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Help-Need to contact police in xiamen
Feb 9, 2010 02:14
#231  
GUESTJARLE Hello.

Stay away from a web page called WWW.USEOP.COM. They will have you to pay in advansed and only by bank. I can trust you that you will never get you order.

Best regards
Jarle
Feb 9, 2010 03:50
#232  
GUEST37198 Payee: Xining Li
Account : 4552 3030 1880 2009 17
Issuing bank: bank of China, Xiamen branch
Address: 186,zhongshan south road, Xiamen, China
Swift code: BKCHCNBJ73A
Post code: 361001

email........ yahoo.cn|xining8888

beware scammer
Feb 12, 2010 23:20
#233  
GUEST87149 I too was ripped off. A lady by the name of Nancy AaTuu Technology Co.,Ltd <hotmail.com|aatuutrade>, told me her company sells Garmin Astro tracking units for dogs and told me the company was an authroized dealer. I paid $314.00 on January 14th, and once she got the money I didn 't hear back from her until I told her to give my money back or I go to the police. On January 14th she sent me this email:

Dear Susan,
Your tracking NO. is: EE201352707CN
Check on: www.ems.com.cn

Best regards,
Nancy

I ran the so called tracking number and it shows the package or something is still in 2010-01-19 01:04:32 SHANGHAI Despatch from Sorting Center and hasn't moved from there in days.

Her name supposedly is Nancy Wang and her email address hotmail.com|aatuutrade states she is in Redmond, WA.....not China

Nancy Wang from AaTuu Trading Co., Ltd. Thanks for your inquiry. AaTuu is a electronic distributor we do cover over 90% U.S. resellers with 7 warehouses.

Nancy Wang and Guihong Wang worked together to steal my money, while my customer waits for a package that will NEVER arrive.

Western Union money for $314.00 was sent to:

Name: Guihong Wang
city: Shenzhen
Province: Guangdong
Country: China


Invoice states this:

Aatuu Technology (Shenzhen) Co., Ltd
Tongji RD, Shenzhen, Guangdong
0755-2583164 0755-2583187
China



What can I do to get my money back. I hear Nancy has ripped off a lot of people.
Feb 19, 2010 08:15
#234  
GUESTWALY our COMPANY NAME , shenzhen well hot electron Co., Ltd.
ADRESS : No.5 high-technology industry garden futian district , Zip Code: 518000
TELEPHONE: 008615060392246
www.well-hot.com

these are big scammers
help me to catch them
Feb 26, 2010 04:44
#235  
GUEST32242 Payee: Xining Li
Account : 4552 3030 1880 2009 17
Issuing bank: bank of China, Xiamen branch
Address: 186,zhongshan south road, Xiamen, China
Swift code: BKCHCNBJ73A
Post code: 361001
susan chen Xining Int'l Electronics Technology Ltd
email........ yahoo.cn|xining8888

beware scammer
Mar 2, 2010 07:11
#236  
GUEST76250 hello can you help me I sent this company 7,000 US dollars and they have not send me any products. They gave me a fake tracking number and now the package went to the US, but to a different person..Please help me ASAP The company is located in Xiamen.
Mar 3, 2010 00:35
#237  
GUEST15359 Bank transfer information:

Hallo Everyone! Some people helped me to find police numbers and e-mail in China, also I give You another cheating person from that country.

Beneficiary Institution:Bank Of China, Putian Branch

Swift:BKCHCNBJ73C

Payee: AIYING CHEN

ACCOUNT: 455230701880085644

Bank Address: 76 wenxian road, chengxiang district, Putian , Fujian , China


As your instructions, I find the E-mail and Tel.
E-mail: 163.com|ptga Tel: 0086-5942682076 (working hours) 0086-594-2682000( 24 hours)

The best you give them a call, and talk to the people who can speak English, then tell him inform your meanings to their directors. This is the details of the Putian Areas, the chengxiang in their duty.
Mar 4, 2010 07:30
#238  
GUESTTEDDY I BOUGHT FLASH DISKS FROM A LADY BY THE NAME OF SANDY ON ALIBABA.COM.SHE SENT FAKE ONES. HER ADDRESS IS:hotmail.com.SHE|samlixin IS NOT RESPONDING TO MY E-MAILS. MY E-MAILL ADDRESS IS :yahoo.com.MY|totaljesus NAME IS TEDDY HARAWA,FROM LUSAKA,ZAMBIA
:
Mar 10, 2010 00:26
#239  
  • BUYANAA
  • Points:
  • Join Date: Mar 10, 2010
  • Status: Offline
Hello! Our network to do business with a company in Xiamen. Our side has to pay the other side of the. (Http://www.popularelectronic88.com/contact.asp) our orders for a 29US $ (NEW SONY ERICSSON W580i GSM UNLOCKED ATT T-MOBILE PHONE $ 29) 99 Ge, 32 "LCD TV 1 Ge, 40 US $ IPHONE 12 Ge, but have not yet shipped to the other side ... our pay, payment in January 2010 29 day ... they told us before, but now does not in touch with ... Please help us ... we are so back and forth foreign businessmen have difficulties ... please check this problem please? Thank you received our money HE XIAO BO people contact telephone number is 13,860,467,273 ... please reply as soon as possible ... B.Buyan-ulzii AcyyLLC yahoo.com|buyan_ulzii
Mar 14, 2010 10:42
#240  
GUEST04125 I had recently bought a laptop from xiamen in china but as soon as I sent the money by western union the guy stopped replying to my emails.
His name is Zhangyu Xu of Mao yida Trade company
can someone help me with the email address or telephone number of Xiamen police so that I can contact them to see if they can help me to track the money.
Please contact me through my email address: yahoo.com|uchimkhalipi
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