Scam Tip Report #11783 - Tom Chan


Scam ReporterScam Tips Received
Anonymous
Bay City, MI, United States
2013-08-28 11:47:41
Business Venture Scam
1
Tom Chan 
 Scammer
  Information
Name:
Tom Chan
Email Address:
200? Huaihai Middle Rd.
Scam Website:
This person has used other email addresses when trying to make contact with me. the other email address he used were jsdixion@windstream.net and tomchan244@yahoo.com.hk. He keeps sending me emails on a daily basis, have not opened them, knew they were a scam. Turned everything over to the police.

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