Guilai Trade Co. Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Guilai Trade Co., help other victims by adding it!
Country United States
Victim Location MN 55117, USA
Type of a scam CryptoCurrency
Account number: 8667011780
Routing/transit number:322070381
Receiving bank name: EAST WEST BANK
Receiving bank address: 9300 Flair Drive, 4TH FL. El Monte, CA 91731
Swift code: EWBKUS66XXX
I met a so called "boyfriend" online through MEEF. He was from China and he goes by Hao Wang. He made promising remarks and told me to invest with him and we can make a lot of money. He said he wanted me to marry him and I fell for it. I was scammed into using YinTai investment app. When I needed to remit money, the YinTai customer service gave me this business bank account information to wire money over. There is no information that this is a business anywhere. I did not have money to wire any money to this fake business.