---- China Scammer Update - 2011-02-25 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1089

Scammer Company Name :	Midio international trading company
Scammer Company Website :	www.usb-gift.com
Scammer Product/Service :	USB Flash Drive
Scammer Address :	303 Feiteng Court, Yingda Garden, Wenjin Road, Shenzhe City
Country:	China
Scammer Name :	May
Scammer E-Mail :	good.usb@hotmail.com
Scammer Number :	+86-755-25012858
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	contact MSN: May: good.usb@hotmail.com Lory: giftusbdrive@hotmail.com contact Skype: Skype name:goodusbdrive（May） Skype name:giftusbdrive（Lory ）

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---- China Scammer Update - 2011-02-25 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1088

Scammer Company Name :	Asia Casting Source Ltd
Scammer Product/Service :	metal cast machined parts
Scammer Address :	1705 Weston Union Building 25 RenminSouth Rd Chengdu 610041
Country:	China
Scammer Name :	Chen Lipeng
Scammer E-Mail :	chenlipeng8@vip.163.com
Scammer Number :	008613881995182
How Much Lost :	$80000.00
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	david-cast
Scam Details :	Deposits taken against formal invoices, no goods manufactured.Tooling purchased not available bank swift : BKCHCNBJ570 Acc: 8447 6602 003 7687 -- Chen Li Peng (Father Name Chen) -- Identification Card Number: 210103780614391 -- Before he came to Chengdu (2004), his family (parents) address was: No. 6, Qi Fan Li, Xiao Xi Road, Shen He District, Shenyang City, China -- The Guy was born in: June 14, 1978

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---- China Scammer Update - 2011-02-23 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1087

Scammer Company Name :	ifm electronic ab
Scammer Product/Service :	Cameras
Scammer Address :	Hallavagen 10, overlida, Sweden
Country:	Andorra
Scammer Name :	Mr kellyjo michel
Scammer E-Mail :	gallerymax@yahoo.com
Scammer Number :	+447024066577
How Much Lost :	Nothing
Is the Scammer still trading :	Y
Submitted by :	Justering
Scam Details :	Message IP Address:41.155.118.* Origin Nigeria It seems like this is a person that try to abuse another company. I have got a mail from Alibaba with an offer from this person, and it looks very suspect. I have been cheated once before through Alibaba, and are maybe too distrustful ?

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---- China Scammer Update - 2011-02-18 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1085

Scammer Company Name :	HESHUN Trade Co., Ltd.
Scammer Company Website :	http://www.heshuncn.com/
Scammer Product/Service :	Computers/Iphones and TV's
Scammer Address :	15th Floor, QingyangBuilding, No. 357, Lianhu Road, LianhuDistrict, xianCity, shanxi,China
Country:	China
Scammer Name :	wang qilang
Scammer E-Mail :	heshuncn@hotmail.com
How Much Lost :	4016USD
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	Mrjian
Scam Details :	I paid this shit comapny 4016USD 20 of August 2010 and they never send me any products and never gave me my money back! I made a Police report about in Sweden but the Police and Government have none cooperation with the Chinese government or Police in China so they just sign off the case and would not help me further. I try to make a claim to the Police of China without any good results. This is the mail address I have saved that stole my 4016 USD, heshuncn@hotmail.com . Hope they will be in pain someday! Company Name:HESHUN Trade Co., Ltd. Company Address: 15th Floor, QingyangBuilding, No. 357, Lianhu Road, LianhuDistrict, xianCity, shanxi,China Contact Person: Miss wang qilang Website: http://www.heshuncn.com/ Contact MSN/Email :heshuncn@hotmail.com heshuncn@gmail.com justforyou168@hotmail.com Tele Phone:86 13734159290 Fax: 029-81161605 Zip code: 710000

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---- China Scammer Update - 2011-02-18 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1084

Scammer Company Name :	Shenzhen Jinshan Industry Co.,Ltd
Scammer Company Website :	www.jinshan-usb.com
Scammer Product/Service :	flash products including Memory Cards, USB Flash Disks ??Mobile Phone and Computer peripherals,
Scammer Address :	8 Flor, Huigang Building, Binghe Road, Futian District, Shenzhen, Guangdong, China
Country:	China
Scammer Name :	MsLena, Helon, Miss Jenny
Scammer E-Mail :	china-usbgift@hotmail.com
Scammer Number :	MOBILE:0086 13418716905
How Much Lost :	US$ 752.-
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	cramli
Scam Details :	This company is the same company as: Shenzhen Hongye Industry Co.,Ltd, Office Address: 808 Feiteng Court, Yingda Garden,Renmin South Road, Luohu, Shenzhen, Guangdong, China mobile: +86-15002059606 MSN/email: gift-usbdrive@hotmail.com Website: www.gift-usbdrive.com and also the same company as: New Fashion Industry Co.,Ltd Office Address: No 88, Taibai Street, Luohu District, Shenzhen, Guangdong, China mobile: +86-15018909703 MSN/email: china-usbgift@hotmail.com Yahoo! ID: fstradeco@yahoo.cn Website: http://www.china-usbgift.com. They selling to you, receiving your money and then sending nothing to you. Telling all excuses, that they was sending and so.After a while they change the company name, but allways the same e-mails and the same peoples name.Only they are changing the homepages. Promisses and promisses, but never happen a delivery. They also not accept PayPal or ESCROW payment!!

