1, Report:
#1369404
Posted Date:
Apr 25 2017
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA
I was a victim of a cashier's check fraud by Shaaxi Yanchang Petroleum Group from China & Warburg Investment Capital from Canada.After weeks of interview and emails over the phone, the company chooses me as their representative in the United States in order to some de...
Entity
Shaaxi Yanchang Petroleum Group
Categories: Business Consultants