Sunday, July 31, 2011

---- 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 :
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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1 comment:

  1. Hello Bankole 1

    I have read your Email as to Our Elusive Mr "David Lee" - Sales Manager - of the Company
    HongKong BEQUATORCORP LTD.- This Person Changes his Name and Address as Much As His "Under-Pants", - "A Real Peice of Low-Life" is the Modest thing to Comment in Words, I could be More Precise in English.??]

    What has happened to You Over the Sumsang Galaxy Tablet and the Further request for "Shipping Custom Taxes" which is "Bull Crap", has also happened to me.

    I believe that his real Name is "Min Chen", also the C.E.O.of the Company, Which I am Following Up as to the Company Registration in China which is still Registered with the chinese Goverment.

    You and I are not the "Only Ones" he has Frauded,as his Whole Operation is a Fraud which he does not Sell Any Phones, even his Web-site is on a Sever - Located in Los-Angels-USA, a
    typical Rat-Bag of a Trader.

    He has since moved his Address from the Time of the Scam with you, as he is moving around??.

    If you wish Email me at the Email Below and I will Discuss what we can do about this Arsol ///.- I will get the Him,as he Knows I am closing in on Him every day.

    Email - mikecm@iprimus.com.au

    Best Regards - - - Mike M.

    ReplyDelete