DIDO CLEANING COMPANY LTD is one dler; cheat; trickster; fraud company
DIDO CLEANING COMPANY LTD is one dler; cheat; trickster; fraud company
This is a swindler's account number
Fraud method:
He steals the supplier's mailbox or communication tool
Change the bank account number on the supplier's invoice to its own
Intercept messages from both parties
If the buyer does not pay attention to the confirmation
Will pay according to the invoice modified by the cheater
That's how it's done
I am a victim
You must pay attention to this man
dler; cheat; trickster; fraud
number of a bank account
This is a swindler's account number below:
Account Name: DIDO CLEANING COMPANY LTD
1.进口顾问:Jack(邢生),毕业于:河南财经政法大学,国际经济与贸易,14年进口操作经验;☎:086+15818318684✉:2878683338@qq.com 2.主要操作:中古二手设备、保健器、食品化妆品、化工、木材石材、机械配件生产线等;3.业务范围:付外汇、贸易协助、国外提货、中检(装运前检验)、办许可证、海运空运铁运代理、国内港口清关送货。4.操作港口:大连、天津、上海、宁波、厦门、东莞、广州、深圳、郑州 WhatsApp:0086-15818318684;QQ:2878683338;微信:jinkou666;
This is also the account number and name of the swindler
HSBC Bank
Sort Code: 40-11-56 Account No: 50050717
IBAN: GB85MIDL40115650050717
BIC: MIDLGB22
Bank Address: 2-4 St Ann's Square, Manchester, M12 7HD
Account Name: Uwama Prudence Michael