---- China Scammer Update - 2010-06-30 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=727

Scammer Company Name :	Distributed J. Quan Co
Scammer Product/Service :	photographic and digital supplies
Scammer Address :	328 21 ST. AVE, San Francisco, Ca 94121-2104
Country:	United States
Scammer Name :	Jose Francisco Quan Martinez
Scammer E-Mail :	josequan@hotmail.com
Scammer Number :	415.685.7762
How Much Lost :	13,416.00
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	nttphoto
Scam Details :	A deposit of $13,416.00 was wired to Distributed J Quan Co on 03/25/2010 for the purchase of 3120 units of Fuji FP 100C photographic instant film (PO #0022368) with delivery date within 5-7 days. The sales representative was Adrian Rivera with Florida Drivers Lic #R160-000-79-055-1. As of today 06/29/2010 we have not received the goods and at this point neither the sales representative or the business owner Jose Francisco Quan with USA citizenship # 31663827 are returning my calls.

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2010-06-28 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=724

Scammer Company Name :	ENERGYOW
Scammer Company Website :	www.energyow.com
Scammer Product/Service :	Electronics, USB Flash Drives, Cell phones, etc
Scammer Address :	8009B Room, NanPo Electronic Building,LangShan No 2 Road ,Nan Shan District,ShenZhen,China
Country:	China
Scammer Name :	JOANNA DENG
Scammer E-Mail :	joanna-hardwork@hotmail.com,
How Much Lost :	$400usd
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	C.A.B.
Scam Details :	My name is Natalie Woods from trinidad&tobago, today i am very sad and depressed as i have been scammed and i now have no money. i tried to access Usb Flash Drives to sell here as some people have shown alot of interest. instead i lost $400usd. i explained to this person Joanna Deng of www.energyow.com (through Alilbaba) that i recently lost my job, i had an 8month old son to take care of and i really need this opportunity through her products to make a living. It did not make any differnce. As soon as she cleared the money she has stopped contacting me. i am devastated! i do not know what to do or where to turn. is there any way you can help me. i am trying to see if i can borrow some more money to purchase some USB Flash Drives (jewel and brand names). Energyow Technology Co., Limited Address: 8009B Room, NanPo Electronic Building,LangShan No 2 Road ,Nan Shan District,ShenZhen,China Post Code: 518000 Contact: Miss Cindy Contact: Miss Joanna Tel: 0086-1372-8802852 Fax: 0086-7552-8986389 Emai/Msn: cindy_cooperation@hotmail.com Emai/Msn: Goodsales.energyow@hotmail.com Service Emai: support.energyow@hotmail.com

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2010-06-26 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=722

Scammer Company Name :	Beikeco Electronic Trade.Co.Ltd.
Scammer Company Website :	www.kecoelectronic.com
Scammer Product/Service :	phones,laptops,tv,camcorders
Scammer Address :	Number 578,Tianwang Road,Nanxiang Town, Jiading District, Shanghai
Country:	China
Scammer Name :	Meili
Scammer E-Mail :	beikecotrade@hotmail.com, beikeco2009@hotmail.com
Scammer Number :	+8613599477086
How Much Lost :	100
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	aaries34
Scam Details :	I ordered sample phones and paid $100, but never recieved anything. They gave me a tracking for DHL which never works, when asked about it, they say the tracking number will show up soon in the website, but till date, nothing.... They use the below banking details: BENEFICIARY INSTITUTION:Bank of China Putian Branch BENEFICIARY'S ADDRESS: PuTian,FuJian,China. SWIFT CODE : BKCHCNBJ73C ACCOUNT NAME : Xing Wu ACCOUNT NUMBER : 4563516407002604293 BEWARE!!!!!!BIG TIME SCAMMERS

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2010-06-25 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=721

