---- China Scammer Update - 2011-11-21 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1297

Scammer Company Name :	PCM Wealth Creation Corp
Scammer Product/Service :	Investment Club, Financial Products and services
Scammer Address :	Ottawa
Country:	Canada
Scammer Name :	Michael J MacInnis -Ottawa
Scammer E-Mail :	michaeljmacinnis.c2c@gmail.com
Is the Scammer still trading :	Y
Submitted by :	arsee
Scam Details :	Fraud. Ponzi schemes, Scammer! This guy is a thief and has been a crook since the 80s. Do not work with him or give him any money.

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---- China Scammer Update - 2011-09-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1261

Scammer Company Name :	Bestwill Technology Co., Ltd
Scammer Company Website :	http://bestwillco.com/index.asp
Scammer Product/Service :	electronic products including U disks, memory cards, mp3/mp4, computer and SSD, etc.
Scammer Address :	1802,Building B, Qunxing Plaza,HuaQiang Road,Futian District,Shenzhen, China
Country:	China
Scammer Name :	MS.Ellen
Scammer E-Mail :	bestwill-ellen@bestwillco.com
Scammer Number :	86-0755-36895239
How Much Lost :	380usd
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	Ats16v
Scam Details :	I ordered the HTC Evo 3d and iphone4. They sent me a cheap tablet PC. Informed them about the wrong things and more have not answered me.

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---- China Scammer Update - 2011-09-14 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1258

Scammer Company Name :	Shenzhen Zhenglixing Co., Ltd
Scammer Company Website :	http://www.zhenglixing.com
Scammer Product/Service :	Motorcycle, jet ski, atv, Three Wheel Motorcycle
Scammer Address :	8f West Building,Sag S&t Park Huaqiangbei Road, Futian District,Shen Zhen City
Country:	China
Scammer Name :	Ms. Cathy
Scammer E-Mail :	zlx-motorcycle@hotmail.com
Scammer Number :	+00-86-15017981973
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	Mobile : +00-86-15017981973 Tel : +00852-97981973 MSN : zlx-motorcycle@hotmail.com Yahoo : zhenglixing@yahoo.cn Website: http://www.zhenglixing.com/

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---- China Scammer Update - 2011-09-14 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1257

Scammer Company Name :	Hong Kong kangbao Trade Co., Ltd
Scammer Company Website :	http://www.kangbao-trade.com
Scammer Product/Service :	Mobile Phone,Camera,Laptop,DDR,Jet Ski,Motorcycle
Scammer Address :	ROOM 603 ,KOWLOON CENTRE.33 ASHLEY ROAD.TSIMSHATSUI.KOWLOON,HONGKONG
Country:	China
Scammer Name :	Ms Judy
Scammer E-Mail :	kangbao-ceo@hotmail.com
Scammer Number :	00852-51013047
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	Ms Judy Company Name : Hong Kong kangbao Trade Co., Ltd. Street Address : ROOM 603 ,KOWLOON CENTRE.33 ASHLEY ROAD.TSIMSHATSUI.KOWLOON,HONGKONG City : Hong Kong Country/Region : China TEL : 00852-51013047 Sales and Marketing Department: Sales Manager Email/MSN: kangbao-ceo@hotmail.com (ceo) Ms Judy Email/YAHOO: kangbao_ceo@yahoo.cn TEL 00852-51013047 MS.Lancy MS.Jame Email/MSN: kangbao-ceo01@hotmail.com Email/MSN:kangbao_ceo01@yahoo.cn

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---- China Scammer Update - 2011-09-13 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1254

Scammer Company Name :	spicy-sexylinger
Scammer Company Website :	http://www.spicy-sexylingerie.com
Scammer Product/Service :	Sexy Lingerie
Scammer Address :	China
Country:	China
Scammer Name :	N.A
Scammer E-Mail :	spicysexylingerie@gmail.com
Scammer Number :	0086-05952221100
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	Contact Phone: 0086-05952221100 MSN: zouklove13@hotmail.com Email: spicysexylingerie@gmail.com

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---- China Scammer Update - 2011-09-13 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1253

Scammer Company Name :	hotsexy-lingerie.com
Scammer Company Website :	http://hotsexy-lingerie.com
Scammer Product/Service :	sexy lingeries
Scammer Address :	No.804,Citong Road, Fengze District, Quanzhou City, Fujian
Country:	China
Scammer Name :	N.A
Scammer E-Mail :	hotsexy-lingerie@hotmail.com
Scammer Number :	86-15805996970
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	Add:No.804,Citong Road, Fengze District, Quanzhou City, Fujian, P.R.China Post Code: 362000 Tel: 86-15805996970 E-mail and MSN:hotsexy-lingerie@hotmail.com

