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 : | |
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 |
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