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DOMESTIC LIMITED LIABILITY COMPANY LLC

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DOMESTIC LIMITED LIABILITY COMPANY LLC Reports & Reviews (1)

• Aug 03, 2021

Victim Location 94536
Total money lost $5,000
Type of a scam Investment

A beautiful lady named herself as Anna C started to chat with me on whatsapp. I feel that I had a connection with her. She is patient, kind, and a good "listener" for a month. Then she started to introduce the "online investment on foreign currency". She used a whatsapp phone number 852 (looks like HK country code) 56490259. Anna said that she is from Singapore, she also introduced an agent James to me as an analyst. They asked me to deposit money to open an online account, so I did through Wells Fargo in the amount of $5000.00. She told me their company is called Meta 5 Trade, has $500 million in their trust account. They want me to do wire transfer to a local Cathy Bank, located at Los Angeles, but the Beneficiary is Hongqiang LLC, (a company just set up in June 2021). The company is filed and registered by Zhong's accounting service. with address 2060 N. Colling Blvd, Ate 118, Richardson, TX 75080. My spouse found out that this is a total fake. Big Scam. I went to the Wells Fargo Bank, banker told me the same. Please do not fell for this. A police report has been filed at Danville, CA, Wells Fargo started the Fraud process. These scammers tried to remove all the communication two days later, Wish us luck to recover our hard earned money. Thank you!

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