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---- China Scammer Update - 2011-09-12 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1251

Scammer Company Name :	channel-deal.com
Scammer Company Website :	http://www.channel-deal.com
Scammer Product/Service :	digital product
Scammer Address :	China
Country:	China
Scammer Name :	N.A
Scammer E-Mail :	channeldeal123@gmail.com
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	N.A

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---- China Scammer Update - 2011-09-12 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1250

Scammer Company Name :	Guangzhou AoYue Electronic Technology Co.,LTD
Scammer Company Website :	http://www.smooth-business.com
Scammer Product/Service :	Shoes
Scammer Address :	China
Country:	China
Scammer Name :	adina
Scammer E-Mail :	adina201106@hotmail.com
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	1. Shoes: Adidas shoes, Nike Dunk ,Nike AF1, Timberland, Gucci, Prada, Puma, Nike shox, Nike air max, Evisu, Ugg, Jordan sports shoes etc. 2. Hoodies: Bape, CLH, LRG, 10deep, Evisu, ED Hardy etc. 3. Jeans: Evisu, RMC, Bape, D&G, Diesel, ED Hardy, True Religion etc. 4. Sports jerseys: NBA, Soccer, NFL jerseys 5. Handbags: Louis Vuitton, Gucci, Fendi, Hermes, Chloe, Balenciage, Chanel, Coach, Jimmy choo, Juicy Couture etc. 6. Electronic products: Apple Iphone 8GB, Nokia N95, Nokia N95 8GB,Nokia E90, 8600 Luna, lg prada, lg ku990, HTC TyTN II, Moto V8 etc.

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---- China Scammer Update - 2011-08-24 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1242

Scammer Company Name :	Hongkong Wenlin Electronics Technology Co.,Ltd
Scammer Product/Service :	mobilephones, ledtvs
Scammer Address :	Kowloon Center, 33 Ashley Road
Country:	Hong Kong
Scammer Name :	Hongkong Wenlin Electronics Technology Co.,Ltd
Scammer E-Mail :	wenlin_made_in_china@hotmail.com
Scammer Number :	(86) 13266986729
How Much Lost :	usd 600
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	vinay.sudewad@gmail.com
Scam Details :	i have asked for sony bravia led tv but they gave me fake dhl tracking number the amount has been deposited their account on 12 th aug 2011 they gave me PI of changda technology company ltd

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---- China Scammer Update - 2011-08-23 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1241

Scammer Company Name :	superior-market
Scammer Company Website :	http://www.superior-market.com
Scammer Product/Service :	digital product
Scammer Address :	20E.YongXin Mansion.524HuaiNan Rd.Wuhan
Country:	China
Scammer Name :	alice
Scammer E-Mail :	salesman.alice@gmail.com
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	Edison Wang (SALES MANAGER) emial: salesman.edison@gmail.com Alice Wong (SENIOR SALESMAN) email: salesman.alice@gmail.com

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---- China Scammer Update - 2011-08-23 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1240

Scammer Company Name :	Xiamen 2011-Buy Trade Co., Ltd
Scammer Company Website :	http://www.2011-buy.com
Scammer Product/Service :	digital product
Scammer Address :	Jiahe road, Siming district, Xiamen, FJ 350000
Country:	China
Scammer Name :	David West
Scammer E-Mail :	mall-trade@hotmail.com
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	Xiamen 2011-Buy Trade Co., Ltd. Address: Jiahe road, Siming district, Xiamen, FJ 350000, China. Registered number: 350203200009146 Website: www.2011-buy.com Business Msn: mall-trade@hotmail.com Business email: mall-trade@hotmail.com & morediscounttrade@gmail.com Contact Person: David West

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---- China Scammer Update - 2011-08-23 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1239

Scammer Company Name :	Xiamen 2011-Buy Trade Co., Ltd
Scammer Company Website :	http://www.2011-buy.com
Scammer Product/Service :	digital product
Scammer Address :	Jiahe road, Siming district, Xiamen, FJ 350000
Country:	China
Scammer Name :	David West
Scammer E-Mail :	mall-trade@hotmail.com
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	Xiamen 2011-Buy Trade Co., Ltd. Address: Jiahe road, Siming district, Xiamen, FJ 350000, China. Registered number: 350203200009146 Website: www.2011-buy.com Business Msn: mall-trade@hotmail.com Business email: mall-trade@hotmail.com & morediscounttrade@gmail.com Contact Person: David West

