Rahelu Plumbing & Heating LTD. review: Fraud Wire Transfer done to Postal Saving Banks of China

This is Malkit Rahelu from Vancouver BC, Canada. We are in business of importing plumbing fixtures from China. As our email got hacked by someone, we had made a wire transfer of USD 71198.20 on 26 January, 2016 . The transaction # for this is [protected]-[protected].

As the hacker gave the following bank information: -

BANK NAME : POSTAL SAVINGS BANK OF CHINA
BANK ADDRESS : #6 CHANGLE ROAD, QINGDAO CHINA
BENEFICIARY NAME : MEIJIE FAUCET
BENEFICIARY ADDRESS: NO 13 CHANGLE ROAD QINGDAO CHINA
ACCOUNT NUMBER : [protected]
SWIFT CODE: PSBCCNBJ

As the transfer was made from Bank of America, the address of the Postal Saving Bank of China was used as :

Postal Savings Bank of China
Tower A No 3, Financial Street
Xicheng district, Beijing china 100808

Since, our company didnt notify the wrong bank address. The supplier's bank information is totally different from this.

We hope this matter will be taken very seriously.

We also wanted to know if you can help us to track the account in China. As we have also inform about this with our local police and china police too.

Early action shall be highly appreciated

Malkit Rahelu
Marketing Director
Rahelu Plumbing & Heating Ltd
+[protected]
+[protected]
[protected]@hotmail.com