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| A.H.A INTERNATIONAL COMPANY LTD http://scamvictimsunited.com/phpBB2/viewtopic.php?f=10&t=2011 |
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| Author: | Olvan [ Mon Oct 16, 2006 3:07 pm ] |
| Post subject: | A.H.A INTERNATIONAL COMPANY LTD |
I recieved and e-mail from this company that is supposedly located in China. Once again talking about the same scam where they send you a bad cashiers check for you to deposit and then re-send the funds to various people oversees after deducting your 10%. Last Feb. I was almost scammed by a fake not-for-profit organization called Concordia. THey sent me a $3000.00 check. Luckily for me my bank was able to spot the check as a fake 15 mins after I deposited it. Also, I was to send $1000.00 oversees, and since my ATM only lets me withdraw $500 per day, I also lucked out because I got the email instructions after the bank had closed. I was sinced contacted by a postal inspector in Atlanta. She told me that because the company was oversees that there was nothing that they could do. My bank also told me that if they hand't caught the fake check because of an observant teller, it would have taken 10 days to confirm that the check was fake by which time, I would have been in serious trouble. I thanked god that they had caught this check early. I don't have $3000.00 to pay back the bank had they not spotted the check as a fake. What I am doing now, which I didn't do in the past is to save everything this company is sending me. I wont deposit any of the checks that I recieve, but if anyone has any suggestions about what I could do with this evidence, please email me I just want to try to get back at one of these scam artist if that is at all possible. Thank you |
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| Author: | admin [ Mon Oct 16, 2006 8:32 pm ] |
| Post subject: | |
Olvan, Welcome, and glad to hear that you did not become a victim of this scam. I did remove your email address from your post . . . if people want to contact you they will use the "PM" or "email" buttons . . . you don't need to post your contact info. The sad fact is that there is no way to "get back" at these people because they are in another country. The best way to fight these scams is through education . . . the more people who know about the scams, the less people will fall victim to them. So if you really want to help the cause, then spread the word and tell others what almost happened to you. |
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| Author: | jr4th [ Sat Jan 06, 2007 8:29 am ] |
| Post subject: | |
SAME SCAM DIFFERENT NAME! Dear: Sir/Madam, We hereby introduce AHA INTERNATIONAL COMPANY LTD,an international export/import company who deal on Pharmaceuticals & Medical Products,Rubber and Plastic Products,Electrical Products Light Industrial Products,Hardware,Metals and Mineral Products,Textile and Garments,Auto Parts & Accessories and export into the Canada/America and Europe. We are searching for agents who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 8% of the total amount you receive from our customers at any time on our behalf. The reason why we seek your assistance is that American and Canadian checks take a long time to clear here in Asia,thereby holding business down for us . Now we already have customers who are ready to remit cash to us. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information below: Full Names: Contact Address: Country of residence:, Tele/cell numbers: Occupation: Age: gender: Company Name If Any: If interested in this job offer,you are to respond to this email:ahaintlcompany1@yahoo.com.hk with the above details. Thanks In advance. Dr.Jian Cheng Managing Director, AHA INTERNATIONAL COMPANY LTD. Profit Industrial Bldg., 1-15 Kwai Fung Crescent, Kwai Chung, N.T.,Hong Kong. |
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