Scam Tip Report #79568 - Andy Liu (Hong Kong email scammer re: a US debt)

Scam ReporterScam Tips Received
Austin, TX, United States
2016-11-09 20:30:37
Business Venture Scam
Andy Liu (Hong Kong email scammer re: a US debt) 
Andy Liu
Email Address:
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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