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Need Help to contact police in NANYANG HENAN
Feb 8, 2010 05:36
#11  
GUEST52061 Do not trust zoafafa.com
I sent money by T/T 22nd January 2010 and they still saying money not reached their account. My bank confirmed money has gone. I have no where to find this. WWW. ZOAFAFA.COM are cheters. do not send money to them.

We accept the two payment ways : T/T bank wire transfer , Western Union

The information for the T/T bank wire transfer:
Bank's name:Bank of China Nanyang Branch
Bank's address: No.129 Qiyi Road,Nanyang,Henan,China
A/C Holder's name: Haibao Zhang
Last name:Zhang
First name:Haibao
A/C No: 6285 6602 0094 475
SWIFT CODE: BKCHCNBJ530
postcode: 473000

Information for the western union payment way:
Full Name: Haibao Zhang
First Name: Haibao
Last Name: Zhang
Address: Nanyang City,China
Post Code: 473000

I kill this fucker if i can catch him . *** of his all relatives.
Feb 8, 2010 12:39
#12  
GUEST25137 Hello i was scam to .
Skprice.com

I paid and now they don´t send anything, and ask me for more money to coustmer´s.
I thing maybe if we together put legal action aggenst this criminal´s , maybe i can put some justice.
Also i think this is no very good to tha goog seller in china becouse now nowone is gone buy from website chinese. Its bad publicity to China

Dear,
Thanks for ordering, and the details information of your order as below:
Order No.: 20091227214013
Item name: Samsung UN55B8500 55-Inch 1080p 240 Hz LED HDTV
Sony PlayStation 3 Game console 160 GB
Sony VAIO VGN-FE890N/H 15.4
Quantity: 3
Unit Price: 1020 EUR
Shipping Cost: 0 EUR DHL Delivey method include handing fee & shipment insurance)

Total Price: 1020 EUR

we will deliver your product to you by DHL as soon as possible.
Then you will get it in 3-5 days.

Payment method: Bank Transfer (T/T)

(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)A/C account name:
first name: Xian Di
Last name: Zeng
(4)Bank Number: 628586020003597
(5)SWIFT CODE: BKCHCNBJ530
(6)Zip: 473000(Postal Code)

They don´t answer to my email´s
Feb 12, 2010 22:53
#13  
GUEST19189 THANK GOD I RAN THIS CHECK ON forayt.com. I WAS JUST ABOUT
PARTING WITH MY HARD EARNED MONEY FOR IPHONES THAT
I WOULD NEVER HAVE RECEIVED.

CAN SOMEBODY PLEASE TRACK DOWN THESE CRIMINALS.
Feb 16, 2010 03:18
#14  
GUESTJARLE Hello.

Watch out for WWW.USEOP.COM. If you pay them you will NEVER hear from them after that, and I promise you will never get what you have paid for. They are just a bunch of chinese bastards. I would love to go down there and tore down the whole company and everyone inside.

Feb 16, 2010 14:34
#15  
GUEST55148 stay AWAY from velemobi.com

complete SCAM. just look at the motorcycle tab...
Feb 18, 2010 09:13
#16  
GUEST45012 Thanks guys... I almost fell for this scam as well ....
I ran a check on the name of the bank account and found this topic.....

This site is also scam : http://www.buswel.com

I also spoke to a guy hotmail.com|buswel, so if u want to talk/trace (to) him give it a try ....

I got suspicious when he did not accept paypal....

Thanks again for sharin and good luck to u guys who fell 4 the scam ....
Mar 1, 2010 17:56
#17  
  • KAZMOD
  • Points:
  • Join Date: Mar 1, 2010
  • Status: Offline
http://www.bydabc.com/index.asp

Pay attention, this site above is as well band od thiefs!

Order Number: 20100209032507
Day of order: 2010-02-09
HP Pavilion Elite E9180F Desktop PC 1
CAD 497.00
CAD 497.00
CAD 76.00

TOTAL:CAD 573.00

Consignee’s Information

Country:Canada

Shipping Method:EMS

Company:
Payment
Bank Transfer (T/T)

(1)Bank Name:INDUSTRIAL AND COMMERCIAL BANK OF CHINA, HENAN PROVINCIAL BRANCH
(2)Bank Address:ZHONGSHAN ROAD NO.114 , ZHENPING COUNTY , NANYANG , HENAN PROVINCE
(3)Bank Number:6222021714003259236
(4)Swift Code:ICBKCNBJHEN
(5)Beneficiary Name:BO WANG
(6)Beneficiary Address:No.18 GUCHENG ROAD,NANYANG HENAN CHINA
(7)Zip: 474250(Postal Code)


You seee above a name of thief BO Wang
Mar 4, 2010 13:35
#18  
GUEST48197 dear friends
my name is manee and i am from portgal. today i just buy some electronics from www.buswel.com and they asked me to send the payment to the following way

Bank Details
Bank Wire transfer information:
Bank name :Bank of China Nanyang branch
Address : No.08,xinhua Road, Nanyang Henan China
A/C holder's name : Geng lai Zhang
A/C No. : 628574020005453
Swift code : BKCHCNBJ530


WEstren union details

the Western Union address :
first name : Geng lai
last name : Zhang
City: Nanyang
Country: China
Post code: 473005
Address: No.12,qiyi road,nanyang henan China


so please tell me its scam? because i just saw the same bank account in form box

waiting

gmail.com|pnpirmao
thanx and waiting for help
Mar 4, 2010 13:53
#19  
GUESTMANI Dear my friend,

thank you very much for the help. and put information on net.. i just save my money... same man, same scam...´´

once again thanx

mani

gmail.com|pnpirmao
Mar 5, 2010 14:29
#20  
GUEST13915 Samething happened to me this con artist Xian di zeng is a scam crock who took my money and ignored my email something needs to be done about them
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