Tianjin Grand Paper Industry Co. Ltd.

Another suspected scam. This one dates back to May this year. Uses the following name;

Hu Zhang
Tianjin Grand Paper Industry Co., Ltd
(Member of Rivers Development Holding Inc.)
Tel/Fax: +86-225-8858914

Same gang as "Shi Yongxin Pulp & Paper Industries Ltd." and "Fortex Weilong Textiles". They use a different bank account as follows;

Kings Peeds-A Limited
HSBC Hong Kong
Bank Account: 819-464892-838
Swift:HSBCHKHHHKH
Bank Add: No.1 Queens Road Central, Hong Kong


How can these people open these bank accounts in Hong Kong ??


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be careful:D