We've been reporting on the Brookfield investment scam for a couple of years, and while the "company" website has now been taken taken down, the scammer are still on the loose, and now requesting further wire transfer from victims under the
Dunne and Walsh in Ireland or the Washington Fiduciary Trust Services in the US.
Those are obviously only fake companies and organizations, but they are trying to scam people through real accounts, the so-called money mules, in Hong Kong and the US.
The first company is Xinjiwang Limited registered in Hong Kong at the address:
23-38 Kwai Cheong Road,
New Territories,
Hong Kong
and using HSBC bank account number: 454385733838.
The second company is DTCC Inc registered in the US at the address:
570, Washington Blvd, Jersey City, NJ 07310
and using Bank of America account number 325128858097
This will hopefully help a few people. Stay safe are financial scammers are as active as ever.
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