Andy Liu (Hong Kong email scammer re: a US debt)
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|Scam Reporter||Scam Tips Received|
Austin, TX, United States
Business Venture Scam
| Andy Liu (Hong Kong email scammer re: a US debt) 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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