Sinochem Group
Money order fraud

Business & Finance

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.


Company: Sinochem Group
Country: USA
State: Missouri
City: Kansas City
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