Original URL : http://www.findthescammers.com/forum/topic.htm?id=981
Scammer Company Name : | Sunny Ocean International Development LTD |
Scammer Company Website : | http://sunnyocean.net |
Scammer Product/Service : | lingerie, womens' wear, clothes |
Scammer Address : | No. 2, Dongyuan Road, Kengtou Village,Nancun Town, Panyu district, Guangzhou. |
Country: | China |
Scammer Name : | Sunny |
Scammer E-Mail : | sointernationalltd@gmail.com |
Scammer Number : | +86 020 61975217; +86 13726809305 |
Is the Scammer still trading : | N |
Submitted by : | |
Scam Details : | I contacted this company inquiring about their production capabilies.I asked for samples to be sent to me - this request was ignored. I repeated this request - and received a totally different answer. I was told they were manufacturing for various European customers - however, their website is online only since April 2010 and will expire in April 2011 (whois-search). No real contact information through whois-search. Information found in "About us"-section is exactly the same as in this website: http://www.ladies-garments.com...everything points towards the conclusion, that this is a total scam. Makes me think, if the Russian mafia is behind this scam, since the contact person "Sunny" supposedly speaks Russian. |
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