Sign in  

DOMESTIC LIMITED LIABILITY COMPANY LLC

Sharing is caring! Are you having problems with DOMESTIC LIMITED LIABILITY COMPANY LLC? Use ScamPulse to file a complaint.

DOMESTIC LIMITED LIABILITY COMPANY LLC Reports & Reviews (1)

- Fremont, CA, USA
Report

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!

Useful
Reply
Check fields!

Report DOMESTIC LIMITED LIABILITY COMPANY LLC


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

DOMESTIC LIMITED LIABILITY COMPANY LLC Contacts

If you know any contact information for DOMESTIC LIMITED LIABILITY COMPANY LLC, help other victims by adding it!

Add new contacts

Recently updated reports

Anti Virus Scam
I'm writing to report a scam involving individuals impersonating AVG support. While searching online, I found a page titled “Cancel Total AV... 1 h ago
Anti Virus Scam
Respected Sir / Madam , I'm writing to report a scam incident involving a fake Norton subscription cancellation service. I searched online for help... 2 h ago
American Funding Relief
I got this call today. On my caller id it said it was a toll free number (that number was to my phone provider's voice mail service). I didn't... 12 h ago
Lending Resource Center
I can see by the countless complaints, that I'm not the only one being harassed. It is beyond sickening how many numbers and names this SPAM COMPANY... 20 h ago
Anti Virus Scam
Respected Sir/ Madam , I would like to report a scam related to a fake Facebook help page titled “What If Someone Hacked My Facebook and Changed…”... Mar 16, 2026

New reports

Employment
IT WAS A SO CALLED WORK FROM HOME JOB AND THEY WERE EXCHANGING BITCOIN FOR SO CALLED WAGES AND WHEN U HIT ONE OF THEIR SO CALLED PIORITY ASSIGNMENT... Mar 17, 2026
Phishing
I researched digital memory keepsake book. First listing was securedmemories.com. Website looked legit so I purchased the bundle. Once I paid and... Mar 17, 2026
Loan
Hi, this is Heather with American Funding Relief, giving you a call. My number to my office is 888-634-1249. I'm calling with some good new... Mar 17, 2026
Loan
They keep calling and harassing me after I told them not to call me back. They want me to accept a loan from them. I’ve been called multiple times by... Mar 17, 2026
Loan
Ella Perez from the Approval office representing the Independence Financial group trying to offer a 30k loan for $350 a month keeps calling 6 time... Mar 17, 2026

Most Read Reports

Phishing Scam
This number has Called 7 time since 9am so Far! Sunday March 15th 2026!! The call is blocked and No Message left 1093 Reports
Lending Resource Center
I can see by the countless complaints, that I'm not the only one being harassed. It is beyond sickening how many numbers and names this SPAM COMPANY... 16 Reports
Debt Collections Scam
I received a voicemail stating that a investigation is against me in Detroit for Apt B101 and if I don't call back they will let the agents lose... 402 Reports
American Funding Relief
Left the following voicemail: Hi, Happy Friday, this is Caleb with American Funding Relief giving you a call. My number to my office i... 4 Reports
Phishing - Loan Solicitation Scam
They call multiple times a day, absolutely harassing. I tried to take a call once to tell them to stop, but it’s all a fake computer voice and you... 230 Reports
ScamPulse.com
D
D'Hap - docum