Scammer Company Name :	Yi Fa International E-Commerce
Scammer Company Website :	http://yifahk.en.alibaba.com
Scammer Product/Service :	samsung lcd tv, yamaha outboard motor, etc etc
Scammer Address :	Room5,6F., Shun On Commercial Building, 112-114 Des Voeux Road, Central, Hong Kong
Country:	China
Scammer Name :	Yinyan Li
Scammer E-Mail :	yifahk@yahoo.cn and admin@yifahk.com
Scammer Number :	00-852-60625563
How Much Lost :	$5000 didnt pay
Is the Scammer still trading :	Y
Submitted by :	dazed
Scam Details :	Benifiary name：Yinyan Li Yi Fa International E-Commerce Ltd Account : 4552 3030 1880 2294 78 Issuing bank: BANK OF CHINA, Address: Changqing road 1-3# Tongbao Building 21F C,Xiamen, CHINA Swift code: BKCHCNBJ73A

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2010-06-25 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=720

Scammer Company Name :	Okay Sports
Scammer Company Website :	www.okaysports.com
Scammer Product/Service :	Replica clothing
Scammer Address :	Okaysports Trade CO.,LTD, Unit C, 30/F, Block A, No.4009 East Xinji Road, Putian 351100, P.R China
Country:	China
Scammer Name :	okay sports
Scammer E-Mail :	sales@okaysports.com
How Much Lost :	£200
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	jasonpittman
Scam Details :	I ordered around £200 worth of clothing paying by Western Union at first they replyed to my email each time saying that my order was about to be sent then after a week they stopped replying to my emails. It has now been 6 weeks and still no order and no reply to my emails.

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2010-06-25 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=719

Scammer Company Name :	Shenzhen Shijia Technology Co.,ltd
Scammer Company Website :	http://szshijia.en.alibaba.com/
Scammer Product/Service :	Hanvon BC10C Touchpad PC
Scammer Address :	No.31B D# baihexingcheng JingNan Road, longgang district shenzhen city
Country:	China
Scammer Name :	Amanda Sun
Scammer E-Mail :	shijiaservice04@hotmail.com
Scammer Number :	0086-158-20795963
How Much Lost :	US $800
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	Mark Webb
Scam Details :	I orderd 5 x Hanovin BV10C Touchpad PC's Corresponded via email made payment, the seemed ok, being Gold Verified Alibaba supplier & A&V checked (hahahaha yeah right). Had no replies to emails since making payment after being given a shipping tracking number.

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2010-06-24 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=714

Scammer Company Name :	westernmars
Scammer Company Website :	www.westernmars.com
Scammer Product/Service :	Blackberry Bold
Scammer Address :	121#,yinjian,Jimei,Xiamen, Fujian, China
Country:	Andorra
Scammer Name :	Ai Mei Liu (Moninka)
Scammer E-Mail :	westernmars_sell@hotmail.com
How Much Lost :	150
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	kaye2000
Scam Details :	www.westernmars.com www.westernmars.com www.westernmars.com westernmars_sell@hotmail.com She calls herself Moninka Bought a Blackberry bold, sent me a fake LV purse Registrant: Organization : chen hui jun Name : chen hui jun Address : xian you xian bang tou zhen na City : putian Province/State : FJ Country : cn Postal Code : 351100

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2010-06-22 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=708

Scammer Company Name :	joyoec or mintelectronic shop
Scammer Company Website :	www.joyoec.com
Scammer Product/Service :	electronics and prams
Scammer Address :	11 nishi kuma road , shanghai
Country:	China
Scammer Name :	corrine
Scammer E-Mail :	joyoec@hotmail.com
Scammer Number :	008613045940393
How Much Lost :	�00
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	jo
Scam Details :	i paid 200 pounds for a pram they sent me the wrong tracking number and could not get in touch again

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

www.FindTheScammers.com is now on Blogger

www.FindTheScammers.com is now on Blogger to share the China scammers' information to more overseas buyers to help to reduce the risk of being cheated.