Shandong baijuyuan Import and Export co.,Ltd.
Add:Building A,No.19 Zhangzhou 2 Road,Shinan District,Qingdao,Shandong
Tel: 0086-0532-80931195
E-mail: bjytrade@163.com
Website: www.bjysteels.com
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Shandong baijuyuan Import and Export co.,Ltd.
Add:Building A,No.19 Zhangzhou 2 Road,Shinan District,Qingdao,Shandong
Tel: 0086-0532-80931195
E-mail: bjytrade@163.com
Website: www.bjysteels.com
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They are scamers will post all the names phone # and documents to prove.
Also the company Jinan yuansheng import and export co.
They are owned by the some person
BENEFICIARY:GuoBingzhuo
BankName:
BANK OFCHINA
BankAddress:No.78JIANHUASOUTH STREET,SHIJIAZHUANGCITY,HEIBEI PROVINCE BankAccount:6217855000066396110 SWIFTNO.BKCHCNBJ220
/4200000130023331
1/MENDES PERES INDUSTRIAL LTDA ME 2/RUA ITAMAR RAUL MENDES 30 3/BR/MATOZINHOS 53B: Sender’s Correspondent – Location 2000192282323 57A: Account With Institution BKCHCNBJ51B 59 : Beneficiary Customer 232537555888
1/JINAN YUANSHENG IMPORT AND EXPORT 1/CO LTD 3/CN 70.: Remittance Information /RFB/JNYS190318 71A: Details of Charges SHA
The person names Alisa present herself like a rep for the company
she use the email
globalbusiness888@126.com
phone 86199 05423909