Marshal
Queja 164178 Detalles

Dear Investigative Agent,

Good day. Please investigate this company name Marshal Trading Limited in China with email address [email protected] and cancel the email to avoid continue scams other people.

I saw an advertised in my email that the company deals in recycling Manufacture plant, after exchanged several emails for negotiation Mr. Marshal said "I needed to pay an upfront fee of 5000USD for deposited. The western union transfer done and it turns out to be scam. After I have sent this money, I never received a confirmation of my deposition receipt neither the company contact me again, even the phone we have been communicating was power off. After few days I saw him online and he said he scam me and nothing I can do to it , and he called me a fool.

Kindly investigate this email and block it to avoid scamming other innocent people. Thanks



Best Regards,


Mrs. Royer