Original URL : http://www.findthescammers.com/forum/topic.htm?id=864
Scammer Company Name : | Classic Market Trade Co.,Ltd |
Scammer Company Website : | www.classic-market.com |
Scammer Product/Service : | electronic products |
Scammer Address : | Room 903, Fukang Building, No.112 Jiahe Road, Xiamen, Fujian, China. |
Country: | China |
Scammer Name : | Yan Yan cheng (alias Chris) |
Scammer E-Mail : | Classicmarket-trade@hotmail.com, Classicmarket.trade@gmail.com |
How Much Lost : | $US 2.560.00 |
Method of Payment : | Western Union |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | Following is our company details: Company Name: Classic Market Trade Co.,Ltd Official Website: www.classic-market.com Business License Registration No.: 350206200018735 Tax Registration No.: 350206784177196 Office Address: Room 903, Fukang Building, No.112 Jiahe Road, Xiamen, Fujian, China. Email: Classicmarket-trade@hotmail.com, Classicmarket.trade@gmail.com MSN: Classicmarket-trade@hotmail.com Contact Person: Chris ----------------------------------------------------------------------- I have not established very well the way that this company got in contact with me, because one day I received an email from them and we started sales conversation about electronic products. I made two payments via Western Union : the first one was on July 31st 2010 for $US 560.00 and the second one was on August 2nd 2010 for $US 2000.00. After second payment Chris sent me 13 tracking numbers about the products that I requested. I was tracking this numbers thru EMS webpage and he was explaining to me that EMS takes 7 days to deliver the product. After day 4 EMS system started to move and deliver product to wrong countries. I called Chris (his contact phone number does appear on his current webpage, but it was there;I will provide it as soon as I receive my phone invoice where they are including all details about my calls) ... and he told me that he will confirm with EMS on Monday ... and that was the last time that he got in contact with me. He is using EMS model as excuse to disappear with the money . |
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