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---- China Scammer Update - 2011-08-23 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1238

Scammer Company Name :	new-buying.com
Scammer Company Website :	http://www.new-buying.com
Scammer Product/Service :	digital product
Scammer Address :	China
Country:	China
Scammer Name :	N.A
Scammer E-Mail :	newbuyings@gmail.com
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	E-mail:newbuyings@gmail.com Msn:new-buying@hotmail.com

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---- China Scammer Update - 2011-08-18 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=889

Scammer Company Name :	33
Scammer Product/Service :	33
Scammer Address :	33
Country:	Andorra
Scammer Name :	33
Scammer E-Mail :	xsdwq@hotmail.com
Is the Scammer still trading :	Y
Submitted by :	123321
Scam Details :	33

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---- China Scammer Update - 2011-08-14 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1232

Scammer Company Name :	rzusbflashdrive
Scammer Company Website :	http://www.rzusbflashdrive.com/
Scammer Product/Service :	Computer accesseries
Scammer Address :	No.102, LianHua Road, Futian District, Shenzhen, Guangdong, China
Country:	China
Scammer Name :	Lille
Scammer E-Mail :	rzusbflashdrive@hotmail.com
Scammer Number :	0086-15016719834
How Much Lost :	450$
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	imjadoon
Scam Details :	I asked them for some prouducts. Before i was going to make a big deal i asked them for sample. And transferred them 450$ and they only send me 10memory cards which worth is less then 50$ in local market. And after that they didn't contact me and never replay my mail.

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---- China Scammer Update - 2011-08-14 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1231

Scammer Company Name :	rzusbflashdrive
Scammer Company Website :	http://www.rzusbflashdrive.com/
Scammer Product/Service :	Computer accesseries
Scammer Address :	No.102, LianHua Road, Futian District, Shenzhen, Guangdong, China
Country:	China
Scammer Name :	Lille
Scammer E-Mail :	rzusbflashdrive@hotmail.com
Scammer Number :	0086-15016719834
How Much Lost :	450$
Method of Payment :	BookMoney
Is the Scammer still trading :	Y
Submitted by :	imjadoon
Scam Details :	I asked them for some prouducts. Before i was going to make a big deal i asked them for sample. And transferred them 450$ and they only send me 10memory cards which worth is less then 50$ in local market. And after that they didn't contact me and never replay my mail.

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---- China Scammer Update - 2011-08-12 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1230

Scammer Company Name :	mall-sale.com
Scammer Company Website :	mall-sale.com
Scammer Product/Service :	pc, cell phones, cameras, sports equipment, etc.
Scammer Address :	internet
Country:	China
Scammer Name :	mall-sale.com
Scammer E-Mail :	mall.sale9@gmail.com
How Much Lost :	$570
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	webwatcher
Scam Details :	mall-sale.com is the same scam as malleast.com they only take cash payments via moneygram, western union and wire transfer. after you place an order and pay them, you will never hear from them again.

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---- China Scammer Update - 2011-08-12 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1228

Scammer Company Name :	Shijiazhuang Derli Chemicals Co. Ltd
Scammer Product/Service :	Used Cooking oil / Waste Vegetable Oil
Scammer Address :	Jintiangu Village Zhongshang Road
Country:	China
Scammer Name :	Tiffany Chemicals / Nina
Scammer E-Mail :	tiffanychemicals@hotmail.com
How Much Lost :	$85,000
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	jdm0723
Scam Details :	Woman seemed to work for several chemical companies and is using them as a front. The wire went into a very large companies account. We verified all information, even sent a person to the site in China to verify. When goods arrived at our dock they were not as described. We ordered Used Cooking Oil for BioDiesel Refining and we recieved Waste Sewage. 6 container loads total: 120MT $80,000 in total cost.

