Sinochem Group
Money order fraud
- 06-29-2009
- 13
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