Grand Pacific Trade Call Center Scam Newsletter No. 90

Dear Clients,

In our previous update, we reminded you of the importance of keeping your contact information up to date during lengthy proceedings involving international investment fraud.

This time, we would like to draw your attention to another practical issue that may become increasingly important over time – preserving documents and information relating to your investment through Grand Pacific Trade.

Several years may pass between the original investment and a later request from the authorities for additional information. During that time, bank accounts may be closed, phones and computers replaced, emails deleted, or access to the platforms through which investments were made may be lost.

For this reason, we recommend that you do not delete or discard records relating to your investment, even if they may not appear important at the moment.

What information should be preserved?

Bank statements and transfer confirmations are particularly important, including information identifying the recipient, the date and amount of each transaction and the account from which the payment was made.

If cryptocurrency was used, any available records of transactions, wallet addresses and exchanges or platforms through which funds were transferred should also be preserved.

We also recommend keeping communications with representatives of Grand Pacific Trade, including emails, messages exchanged through applications, agreements, confirmations, account statements and other documents received during the course of your investment.

Even communications that may initially appear insignificant can later help establish how the investment was presented to you, who communicated with you and where your funds were ultimately transferred.

What if you can no longer access your account?

Losing access to an investment platform does not mean that the documentation you already possess has lost its value.

On the contrary, when a platform is no longer accessible, previously saved bank records, screenshots, email correspondence and transaction confirmations may become particularly important.

There is no need to resend documentation that you have already provided to us unless we specifically request it.

However, if you locate documents or information that have not previously been provided, we recommend preserving them so that they remain available should they become relevant to the proceedings.

In international investment fraud cases, the passage of time does not make evidence irrelevant. A document that appears unimportant today may later provide an important link between your loss, a particular transaction and the individuals or accounts that received the funds.

We continue to monitor the relevant proceedings and will inform you as soon as there is any verified development requiring your attention or further action.

Thank you for your continued trust.

Kind regards,
Attorney Zoran Miljaković