Shen Tang

Discussion in 'Real Estate scams' started by Miyuki, Jun 23, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    This scam involving a house sale is back again but this time with a new turn. In this case, they want to send a fake check to lawyers. Shen Tang is a name which has shown up in this recent mode. Otherwise, this scam is the same as the lawyer collection scam formats at http://antifraudintl.org/forums/legal-counsel-collection-fake-check-scams.645/. Shen Tang does not want to buy a house.
     
  2. Jessica

    Jessica Administrator Staff Member

    Did someone report this?
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    One lawyer did, yes.
     
  4. Hua Mulan

    Hua Mulan Administrator Staff Member

    Was there a cheque?
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    More than USD $600,000.
     
  6. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Damn. These fake checks just keep getting bigger and bigger. :mad:
     

Share This Page