Adel itani
Queja 340626 Detalles

Hi, sorry for the inconvenience, we are Itani establishment for trade, we were the target of fraud by the company Xiamen Comdw Plumbing Co., Ltd who gave us fake BNF account on their email address Boss: [email protected], we gave the company Xiamen Comdw Plumbing Co., Ltd three payments valued 10616 $, latter on they ignored they received the money, the company Xiamen Comdw justified this by their email address [email protected] Boss is stolen, the company Xiamen Comdw plumbing wanted to prove their point of view that their email is stolen to run the consequences. Latter on the company Xiamen Comdw...forged one of our sent email in their Archive on behalf of us, we are telling in it; it is our account department did this mistakes, to run the responsibility of hacking, and throw it to me, while this didn't work, because we told the company Xiamen Comdw plumbing we don't have any account department?

The second Issue is the china construction Bank Beijing which is under your control, we hope to help us on this bank because a hacker is protected by the bank, without giving his name, and the address of hacker; when the company Xiamen Comdw Plumbing gave us the personal address account, our BLOM bank in Lebanon was suspicious about this account address, so we decided to add the company name Xiamen Comdw plumbing, and address company, and remittance as international banking requires that information such(1-Customer Name, 2-Customer Account Number, and 3-Customer Address, here this addition of company information changed the BNF account given by the company Xiamen , it became a mix of personal account, and true company Xiamen Comdw Plumbing...., with location company and remittance, the employee must have complied the personal hacker account bank records with the outgoing statement which is different from the bank, here either the employee of the china bank is a new teller, or a corrupt officer to release the money, this employee has two choices, either to call the company in Xiamen for explanation, or go back to his superior for consultation, which is in turn consult with our BLOM bank, and BLOM bank contact with me and we contact with the company Xiamen Comdw... for consultation.

We hope to help us on China construction bank to sue the employee who did these mistakes, and to uncover the hacker sitting relaxed in China Construction Bank. Any information about forged email required by us we supply it to your Central bank.

Best Regard

Adel Itani