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Need Help to contact police in NANYANG HENAN
Mar 6, 2010 09:49
#21  
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I'm not quite sure how you pay overseas... But as a Chinese who live here for more than 20 years, I know one thing. That's never pay anything directly if it's on the internet... Use paypal and some other tools. I think that's much safer... Anyway, be careful...
Mar 11, 2010 12:55
#22  
GUEST19140 I've sent an e-mail to the US hosting service, softlayer.com to see if they can help shut them down, at least for a little while until they reloactate services to someone else.
Mar 18, 2010 07:28
#23  
GUEST22100 Hi everyone,

I just got robbed too. I bought iphone from ebay. And they ask me to send the money to account below :

From: Kally Clarke <hotmail.com|chocolate_moove>
Subject: RE: Your eBay item sold! WHITE APPLE IPHONE 3GS 32GB BRAND NEW (200447925543)
To: yahoo.com|lia_2402
Date: Monday, March 8, 2010, 5:43 PM


Dear friend;
Thank you for your ordering my item.
Please according to the pay of underneath detail, carry on pay!
After confirming your payment, the item will send out in 24 hours!
The item will ship to send through an EMS to you!
After item send out, we will send to track numeral for your EMS!
The item will arrive on 2-3 days!
We accept payment way:
Bank wire transfer
BANK OF CHINA NANYANG BRANCH HENAN PROVINCE
NO.129.QIYI ROAD .NANYANG HENAN CHINA
A/C holder's name:Yang Xiao Jing
A/C No:636666020027070
BKCHCNBJ530
After complete our bargain, please a good reputation evaluation of give!
Thanks
sincerely
your friend
Expect the quick reply!



This bastard very smart, because his been hacking with other people email. When I realize then is too late. The money already gone.
I called Bank of China, and they said the money already out to the beneficiary.
I hope God will give punishment t o this bastard. and pls if anyone live in china, try to contact the police for this matter.
Because we don't any other people have something happen like this anymore.
I'm really2 sad :( Did anyone ever have the money back???

Mar 18, 2010 07:53
#24  
GUEST13171 Even if you go to China to buy goods have no trust to these people because if you don't know the real price of what your buying they will always double charge you.
Buswel.com and b2bfull.com are totally scams do not spend money on anything wich don't use PAYPAL.

I've got one policy if it's to ggod to be true naturally it ain't
Apr 12, 2010 17:40
#25  
GUESTGUEST 1221 I was a victim if this bastards.

Never got my order (Sony laptop and Spare Battery) through YOLEBAY.

Same the other victims, sent the money by wire transfer (US $ 685.00) and as for additional US$ 170.00 to clear the item in customs.
I was idiot sending the additional $170.00 by western union.I have already have some doubt about it but I was sucked to it UNTIL repeated emails requesting the tracking no. of the shipment.

Website was closed and now wondering how I can BLOODY recover(not hoping) my money.

I am not in process of contacting the Bank of China in Henan Nang Branch for assistance.

Wish me luck.
Apr 14, 2010 00:53
#26  
GUEST52926 Since you are from this town where these scammers are operating. Would be able to do something for us ?.Need to skin these BASTARDS alive.

My partner is half chinese and she so pissed off.
Apr 22, 2010 06:58
#27  
GUEST92117 I did lose my money order from them forat.com too I lost 400 dollar cdn and I will know any china then i dont order any from china that it better in usa or canada that it
Apr 29, 2010 10:46
#28  
GUESTSWEDEN hello I have gone on one scammer www.dj-wholesale.com 200% scammer I ordered a part products from there in March 2010
but has not seen the smoke of it and now does not reply them on my e-mail has tried to reach them one fletal aisles but has not got while in them PROTECT YOU PURSUE THIS THE SIDE

Mottagande Bank: Bank of china
BKCHCNBJ530
40 hua youn kou road
Zhengzhou

Namn: Li Ding
Adress: Bank of China NanYang Branch
No.129 QiYi Road, NanYang, HeNan,
China
Betalningsuppgifter
Betalningsmetod: Normalbetalning
Avgift hos mottagande bank betalas av: Mottagare

and

Mottagande Bank: Bank of china
BKCHCNBJ530
40 hua youn kou road
Zhengzhou

Namn: Shuang Yang
Adress: Bank of China NanYang Branch
No.129 QiYi Road, NanYang, HeNan, C

Betalningsuppgifter
Betalningsmetod: Normalbetalning
Avgift hos mottagande bank betalas av: Avsändare
Datum: 2010-03-01

spray.se|simba1970
May 4, 2010 20:58
#29  
GUEST59154 Name : Zelin - Last Name : Hao
I NEED ANY INFO FOR THIS GUY BC HE TOCK MY MONY $1600 HIS First Name : Zelin - Last Name : Hao
- Address : (Egodshop CO.,LTD)No.121
qiyi Road Nanyang of Henan Province of China
- Zip Code : 473000
- City :Nanyang
- Country : China

- Phone : 008637761800500
May 8, 2010 01:21
#30  
GUEST86210 Same happened to me ...details...website http://www.syybwl.com/
They come with sweet talking till you order
then they send you a Customs from China form requesting a further payment
still trying to figure out how to get the money back....
one thing is ...expose them not on here....send to all your mailbox and tell everyone to forward it so that the whole world exposes them

The Western Union address is as belowes:
-My first name is: daiyong
-My last name is: Feng
-City: nanyang
-Country:China
-Post code :473005
-Address: Number 26., taishan Road, nanyang city

-We will need the following information from you after you have sent the payment:
-Money Transfer Control Number (MTCN)
-Senders Name and shipping information
-Item name

Bank Transfer:
If you wish to pay using this method, kindly request our bank details along with your order.

-Bank name:Bank of China nanyang branch
-Address: Number 09, renmin Road, nanyang city
-A/C holder's name: daiyong Feng
-A/C No.: 628586020004357
-Swift code: BKCH CN BJ 530

The Moneygram address is as belowes:
-My first name is: daiyong
-My last name is: Feng
-City: nanyang
-Country:China
-Post code :473005
-Address: Number 65., qilin Road, nanyang city
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