My company was a victim of a fraudulent business.
Attached you can check 2 Proformas Invoices with HSBC details account.
We made this payments to buy a machine + transport from UK to Lisbom, but the machines never comes to Portugal.
we change some email with this person (Paul Larsen) apparently professional dealer: firstname.lastname@example.org
They have a website www.machinery365ltd.com and facebook (serach in website).
The only certainty i have is, exist a HSBC bank account and the money was received by someone, nothig more than this.
How can i get the maximum information about receptor HSBC account (Details of the person)?