Andi Liu (Hong Kong Email Scammer re: a US debt) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
West Lake Hills, TX, United States
2016-11-09 15:18:23
Business Venture Scam
Andi Liu (Hong Kong Email Scammer re: a US debt)Email Attached
 Scammer
  Information
Name:
   Andi Liu
Email Address:
   andyliu324@gmail.com
Country of Scam:
   US
From off my Yelp ad, I first received an email from someone needing a lawyer. The scammer was posing to be someone who wasn't paid back after loaning a lot of money to a person who lives in my city. A second email actually named the debtor and his home address (after checking the county's appraisal district website, the debtor's name and address actually checked-out as being accurate). Attached to the second email was the purported loan agreement ... but, it looked fake to me. After running scammer's name through a search engine, this scammer had previously been reported by the Nova Scotia Barristers' Society - so I didn't fall for it. You don't either!!
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