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Charmwell Holdings Ltd.

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Charmwell Holdings Ltd. Reports & Reviews (1)

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Company fronting as Charmwell Holdings Ltd from China/Japan will send out an email to you asking to be there US/Canada Representative. They are collecting money owed to them by companies for construction equipment that was sold to them. The first person they get you to contact is a person by the name of Clyde Williams from Baycrest Assets Ltd. Then I had a cheque mailed to me from Macrodyne technologies Ltd. for the amount of $65,717. 41. As far as I can see right now, this is a fraud to launder money.

Person of contact is Mr. Thomas Yogi. I've spoke to him over the phone, very broken english. But seems legit, but Im not sure that he is. The job seems to good to be true and must be a scam.

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