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  1. #1
    Join Date
    Dec 2010
    Posts
    3

    Minsham Wu and CC-CHINGCO.com SCAM

    Minsgham WU of "CC Ching Company" HK offered me financing but I learned it was a scam. mingshan.wu@cc-chingco.com

    CC Ching Co is a real company in HK but this www.cc-chingco.com is not their website. The URL is owned by
    Hammond Olu ()
    212 s wheatly suite 100
    Ridgeland
    ms,39157
    US
    Tel. +1.7072430223


    Rob Barnard of Venture Partners Australia would handle financing. There is an expired ABN (Australain Busines Number) and a real company Belmont Holdings. It was a good attempt to look legit. Here is who owns the domain.

    www.vpcpaltd.com
    info@vpcpaltd.com

    Domain Name: VPCPALTD.COM

    Registrant:
    None
    Great Master ()
    1401 N. Rice Ave.
    Oxnard
    ca,93030
    US
    Tel. +1.8056074539

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Minsham Wu and CC-CHINGCO.com SCAM

    Thanks for posting up that information on that loan scammer. The more that a scam is googlable the better the chance a suspicious potential victim will find a post such as yours and not become a victim.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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