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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Tedarrell Brady representing A .L. Management with Andy Lau (famous Chinese actor) stated they would provide vacation services to the far East. They said they had to have a wire transfer for $4900 on Feb 13, 2023. wired the money and received nothing. Was then contacted by Tedarrell Brady and this same company A.l. Management and was told that they had to have $17,500 for hotel limo, and security services. didn't want to send it, but was told they had to have it to secure the reservation. Sent it to Sadie Wesley at 441 HillandDale Dr Jackson MS thru Chase Bank in New York on March 1, 2023. still received nothing. Ar this point Tedarrell Brady started demanding money and told me had better wire $7,600 to Norma Merced through Fifth Third Bank in Cincinnati Ohio. wired the money and still received nothing on March 10 2023. Tedarrell then stated that better not report anything about this to anyone or the family, home, and possessions would get it bad. Next Tedarrel and A.l. Management threatened again and was told to send $60,000 to KAAl Ventures in Ventura California through Bank of America which did in April of 2023. was afraid of what Tedarrell Brady and A.L. Management would do to the family, house and vehicles, and other possessions. Tedarrell Brady kept demanding money and sending threats about what would happen if didn't do what was told. Next, they demanded $18,000, $4, 500, 12,300, $4,300, and $25,800 thru Coinbase in San Francisco through Cross River in Teaneck NJ. was told those amounts had better get to Cross River Bank or else. Tedarrell stated that had to pay for Andy Lau's hospital bill which was over $20,000. Tedarrell and A.L. Management also stated that Andy Lau was buying real estate in Sweden through Gershom Realty and that these wire transfers would help pay for that. They had to have the identification too. About one month later Experian sent a statement that social security number was found on th Dark website. Threats and more threats from these people were hard to deal with, but family safety had to come first.

Dollars Lost

$155000

Targeted Person's Location

TN, USA- 37406

Scammer Information
Scammer location logo

Chattanooga, TN- 37406

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

A L. Management

Date Reported

December 22, 2023

Scam ID

787196


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