Dalian Youhao Branch
Add: 76 Yide Jie, Zhongshan District, Dalian
Add: 5-1 Gangwan Jie, Zhongshan District, Dalian
Add: 5 Xinkai Lu, Xigang District, Dalian
Development Zone Sub-Branch
Add: 139 Jinma Lu, Development Zone, Dalian
Mercantile Exchange Sub-Branch
Add: 3F, East Area, 18 Huizhan Lu, Dalian
Add: 783 Changjiang Lu, Shahekou District, Dalian
Add: 108 Heping Lu, Jinzhou District, Dalian
IM CITTEZEN FROM IRAQ I OWNER COMPANY FOR TRADING DIFFERENT DEVISE TO THE IRAQI UNIVERSITIES AND I DEAL WITH MANY CHINES COMPANY FROM LONG TIME Unfurtunetly, I been stolen and I need your advice.
The story is, I have an order from K&H company and I send them big amount of money. Yesterday I asked them where is my goods they said you did not send us anything. I forwarded them the massages and the replay that the Beneficiary is different one.
I think a hacker insert himself through the whole massages and play it well by sending me faked invoice. Actually it's not fake by origin. He asked the K&H the same order and he change the bank details to his benefit.
So please advise me if I can raise a case to get my money back. And see if I can have a Lawyer helping me by this.
I have the Faked bank details and may be the police will track the thief. Please replay on me and this below the bank address that I send my money in chine:
Beneficiary: MANIL COM
Account No: 6228480560252708410
Bank Address:No.68 Xi'an Road,Shahekou
Swift code: ABOCCNBJ340
Bank Name: Agricultural Bank Of China, Dalian Gaoxinyuan Branch
Thanks and best regards