by mumindalen
Tue Dec 12, 2017 6:04 am
I am writing because my dad is currently being contacted by a law firm located in America promising a large settlement of more than $300,000 for his share in Presidential Resorts. I have my doubts in this as they keep asking for fees. According to my dad they have had him pay in several banks in china and dubai. I was able to reach a manager in dubai and finally after providing a copy of the paperwork was told the account is under review but they will not give me any other details.
Unfortunately, this has came at a very hard time for our family as we have recently lost our mum. Does anyone have any advice I can give my dad on this? He was contacted again this past Friday by Charles Berkley and asked to pay to china again but this time for tax to america which does not sound right. Why would the IRS be involved? Does anybody know who we can speak with in america who can tell me more for this? I have emailed the bank in china but am waiting for them to reply back to me.
Unfortunately, this has came at a very hard time for our family as we have recently lost our mum. Does anyone have any advice I can give my dad on this? He was contacted again this past Friday by Charles Berkley and asked to pay to china again but this time for tax to america which does not sound right. Why would the IRS be involved? Does anybody know who we can speak with in america who can tell me more for this? I have emailed the bank in china but am waiting for them to reply back to me.
