Wednesday, January 15, 2014

---- China Scammer Update - 2014-01-14 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1470

Scammer Company Name :
Sleeping Beauty Lingerie Co., Ltd.
Scammer Company Website :
www.lingerie4world.com
Scammer Product/Service :
sexy lingerie
Scammer Address :
Room 604, Nan Feng Xin Cheng, Feng Ze district,Quan zhou,Fujian
Country:
China
Scammer Name :
shaojun huang
Scammer E-Mail :
lingerie4world@gmail.com
Scammer Number :
008615860504078
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
this site and also dearlingerie.com, make order on Sleeping Beauty Lingerie Co., Ltd., with payment data: Account Name:shaojun huang Account Number:6215696400000576479 Receiver Telephone:008615860504078 Bank Name:BANK OF CHINA FUJIAN BRANCH Bank Address:NO.136 WUSI ROAD,FUZHOU,FUJIAN PROV,CHINA Swift Code:BKCHCNBJ720 Send with this comment : After the payment, please tell us your name, amount, currency and country. Your order will not be shipped until we receive the payment. they gave Local Business Registration Code: 5895052200008115 Identification number:1659962, which is valid till 24.08.2013. the right address and phone is Address: No.804,Citong Road, Fengze District, Quanzhou City, Fujian, P.R.China Post Code: 362000, Phone: 15805996970 according with their cr no. they are scam and fraud website online shop according with their changing data requested for payment and business certificate registration., and address same with hotsexy-lingerie.com which is a scammer currently published on other post http://findthescammers.blogspot.ro/2011/09/china-scammer-update-2011-09-13.html Greetings,


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