Stephanie Maria (Chase) Rhea . . . . . megabucks con artist.
Stephanie Maria Chase Rhea
(above)
, Arch Asiaworld
(HK), East Winds HK Limited,
and her lawyers Andy Fung & Associates, Hong Kong. . . .
. Covid 19 mask or a bandit's cover all?
Beware:Arch
Asiaworld (HK)
Limited is a scam company run by Stephanie Maria Chase Rhea who
only uses the name Stephanie Chase in corespondence. She is also a rent
skipper, details here.
We have received information about this company and its American Owner/Chair/CEO
Ms Stephanie Marie Chase Rhea, which strongly suggests that the company and Ms
Chase (as she refers to herself) are no more than skilful fraudsters.This is an elaborate scam that was brokered by an English financier
Andrew Achilleos and a Canadian financier Mark Michaud.
Implicated in the scam is the Hong Kong Law Firms of Andy Fung Associates
who acted as stakeholders and advisers to Arch Asia World (HK) Limited and Ms
Chase by providing their law firm trust account as security for investors.
However, after payment of fees to the law firm trust account that is supposed
to generate a Standby Letter of Credit from a major international bank, that is
then to be Monetised with funds then placed in a Trade Program, no Standby
Letter of Credit is generated and none of the promised returns and profits are
received.
Watch this
space for more detailed information coming shortly, as we have full details of
the scam and copies of all documents that will confirm this scam, and the
plethora of promises and excuses from Arch Asiaworld (HK) Limited, from Ms
Chase, and the lawyersAndy Fung & Associates.
In addition to a claim for many millions of dollars in damages against
Arch Asiaworld (HK) limited and Ms Chase, the matter has been referred to the
Hong Kong Law Society and Hong Kong Police.
Meantime,
if you have been caught up with this scam then please contact us in complete confidence.
