---- China Scammer Update - 2011-01-14 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1053

Scammer Company Name :	Jian Peng Home Electric Appliance Firm
Scammer Company Website :	http://ncshenchang.en.alibaba.com/
Scammer Product/Service :	MP4 players, USB flash drives, GPS, mobile phones,laptops
Scammer Address :	No. 22, 2/F, Unit 1, Building C3, Baoyuan Zonghe Market City:nanchang Jiangxi
Country:	China
Scammer Name :	MS.Cindy
Scammer E-Mail :	goldeastnet@hotmail.com
How Much Lost :	205USD+27USD tr
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	ngeo
Scam Details :	I ordered 2 asus laptop t91, 1 sdhc 32gb. i send to: Western Union First Name: YuLan Last Name: Peng Address: NanChang City China i received a tracking number - now is in pending. i send it via alibaba inbox this email: hi, if you remember i ordered Asus Eee PC T91 - 2 pieces SDHC 32GB (compliant with Asus Eee PC T91) - 1 piece and the tracking number is RR662789593CN. Romanian post says you have to pay a customs duty per gram/kilogram. which is the weight of the package? please reply here, i have some problems with yahoo conection. Thank You. I almost forgot, send me details and bank account for future transactions. i never received on alibaba inbox messages about that command! now i received on yahoo. Add sender to Contacts To: "nastasegeorgica@yahoo.com" hi dear friend , i am so sorry ,we didn't do any business with u , i think u made mistake , what's the money receiver's name ? recently some fake company use our company's name to cheat customers . they are not belong to our company , ple be careful. the company is: Jian Peng Home Electric Appliance Firm Street Address No. 22, 2F, Unit 1, Building C3, Baoyuan Zonghe Market City nanchang ProvinceState Jiangxi CountryRegion China (Mainland) Zip 330000 Telephone 86-0796-6573639 Fax 86-0796-6573639 Company Name: Jian Peng Home Electric Appliance Firm Country/Territory: China (Mainland) Registered Address: No. 22, 2/F, Unit 1, Building C3, Baoyuan Zonghe Market, Nanchang, Jiangxi, China (Mainland) Year Established: 2010 Legal Representative/CEO: Mr. Yuanyun Peng Legal Form: Individual Operation Registration No.: 360107600112603 Issuing Authority: Nanchang Hongcheng Big Market Administration for Industry and Commerce Date of Issue: 2010-04-07 Date of Expiry: 2011-04-06 Applicant InformationName: Mr. Yuanyun Peng Department: Sales Department Job Title: General Manager Alibaba Member HistoryYear Joined: 2010 Online Postings: Company Profile, Products this is a gold supplier! I wonder when a sent via alibaba one message i receve from another source an answer? these scammers acting under the cloak of gold membership!!!!

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