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---- China Scammer Update - 2011-08-12 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1227

Scammer Company Name :	Hong kong happy capital
Scammer Product/Service :	Phones tablets laptops etc etc
Scammer Address :	China
Country:	Andorra
Scammer Name :	Happy capital David lee
Scammer E-Mail :	david@hkencb.com
Is the Scammer still trading :	Y
Submitted by :	Sales@loctrading.com
Scam Details :	Scammer Company Name : David Lee hkencb.com Scammer Product/Service : iPad iPad2 iPhone iphone4 blackberry mobile phones tablets laptops Scammer Address : david@hkencb Country: China Scammer Name : David lee Scammer E-Mail : david@hkencb.com Method of Payment : Western Union Is the Scammer still trading : Y Submitted by : Sales@loctrading.com Scam Details : Hi everyone, Please note the other posts on here regards this scammer.. Then scroll to the bottom of my post to read from bottom upwards of our communication stream.. Prior to this, he sent price lists and payment details.. Other than this his communications are one line events? Would ANY real supplier be so brief with communications in with a potential buyer? Reality is that real suppliers fall over backwards to help you and assist in every way possible to do a mutually beneficial deal. PLEASE BE AWARE and dig a little, if you get burned, you have no one to blame unfortunately? Re: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Stop!   ----- Original Message ----- From: Loctrading.com To: david@hkencb.com Date: 2011-08-12, 02:51:42 Subject: Re: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Hi David, Again, speaking with customs in the UK they advise me that you will (of course) already have an authorisation licence to export apple branded products, indeed any branded product requires the same... it is  quite normal practice to have you prove your are authorised to export? I have (since we last spoke) been in touch with apple and they claim YOU are simply trying to steal my money? Can you show me your apple authorisation to export their goods or not? If you wish to do a deal then I do not understand why you would not supply your buyer with normal practice documentation up-front? Hope to hear from you soon? On 1 Aug 2011, at 11:35, "David" wrote: After we ship out your goods,we will send it to you,not now.     ----- Original Message ----- From: Level One Commodities To: david Date: 2011-08-01, 17:55:01 Subject: RE: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Oh ok?? Please can you supply me with apple authorisation licence for your distribution please.. I have spoken to customs and they inform me that as a branded product this will be required for clearance. I look forward to hearing from you soon. Many thanks & Kind regards The trade team LOC Trading Ltd From: David [mailto:david@hkencb.com] Sent: 26 July 2011 14:35 To: Level One Commodities Subject: RE: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD some bad guys complained our company on purpose!! ----- Original Message ----- From: Level One Commodities To: david Date: 2011-07-26, 21:25:22 Subject: RE: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Hi david, Can you advise why you/your company are exposed on fraud sites? What is the issue? Many thanks & Kind regards The trade team LOC Trading Ltd

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---- China Scammer Update - 2011-08-12 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1226

Scammer Company Name :	David Lee hkencb.com
Scammer Product/Service :	iPad iPad2 iPhone iphone4 blackberry mobile phones tablets laptops
Scammer Address :	david@hkencb
Country:	China
Scammer Name :	David lee
Scammer E-Mail :	david@hkencb.com
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	Sales@loctrading.com
Scam Details :	Hi everyone, Please note the other posts on here regards this scammer.. Then scroll to the bottom of my post to read from bottom upwards of our communication stream.. Prior to this, he sent price lists and payment details.. Other than this his communications are one line events? Would ANY real supplier be so brief with communications in with a potential buyer? Reality is that real suppliers fall over backwards to help you and assist in every way possible to do a mutually beneficial deal. PLEASE BE AWARE and dig a little, if you get burned, you have no one to blame unfortunately? Re: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Stop!   ----- Original Message ----- From: Loctrading.com To: david@hkencb.com Date: 2011-08-12, 02:51:42 Subject: Re: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Hi David, Again, speaking with customs in the UK they advise me that you will (of course) already have an authorisation licence to export apple branded products, indeed any branded product requires the same... it is  quite normal practice to have you prove your are authorised to export? I have (since we last spoke) been in touch with apple and they claim YOU are simply trying to steal my money? Can you show me your apple authorisation to export their goods or not? If you wish to do a deal then I do not understand why you would not supply your buyer with normal practice documentation up-front? Hope to hear from you soon? On 1 Aug 2011, at 11:35, "David" wrote: After we ship out your goods,we will send it to you,not now.     ----- Original Message ----- From: Level One Commodities To: david Date: 2011-08-01, 17:55:01 Subject: RE: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Oh ok… Please can you supply me with apple authorisation licence for your distribution please.. I have spoken to customs and they inform me that as a branded product this will be required for clearance. I look forward to hearing from you soon. Many thanks & Kind regards The trade team LOC Trading Ltd From: David [mailto:david@hkencb.com] Sent: 26 July 2011 14:35 To: Level One Commodities Subject: RE: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD some bad guys complained our company on purpose!! ----- Original Message ----- From: Level One Commodities To: david Date: 2011-07-26, 21:25:22 Subject: RE: Thank you very much for your inquiry,from Hongkong Global Happy Capital LTD Hi david, Can you advise why you/your company are exposed on fraud sites? What is the issue? Many thanks & Kind regards The trade team LOC Trading Ltd

