Hideo Daichi

Discussion in 'Legal counsel (collection) fake check scams' started by Kat, May 20, 2015.

  1. Kat

    Kat Administrator Staff Member

    From: Hideo Daichi <saleh.shah.qureshi@senate.gov.pk>
    Date: 05/19/2015
    Subject: Legal issue

    Dear Counsel,

    We have a case of a supplier failing to comply with the sales agreement. Please advise if this is a case you can handle.

    Regards,
    Daichi
     
  2. DonJimmy

    DonJimmy Guest

    Thanks for publishing this scam. They are now using the email lordyuric@catc.net
     
  3. PLip

    PLip Guest

    They are now using this email address "Felix.Ngwu" <felix.ngwu@waldenu.edu>
     
  4. SAM71655

    SAM71655 Guest

    They are now using the email address Jacqueline.biggs@waldenu.edu
     
  5. Rick

    Rick Guest

    Using jmhorstman@jacks.sdstate.edu and hdaichi@daidokogyoco.ltd
     
  6. KGW

    KGW Guest

    just received nearly identical email from: jbruce@live.maryville.edu

    Message:
    Dear Counsel,

    After a careful review of your profile from the America Bar

    Bar Association/your state bar referrer service. We are of the opinion that you are a reputable attorney who can represent us.

    We have a case of a supplier failing to comply with the sales agreement. Please advise if this is a case you can handle or a referral will be helpful if this is not your area of practice.

    Regards,
    Jac Bruce
    Office Assistant to Hideo Daichi
    hdaichi@daidokogyoco.ltd
     
  7. Dororo

    Dororo Administrator Staff Member

    Website Creation Date: 2017-08-28. There is no content so it's only email.
     

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