Complaint Against:-EMAIL HACKED AND BANK DETAIL CHANGED FROM UNIDENTIFIED PERSON
Date:-Mon, 18 Mar 2019
Details:-We would like the bank to return the payment made to one of our suppliers by the name of Taizhou Fudi Plastic Mould Co Ltd as he is refusing that the payment is duly received by himHe is claiming that his email id kaka 6500163com has been hacked and payment details shared with us has not been changed by him Party claims the earlier details which he shared stand to be true rather than email which he sent laterWe are attaching chronology of events which have taken place with the supplier since 27022019 for the payment made through your esteemed bank27022019 4S synergies requested the supplier to send PI for the project and the same was duly shared with us with the following bank details Citi bank HongKong Branch28022019 PI was revised by the supplier as he wanted to change the shipping terms04032019 Supplier started following up for payment and attached a new PI for the payment Payment was to be routed to a 3rdcountry Upon Banks query to confirm the details a response a mail was sent to the supplier for reconfirmation Supplier sent the same details for assurance and confirmation of the changed details for the payment to be made07032019 to 12032019 Regular mails were sent by the supplier to get the swift details for the payment12032019 Bank made payment and we shared the swift copy with the supplier To which Supplier confirmed to check with the bank Upon checking his bank account he responded with negative and said no payment has been received in his accountFurther to the above he said no mail was sent from his ID on 04032019 to change the account details situated in the 3rdcountryKindly arrange to return the funds for the instructions issued by us for making the payment to the supplier
We are private consulting firm of cyber investigition. We “www.cybercomplaint.in“ is not associated with any "police" department or investigation agency. This is free online platform to share your experience and learn how to save guard yourself from becoming cyber victim.