Friday, October 29, 2010

---- China Scammer Update - 2010-10-29 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=976

Scammer Company Name :
AODAXIN ELECTRONIC TECHNOLOGY CO., LIMITED
Scammer Company Website :
www.lwb2b.com
Scammer Product/Service :
Informatics
Scammer Address :
3# Donglian Industrial Park, Block 12, Bao'an District, Shenzhen, China
Country:
China
Scammer Name :
YiJing Chen
Scammer E-Mail :
lwb2b-1@hotmail.com
Scammer Number :
00852-30770236
How Much Lost :
USD 316,80
Method of Payment :
Others
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
Sells various items of computer and does not send them.


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---- China Scammer Update - 2010-10-29 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=975

Scammer Company Name :
AODAXIN ELECTRONIC TECHNOLOGY CO., LIMITED
Scammer Product/Service :
Informatics
Scammer Address :
3# Donglian Industrial Park, Block 12, Bao'an District, Shenzhen, China
Country:
China
Scammer Name :
Kayla Wu
Scammer E-Mail :
lwb2b-1@hotmail.com
Scammer Number :
00852-30770236
How Much Lost :
USD 316,80
Method of Payment :
Others
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
Sells various items of computer and does not send them.


For More Information, Please Visit Our Website
http://www.findthescammers.com
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---- China Scammer Update - 2010-10-29 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=973

Scammer Company Name :
HONGKONG YEARSHINE ELECTRONIC WHOLEALE CO.,LTD
Scammer Company Website :
http://www.hkelecsite.com/index.php/
Scammer Product/Service :
Digital /Electronik products
Scammer Address :
Unit F, Flat 11F, Shangbu Bldg. Nan Yuan Road, Fu Tian District,Shenzhen
Country:
China
Scammer Name :
Mr Fish
Scammer E-Mail :
seller_1.dep1@hotmail.com.hk
Scammer Number :
0086-151-604-59307
How Much Lost :
USD430
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
Paid for RM430 USd via WEstern Union. They stop sending emails ever since. Never received any of the ordered items. The phone number is fake one.


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Monday, October 25, 2010

---- China Scammer Update - 2010-10-25 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=969

Scammer Company Name :
Shenzhen star trading co.,ltd.
Scammer Company Website :
www.starstarco.com
Scammer Product/Service :
Video Games - Desktop Computer - Laptops - Televisions
Scammer Address :
Yong-Mei Ge,Sunshine Season 5th ,WuHe Road West,BanTian Town,LongGang District, Shenzhen,GuangDong,China
Country:
Andorra
Scammer Name :
Jiantao Li
Scammer E-Mail :
maggie07072@hotmail.com
Scammer Number :
0086-755-33073446
How Much Lost :
2950.00
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
I Order Laptops And Game Systems, and they ship me very chep 7" note books. what i did order here is my invoice That i Paid Will not make Good. Item Unite price (USD/PCS) Quantity ( pcs ) Amount (USD) PlayStation 3 160GB 100 1 100 Apple Mac Pro MB535LL/A Desktop 290 1 290 Acer Aspire Predator G7710-U7790A Gaming 250 1 250 Apple MacBook Pro MC226LL/A 17-Inch 320 1 320 Apple MacBook Pro MB470LL/A 15.4-Inch Laptop 295 1 295 iPod TOUCH 3RD GEN 64GB (64 GB) 3G 125 3 375 Toshiba REGZA Cinema Series 55SV670U 55 245 1 245 Apple MacBook Pro MB166LL/A 17-inch Laptop 300 1 300 Apple MacBook Pro MB604LL/A 17-Inch Laptop 285 1 285 Sony VAIO VGC-RT100Y 25.5inch 310 1 310 Shipping cost by DHL 180 Total Amount 2950 Total:Two Thousand Nine Hundred and Fifty USD only Payment: West Union Delivery: Within 2 days after receiving payment Western Union Info. First Name: Jiantao Last Name: Li City: shenzhen Province: guangdong Country: China Zip code: 518028 Shenzhen Star Trading CO.,Ltd. Maggie


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Sunday, October 24, 2010

---- China Scammer Update - 2010-10-24 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=964

Scammer Company Name :
ecforsell.com
Scammer Company Website :
http://www.ecforsell.com
Scammer Product/Service :
digital products
Scammer Address :
china
Country:
China
Scammer Name :
Henry
Scammer E-Mail :
henry-wang2010@hotmail.com
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
Payment Money gram, Western union, Wire transfer TT.


