Victim Location 92505
Total money lost $180,000
Type of a scam Investment
I was contacted to be a supplier of some sort of herbal products to a Pharmaceutical company Health Life Wise Pharmaceuticals. I followed all contacts they made and they gave me an address in China where I am to purchase sample from the farmer of the herbs. I was in China, bought a sample and mailed to the UK.
I was then asked to register as a company under the UK through an attorney (they also provided online). I did all the required for business registrations and registration under the Pharmaceutical company.
They were supposed to transfer money to me for my first supply of the herbal product. They made me open an account online with Dynamic Standard Bank (fake bank) http://www.dsfince.com/en/ and gave me login details. Upon login I could not transfer to my bank account in Taiwan, that was when I was asked to pay some more money for takes, bank charges, cost of transfer…… In all I paid over $180,000 USD to them and I lost all the money.
I have other documents but the upload space will not allow me add them here.
Kindly follow up to close these fraudulent websites:
http://www.dsfince.com/en/
http://healthlifewise.com