Shen Tang

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.
 

Miyuki

Administratrix
Staff member
One lawyer did, yes.
 

Miyuki

Administratrix
Staff member
More than USD $600,000.
 

Central Scrutinizer

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