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http://www.findthescammers.com
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---- China Scammer Update - 2010-10-24 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=963

Scammer Company Name :
HKELECONLNE
Scammer Company Website :
http://www.hkeleconline.com
Scammer Product/Service :
digital products
Scammer Address :
Unit F, Flat 11F, Shangbu Bldg. Nan Yuan Road, Fu Tian District,Shenzhen
Country:
China
Scammer Name :
Mr.Fish
Scammer E-Mail :
email@hkeleconline.com
Scammer Number :
1516045930
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
n/a


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---- China Scammer Update - 2010-10-24 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=962

Scammer Company Name :
Rizhao Aomei Import & Export Co., Ltd.
Scammer Company Website :
http://shenglong-hpl.en.alibaba.com
Scammer Product/Service :
N/A
Scammer Address :
14B East Room International Building-C No.200 Yantai Road
Country:
China
Scammer Name :
Mr. Owen Du
Scammer E-Mail :
na@emai.com
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
N/A


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http://www.findthescammers.com
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Thursday, October 7, 2010

---- China Scammer Update - 2010-10-07 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=942

Scammer Company Name :
helmets factory
Scammer Company Website :
http://www.alibaba.com/member/es111863870.html
Scammer Product/Service :
JACKETS,BRANDED HELMETS,RACING BOOTS
Scammer Address :
D / mandoni n5 ent 3 Barcelona, Catalua SPAIN
Country:
Spain
Scammer Name :
lisa ali
Scammer E-Mail :
lisaali@yahoo.com
Scammer Number :
34-630-510937
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
No Proof if they're LEGIT as they cant show what they have with their own ORIGINAL PICTURES...ONLY ACCEPT W.UNION as USUAL


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---- China Scammer Update - 2010-10-07 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=941

Scammer Company Name :
HK SHANGPIN IND LTD
Scammer Company Website :
hkshangpin.en.alibaba.com
Scammer Product/Service :
electronics,bikes,motorcycle branded helmets
Scammer Address :
rooms 5,6/F SHUN IN COMMERCIAL BLDG
Country:
China
Scammer Name :
IRIS ZHAO
Scammer E-Mail :
hkshangpiniris@yahoo.com.cn
Scammer Number :
00 852 23329695
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
They always avoiding Cash on delivery contact,cant Show Original Documentation,always take Images from GOOGLE To display/Show to Clients only take W.UNION.When U say Your Contact will come to them today they'll go Offline directlyPLEASE B EWARE


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Tuesday, October 5, 2010

---- China Scammer Update - 2010-10-05 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=940

Scammer Company Name :
MHCING INTERNATION TRADE CO.,LTD
Scammer Company Website :
http://www.mhctrade.com/
Scammer Product/Service :
Canon EOS 7D Digital Camera, notebooks,
Scammer Address :
2A, Incubator Building Academy& Tech Development No.1 High-tech South St, Xiamen, Fujian,China
Country:
China
Scammer Name :
Jonas
Scammer E-Mail :
mhctrade1@hotmail.com
Scammer Number :
2248665434129
How Much Lost :
US$ 640
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
The Scammer gave me wrong track number and never answered my emails after payment


For More Information, Please Visit Our Website
http://www.findthescammers.com
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---- China Scammer Update - 2010-10-05 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=938

Scammer Company Name :
hktop3c.com
Scammer Company Website :
http://www.hkgoog.com/
Scammer Product/Service :
iphones, ipad, macbooks and more
Scammer Address :
not given
Country:
China
Scammer Name :
Wendy, Vicky, Flora
Scammer E-Mail :
hkgoog@hotmail.com
How Much Lost :
30
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
beware: 3 hotmail adresses going by the name of: Wendy, Vicky, Flora hkgoog@hotmail.com hkgoog01@hotmail.com hkgoog02@hotmail.com


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Monday, October 4, 2010

---- China Scammer Update - 2010-10-04 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=935

Scammer Company Name :
YunTong International Trade Co
Scammer Product/Service :
Apple iPhone
Scammer Address :
http://www.tradekey.com/profile_view/uid/4582411/YunTong-International-Trade-Co-Ltd.htm
Country:
China
Scammer Name :
Jack, Jessica, etc.
Scammer E-Mail :
yuntongky@yahoo.cn
How Much Lost :
$2400
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
I attempted to contact them after a week without contact. An employee, Jessica, warned me about dealing with the company she worked with because they were stealing people's money and not getting back to their customers. By this time, I had already sent my money. As I attempted to have my items shipped to me, the guy, "Jack" explained to me that he had no proof or evidence that my payment had ever been sent to them. I continued by showing them the MTCN and the e-mail that I received from Western Union, and they continued to inform me that they would not be sending my item, because they don't remember ever getting my money. Do not do business with them, they are fraud, and stealers!


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