Original URL : http://www.findthescammers.com/forum/topic.htm?id=983
Scammer Company Name : | ShenZhen Genuineb Digital & Technology Co. |
Scammer Company Website : | http://www.genuineb.com/ |
Scammer Product/Service : | Apple Iphone, mac products, nikon DSLR, canon DSLR, xbox 360, sony plaaystation3, kingstom ram,HP |
Scammer Address : | Room 39A,Cai Xia Ge,Cai Hong Xin Du Building ,Cai Tian south Road,Fu Tian District, Shenzhen, |
Country: | China |
Scammer Name : | AMEI HUANG |
Scammer E-Mail : | genuine-business-seller001@live.com.cn |
Scammer Number : | 0086-13055211848 |
How Much Lost : | USD1500 |
Method of Payment : | T/T |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | Be very carefull, this scammer AMEI HUANG provided me with gifts suck as PS3 250GB + 10 games with the purchase of Apple Iphones and NIKON D700 etc straight after the payment was made they blocked me from their MSN but they still answer to my emails. promising to send the goods via DHL, only providing with fake trucking numbers and blaming on the "SHPPING COMPANY" loosing the goods, after I checked with DHL and confirming that the tracking numbers where fake they offer to refund the money on Friday, Only to find out that now they have fully blocked my email address and there is no way to contact this people, Be aware of MsCLARA They provided me with a compay certificate a "SEALED" proforma invoice and their account details. BE CAREFUL BANK NAME: BANK OF CHINA XIAMEN BR ADDRESS OF BANK: BOC BLDG,NORTH HUBIN ROAD,XIAMEN 361012,P.R. CHINA BENEFICIARY"S A/C NO: 6013821700611639070 BENEFICIARY"S NAME: AMEI HUANG SWIFT:BKCHCNBJ73A THIS HAS TO STOP!!!! WHY DOESN'T THE CHINESE POLICE DO SOMENTHING ABOUT THIS, TO STOP SCAMMERS FROM STEALING SHUT THEIR WEBSITES DOWN AND PU THEM IN JAIL!! I'M GOING TO SELL THIS STORY TO THE PRESS, I THINK THERE IS SOMENTHING MUCH MORE SINISTER BEHIND THIS All of those scammers are in tradekey |
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