Sign in  

Thitong Trade Limited

Sharing is caring! Are you having problems with Thitong Trade Limited? Use ScamPulse to file a complaint.

Thitong Trade Limited Reports & Reviews (1)

- Broussard, LA, USA

This was an scam email I received today:

I want you to take care of this personally, I have just been

informed that we have had an offer accepted by a new vendor, to

complete an acquisition that i have been negotiating privately for

some time now, in line with the terms agreed, we will need to make a

down payment of 25% of their total, Which will be $138,050.00.

Until we are in a position to formally announce the acquisition I do

not want you discussing it with anybody in the office, any question

please email me, can you arrange international wire transfer this morning?

Wiring information of the vendor in Hong Kong is below, please i want the wire sent out this morning, and send confirmation once it's done.

BANK: BANK OF CHINA HONG KONG LTD

BANK ADDRESS:774 NATHAN ROAD HONG KONG

ACCOUNT NUMBER: 012-822-2-013278-0

SWIFT CODE: BKCHHKHH

BENEFICIARY NAME: THITONG TRADE LIMITED

BENEFICIARY ADDRESS: 83 DES VOEUX ROAD CENTRAL HONG KONG

Check fields!

Report Thitong Trade Limited


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Thitong Trade Limited Contacts

If you know any contact information for Thitong Trade Limited, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New