so sad for you MM. Nguib, It has become common for chinese to create fake companies and websites(with short time registration - less than two years) to scam foreigners especially in chemicals and other supplies. If deposinting such large amount, consider to sacrifice airticket and look for Chamber of commerce in that city where the company is located to verify the company documents (company registration, tax identification document, quality certificate and export licence) given to you by such a company, do not allow anyone time a supplier to provide mobile telephone number (0086 - 15/13/18*********). about that bank, it has a record of whoever opend that account because they use their national Id and every chinese national has that ID and can be traced. Problem would be if the account is for a foreigner, the foreigner also needs passport number to open an account so if you can go to that bank of china and present the account details to have, you may have some hope.
rgds
concerned foreigner.

Would you introduce to me the supplier of windsurffing gears,including all
components(sail,board,mast,boom,...........,general accessories)?
Looking forward to prompt reply.
Thanks in advance.

I have been cheated by Quingdao Oriental Sea Chemical Industryt Co.ltd . I made a wire transfer with $2309 to their account #224713001248 at Bank of China, Quingdao Xianggang Road, sub-branch
8 Xianggang Zhog Road, World Trade Center, Quingdao.
The supplier do not reply to any phone or email after receiving the money in his account at April 26, 2012. Plse advice

Sir/Madam,
I have been doing business with a company in Weifang and I want to report incidents of Fraud and Under Invoicing. Please send me your e-mail and the customs department’ e-mail.
I need to contact them immediately.
Thanks.
L.N.Ramnarine