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Wednesday, June 8, 2011

---- 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


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http://www.findthescammers.com
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Posted by www.findthescammers.com at 9:28 PM
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