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---- China Scammer Update - 2011-08-08 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1224

Scammer Company Name :	XiaMen HuaSheng Trading Co, Ltd
Scammer Company Website :	http://www.borntradeapple.com
Scammer Product/Service :	digital product
Scammer Address :	jiahelu siming, Xiamen, Fujian, China
Country:	China
Scammer Name :	N.A
Scammer E-Mail :	N.A@email.com
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	N.A

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---- China Scammer Update - 2011-08-01 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1221

Scammer Company Name :	peakes68.com
Scammer Company Website :	http://www.peakes68.com/
Scammer Product/Service :	digital products
Scammer Address :	jiuxianqiao Street Chao Yang District Beijing China
Country:	China
Scammer Name :	N.A
Scammer E-Mail :	winners88@188.com
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	Address: jiuxianqiao Street Chao Yang District Beijing China. MSN Messenger:winers882011@hotmail.com E-Mail: winners88@188.com

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---- China Scammer Update - 2011-07-31 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1220

Scammer Company Name :	HongkongGoldBEQUATORCORP LTD
Scammer Company Website :	http://www.hkbequ.com
Scammer Product/Service :	Electronics
Scammer Address :	Unit 4, 13/F New Trend Centre, 704 Prince Edward Road East
Country:	China
Scammer Name :	David
Scammer E-Mail :	david@hkbequ.com
Scammer Number :	0086+18278168113
How Much Lost :	130USD
Method of Payment :	Western Union
Is the Scammer still trading :	N
Submitted by :	bankole1
Scam Details :	I bought a Samsung galaxy tab from this website. they told me to send 130 dollars to a guy called Min, Chen in Xiamen, China. I sent the money 2 weeks ago but i havent recieve my item. They contact me today and asked me the chinese customs are holdinhg my item that i have to pay another 60 dollars to them so the chinese customs can let my item be shiped. They are scammers because the chinese customs didnt have my item and i paid the tax and shipping cost with the money i sent to them. David stoped replying to all my messages and i dont know how to contact them.

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---- China Scammer Update - 2011-07-26 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1216

Scammer Company Name :	Lulong Electronic Technology Trading Co.,Ltd.
Scammer Company Website :	http://www.lulongtrade.com/contact_us.html?zenid=b
Scammer Product/Service :	used laptops
Scammer Address :	Room 3208, 3209, Building A, Stars Plaza, North Huaqiang Rd, Shenzhen, Guangdong, Chin
Country:	China
Scammer Name :	Amy Liu
Scammer E-Mail :	lulongtrade_amy@yahoo.cn
Scammer Number :	+86-1366-0568942
How Much Lost :	not yet
Is the Scammer still trading :	Y
Submitted by :	urgent
Scam Details :	Laptops i5,i7 for 85-95 USD....it is funny

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---- China Scammer Update - 2011-07-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1207

Scammer Company Name :	12F, Saige building, Shenzhen,Guangdong, 518000 , China
Scammer Product/Service :	phones
Scammer Address :	12F, Saige building, Shenzhen,Guangdong, 518000 , China
Country:	China
Scammer Name :	Alex
Scammer E-Mail :	alex@xmxilai.com
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	same style as the usual scammers

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---- China Scammer Update - 2011-07-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1206

Scammer Company Name :	Hongkong Rely Technology CO.,LTD
Scammer Product/Service :	phones
Scammer Address :	unknown
Country:	China
Scammer Name :	Linda
Scammer E-Mail :	linda@hkrely.com
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	using the details of a company based in Hongkong

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---- China Scammer Update - 2011-07-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1205

Scammer Company Name :	Hongkong Global Happy Capital LTD
Scammer Product/Service :	phones
Scammer Address :	13/F, Tins Enterprises Centre, 777 Lai Chi Kok Road
Country:	Andorra
Scammer Name :	David Lee
Scammer E-Mail :	david@hkencb.com
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	same style as the scammers

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---- China Scammer Update - 2011-07-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1204

