by admin | Aug 15, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 46 Dear Clients, While the supplementary investigation in the Grand Pacific Trade case is ongoing, we would like to give you an insight into what typically happens to funds after they reach the fraudsters’ accounts....
by admin | Aug 8, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 45 Dear Clients, As you are already aware, in the case of Grand Pacific Trade, following the criminal complaint and the subsequent indictment, the court has returned the case for further investigation. Although this...
by admin | Jul 31, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 44 Dear Clients, Although we still do not have new concrete information regarding the supplementary investigation, we want to assure you that we are closely monitoring every step of the proceedings and remain in...
by admin | Jul 25, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 43 Dear Clients, Although we still do not have new concrete information regarding the supplementary investigation, we want to assure you that we are closely monitoring every step of the proceedings and remain in...
by admin | Jun 27, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 42 Dear Clients, Although we still do not have new concrete information regarding the supplementary investigation, we want to assure you that we are closely monitoring every step of the proceedings and remain in...
by admin | Jun 20, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 41 Dear Clients, As we have informed you, the case has been returned for a supplementary investigation, which is an important and necessary step in the further course of the criminal proceedings. A supplementary...
