City Guide
Answers
Login
Home
/
Community
/
Forums
/ Post a Reply
Post a Reply
Thread: Email hacked and USD46000 gone
Title:
(100 characters at most)
Content: ( 3,000 characters at most, please )
You can add emoticons below to your post by clicking them.
[quote=QIDIQQ,465887]Policemen already informed us that all the email hack IP was from Nigeria before we checked the log in record, and after we saw, truely enough, it was from Nigeria.... Forget about the police, manager went to Top Shining for some countless times, each time they just sit there and tried to not let the staffs work, during the October or November visit, they even fought with us, blue and black, but anyway, they did not run away so we would have the chance to get back the money. After almost 5-6 months we followed up with Top shinning and another crime they committed was discovered, this time, amount was huge, so nearly when they decided to return us the money, the account was blocked, so unlucky we were and also that victim as well. What u could not believe was the person who managed Top Shining was a young girl with so soft charactor so nobody could even like to dount her as my manager's description. Truth was it was a chain, between China and Nigeria,There was a group... Before our Chinese New Year, we got a letter of Gurantee from a factory, a big one, saying that within one or two months, our money would be returned....... And still God bless, Finally, SUD46000 was remitted back to India and our customer recd.......... This was such a big lesson for me so I wanted to share this experience, never and ever to remit money to a new account without confirmation. Not all the ppl are lucky as us as we learnt from the police station that similar case happened so much but no one got resolved....... [/quote]
characters left
Name:
Get a new code