---- China Scammer Update - 2011-07-31 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1220

Scammer Company Name :	HongkongGoldBEQUATORCORP LTD
Scammer Company Website :	http://www.hkbequ.com
Scammer Product/Service :	Electronics
Scammer Address :	Unit 4, 13/F New Trend Centre, 704 Prince Edward Road East
Country:	China
Scammer Name :	David
Scammer E-Mail :	david@hkbequ.com
Scammer Number :	0086+18278168113
How Much Lost :	130USD
Method of Payment :	Western Union
Is the Scammer still trading :	N
Submitted by :	bankole1
Scam Details :	I bought a Samsung galaxy tab from this website. they told me to send 130 dollars to a guy called Min, Chen in Xiamen, China. I sent the money 2 weeks ago but i havent recieve my item. They contact me today and asked me the chinese customs are holdinhg my item that i have to pay another 60 dollars to them so the chinese customs can let my item be shiped. They are scammers because the chinese customs didnt have my item and i paid the tax and shipping cost with the money i sent to them. David stoped replying to all my messages and i dont know how to contact them.

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---- China Scammer Update - 2011-07-26 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1216

Scammer Company Name :	Lulong Electronic Technology Trading Co.,Ltd.
Scammer Company Website :	http://www.lulongtrade.com/contact_us.html?zenid=b
Scammer Product/Service :	used laptops
Scammer Address :	Room 3208, 3209, Building A, Stars Plaza, North Huaqiang Rd, Shenzhen, Guangdong, Chin
Country:	China
Scammer Name :	Amy Liu
Scammer E-Mail :	lulongtrade_amy@yahoo.cn
Scammer Number :	+86-1366-0568942
How Much Lost :	not yet
Is the Scammer still trading :	Y
Submitted by :	urgent
Scam Details :	Laptops i5,i7 for 85-95 USD....it is funny

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---- China Scammer Update - 2011-07-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1207

Scammer Company Name :	12F, Saige building, Shenzhen,Guangdong, 518000 , China
Scammer Product/Service :	phones
Scammer Address :	12F, Saige building, Shenzhen,Guangdong, 518000 , China
Country:	China
Scammer Name :	Alex
Scammer E-Mail :	alex@xmxilai.com
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	same style as the usual scammers

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---- China Scammer Update - 2011-07-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1206

Scammer Company Name :	Hongkong Rely Technology CO.,LTD
Scammer Product/Service :	phones
Scammer Address :	unknown
Country:	China
Scammer Name :	Linda
Scammer E-Mail :	linda@hkrely.com
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	using the details of a company based in Hongkong

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---- China Scammer Update - 2011-07-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1205

Scammer Company Name :	Hongkong Global Happy Capital LTD
Scammer Product/Service :	phones
Scammer Address :	13/F, Tins Enterprises Centre, 777 Lai Chi Kok Road
Country:	Andorra
Scammer Name :	David Lee
Scammer E-Mail :	david@hkencb.com
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	same style as the scammers

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---- China Scammer Update - 2011-07-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1204

Scammer Company Name :	Shenzhen Hongrao Electronic wholesale Co.,Ltd
Scammer Product/Service :	phones
Scammer Address :	13F , Saige Building , Futian Area , Shenzhen, Guangdong, China
Country:	China
Scammer Name :	manager
Scammer E-Mail :	manager@szhongrao.com
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	operating using the same server with the rest of the scammers

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---- China Scammer Update - 2011-07-17 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1203

Scammer Company Name :	SOUTH GLOBAL TELECOMS INC
Scammer Product/Service :	iphones
Scammer Address :	103 Grayston Drive,Sandton shopping Centre, Sandton 2148,South West.
Country:	South Africa
Scammer Name :	Aly Mustapha
Scammer E-Mail :	sglotele@gmail.com
Is the Scammer still trading :	Y
Submitted by :	seeka2011
Scam Details :	This guy has screwed me over twice. At first, I wanted to buy cell phones from him. I sent him money and then he says customs got a hold of the items and demanded me to send more money. I told him I didn't have anymore money and he disappeared for 3 days. Throughout that time, I constantly emailed him and tried to get in touch with him. Finally, once he comes back online...he gets scared when I tell him I am going to sue him. So, he cuts me a side deal and asks me to work for him. I admit, I worked with him for a month...and with the money he was making I started to believe that his company was legit. I have helping him make transactions through PayPal. But it all came to an end when one of his clients filed a dispute against him on PayPal. Although he didnt go into detail as to what happened between him and his client...I ended up taking the fall because my account was attached to PayPal. I got in touch with one of his clients and we settled the PayPal dispute. His client told me how Aly conducted business. I even saw proof through emails. This Paypal incident happened twice...and I no longer work for this guy. I honestly had no idea that he was a scammer until the Paypal situation happened and his client told me the truth. As a result, I have a debt on my Paypal account due to Aly scamming his clients for money. DONT DO BUSINESS WITH THIS MAN! HE WILL SCAM YOU OUT OF YOUR MONEY!

