Wednesday, December 1, 2010

---- China Scammer Update - 2010-12-01 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1007

Scammer Company Name :
Xiamen Toptech Science & Technology Co., Ltd.
Scammer Company Website :
www.xmtoptech.com
Scammer Product/Service :
digital cameras, mobile phones, laptops, projectors, memory cards,
Scammer Address :
Market B, 24-26 Tianhu Road, Siming District Xiamen city, China, 361000
Country:
China
Scammer Name :
Ming Yan
Scammer E-Mail :
xmtoptech@hotmail.com
Scammer Number :
86-0592-6818892,159592716
How Much Lost :
800
Method of Payment :
Others
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
probably registered in: Siming District Xiamen city, China Registration year: 1995 Details of Chinese company bank account Number: 4563-5164-0700-2514-781 Beneficiary Name: Ming Yan Bank of China Xiamen Branch B.O.C. Building, North Hubin Road, Xiamen, China Persons that trade dishonestly with the company: Ms. Lin Suqing, Mr. Ming Yan


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1 comment:

  1. I ordered from:

    Agreats Inflatable Co., Ltd.
    Email: sales@agreats.com
    Tel: + 86 0592 7199066 Fax: +86 0592 71990688
    MSN: sales1@agreats.com Skype: Agreats
    Website: www.agreats.com
    Address: No. 28 Chang'an Road, Huli District,
    Xiamen,China, 361106
    \

    After weeks exchanging emails with details such as design, materials and price we got an agreement, and i ordered an inflatable made of Nylon fabric.
    i did pay, and weeks later they did send an inflatable made of PVC film (vinyl) the delicate and cheap material that is used on inflatable kiddie pools and floaties. also they did send an air pump that worked for 10 minutes and then got burned.
    i contacted them, and first they said that the PVC was stronger and better than nylon, i then told them that i want what i ordered ,that is nylon, then they change the story telling me that what they sent is nylon, i told them please do not insult my intelligence:Nylon is a fabric weaved from individual nylon threads, PVC is a film.
    i have all the email exchange.
    the product they sent is worth about a 30% of what i paid
    All I ask is to get what I ordered.

    ReplyDelete