Scammer Company Name :	Shenzhen Hongrao Electronic wholesale Co.,Ltd
Scammer Product/Service :	phones
Scammer Address :	13F , Saige Building , Futian Area , Shenzhen, Guangdong, China
Country:	China
Scammer Name :	manager
Scammer E-Mail :	manager@szhongrao.com
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	operating using the same server with the rest of the scammers

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---- China Scammer Update - 2011-07-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1203

Scammer Company Name :	SOUTH GLOBAL TELECOMS INC
Scammer Product/Service :	iphones
Scammer Address :	103 Grayston Drive,Sandton shopping Centre, Sandton 2148,South West.
Country:	South Africa
Scammer Name :	Aly Mustapha
Scammer E-Mail :	sglotele@gmail.com
Is the Scammer still trading :	Y
Submitted by :	seeka2011
Scam Details :	This guy has screwed me over twice. At first, I wanted to buy cell phones from him. I sent him money and then he says customs got a hold of the items and demanded me to send more money. I told him I didn't have anymore money and he disappeared for 3 days. Throughout that time, I constantly emailed him and tried to get in touch with him. Finally, once he comes back online...he gets scared when I tell him I am going to sue him. So, he cuts me a side deal and asks me to work for him. I admit, I worked with him for a month...and with the money he was making I started to believe that his company was legit. I have helping him make transactions through PayPal. But it all came to an end when one of his clients filed a dispute against him on PayPal. Although he didnt go into detail as to what happened between him and his client...I ended up taking the fall because my account was attached to PayPal. I got in touch with one of his clients and we settled the PayPal dispute. His client told me how Aly conducted business. I even saw proof through emails. This Paypal incident happened twice...and I no longer work for this guy. I honestly had no idea that he was a scammer until the Paypal situation happened and his client told me the truth. As a result, I have a debt on my Paypal account due to Aly scamming his clients for money. DONT DO BUSINESS WITH THIS MAN! HE WILL SCAM YOU OUT OF YOUR MONEY!

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---- China Scammer Update - 2011-07-16 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1202

Scammer Company Name :	Malleast
Scammer Company Website :	malleast.com
Scammer Product/Service :	computers, cameras, sports equipment, etc.
Scammer Address :	internet
Country:	China
Scammer Name :	malleast
Scammer E-Mail :	malleast999@gmail.com
How Much Lost :	$500
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	webwatcher
Scam Details :	Malleast is a great looking website with unreal low prices. when you place an order, they only accept payment by wire transfer or western union. after they get your money, you will drop all communications with you. they can even block your IP address so you cannot access their website anymore! I have seen many other victims of their scam, so DO NOT send them any money!

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---- China Scammer Update - 2011-07-16 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1201

Scammer Company Name :	JinDong International Trading Co.,Lts
Scammer Company Website :	www.jindong-trade.com
Scammer Product/Service :	IPHONE/APPLE PRODUCT
Scammer Address :	No 2922 Nan Huan Road,BinJang District,Hangzhou City,ZheJiang
Country:	China
Scammer Name :	ChengSally
Scammer E-Mail :	jindongtrade@hotmail.com
How Much Lost :	300USD
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	RAMPEN
Scam Details :	THIS SCAMMER HAVE THE FOLLOWING MESSAGE AT THEIR WEBSITE: WARM PROMPT TO ALL COSTUMERS: SOME SCAMMERS HAVE TAKEN OUR COMPANYPROFILE, YOU HAVE TO ONLY USE OUR EMAIL.

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---- China Scammer Update - 2011-07-16 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1200

Scammer Company Name :	Yibeitongtrade International Trading Co.,Ltd
Scammer Company Website :	www.yibeitongtrade.com
Scammer Product/Service :	IPHONES AND APPLE PRODUCT
Scammer Address :	x
Country:	Andorra
Scammer Name :	ChengAimee
Scammer E-Mail :	yibeitongtrade@hotmail.com
How Much Lost :	5oousd
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	RAMPEN
Scam Details :	This scammer warning you about "scammers they use the company emailadress" and be attention use only our email.