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---- China Scammer Update - 2011-07-16 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1202

Scammer Company Name :	Malleast
Scammer Company Website :	malleast.com
Scammer Product/Service :	computers, cameras, sports equipment, etc.
Scammer Address :	internet
Country:	China
Scammer Name :	malleast
Scammer E-Mail :	malleast999@gmail.com
How Much Lost :	$500
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	webwatcher
Scam Details :	Malleast is a great looking website with unreal low prices. when you place an order, they only accept payment by wire transfer or western union. after they get your money, you will drop all communications with you. they can even block your IP address so you cannot access their website anymore! I have seen many other victims of their scam, so DO NOT send them any money!

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---- China Scammer Update - 2011-07-16 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1201

Scammer Company Name :	JinDong International Trading Co.,Lts
Scammer Company Website :	www.jindong-trade.com
Scammer Product/Service :	IPHONE/APPLE PRODUCT
Scammer Address :	No 2922 Nan Huan Road,BinJang District,Hangzhou City,ZheJiang
Country:	China
Scammer Name :	ChengSally
Scammer E-Mail :	jindongtrade@hotmail.com
How Much Lost :	300USD
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	RAMPEN
Scam Details :	THIS SCAMMER HAVE THE FOLLOWING MESSAGE AT THEIR WEBSITE: WARM PROMPT TO ALL COSTUMERS: SOME SCAMMERS HAVE TAKEN OUR COMPANYPROFILE, YOU HAVE TO ONLY USE OUR EMAIL.

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---- China Scammer Update - 2011-07-16 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1200

Scammer Company Name :	Yibeitongtrade International Trading Co.,Ltd
Scammer Company Website :	www.yibeitongtrade.com
Scammer Product/Service :	IPHONES AND APPLE PRODUCT
Scammer Address :	x
Country:	Andorra
Scammer Name :	ChengAimee
Scammer E-Mail :	yibeitongtrade@hotmail.com
How Much Lost :	5oousd
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	RAMPEN
Scam Details :	This scammer warning you about "scammers they use the company emailadress" and be attention use only our email.

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---- China Scammer Update - 2011-07-14 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1199

Scammer Company Name :	Nanjing Xiangfa
Scammer Company Website :	www.njxiangfa.com
Scammer Product/Service :	Electromagnetic Brakes & Clutches, Textile machinery, chemicals etc.
Scammer Address :	151 Han Zhong Road ,Nan Jing city ,Province ,China
Country:	China
Scammer Name :	Mr. Li Li gang
Scammer E-Mail :	info@njxiangfa.com
How Much Lost :	USD 10000
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	Dhritimon
Scam Details :	They Invite you to China to sig contract and then ask for notaery money and Margin Money. It is also called the big order scam

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---- China Scammer Update - 2011-07-13 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1198

Scammer Company Name :	MAX
Scammer Company Website :	www.mopde.com
Scammer Product/Service :	galaxy tab,ipad.etc
Scammer Address :	US Florida florida 234 brevi avenue, florida
Country:	United States
Scammer Name :	maxwell
Scammer E-Mail :	info@mopde.com
Scammer Number :	1 571 74067590
How Much Lost :	200usd
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	farid
Scam Details :	this guy active looking for victim in alibaba.com,they will reply an email averytime u sent to them.he act like professional supplier and try to convince you.he will ask you to send money to his partner in united kingdom name details as follow : PAYMENT DETAILS: Make payment via Western Union money transfer, payable to our accounts officer: First Name: Raymond Last Name: Tom ADDRESS: 59A Kingston Road, London, England , SW19 1JN, UK. His IP is 199.222.14.* ( maybe he use proxy)

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---- China Scammer Update - 2011-07-09 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1197

Scammer Company Name :	Hongkong Global Happy Capital LTD
Scammer Product/Service :	computers
Scammer Address :	13/F, Tins Enterprises Centre, 777 Lai Chi Kok Road
Country:	China
Scammer Name :	Mr.David Lee
Scammer E-Mail :	david@hkencb.com
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	using same method of collecting payment using Western Union

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---- China Scammer Update - 2011-07-09 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1196

Scammer Company Name :	Shenzhen Hongrao Electronic wholesale Co.,Ltd
Scammer Company Website :	www.szhongrao.com
Scammer Product/Service :	computer
Scammer Address :	13F , Saige Building , Futian Area , Shenzhen, Guangdong, China
Country:	China
Scammer Name :	manager
Scammer E-Mail :	manager@szhongrao.com
Scammer Number :	0086-182-78168112
Is the Scammer still trading :	Y
Submitted by :	sulasno
Scam Details :	asking for payment via WU and very sure that they will not deliver

