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Be aware of Investincarnotes.com and Bill Thompson! They will take your money and leave you with nothing!

Published on December 17, 2013 By Trinity

Beware of a man by the name of Bill Thompson and investincarnotes.com out of Oklahoma  City, Oklahoma. There is a major scam going on with this. Bill Thompson will promise you a great deal of money return to get you to give him an investment of money. Once you do that, he will not be heard from again and leave you with nothing!  Nothing but a headache and an empty wallet .  Mr. Thompson refuses to return calls and definitely will not return your money.  He has been closely investigated and we warn you not to do any business with him. If you have been a victim contact investigator James: Jamesintfraudalert@yahoo.com

The German Prosecutors office has denied access to case record for US victim.

Published on August 29, 2012 By Trinity

The German Prosecutors office has denied access to case record for US victim.

Hamburg, Germany – August 28, 2012

During the summer of 2007, the US victim in this case had been contacted by the Hamburg, Germany police department regarding a $44,000 wire transfer  he sent to a Dresdner Bank located in Germany. The detective convinced the victim he was working on a money laundering scheme and that the funds sent in the wire transfer were part of that investigation. The detective sent the US victim documents to complete and return. Once he did so, the US victim was not advised of any further developments in the investigation, specifically of an arrest, conviction and the recovery of funds the victim may have been entitled to.

If you have any knowledge of the whereabouts of Ho-Chun Lee aka Jeff Lee let us know, he is wanted by the authorities!

Published on August 29, 2012 By Trinity

If you have any knowledge of the whereabouts of Ho-Chun Lee aka Jeff Lee let us know,  he is wanted by the authorities!

Los Angeles, California – August 28, 2012
Taiwan Businessman Ho-Chun Lee  embezzles in excess of $1,500,000.00 from his US Employer   INCARE CARGO SERVICES of Los Angeles, California.

Ho-Chun Lee is currently WANTED FOR ARREST by US Authorities on a $1, 124,396.00 (US)  International FELONY Warrant.  Lee is believed to be hiding as a FUGITIVE in Taiwan.  Ho-Chun Lee aka: “Jeff Lee”, President of “Circle Transportation”, AKA – Upswing Logistics, Inc,  87 Hoping First Road, Kaohsing, Taiwan embezzled over $1,500,000.00  (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS) from his former employer  INCARE CARGO SERVICES of Los Angeles, California.