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Thread: Email hacked and USD46000 gone
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[quote=QIDIQQ,465881]We also found out that this benificiary compamy TOP SHINING sth had an office in shanghai, and also bank account was in shanghai communications bank, Note, How we found out this Top Shining? When we searched this company of TOP SHINING with google, a shocking article from alibaba told a similaar story with the amount of only usd5000 from Australia......... So we just called and sb replied, a girl, saying exactly the bank account No, belonged to them and saying many ppl remitted money to them by mistake so they have cancelled the bank account already.[/quote]
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