Month: April 2011
Business Financial Dispsute Scam by Shi Quen/Shi Yu of Luthai Textile Co. Ltd
In the first three weeks of April several Ontario lawyers have reported receiving an email seeking help on a financial dispute from the purported Shi Quen who claims to be the Chief Financial Officer of Luthai Textile Co. Ltd. Both initial contact emails are very short and are reproduced here: From: Luthai Textile – [email protected]… Read More »
Categories: Fraud Prevention