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---- China Scammer Update - 2011-02-15 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1083

Scammer Company Name :	Fa Cai Technology Co.,Ltd
Scammer Company Website :	SHIQIANG YANG
Scammer Product/Service :	USB memory stick
Scammer Address :	8F,Block D,Yintian Industrial Park,Bao'an District,ShenZhen,GuangDong,China
Country:	China
Scammer Name :	SHIQIANG YANG
Scammer E-Mail :	giftusb-boss@hotmail.com
How Much Lost :	71 €
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	kardam
Scam Details :	false EMS tracking number and delaying tacticts

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---- China Scammer Update - 2011-02-15 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1082

Scammer Company Name :	Xiya Chemical CO., Ltd.
Scammer Company Website :	http://www.xiyachem.com/
Scammer Product/Service :	chemicals
Scammer Address :	flat/rm B 8/F, chong ming bldg, 72 cheung sha wan Rd, KL
Country:	China
Scammer Name :	Sherry Lau
Scammer E-Mail :	xiyachem@hotmail.com
Scammer Number :	86-632-7660479
How Much Lost :	12000$
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	Сергей
Scam Details :	I want to warn everyone. I was cruelly deceived person Sherry Lau, who now represents the company Xiya Chemical CO., Ltd. I ordered her a large quantity of expensive chemical, but instead received a product that is not worth a dollar

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---- China Scammer Update - 2011-02-15 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1081

Scammer Company Name :	Xiya химической Co, Ltd
Scammer Company Website :	http://www.xiyachem.com/
Scammer Product/Service :	chemicals
Scammer Address :	flat/rm B 8/F, chong ming bldg, 72 cheung sha wan Rd, KL
Country:	China
Scammer Name :	Sherry Lau
Scammer E-Mail :	xiyachem@hotmail.com
Scammer Number :	86-632-7660479
How Much Lost :	12000$
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	Сергей
Scam Details :	I want to warn everyone. I was cruelly deceived person Sherry Lau, who now represents the company Xiya Chemical CO., Ltd. I ordered her a large quantity of expensive chemical, but instead received a product that is not worth a dollar

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---- China Scammer Update - 2011-02-11 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1078

Scammer Company Name :	Shenzhen LHD Trading Co. Ltd.
Scammer Product/Service :	iPad
Scammer Address :	ROOM 559,LEIZHEN BUILDING WEST SEAT 5TH FLOOR FUMING ROAD, FUTIAN DISTRICT,SHENZHEN
Country:	China
Scammer Name :	周全
Scammer E-Mail :	fancyzq@126.com
How Much Lost :	$900
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	JI
Scam Details :	Instead iPad-s they sent cheap Chinese damaged mobile phones. After our complaints, they said that there was a mistake and promised to send us the goods ordered, but nothing has been sent.

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---- China Scammer Update - 2011-02-10 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1076

Scammer Company Name :	Bok Gift co Ltd
Scammer Product/Service :	Makita cordless tools
Scammer Address :	yiwu city yiwu Zhejiang
Country:	China
Scammer Name :	Xu Wen
Scammer E-Mail :	Bokseller2@hotmail.com
Method of Payment :	Western Union
Is the Scammer still trading :	N
Submitted by :	Beast
Scam Details :	She was on Alibaba as Bok gift co lTD as Ms Li Ring. I paid via western union and basically did not receive the goods.

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---- China Scammer Update - 2011-02-09 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1073

Scammer Company Name :	HKYOSEN International Trade Co., Limited
Scammer Company Website :	http://www.hkyosen.com/
Scammer Product/Service :	digital products
Scammer Address :	Unit 2801, Standard Chartered Tower, Millennium City 1, 388 Kwun Tong Road, Kwun Tong, Kowloon, Hongkong
Country:	China
Scammer Name :	ZU JIAN ZHU
Scammer E-Mail :	hkyosen2011@hotmail.com
Scammer Number :	00852-67270726
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	Bantam undersigned Marian Daniel, residing in Bucharest, Romania, formulate this complaint against the perpetrator ZU JIAN ZHU, domiciled in Hong Kong, China, for committing the crime of fraud. on 01/20/2011 I sent USD 1540 for 8 phones. having raised money from Wester union I have never been able to get ahold of him. please help me solve this problem. Their website is WWW.HKYOSEN.COM The damage that I created the perpetrator of the crime committed is of 5200 lei and consists of 1540 dollars.

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