SmartBuy Outlet Inc., Savmax Solutions Inc.
Lo Van Tran
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- SmartBuy Outlet Inc., Savmax Solutions Inc.
- Industry
- Apple product resale/logistics partnership
- How investors were recruited
- Members of the Vietnamese community (affinity fraud)
- Pitch & red flags
- Promised "a pre-determined return on their investment"; claimed partnership with a logistics company (Zyp Corporation) that did not exist; fabricated bank documents
Pitch phrases from this case
Source
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