My name is Sebsoub Salim
My name is Sebsoub Salim. I am writing to report a suspected international commercial fraud involving Xinhuamei Electronics Co., Ltd.
On 11 June 2026, I made a bank transfer of USD 8,700 to pay for industrial parts that I had ordered from the company.
However, despite the payment, the ordered goods were never delivered. I have suffered a financial loss of USD 8,700.
The bank details provided to me for the payment are as follows:
Beneficiary: Xinhuamei Electronics Co., Ltd.
Account number: 15628142010500002869772157
Currency: USD
Bank: Zhejiang Chouzhou Commercial Bank
SWIFT/BIC: CZCBCN2X
Bank address: Chouyin Mansion, 158 Wangchao Road, Hangzhou, Zhejiang, China
I have attached the available documents, including the bank information and evidence relating to the transaction.
I respectfully request that your department:







