Usacomplaints.com » Business & Finance » Complaint / Review: Sinochem Group - Money order fraud. #477702

Complaint / Review
Sinochem Group
Money order fraud

I received from mr. Chen guogang chief financial officer of the sinochen company or somebody appearing as him the quantity of 1500.00 bucks in money order from safeway money g after i visited the bank to funds it the money orders were scam. I designed to cash them maintain 10% like a spending consultant and send the remainder back thru western union.


Offender: Sinochem Group

Country: USA   State: Missouri   City: Kansas City

Category: Business & Finance

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