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---- China Scammer Update - 2011-07-14 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1199

Scammer Company Name :	Nanjing Xiangfa
Scammer Company Website :	www.njxiangfa.com
Scammer Product/Service :	Electromagnetic Brakes & Clutches, Textile machinery, chemicals etc.
Scammer Address :	151 Han Zhong Road ,Nan Jing city ,Province ,China
Country:	China
Scammer Name :	Mr. Li Li gang
Scammer E-Mail :	info@njxiangfa.com
How Much Lost :	USD 10000
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	Dhritimon
Scam Details :	They Invite you to China to sig contract and then ask for notaery money and Margin Money. It is also called the big order scam

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---- China Scammer Update - 2011-07-13 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1198

Scammer Company Name :	MAX
Scammer Company Website :	www.mopde.com
Scammer Product/Service :	galaxy tab,ipad.etc
Scammer Address :	US Florida florida 234 brevi avenue, florida
Country:	United States
Scammer Name :	maxwell
Scammer E-Mail :	info@mopde.com
Scammer Number :	1 571 74067590
How Much Lost :	200usd
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	farid
Scam Details :	this guy active looking for victim in alibaba.com,they will reply an email averytime u sent to them.he act like professional supplier and try to convince you.he will ask you to send money to his partner in united kingdom name details as follow : PAYMENT DETAILS: Make payment via Western Union money transfer, payable to our accounts officer: First Name: Raymond Last Name: Tom ADDRESS: 59A Kingston Road, London, England , SW19 1JN, UK. His IP is 199.222.14.* ( maybe he use proxy)

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---- China Scammer Update - 2011-07-09 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1197

Scammer Company Name :	Hongkong Global Happy Capital LTD
Scammer Product/Service :	computers
Scammer Address :	13/F, Tins Enterprises Centre, 777 Lai Chi Kok Road
Country:	China
Scammer Name :	Mr.David Lee
Scammer E-Mail :	david@hkencb.com
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	using same method of collecting payment using Western Union

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---- China Scammer Update - 2011-07-09 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1196

Scammer Company Name :	Shenzhen Hongrao Electronic wholesale Co.,Ltd
Scammer Company Website :	www.szhongrao.com
Scammer Product/Service :	computer
Scammer Address :	13F , Saige Building , Futian Area , Shenzhen, Guangdong, China
Country:	China
Scammer Name :	manager
Scammer E-Mail :	manager@szhongrao.com
Scammer Number :	0086-182-78168112
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	asking for payment via WU and very sure that they will not deliver

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---- China Scammer Update - 2011-07-08 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1195

Scammer Company Name :	CBC Offer International Trading
Scammer Product/Service :	iphones etc
Scammer Address :	shenzhen, guangdong,china, 51800
Country:	China
Scammer Name :	sherry wang (email name) wei xiao (western union)
Scammer E-Mail :	cbcsales@live.com
How Much Lost :	186GBP
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	puncher2010
Scam Details :	gave me alot of guarantee claiming all this and that. sent the money was immediatly picked up and nothing was ever heard from them 3 months on and still nothing! scammer! surely the government etc should be doing something to prevent this as there is a hell of a lot of people fallen into there trap!

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---- China Scammer Update - 2011-07-08 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1194

Scammer Company Name :	Jack
Scammer Company Website :	www.worldweldtrade.com
Scammer Product/Service :	iphones etc
Scammer Address :	wu wei, gansu, china
Country:	China
Scammer Name :	Jack (email name) Na Chen (western union)
Scammer E-Mail :	Sunfeeling2004@hotmail.com
How Much Lost :	266GBP
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	puncher2010
Scam Details :	alot of corrsepondence, money sent. long delay with picking it up. sent me a tracking number through ems which was not valid on their website. he claimed it was detained in shanghai port and not yet online! 3 months late no product and they are still silent!

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---- China Scammer Update - 2011-07-08 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1193

Scammer Company Name :	South Global Telecoms Inc
Scammer Product/Service :	phones laptops APPARENTLY
Scammer Address :	:103 Grayston Drive,Sandton shopping Centre,Sandton 2148
Country:	Andorra
Scammer Name :	aly mustapha
Scammer E-Mail :	sglotele@gmail.com
Scammer Number :	+27785043321
How Much Lost :	�00
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	puncher2010
Scam Details :	alot of corrsepondence with this person. i sent 50% of payment for one iphone! he rang me saying shipping cost is �99 i sent him a further �0 then he wouldnt ring me i had to call him. could hear a baby in the background! and he said he cannot raise the funds i must pay the rest to recieve my products! how do i get my money back?

