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Complaint information
  • Comments: 0
  • Author: Emmanuel
  • Date: 03.10.2012
I sent her the money and the money was picked up by "her boss" on 28th February, 2012 (Tuesday) the payment instructions they left with me is provided below:Beneficiary Name: HK TANRON LIMITED Beneficiary Bank: HSBC HongKongA/C number: 098-443187-838SWIFT CODE: HSBCHKHHHKHBANK CODE: 004ADD of bank: ...

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