Friday, November 16, 2012

---- China Scammer Update - 2012-11-16 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1408

Scammer Company Name :
Anodos emporiki tires tradings
Scammer Product/Service :
tires
Scammer Address :
Friedrichshagener Str. 3, 12555 Berlin, Germany
Country:
Greece
Scammer Name :
Joymay Goutier
Scammer E-Mail :
salesoffice35@gmail.com
Scammer Number :
49-40-78807855
How Much Lost :
7500 dlls
Method of Payment :
T/T
Is the Scammer still trading :
N
Submitted by :
Scam Details :
Found his ads in Alibaba, he claimed to work for some german tire company, found the address he provided and it is a legit business, but it wasnt his! Went back and for with several emails and phone calls 2 times, his info on the tire trading was accurate, so we didnt think much of it. Long story short, we sent the 30% of invoice which was 7500 dlls to Eurobank in Greece, acc # SWIFT CODE:- EFGBGRAA > AC. NO : -00260258701200011839 > IBAN:-GR1902602580000701200011839 and then his ads disappear from alibaba. He said it was cuz he is not a gold supplier, but then the emails stopped and his ph is off. He has ente_export@live.com, nhuate@yahoo.com and sales.office5 skype emails, I wont stop until i find him. Those were my kids and my savings to start a little business. I'll never let it go. I want him in jail.


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1 comment:

  1. Check this number and sue their pants off 00 306975729763
    They try to scam people in the sunflower oil business now always with anodos emporiki name

    ReplyDelete