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.

  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>

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