We got Cheated By a Chinese Using a AM Bank, Malaysian Account Dear Sir,
We Got Cheated By a Chinese Company Using AM Bank's Account Details. We went to Shanghai Exibhition on July 2012. There we got to know about some machines and we plan to purchase the same. They have send me bank details as follows
AM Bank, Berhad. Account name : Sumathi Elumalai. They told me that it is there sub company person's account and they asked me to transfer the fund to the details given by them. We have transferred USD 16000 to this account and they are saying that your mail is hacked and this is not our email id etc.... We are not able to believe that how come they are using your bank's details for these kind of cheating. When we have contact Malaysian Embassy in Chennai, India - they
told to send a official mail to the Bank and try to find to the details, if there is no response from your side then they promised to take the same to the Malaysian Governments notice. We are trying to find out the truth behind the same. We have
send the mail to Chinese officials also. Can you please help us to whom we should talk to regarding the same. Can we expect some help from you. Thanks in advance
Kind Regards
For Sign Era
Harish Mani
hadayah
Mon, 28 May 2012 04:39 EDT
28 may 2012 can i know what is your address in kuching malaysia
nisrina abdul halim
Tue, 21 Dec 2010 09:25 EST
366558 he kenapa tak x saya ...
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Dear Sir,
We Got Cheated By a Chinese Company Using AM Bank's Account Details. We went to Shanghai Exibhition on July 2012. There we got to know about some machines and we plan to purchase the same. They have send me bank details as follows
AM Bank, Berhad. Account name : Sumathi Elumalai. They told me that it is there sub company person's account and they asked me to transfer the fund to the details given by them. We have transferred USD 16000 to this account and they are saying that your mail is hacked and this is not our email id etc.... We are not able to believe that how come they are using your bank's details for these kind of cheating. When we have contact Malaysian Embassy in Chennai, India - they
told to send a official mail to the Bank and try to find to the details, if there is no response from your side then they promised to take the same to the Malaysian Governments notice. We are trying to find out the truth behind the same. We have
send the mail to Chinese officials also. Can you please help us to whom we should talk to regarding the same. Can we expect some help from you. Thanks in advance
Kind Regards
For Sign Era
Harish Mani
can i know what is your address in kuching malaysia
he kenapa tak x saya ...
Post a comment on this page
We invite you to share your experiences with the Chinese Consulate-General — obtaining visas and other services, locating the building, and so on. Your comments may be seen by the public, so please do not include private information.
This web site is not operated by the Consulate-General and your comments and questions will not necessarily be seen by its staff. Please note that this is not a forum for broad debate about the foreign policy of China, and such topics will be deleted.