Andy Liu (Hong Kong email scammer re: a US debt) - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Austin, TX, United States
2016-11-09 15:30:37
Business Venture Scam
Andy Liu (Hong Kong email scammer re: a US debt)   
 Scammer
  Information
Name:
Andy Liu
Email Address:
andyliu324@gmail.com
Telephone:
8525808394
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!!
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup