Original URL : http://www.findthescammers.com/forum/topic.htm?id=1228
Scammer Company Name : | Shijiazhuang Derli Chemicals Co. Ltd |
Scammer Product/Service : | Used Cooking oil / Waste Vegetable Oil |
Scammer Address : | Jintiangu Village Zhongshang Road |
Country: | China |
Scammer Name : | Tiffany Chemicals / Nina |
Scammer E-Mail : | tiffanychemicals@hotmail.com |
How Much Lost : | $85,000 |
Method of Payment : | T/T |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | Woman seemed to work for several chemical companies and is using them as a front. The wire went into a very large companies account. We verified all information, even sent a person to the site in China to verify. When goods arrived at our dock they were not as described. We ordered Used Cooking Oil for BioDiesel Refining and we recieved Waste Sewage. 6 container loads total: 120MT $80,000 in total cost. |
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