DIDO CLEANING COMPANY LTD is one dler; cheat; trickster; fraud company

importlogistics 阅读:908 2020-06-21 12:08:28 评论:1

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

 

IBAN: GB78BUKB20262150857904  

 

Bank Address: Leicester LE87 2BB UK

 

COMPANY ADDRESS: Northend Road Yatton, North Somerset, BS49 4AR UK 


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声明

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;

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  • importlogistics 发表于 4年前 回复

    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

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