Need Help to contact police in NANYANG HENAN

Start a Thread Start a Poll

Need Help to contact police in NANYANG HENAN
May 12, 2010 15:50	#31
GUESTSWEDEN	what can one do to such imposters one sheep no help at such occasions help spray.se\|simba1970

May 20, 2010 16:32	#32
GUEST85172	I too paid for TVs and sent money by bank transfer They responded to 1 email then nothing I requested a refund nothing They are a great big scam I hope the chinese gov does something about it

May 27, 2010 07:14	#33
GUESTMOJOJOJO	Does anybody have experience with the site www.bydabc.com? Positive or Negative. I have just issued an order and cannot get into their site anymore, the money has already been tranferred. What is the best for me to do if it turns out this website is a scam?? Any Advice. J

Jun 22, 2010 20:07	#34
GUEST15639	Dear Sir, I would like to inform you that MR ANDY ZHANG of LECAI COMPUTER PRODUCTS is a robber.He asked me to send fund through T/T then he will ship my order.He never did.He just gave false informations on ship name,false B/L no,False Container no and even false receipt of DHL showing documents sent to me. I will come to visit him by surprise and will learn him a good lesson.

Jun 25, 2010 02:42	#35
GUESTPAVLOS	Beware www.dudu-co.com 100% scams. I ordered an iphone $400 and they send me their bank account which they told me that was wrong after i made the transfer and they wanted me to send them in to the new account .

Jul 8, 2010 13:15

#36

GUEST94247

DEAR ALL;

PLEASE NOTE THAT WWW.ZOL-TRADE.COM IS A FAKE WEBSITE. THE BIGGEST FRAWD HAPPENED. IT IS STILL FUNCTIONAL WITH A ONLINE CHAT SERVICE. I HAVE PAID USD 486 TO BUY A LAPTOP, I KNOW I WILL NEVER GET IT. PLEASE DO NOT SEND MONEY FOR ANY PRODUCT FROM WWW.ZOL-TRADE.COM. I AM CONTACTING THE CHINESE EMBASSY, THE CHINESE TRADE COMMISSION BASED IN DUBAI AND ALSO ALERTING THE INTERPOL FOR THE SAME. I HAVE BEEN GIVEN THE SAME BANK DETAILS WHERE I HAVE SENT MONEY. LIKE ME, THERE ARE MANY PEOPLE STILL MUST BE SENDING MONEY TO GET A LAPTOP OR A TV AT A CHEAP PRICE> Bank Name: Bank of China NanYang Branch HeNan Province P.R.China

Bank Address: NO.129,QiYi Road,NanYang HeNan China

Account Name: Luyun Xie (First name: Luyun Last name: Xie)

Account Number:628566020117621

Swift Code:BKCHCNBJ530

PLEASE CONTACT ME FOR MORE DETAILS, REGARDS, ROY FROM DUBAI

Jul 14, 2010 12:51	#37
GUEST83895	has anyone heard of Eximious-trade are they real or scam ?

Jul 17, 2010 20:39	#38
GUEST13054	Are these people a fraud? I have not sent money but is alittle afraid. Bank Wire Transfer: Name of bank: Bank of China Henan branch Beneficiary : Yongqiang Wang Swift Code:BKCHCNBJ530 Bank Account: 628566020126654 Bank Address: NO.3350 of industrial road ,NanYang ,China Post code:473000

Jul 17, 2010 20:53	#39
GUEST13054	Is Hongkong Wholesale a fraud? If so please advise! Thanks

Jul 20, 2010 01:47

#40

GUEST36106

It appears that whoever is operating under the apparently false address of 89 Industrial Road, Nanyang, Henan, is deliberately setting out to defraud well intentioned potential customers.

I got stung by a "company" by the name of mrcmall who gave me the above address when I ordered an Apple iPod Touch on July 1. Here we are almost at the end of the month and no goods, no replies to email, nada, genichts, nut.

I ahve now reported the matter to the Chinese Embassy in Canberra, Australia

Page 4 of 21 < Previous Next > Page:

Post a Reply to: Need Help to contact police in NANYANG HENAN