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---- China Scammer Update - 2011-07-06 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1192

Scammer Company Name :	shanghai jinlong trading, ltd
Scammer Company Website :	http://www.goldkey-wholesaler.com/home.asp
Scammer Product/Service :	electronics
Scammer Address :	Yindu Road, Minhang, Shanghai,China, Zip: 200085
Country:	China
Scammer Name :	danny wang
Scammer E-Mail :	dannywang.ceo@gmail.com
Scammer Number :	0086-13706076734
How Much Lost :	$369.50
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	adriannaw1
Scam Details :	Claims to be a representative of Apple, Inc. Tells you he will send you Apple Ipad and steals your money.

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---- China Scammer Update - 2011-07-04 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1191

Scammer Company Name :	Hongkong Rely Technology CO.,LTD
Scammer Company Website :	www.hkrely.com
Scammer Product/Service :	Electronics (Cell phones, Ipads, Ipods)
Scammer Address :	Rm 1701,Block 2A,Shangpin Yayuan,Bantian St.,Longgang District,Shenzhen City,China.
Country:	China
Scammer Name :	relyeileen@hotmail.com
Scammer E-Mail :	eileen@hkrely.com
Scammer Number :	0086-13602663746
How Much Lost :	$266.60
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	777
Scam Details :	I order one 5G phone and a Blackberry Bold and two Ipads from this person name Eileen, she also goes by the name Elva, she is a fake, she give me a fake tracking number stating that my package was shipped by EMS on Saturday July 2 2011 she stated to check on Monday afternoon during China time I checked and their was nothing. I even call EMS in China at 86] 21-11185 and pressed 9 for english and the lady told me nothing is there by the tracking number I was given. I called Eileen aka Elva she stated to call after 4 hours because it was the weekend and they (EMS) do not work on the weekends I waited after 5 hours and call. I spoke with a young lady at EMS who informed me that they do work on weekends and they up date there information everyday and for me to contact the supplier. When I try to contact Eileen she was not answering my calls and all of a sudden my emails was not going through to her. When discussing prices of the products she claim she had to talk to her boss next she said the company belongs to her sister stupid me I had already send the money by then, her cell phone number is on the web site so yes the bitch owns the company and she is a fucking scammer. Do not buy nothing from her you will not get it.

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---- China Scammer Update - 2011-06-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1189

Scammer Company Name :	JOE GOOD
Scammer Company Website :	http://www.joegood.citymax.com/index.html
Scammer Product/Service :	houses,cars,training, "help of all kinds"
Scammer Address :	101 scarden ave
Country:	Lebanon
Scammer Name :	JOSEPH DAGHER
Scammer E-Mail :	josephdagher36@yahoo.ca
Scammer Number :	416 792 6596 - 416 560 6623
How Much Lost :	1200
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	stopscammers
Scam Details :	This guy scammed me out of a place to live, took my $1200 and is still scamming people. Google addresses, #'s, names of people before dealing with anyone from the internet!

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---- China Scammer Update - 2011-06-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1185

Scammer Company Name :	JOE DAGHER
Scammer Product/Service :	Rentals/cars/jobs/training/downpayment/fianances
Scammer Address :	101 scarden ave
Country:	Lebanon
Scammer Name :	JOSEPH DAGHER
Scammer E-Mail :	goodp17@yahoo.com
Scammer Number :	416 792 6596
How Much Lost :	1200
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	stopscammers
Scam Details :	JOE DAGHER IS A SCAMMER WHO TAKES PEOPLES DEPOSITS AND DOESNT GIVE THEM A PLACE TO LIVE AND KEEPS THE DEPOSIT!!!!!!! HE ALSO HAS MANY OTHER ADS FROMVARIOUS #'s THAT ARE NOW DISCONNECTED. 416560 6623 is his other # -google email addresses, phone numbers, names addresses anything before giving someone money for anything!

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---- China Scammer Update - 2011-06-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1184

Scammer Company Name :	Homeland Investments
Scammer Company Website :	www.workfromhomepeoples.com
Scammer Product/Service :	rentals,cars,jobs
Scammer Address :	101 scarden ave
Country:	Lebanon
Scammer Name :	JOSEPH DAGHER
Scammer E-Mail :	goodp17@yahoo.com
Scammer Number :	416 792 6596
How Much Lost :	1200
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	stopscammers
Scam Details :	Responded to an ad on craiglist from joe dagher(aliases: paul, joe, joseph, joel, dagher, mo) and he offered me a rent to own home.. took $1200 deposit from me and then never gave me my money and told me i could not live there either. He offers many different scams, and more people than just me have fell for it. He posts on many different sites like kijiji, craigslist, market4free etc.. his other phone # is 416 560 6623. Do not contact this guy unless you are looking to get scammed

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