---- China Scammer Update - 2011-06-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1189

Scammer Company Name :	JOE GOOD
Scammer Company Website :	http://www.joegood.citymax.com/index.html
Scammer Product/Service :	houses,cars,training, "help of all kinds"
Scammer Address :	101 scarden ave
Country:	Lebanon
Scammer Name :	JOSEPH DAGHER
Scammer E-Mail :	josephdagher36@yahoo.ca
Scammer Number :	416 792 6596 - 416 560 6623
How Much Lost :	1200
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	stopscammers
Scam Details :	This guy scammed me out of a place to live, took my $1200 and is still scamming people. Google addresses, #'s, names of people before dealing with anyone from the internet!

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2011-06-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1185

Scammer Company Name :	JOE DAGHER
Scammer Product/Service :	Rentals/cars/jobs/training/downpayment/fianances
Scammer Address :	101 scarden ave
Country:	Lebanon
Scammer Name :	JOSEPH DAGHER
Scammer E-Mail :	goodp17@yahoo.com
Scammer Number :	416 792 6596
How Much Lost :	1200
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	stopscammers
Scam Details :	JOE DAGHER IS A SCAMMER WHO TAKES PEOPLES DEPOSITS AND DOESNT GIVE THEM A PLACE TO LIVE AND KEEPS THE DEPOSIT!!!!!!! HE ALSO HAS MANY OTHER ADS FROMVARIOUS #'s THAT ARE NOW DISCONNECTED. 416560 6623 is his other # -google email addresses, phone numbers, names addresses anything before giving someone money for anything!

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2011-06-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1184

Scammer Company Name :	Homeland Investments
Scammer Company Website :	www.workfromhomepeoples.com
Scammer Product/Service :	rentals,cars,jobs
Scammer Address :	101 scarden ave
Country:	Lebanon
Scammer Name :	JOSEPH DAGHER
Scammer E-Mail :	goodp17@yahoo.com
Scammer Number :	416 792 6596
How Much Lost :	1200
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	stopscammers
Scam Details :	Responded to an ad on craiglist from joe dagher(aliases: paul, joe, joseph, joel, dagher, mo) and he offered me a rent to own home.. took $1200 deposit from me and then never gave me my money and told me i could not live there either. He offers many different scams, and more people than just me have fell for it. He posts on many different sites like kijiji, craigslist, market4free etc.. his other phone # is 416 560 6623. Do not contact this guy unless you are looking to get scammed

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2011-06-20 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1179

Scammer Company Name :	3G's Enterprises Ltd
Scammer Company Website :	http://www.192.com/atoz/business/merthyr-tydfil-cf
Scammer Product/Service :	Cell Phones
Scammer Address :	Chestnut Way Merthyr Tydfil Mid Glamorgan CF47 9SB
Country:	United Kingdom
Scammer Name :	Omar Obaid Bin Hassan
Scammer E-Mail :	omar_obaid1@yahoo.com
How Much Lost :	440$
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	otooto
Scam Details :	He was offering cell phones, and I foolishly I paid 400$ for a Blackberry 9900, and after that, he told me that the company could not ship just one cell phone, so I had to pay for more phones.. And he ask me to pay 1500$.. After that he gave me a tracking number, from Classixpress.. but in another mail, he told me that he will send by fedex or dhl.

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2011-06-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1173

Scammer Company Name :	China Wholesale Electronics Co Limited
Scammer Company Website :	www.chinacheapwholesale.net
Scammer Product/Service :	wholesale electronics
Scammer Address :	Shenzhen Branch:Huaqiang Plaza, Huaqiang Road, Futian District, Shenzhen, Guangdong, China -ZIP:350005
Country:	China
Scammer Name :	Chris Chu
Scammer E-Mail :	info@chinacheapwholesale.net
Scammer Number :	FAX:86-591-87515684
How Much Lost :	$445.00
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	ripp4
Scam Details :	I sent Wire transfer to BANK OF CHINA PUTIAN BRANCH ACCOUNT: 60138 2640 7002 7594 19 on 28 March 2011. After MANY emails, last one said my Motorola Xoom was was delivered (REPUBLIC OF BULGARIA SOFIA EMS) at 2011-05-16 14:30:00 Signed for by：KIRIAKOV I sent email to Chu on 19 May giving him above details. On 23 May he replied he would "check ASAP with the post". On 8 Jun, I sent email to Chu asking what results were....NO reply. I sent email today telling Chu I was reporting him to you.

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2011-06-15 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1172

Scammer Company Name :	pf technolofy
Scammer Company Website :	pftechno.net & pftechno.com
Scammer Product/Service :	Tablet PC
Scammer Address :	Room 28A, Building C, New Huaqiang Plaza,Huaqiang North Rd.,Futian Dist.,Shenzhen City
Country:	China
Scammer Name :	PF TECHNOLOGY COMPANY LIMITED.
Scammer E-Mail :	sales1@pftechno.net
Scammer Number :	+86-0755-83255016
How Much Lost :	sell and run
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	yunghan
Scam Details :	we order much quantity from this company , they delevery 40% lose or cannot for resell reason: problem hardware and software during claim , they delevery batery charged , but tablet pc much problem or cannot use we claim back , they always answer: end user wrong oeprating or etc , mean more then 25 pcs all end user wrong oepration much reason to found warranty fromt hem or they dont replay email well , etc

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------

---- China Scammer Update - 2011-06-08 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1169

Scammer Company Name :	QUERYVII INTERNATIONAL TRADE CO.,LTD
Scammer Company Website :	http://www.queryvii.com
Scammer Product/Service :	digital products
Scammer Address :	China
Country:	China
Scammer Name :	queryviishop@hotmail.com
Scammer E-Mail :	queryvii@yahoo.com
Scammer Number :	queryviishop@hotmail.com
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	-Bank name:Bank of China -Address: No.64 Zhongzhou Road Nanyang Henan Province China -A/C holder's name: Hai Long Guo -A/C No.: 252010204088 -Swift code: BKCHCNBJ530 The Western Union address is as belowes: - First name is: Hai Long - Last name is: Guo - City: HENAN - Country: China -We also need the belowing info from you after You have made the payment: - MTCN(Money Transfer Control Number) - Your first name and last name - Your phone number that you put in your receipt

For More Information, Please Visit Our Website
http://www.findthescammers.com
---------------------------------------------------------------------------------------