by admin | Sep 12, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 50 Dear Clients, As previously communicated, the criminal complaint in the Grand Pacific Trade case has been returned to the authorities for further investigation. At this time, we do not have any new official...
by admin | Sep 5, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 49 Dear Clients, As you are aware, the criminal complaint in the Grand Pacific Trade case has been returned to the authorities for further investigation. At this time, we do not have any new official updates to...
by admin | Aug 28, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 48 Dear Clients, At this time, there are no new official developments in the proceedings that we can report. However, this does not mean the matter is at a standstill. Investigations and legal processes in cases of...
by admin | Aug 22, 2025 | Grand Pacific Trade Call Center Scam
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...
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...
