Fields Fehn and Sherwin Law Office and Nader Law office Reports & Reviews

Fields Fehn and Sherwin Law Office and Nader Law office Reports & Reviews (2)

[email protected] - Peter Wilson

Hi there, I received a call from Peter Wilson with a phillipino accent (agrees to the contact details and phone number you have shown below), claiming they are from Nader LLP in New York with a New York phone number, who has retrieved my profits of USD49,000 from an investment I made with VXmarkets back in 2017, which he claimed that Nader LLP was granted the funds by the New York district court to disburse back to the investors. Peter was able to tell me the exact amount I invested and the time I invested. All he wanted was my identification documentation and a bank account with no money in it, so he can transfer the funds into my bank account within 48 hours after I sign a limited power of attorney and verification documents (including my bank account). I found back through my emails, I actually didn’t trade with VXMarkets and asked for a full refund after a bit of digging to find they were fraudulent, which they did pay back the full amount, hence there wouldn’t be any money for them to invest on my behalf.
I thought it was odd to be called Peter Wilson with a Phillipino accent, I also asked what’s in it for them if they pay the full profit back to me and he said It will give their law firm a good reputation for doing this and make a name in New York. I asked is Nader LLP doing this as pro bono, which you’d think a legal assistant officer would understand, but he didn’t know what that jargon meant (alarm bells going off)! Beware!

Useful

Scammer's phone 1-646-847-1188
Scammer's website www.naderllp.com
Scammer's address 21-123 Lourdes Castillo Street Brgy Don Manuel Quezon City
Scammer's email [email protected]
Country Philippines
Type of a scam Worthless Problem-solving Service Scam
Initial means of contact Not applicable

The operation is in Quezon City Philippines but they claim to be be in New York and in California. This operation is headed by Alfredo O. Leoncio and his mistress, Maryjoy Matibag. They have set of people making outgoing calls pretending to be paralegal officers offering services to claim funds from VXMarkets.com. They will ask for their victims to turn in documents via email then their fake lawyers will ask victims to pay for taxes and bond ranging from 1.5k to 12k USD to claim their money but in reality, there was really no fund to be claimed. They use pseudo names for their paralegal officers while their fake lawyers uses names of actual attorneys in the US... The owner of the business claims to have connections with the Philippine National Police and with the NBI so they are "untouchable"...