This is historical material “frozen in time”. The website is no longer updated and links to external websites and some internal pages may not work.

THE CIRIMINAL FAKE FUNDS

Created by A.L. on February 16, 2015

Dear Honorable President,

I am an employee of Comtel Sign Inc, the LED Sign Manufacturer & Exporter in Korea. Sir, Recently the following person made the 3 Fake Wire Transfers (Funds) to deceive me with his taking the shipment & scamming the money.

(Information)

1. Person
Name) Jerry R. Duhe
Address) 14731 Country Rose Ln, Cypress, Texas
77429
Email) "Jerry R Duhe"
Mobile No) 281-236-8229 (630-885-0048)

2. Company Name) Direct sign
Address) P.O. Box 670115, Houston, Texas 77267,
USA
Tel) 800-826-1020
Homepage) http://directsignsales.com/home

I am Not USA Citizen, and Nor in Houston, Texas. So this resolution is very difficult. So Please help me. SIr.

Thank you

Criminal Justice Reform
Foreign Policy
Economy & Jobs
Return to top