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 : | |
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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