Raj Hinduja Trying to pass cheques through start ups hong kong
Unlike the other poster I did manage to keep my account open. But like hime I would not wire funds until the cheque cleared which it did not. The cheque does look incredibly real, came in an impressive envelope also from Paul Goldsmith. The company that Mr Goldsmith uses as letterhead around the cheque for Noramerica Investments is a non-existent company. And the name of the company that writes the cheques doesn't go around. I think it was Concord Steel Trading.
Be aware as they are trying this scam everywhere. I am in Canada was hit with the exact smae emails and they followed through for months in order to issue the cheque.
Shocked to see the exact same story being repeated, I thought I was the only one. They do seem fairly knowledgable and like the other I checked through on linkedIn for Raj. But Mr. Goldsmith did not check out. I even google mapped Mr. Goldsmith's office and when I contacted an offsetting business they confirmed that the address used for his business is currently vacant.