Grand Pacific Trade Call Center Scam Newsletter No. 47

Dear Clients,

Although there are still no formal updates in the Grand Pacific Trade case, we would like to give you an insight into what is happening “behind the scenes.” The supplementary investigation is in full swing – the competent authorities are analyzing the submitted evidence, cross-checking data, and examining all traces that may connect the actors in the network.

At this stage, every detail is important. Every message, document, or instruction you received from the fraudsters represents one link in the puzzle. The more pieces we assemble now, the stronger the foundation of the criminal complaint.

We remind you that it is helpful to provide any additional information you received after your initial deposit – even seemingly “small” messages or instructions can be crucial.

The process may seem slow, but every step we take now strengthens the case and brings us closer to the moment when all evidence will be presented in court.

Thank you for your patience and active participation in this process.

Kind regards,
Attorney Zoran Miljaković