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 : | |
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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