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LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited éç He received my bank transfer and after that disapeared Guangzhou
I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.
His contact info is:
LE TECHNOLOGY INT\L GROUP LIMITED
Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)
Fax: 86 (0)769 82236339
Mob: 86 (0)18666018998
MSN: mike-le@live.cn
QQ: 2289535979
skype: le-mike1
Web : www.lelazer.com ,www.lelazer.hk
Email : sales@lelazer.com
ADD:OFFICE NO.3 10/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET MONGKOK KOWLOON
HK
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The bank accounts he uses:
Beneficiary company :Weier Industry Co.,Limited
Beneficiary account : 01282220038831
Beneficiary Bank Name :Bank of China(HK) LTD
Beneficiary Bank address:Bank of china Tower,1 Garden Road,Central,HongKong
Swift Address:BKCHHKHH
Beneficiary company :LE TECHNOLOGY INT’L GROUP LIMITED
Beneficiary account : 817469042838
Beneficiary Bank Name :HSBC Hong Kong
Beneficiary Bank address:1 Queen’s Road Central ,Hong Kong
Beneficiary Bank code :004
Swift Address:HSBCHKHHHKH
HONGCHEN UNION (H.K) Co., Limited
Account: 652-191560-838
Beneficiary Bank Name :HSBC Hong Kong
Beneficiary Bank address:1 Queen’s Road Central ,Hong Kong
Beneficiary Bank code :004
Swift Address:HSBCHKHHHKH
1 Updates & Rebuttals
Walter
CABA,Argentina
More info about the scammer
#2Author of original report
Sat, August 17, 2019
He presents himself as mike zhong - é¢è±
He has linkedin page: https://www.linkedin.com/in/mike-zhong-6b9304161/