| Need Help to contact police in NANYANG HENAN | |
|---|---|
| Aug 17, 2011 05:57 | #111   |
| GUEST53548 | I was also cheated for USD 1575. The company name was Wanxiang Commerce & Trade Co., Limited I actually confused this guy for another supplier. He acted like my other suppler, answered questions regarding his products and so on. We discussed for about 2 weeks before I made the transfer. Now, he has been asking for another payment because he claims the money has not been received yet. Any questions, don't hesitate to contact me by e-mail, martin(AT)chavanne.se |
| Aug 26, 2011 05:15 | #112 |
| GUEST27118 | I feel sick I sent a Bank Transfer yesterday of AU$1,800 for TV and Samsung Home Theatre yesterday. I feel sick, I wish I found this site two days ago, I thought I did the research (Obviously not enough). If only I googled the bank address, the day before I would have found warning website. I guess the sayings true for me (a fool is easily parted from their money). Hopefully I have a chance to retrieve or cancel it, they say it takes 24-48hrs for payment to clear. Has anyone managed to do that, and got funds back? ①BANK OF CHINA, HENAN BRANCH ②Bank Account No.:2468 0937 2347 ③First name: Sijia ④last name: Yang ⑤Zip: 473000(Postal Code) ⑥Swift Code: BKCHCNBJ530 ⑦Address: NO.129, QIYI ROAD, NANYANG Thanks for any replys. Email address: live.com.au|directbiz |
| Aug 26, 2011 20:07 | #113 |
| GUEST10880 | quick, stop the bank transfer! this is a scam. hotmail.com|gihon |
| Aug 26, 2011 20:10 | #114 |
| GUEST10880 | are you from singapore? pls contact me hotmail.com|gihon i will be going to nanyang, henan. went there in april 2011, thanks. |
| Aug 27, 2011 15:11 | #115 |
| GUEST96188 | It happened to me, two days ago I researched for a whole day about this company, I couldn't find anything suspicious, a surprise for partner new tv & stereo sound system, a day later thought I'd tell husband, he found something I didn't and it's now all gone $1,783.33. Bank can't help reverse Telegraphic Transfer. No-body can help, because it's abroad. Who can help? Here are the bastards details: Applesele The safer, easier way to buy online Felix Yang / Marketing Manager, HAILONG ELECTRONICS Beijing Tel: 010-852 168 188 ext. 8013 Mobile: +008615538444011 Mail & MSN: applesale.com|info Add: 547# ZhongGuanCun 2nd Street,Haidian District,Beijing,China BANK TRANSFER: ①BANK OF CHINA, HENAN BRANCH ②Bank Account No.:2468 0937 2347 ③First name: Sijia ④last name: Yang ⑤Zip: 473000(Postal Code) ⑥Swift Code: BKCHCNBJ530 ⑦Address: NO.129, QIYI ROAD, NANYANG HENAN CHINA Any ideas, would be grateful, please let me know: live.com.au|directbiz |
| Aug 27, 2011 15:36 | #116 |
| GUEST96188 | I totally agree, it seems so corrupt, there seems to be more scammers with fake online companies, than real legitimate companies, whose to know the difference! China is responsible to do what they can to enforce some kind of good business, there reputation is crap as far as I'm concerned. |
| Aug 31, 2011 10:02 | #117 |
| GUEST11152 | Are these all the same company? This one is called Trade-UPS.com. I have not ordered anything, but the price look very tempting but do not trust it! I'm glad I read this before placing an order! Account Name:Jin Xi Guo (Last name :Guo) Account Number:60138-280-160140-50762 Receiver Telephone:+8615083407361 ; Bank Name:Bank of China NanYang Branch Bank Address:Number 68, QiYi Road, NanYang City Swift Code:BKCHCNBJ530 |
| Sep 19, 2011 19:14 | #118 |
| GUEST88148 | And yet another incarnation of these scammers. Hongkong_directselling.com or wholesaleric.com. All the usual tactics and all the expected outcomes. |
| Sep 23, 2011 13:23 | #119 |
| GUEST18156 | Bregood.org are scams to, do not buy, they say my product is detained at customs and I have to pay another €100 |
| Sep 25, 2011 13:35 | #120 |
| GUEST14756 | Hi. I wanted to specially thank u for saving me. I was about to go with it and pay through Western Union when i saw this thread. I think this news of scam should be spread as far as possible. Update is, i recieved an email from one of my hotmail contacts who, i later came to know didn't send any email. The details are the same you mentioned except for the contact and bank acct. They changed it. Also, they introduced me to their website which has really tempting offers; www.oemapple.com. When i placed an order, This Felix Yang sent me a SMS on my cell and Sijia Yang sent an email regarding the procedure for payment. The company's address is the same you mentioned. These Chinese bastards have found a new way to lure asians and scam them. They are just following the scammers in forex business who take your money and scam you. I was about to order for 3 pcs of IPhone 4G. That's when i thought of googling a bit about them. Thanks to Guest 96188, i found what they really are. DETAILS: Oemapple The safer, easier way to buy online NAME: Felix Yang / Marketing Manager, HAOHAN ELECTRONIC WHOLESALE CO. LTD. Fax: +0086010 88737984 Mobile: ++008615539991200 Mail & MSN: oemapple.com|info Add: 547# ZhongGuanCun 2nd Street,Haidian District,Beijing,China Beware guys! They are here just to fool you. They are coming with different names and offers evry time. |
Post a Reply to: Need Help to contact police in NANYANG HENAN
Copyright © 1998-2024 All rights reserved.