Scam report about Tony Chen

 

First name:  Tony
Last name:  Chen
Aka:  Tony Maxwell Sung, Tony Maxwell, Anthony
Age:  35
Location:  Wisconsin, USA; Houston, Texas
Address:  No. 20 N3/5 Spring St. 90010 OFF Close Hill St. Houston, Texas
Phone:  +12625972495
Email:  tonymaxwell@yahoo.com
On websites:  Active on IG, Facebook and WhatsApp
Report:  He changed his account name from Tony Maxwell from Tony Chen. This person said that he was running his own company and worked as an engineer and expert in structural designing building. He said that he was in need of money to get his materials in Malaysia. He promised to pay you back but he would never pay you back. He said that he would send you a gift for your parcel and made provisions of it but actually he did not send anything. He would ask you to pay for it for $8600 dollars. He was chatting American Chinese Born Citizen as his victim.

Status of report:  is still without proof


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