| Help-Need to contact police in xiamen | |
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| Mar 23, 2014 22:50 | #431   |
| GUEST08208 | I am a Chinese, I can give you help, also know where's the man lie to you, but you have to offer me you were tricked into evidence, so the Chinese police can help you solve. My mailbox qq.com|75632998 Please provide Zihong Cai bank account |
| Apr 4, 2014 12:15 | #432 |
| GUESTANAYO O... | my name is anayo onyeji i sent money to china from kenya $1732 to buy memory card on 20/2/2014 the name of lady call emaily her phone no 8613859869472 the name of the bank is bank of china fujian branch , bank address 136 wusiroad fuzhou 350003 fujian prov china account name ziying song , account number 6217856400009716052 , ID number 440921199201023529 please china ploice help me get my money back the name that sent the money is grace wangui macharia c/o anayo onyeji my phone number is 2348105932530 or grace 254722430845 |
| Apr 24, 2014 00:37 | #433 |
| GUEST12209 | hi, i have more and more information about this company people, when ths company shutdown then company some worker do crime/ cheat customer with use company website and email, cause company shutdown but company website not shutdown. please contact with me we find solution cause i know where work no this company worker, thanks rajivsheikh www.bandiskcorporation.com bandiskcorporation.com|rajivsheikh |
| Jul 21, 2014 12:12 | #434 |
| GUESTA ALI | DATE 21/07  /2014 IT VERY IMPORTANT, COMPLAINT ABOUT A FRUAD / SCAM GOING ON BY NAME: ZHI CHENG LI . YOUR CLIENT . HERE IS BANK A.C NUMBER: 6013826408006021848 BANK SWIFTBIC : BKCHCNBJ720 BANK NAME: BANK OF CHINA . BANK ADDRESS : 85 NANDA ROAD FUJIAN PROVINCE CHINA ZIP CODE 350000 CHINA : PAYMENT DETAILS : 866 A ALI Dear General Manager Bank of China I am writing to inform you that person Name: ZHI CHENG LI. who bank with you see above details, please investigate this person accounts ,this person his fraud and scamming people all over the world. wholesale <gmail.com|xiamen.cheapiphone5 scamming and fruading and cheating money in his accounts as a businessman wrongfully . I am writing from unit kingdom london, my name is Angur Ali st martins avenue eastham london e6 3du . on 06/05/2014 I placed a order for iphone 5s 64gb from zhi cheng li as above website . the price was amount £ 810 for two iphones. After ordering Name: zhi cheng li gave me his accounts details via EMails to me in uk . on receiving the details i took to my bank barclays banks , i told them to send transfer money to the Name: zhi cheng li accuont bank of china as above details, on 07/05/2014 THE £ 810 POUND STERLING . i did international payment, on the sameday i EMAIL payment proof receipt 07/05/2014 TO him zhi cheng li business website that was my last contact FROM HIM. After waitng few week or day , i even went to the business website and logged in web and wrote note, to zhi cheng li , either gave my money back or the iphone 5s 64b that i buyed but i had no reply from Emails etc. on the13/05/2014 i went to barclays bank plc Investigations department international banking centre , i spoke to them and reported the fraud and scams, they said thier recall the money back urgently but they had no luck because your bank of china oversea not respondaning on several occasions the request . PAYMENT REFERENCE NUMBER: EF03189624 DATE 07/05/2014 AND 08/05/2014 funds transfer debit advice , my bank wrote to me on 14/05/2014 letter advising me to write to bank of china and explain the problem. etc I am very frausrating and stressfull and worried where is my money gone now, I write to you the bank of china dear sir or madams that i hope you would response to the barclays bank plc uk Request very urgent and important. NOW i am hoping you the bank of china consider my request and return my money back to barclays bank plc uk to my account from Name: your client zhi cheng li business account. Dear bank of china i here Enclosed my proof of communcation via EMAILs to Zhi cheng li and my Letters from my bank. I hope you would please investigate this matter very important and urgent and for international banking communciation uk issues and I would appriciate if you would kindly write to me via EMAILs yahoo.com|angurali115 angur ali |
| Sep 4, 2014 18:32 | #435 |
| GUEST85242 | any information from xiamenhuachang please help me |
| Oct 13, 2014 09:35 | #436 |
| GUEST42183 | Hi In fact I want to contact Tengchong Police. I do not understand I am not able to find any police email address located in China. All they have is a phone number. Anyway when I reported my case the police told me that I can check my case all over China as they are linked but how to without a website. I also sms the police officier but never get any reply at all. |
| Nov 8, 2014 09:09 | #437 |
| GUEST24917 | I also was a vivtim of fruad by:Xiamen Shen Wo Trading Co., Ltd. I bought 4 iphone 6 plus from Evans, I paid hiom on the 5th of November $940 via western union: MTCN # 242-268-5486. I recived DHL tracking # 8208562354. However, there was no shipment and know phones. Name: Limia Li Copany: Xiamen Shen Wo Trading Co., Ltd. Address :Lianqian West Road, 287-309 201 unit L09 room,Siming District, Xiamen,Fujian, China. website: www.sklingke.com tel: 0086-1845-0152-242 emails: sklingke.com|Evans ; sklingke.com|Evans_1 he claimed that he is part of Alibaba. |
| Nov 10, 2014 19:26 | #438 |
| GUEST38217 | FYI... dont deal with this company xinmao Electronics Trading Co. Ltd. the CEO is Brenda Zheng chinese name is Jin Liang Lin Xiamen, Fujian China.. I am also a victim of this f_cking chinese dealers. I lost thousands of dollars via western Union after making a deal with Brenda Zheng.. She gave me a fake EMS tracking number and her whereabouts is nowhere to be found. how could the chinese government tolerate such act and omission.. is this a part of their way of life by cheating other people. With the number of group being scammed in this forum is it not sufficient for the Xiamen police or the concerned agency to act and arrest these people. You chinese people are just destroying your reputation much more you s....., if only i can locate Brenda Zheng in china i will come and kill you five times the money i gave you.. Our business is now compromised, my business partner, my wife and my children left me because of what you chinese people have done to me. how can i regain back my dignity to them... can someone help me... please./ thanks..yahoo.com|rdb_bodyguard |
| Dec 12, 2014 04:29 | #439 |
| GUEST40158 | SCAM SUPPLIER!!!! Xiamen Shen Wo Trading Co., Ltd. Evans website: www.sklingke.com Email: sklingke.com|Evans ; sklingke.com|Evans_1 TEL: 0086-184-5015-2242 Address :Lianqian West Road, 287-309 201 unit L09 room,Siming District, Xiamen,Fujian, China Company Name: Xiamen Shen Wo Trading Co., Ltd. His name is Evans and try to scam me on $500 but I realized something wrong and didn't pay him. |
| Dec 17, 2014 05:15 | #440 |
| GUEST50220 | Hi Did you ever get your money back. Nazeer |
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