4168287342 / +1 416-828-7342 - Fraudster. 21 reports

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Nov 21, 2009

THIS GUY CONTACTED ME AND I DID MY HOMEWORK ON THE COMPUTER! THANK YOU!HE IS A HACKER!

Mr. Yang Hua Lopez
Chief Financial Officer.
Hangzhou Iron & Steel Group Company
Banshan County, Gongshu Dct,
Hangzhou Zhejiang 310022 China.
Tel: +86 10868 99249
Email: yanghl@informaticos.com
Website: http://www.hazsteel.com
Please contact my stock broker Mr. David L Wang and Paul J. for more info: 1-416-828-7342

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Recent comments:

1

May 26, 2009

Received a letter from International Financial Inc stating that I'm a winner in sweepstakes. There was a check included. I am highly suspicious it's legit.

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2

May 29, 2009

Got same letter but from "Consultant Inc". Sounds like the deposit phony check and send your money scam!!! Can't find any info on either company.

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3

Aug 19, 2009

Got same letter but from "Consultant Inc". I called the Royal bank and they instructed me to disregard those types of letter because usually they request that money back and they will hold your account # and will be able to retraive money and you will be a victim of fraud at one point or another

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4

Sep 12, 2009

we got a inquiry for real estate property from this number...we could never find the names or the company in question in google...be aware

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5

Nov 12, 2009

Hola, me estan pidiendo mandar dinero a mi cuenta para comprar una casa en Mexico, es el mismo telefono y supuestamente el nombre de la compania es hangzhou iron. ustedes pudieron averiguar si era un fraude? Gracias por sus comentarios

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