Original URL : http://www.findthescammers.com/forum/topic.htm?id=1141
Scammer Company Name : | Shenzhen Hongye Industry Co.,Ltd OR Shenzhen Jinshan Industry Co.,Ltd |
Scammer Company Website : | www.gift-usbdrive.com, |
Scammer Product/Service : | USB Flash Drive |
Scammer Address : | 808 Feiteng Court, Yingda Garden,Renmin South Road, Luohu, Shenzhen, Guangdong, China |
Country: | China |
Scammer Name : | Helon, Ms Jenny, Zmark |
Scammer E-Mail : | jinshan-usb@hotmail.com |
Scammer Number : | 13418716905, 15002059606 |
How Much Lost : | US$ 4,965.00 |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | Commercial Iinvoice PI2011011343 Beneficiary Name:Zhongjie Zheng Beneficiary Account: 4552304-0188-051993-4 Bank Name: BANK OF CHINA PUTIAN BRANCH Swift Code: BKCHCNBJ73C Bank Address:international financial building No.2022,Jianshe Road,Shenzhen,China Packing: 200 Pc per box with gift box DATED: Feb, 02th ,2011 Delivery method: BY AIR FREIGHT(EMS) Amount: 1800 pcs USB and Micro SD: 2 - Gb - 4 Gb - 8 Gb. Total: US$ 4,965.00 |
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