Original URL : http://www.findthescammers.com/forum/topic.htm?id=1106
Scammer Company Name : | Trade Minority export and import co.ltd |
Scammer Product/Service : | Baby diapers |
Scammer Address : | Trade Minority Paper Product Co., Ltd. Street name: Rm 1604 NO.11 CHENGREN STREET City: Dalian Province: Liaoning Zip: 116001 |
Country: | China |
Scammer Name : | Luning Wang |
Scammer E-Mail : | wln_ning@yahoo.com.cn |
How Much Lost : | 5808 euro |
Method of Payment : | T/T |
Is the Scammer still trading : | N |
Submitted by : | |
Scam Details : | I deal with this company since 2008, never had problems. After payment I received the goods. In 2010 I have transferred 5800 euro. no answer anymore. All investigations failed. I have all company details including registration ect. I contacted Putong bank, but no answer. I am in China now to find this man. Address: Company name: Trade Minority Paper Product Co., Ltd. Street name: Rm 1604 NO.11 CHENGREN STREET City: Dalian Province: Liaoning Zip: 116001 Country: Peoples Republic of China Tel: +86-411 830 38755 Fax: +86-411 397 60120 e-mail: wln_ning@yahoo.com.cn Represented by: Mr. Wang Luning/ Managing Director mobile: 0086 136 040 98532 |
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