ENTITY NAME: Yifeng Meng and Ling Sen Luo
PHONE: 027 2976003
REASON FOR WARNING:
We have received information linking them to the money remittance scam that FMA has published a warning about on 2 September 2020. View the warning.
We were advised that the bank account below has been used to receive funds from consumers:
Account Name: Ling Sen LU
Bank Account Number: 6226633400400381
Bank Name: Guang Da Bank Inner Mongolia