Luoyang North Trading, Beijing

LUO YANG <luoyangtrading@gmail.com, using this email they claim to purchase goods and materials. Looks and sound legitimate but they never follow through with Bank transfer funds. Instead check is received at company bank for 10 times the amount of Commercial Invoice. Check is actually stolen from a USA business with a fraudlant account number. Luo Yang than claims his client wants remainder of funds sent to him or to use funds to pay other local suppliers that they have orderd from. Classic scam so be aware of this company name. Requested a phone number but it was also a phony.

Luoyang North Trading Ltd
Center No.1, Central 3rd Ring Road
Chaoyang District Beijing 100026
China