11 November 2020

Yifeng Meng and Ling Sen Luo

ENTITY NAME: Yifeng Meng and Ling Sen Luo
PHONE: 027 2976003
EMAIL: [email protected]  


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