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---- China Scammer Update - 2011-07-08 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1195

Scammer Company Name :	CBC Offer International Trading
Scammer Product/Service :	iphones etc
Scammer Address :	shenzhen, guangdong,china, 51800
Country:	China
Scammer Name :	sherry wang (email name) wei xiao (western union)
Scammer E-Mail :	cbcsales@live.com
How Much Lost :	186GBP
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	puncher2010
Scam Details :	gave me alot of guarantee claiming all this and that. sent the money was immediatly picked up and nothing was ever heard from them 3 months on and still nothing! scammer! surely the government etc should be doing something to prevent this as there is a hell of a lot of people fallen into there trap!

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---- China Scammer Update - 2011-07-08 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1194

Scammer Company Name :	Jack
Scammer Company Website :	www.worldweldtrade.com
Scammer Product/Service :	iphones etc
Scammer Address :	wu wei, gansu, china
Country:	China
Scammer Name :	Jack (email name) Na Chen (western union)
Scammer E-Mail :	Sunfeeling2004@hotmail.com
How Much Lost :	266GBP
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	puncher2010
Scam Details :	alot of corrsepondence, money sent. long delay with picking it up. sent me a tracking number through ems which was not valid on their website. he claimed it was detained in shanghai port and not yet online! 3 months late no product and they are still silent!

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---- China Scammer Update - 2011-07-08 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1193

Scammer Company Name :	South Global Telecoms Inc
Scammer Product/Service :	phones laptops APPARENTLY
Scammer Address :	:103 Grayston Drive,Sandton shopping Centre,Sandton 2148
Country:	Andorra
Scammer Name :	aly mustapha
Scammer E-Mail :	sglotele@gmail.com
Scammer Number :	+27785043321
How Much Lost :	�00
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	puncher2010
Scam Details :	alot of corrsepondence with this person. i sent 50% of payment for one iphone! he rang me saying shipping cost is �99 i sent him a further �0 then he wouldnt ring me i had to call him. could hear a baby in the background! and he said he cannot raise the funds i must pay the rest to recieve my products! how do i get my money back?

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---- China Scammer Update - 2011-07-06 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1192

Scammer Company Name :	shanghai jinlong trading, ltd
Scammer Company Website :	http://www.goldkey-wholesaler.com/home.asp
Scammer Product/Service :	electronics
Scammer Address :	Yindu Road, Minhang, Shanghai,China, Zip: 200085
Country:	China
Scammer Name :	danny wang
Scammer E-Mail :	dannywang.ceo@gmail.com
Scammer Number :	0086-13706076734
How Much Lost :	$369.50
Method of Payment :	Others
Is the Scammer still trading :	Y
Submitted by :	adriannaw1
Scam Details :	Claims to be a representative of Apple, Inc. Tells you he will send you Apple Ipad and steals your money.

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---- China Scammer Update - 2011-07-04 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=1191

Scammer Company Name :	Hongkong Rely Technology CO.,LTD
Scammer Company Website :	www.hkrely.com
Scammer Product/Service :	Electronics (Cell phones, Ipads, Ipods)
Scammer Address :	Rm 1701,Block 2A,Shangpin Yayuan,Bantian St.,Longgang District,Shenzhen City,China.
Country:	China
Scammer Name :	relyeileen@hotmail.com
Scammer E-Mail :	eileen@hkrely.com
Scammer Number :	0086-13602663746
How Much Lost :	$266.60
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	777
Scam Details :	I order one 5G phone and a Blackberry Bold and two Ipads from this person name Eileen, she also goes by the name Elva, she is a fake, she give me a fake tracking number stating that my package was shipped by EMS on Saturday July 2 2011 she stated to check on Monday afternoon during China time I checked and their was nothing. I even call EMS in China at 86] 21-11185 and pressed 9 for english and the lady told me nothing is there by the tracking number I was given. I called Eileen aka Elva she stated to call after 4 hours because it was the weekend and they (EMS) do not work on the weekends I waited after 5 hours and call. I spoke with a young lady at EMS who informed me that they do work on weekends and they up date there information everyday and for me to contact the supplier. When I try to contact Eileen she was not answering my calls and all of a sudden my emails was not going through to her. When discussing prices of the products she claim she had to talk to her boss next she said the company belongs to her sister stupid me I had already send the money by then, her cell phone number is on the web site so yes the bitch owns the company and she is a fucking scammer. Do not buy nothing from her you will not get it.

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