Sign in  

Charmwell Holdings Ltd.

Sharing is caring! Are you having problems with Charmwell Holdings Ltd. ? Use ScamPulse to file a complaint.

Charmwell Holdings Ltd. Reports & Reviews (1)

Report

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.

Useful
Reply
Check fields!

Report Charmwell Holdings Ltd.


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Charmwell Holdings Ltd. Contacts

If you know any contact information for Charmwell Holdings Ltd. , help other victims by adding it!

Add new contacts

Recently updated reports

Maria Sanchez
I was contacted by an individual identifying herself as Maria Sanches using the email [email protected] regarding a roof replacement... 18 h ago
Perfect Body Me
I ordered a 3 month plan from Perfect body,it was not helpful to me in any way and I found the app frustrating to use and set up to try and trap you... Apr 12, 2026
InfoDispatchHealth.com
Hello, I received an email regarding a remote job opportunity from [email protected] , which raised several concerns. First, the hourly... Apr 12, 2026
Rexnelly.com
There's was this living room suite they showed up as Wayfair for 67 dollars which I thought was a blessing and a deal so purchased it. Now I can't... Apr 11, 2026
Olivia De Leon
I’m glad I came across this site and I’m convince I got scam and I feel like a complete fool because I’ve been talking to this girl since late... Apr 11, 2026

New reports

Retina Clear
I purchased the Retina Clear product and used it as directed. I received notification they shipped the product to me on February 7, 2026. They... 15 h ago
Centennial Medical
Centennial Medical billed Medicare $2,250.00 for catheters that I did not order or receive. I filed a fraud complaint with Medicare. They said there... 15 h ago
DotComProducts.com
I bought a product from DotComProducts.com and did not know they signed me up for a subscription with monthly charges. 15 h ago
Marayen.com
They claim they are a Texas based clothing company. My package never arrived and I reached out. They claimed to have re-shipped and delivered, but... 15 h ago
Camille-lady.com
Ordered a dress from the online site Camille-lady.com. Dress shipped was of poor quality and nothing like the dress I ordered. I was given a china... 15 h ago

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 3 Reports
(877) 891-9767 Home Warranty
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
888-269-4978 Loan Services
I get multiple calls a day about a loan approval from different numbers and the return number is always the same 888-269-4978 from 888-269-4978 Loan Services. 30 Reports
ScamPulse.com
C
CACI - cruis