Chinese flag Consulate-General of China in Toronto

Address240 St. George Street
Toronto, ON, M5R 2P4
Canada
Phonelocal: (416) 964.7260
international: +1.416.964.7260
Faxlocal: (416) 324.6468
international: +1.416.324.6468
Emailchinaconsul_tor_ca@mfa.gov.cn
Web sitehttp://toronto.china-consulate.org/

Comments on this Consulate-General

Harish Mani
Fri, 14 Sep 2012 10:48 EDT
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

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