Dear Sir, We wish to inform you that this person as listed below: Name : Zhang Chuang Zhou Account No: [protected] Address:No. 169 of Tai Hua Road Xincheng Dist Xi’an City Shaanxi china Swift Code: BKCHCNBJ620 Bank Name: BOC Xian You YI Dong Lu Sub Branch This person has scammed our company name Tout En Alu Limitee by making us sign fake contract. He invited us to Xian and sign the contract on 15/04/16 and ask us to send money in his personal acct. We sent him money 3 times as listed below: 1) on 27/04/2016 i sent $1500 for notarial fees 2) on 13/05/2016 i sent $895 money for TT transfer 3) on 07/06/2016 isent $2000 for margin quality I have also noted that they use other’s company names and fake website and they scam many people who have contacted me through the World Law Direct Report website. The company name he used with us was SXYJ Import Export Co Ltd I hope that you will contact me for any more queries and you will cooperate to stop that person. Attached are important documents for your queries. YOUR COOPERATION IN THIS REGARDS IS HIGHLY APPRECIATED. Thanks Roomila Jhengree Director Tout En Alu Limitee Mauritius Mob: +[protected]
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This complaint and/or review was posted on Defaulters.com on 14:38 pm, October 22, 2019 (CST) and is a permanent record located at: https://www.defaulters.com/scam/shaan-xi-yi-jin-import-export-co-ltd/.
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