Original URL : http://www.findthescammers.com/forum/topic.htm?id=980
Scammer Company Name : | HK BILLION WHOLESALE ELECTRONIC CO.,LTD |
Scammer Product/Service : | mobile phones |
Scammer Address : | china |
Country: | China |
Scammer Name : | Mr Fish |
Scammer E-Mail : | seller_5.dep1@hotmail.com.hk |
How Much Lost : | 140 |
Method of Payment : | Western Union |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | states they offer low price telephones in many models ASk you to send payment via Western Union to: : Wei The last name : Xue The city: Shenzhen The Province : Guangdong The country : China Bank of China Fujian Branch Beneficiary Account :6013 8264 0700 3570 948 Swift Code :BKCHCNBJ720 then you never hear any more from. Has legitimate website and telephone number UNTIL the transaction and money has been sent then they all disappear and they do not send merchandise. Found them on Alibaba so dont trade there. |
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