Foreign Money Exchange - Pham Wolfe and Partners LLC Reports & Reviews (8)
Foreign Money Exchange - Pham Wolfe and Partners LLC Contacts
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Sam but from Mark Yalman & Partners LLP
The scammers are out there and must be buying mailing lists
Wolfe & Partners LLP
These scammers are very lazy; the very same details, accident story and amounts in my letter are the same as the other above.
A quick Google search confirms it is nothing but a scam and a bad one at that.
Same
Scam
I think this is suspicious. Please verify for me.
Thank you,
Jennie Miller
403 E. 10th Street
Kannapolis, NC 28083
[email protected]
Same scam, new name.
The letter has been reported in several counties in Kansas so far.
Scammer's website www.phamwolfellp.com
Scammer's address 20 Adelaide Street E Suite 909 Toronto Ontario Canada, Toronto, ON M5C 2T6, CAN
Scammer's email [email protected]
Victim Location SD 57376, USA
Type of a scam Foreign Money Exchange