Original URL : http://www.findthescammers.com/forum/topic.htm?id=954
Scammer Company Name : | JingDianTrade Co Ltd |
Scammer Company Website : | http://jingdiantrade.en.china.cn/ |
Scammer Product/Service : | segway, phones, tv's, computers, electrical goods |
Scammer Address : | No 58 Xunjiang road, Jimei district Xiamen |
Country: | China |
Scammer Name : | Ms Lucy |
Scammer E-Mail : | jingdiantrade@hotmail.com |
Scammer Number : | 086-1321-5088451 |
How Much Lost : | 1000 |
Method of Payment : | T/T |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | Money was transferred to the following account Account name: Yuan Gui Zeng Account number: 6013822600005545322 Country: CHINA Bank name: BANK OF CHINA Branch / location: GUANGXI BRANCH / 15 GUCHENG ROAD City / State: NANNING / NANNING Bank Codes: BIC BKCHCNBJ480 The items were never sent and the person is no longer contactable but they have withdrawn the money that was transferred. |
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