Friday, August 27, 2010

---- China Scammer Update - 2010-08-27 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=880

Scammer Company Name :
shiyan tenkai trading co., ltd.
Scammer Company Website :
http://www.tenkai-trading.com
Scammer Product/Service :
Electronics
Scammer Address :
176# Hangjinag Road, Shiyan City, Hubei Province 442000, China.
Country:
China
Scammer Name :
Andy Chen (Sales Manager- supposedly)
Scammer E-Mail :
tenkaitrading@gmail.com
Scammer Number :
008613950731294
How Much Lost :
60USD
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
I had long conversation with Mr.Andy Chen (sales manager) about his products including branded electronics i.e. Apple, Sony etc. Although sceptical that he did not accept paypal I decided to try out and make a small sample order of one apple ipod touch 8gb for $60. I sent the money via bank wire transfer and all seemed well. He sent an invoice and tracking number and kept regularly in touch. However, the EMS tracking number he gave me told me that my parcel was in France and having spoken to the French delivery company they say that they cannot forward it to me without his permission. Since emailing him to tell him about this error he has never emailed back or answered the phone again. I am only 60USD down, you could lose alot more, BEWARE.


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