Chris CHAN

陳杰星 去年聲稱母親有緊急困難，因為美國匯款到香港需要時間，要求我協助即時轉賬到指定香港戶口。他提供美國電匯轉帳紀錄，證明有關款項將稍後按時於去年2020/07/23到帳。之後款項並沒有如期到帳，我多次追問沒有結果於是報警。警察列為刑事詐騙及洗黑錢案件。

報案編號 WCH RN 20042772

同時發現美國亦有多人，主要為珠寶店收到Chris開出的空頭支票等，美國警方已經展開調查。

其他有類似遭遇的請跟我(tiffanyc.mp3@gmail.com) 聯絡或者聯絡美國警方 Mr. Joseph Metsopulos. (Joseph.metsopulos@nypd.org, +1 (201) 966-5728. )

Chris claimed that his mother had an emergency and asked for my assistance in immediately transferring money to a designated Hong Kong account because of the time required to transfer the money from the US to Hong Kong. He provided a record of the wire transfer from the US, to prove that he has wired me the money and it would soon arrive on 2020/07/23. The money did not arrive as scheduled and I reported to the police after repeated enquiries to no avail. The police classified it as a criminal fraud and money laundering case.
Case No: WCH RN 20042772

I also found out that there were a number of people in the US who received bad cheques from Chris, mainly jewellery shops, and the US police have started an investigation.

Please contact me( tiffanyc.mp3@gmail.com) NY police (Mr. Joseph Metsopulos. Joseph.metsopulos@nypd.org, +1 (201) 966-5728. ) if you have similar experiences.