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Need Help to contact police in NANYANG HENAN
May 25, 2011 10:15
#101  
GUESTHAIR FR... this company is a fraud they will not send you the product they took my money and did not send me the product they are assholes i would like to know how i can get there company shutdown?
XUCHANG SHENGYAUN HAIR PRODUCTS CO.,LTD
PRIVATE TECHNOLOGY PARK,WEIDU DISTRICT,XUCHANG,HENAN,CHINA
ZIP CODE:461000
TEL:86-374-8388520(OFFICE) 86-15936389088(MOBILE)
FAX:86-374-8385159
Jun 4, 2011 08:23
#102  
GUEST39482 I got the same problem with the same seller!, He want addition money for an item I bought already because he/she said the Customs want addition USD in order to send my order so I refused because I didn't know about all this before! Beware!!!! He/She (the seller) recommends Western Union or direct bank transfer because paypal takes a long time to clear.....maybe all a lie!!
Jun 9, 2011 07:45
#103  
GUEST27103 BE AWARE THESE GYS ARE ALSO CRIMINALS

WWW.EOAROO.COM




And you Select accept the Bank transfer payment:
①Beneficiary Address: NO.188 of industrial road, NanYang HeNan China
②Bank Name: Bank of China NanYang Branch HeNan Province P.R.China
③Holder's name: ZhiXin liu
④Bank Account:2598-0262-8847
⑤Swift Code:BKCHCNBJ530
⑥Bank Address:NO.168,QiYi Road,NanYang HeNan China
⑦post code:473000
Jun 22, 2011 17:31
#104  
GUEST27122 Bank Wire Transfer:

Bank Name: Bank of China NanYang Branch

Bank address: NO.129 QiYi Road, NanYang City, HeNan Province, China

The Holder's Name: Liu Yun Long

Holders Address: No.28 JianShe Road, NanYang City, HeNan Province,China

SWIFT Code: BKCHCNBJ530

Account Number:6013828016013398741
Jul 20, 2011 08:38
#105  
GUEST28033 I just find out this forum....wish I knew it before!
Lost US$550 for a set of tools, paid the cunt by wire transfer...then disappeared...

He was actually a Gold Member of www.made-in-china.com I sent a complain to the website and had a reply saying that wasn't they problem...!

Sorry for that but I feel really pist off, any way good luck to everyone.

By the way:

Bank Name: Bank of China
Beneficiary: Zeng FanChao
Bank Account: 6216 6180 1600 0111 035
Swifit Code: BKCHCNBJ530
Bank Address: NO.203,XINHUA ROAD, DENGZHOU, HENAN, CHINA
Jul 21, 2011 02:46
#106  
GUEST17120 I have also just been cheated by Bravo Trading http://heartytrading.com/. I sent tt US$1550 to Bank of China, Henan Branch, Wolong District, Nanyang, Henan to account number 248108202945 favor Xuemei Huang. I'm willing to pay for anyone who can get the police to investigate. Any monies recovered will be given to the party that can help. I don't need the money, but I hate being cheated. Don't want others cheated.
singnet.com.sg|vk333
Jul 21, 2011 08:27
#107  
GUEST93196 I was ripped off by Yanqing Li, I ordered from ITSUD.com. They had a very impressive website as well.
Aug 2, 2011 16:57
#108  
GUEST62381 I've won a bid on ebay for a bike and they asked to tranfer the money to this bank I'm a little worried to do this as it doesn't seem right but I just thought bidding and winnin on ebay might be a little safer.. Can ne1 help?
Aug 2, 2011 20:40
#109  
GUEST7124
Quote:

Originally Posted by GUEST62381

I've won a bid on ebay for a bike and they asked to tranfer the money to this bank I'm a little worried to do this as it doesn't seem right but I just thought bidding and winnin on ebay might be a little safer.. Can ne1 help?


Why not use Paypal to transfer your money? It is much safer.
Aug 13, 2011 05:20
#110  
GUESTMEE Hi, me too! they look so promising but however after the money transfer done, they did not deliver the things and they keep saying that the things were held by customs and we need to pay more money. The same add too. I wonder do all people live in this area are the same???

Payment Information :
Bank Transfer



(1)BANK NAME:BANK OF CHINA NANYANG BRANCH HENAN PROVINCE P.R.CHINA
(2)BANK ADDRESS:NO.89 of Industrial Road, NanYang HeNan China
(3) First name:Chuanfei
Last name: Zhao
(4)Bank Account :254612337259
(5)SWIFT CODE: BKCHCNBJ530
(6)Zip: 473000



Western Union


after you paid, please do give us the MTCN,the payer's full name , the
amount you have paid, your phone number , your country and your city.)
First name: Leijuan
Last name(Surname):Li
Nation:China
City:Nanyang
ZIP CODE:473000
Address: No 126 wolong Road, NanYang HeNan China


Please keep a look out. DO NOT GET CON!!
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