Need Help to contact police in NANYANG HENAN

Need Help to contact police in NANYANG HENAN
Jul 21, 2010 20:41	#41
GUESTMARTIN ...	I can add nothing more aside from the fact that I also parted with money for an Apple iPod Touch before I realised that it was a scam. My so-called "provider" was www.Mrcmall.com The clue for anyone reading this is the quality of the English they use. You will probably originally be approached via an email from someone you know, probably on your email list, but you will quickly notice (I didn't unfortunately, until it was too late) that the grammar, spelling, punctuation and spacing is not what you would expect from someone fluent in English. I was sucked in by the low prices but it's the old story isn't it? If it seems to good to be true, it probably is. Be warned.

Jul 21, 2010 20:41

#41

GUESTMARTIN ...

I can add nothing more aside from the fact that I also parted with money for an Apple iPod Touch before I realised that it was a scam. My so-called "provider" was www.Mrcmall.com

The clue for anyone reading this is the quality of the English they use. You will probably originally be approached via an email from someone you know, probably on your email list, but you will quickly notice (I didn't unfortunately, until it was too late) that the grammar, spelling, punctuation and spacing is not what you would expect from someone fluent in English.

I was sucked in by the low prices but it's the old story isn't it? If it seems to good to be true, it probably is.

Be warned.

Jul 28, 2010 15:32	#42
GUEST78133	I was robbed to. The site is www.hope-mall.com. In the same way i lost 290 euro ordering an Hp laptop. After i paid him thei give me an email saing that my item is in the Chinas customs and i have to pay 50% of his value. This time i did a serious investigation and i found that site is a scam.

Jul 29, 2010 01:47	#43
GUEST35196	Ok. I joined your club today. I lost over 1000 Euro. God help us, justice will be done. In the mean time, let us all email the chinese authorities and send a chain email around the world to everyone we know...

Jul 29, 2010 04:20

#44

GUEST54155

Quote:

Originally Posted by GUEST96193

It happened to me also, they are criminals,im using interpol police to catch those bastards.
The site is velemobi.com, DO NOT BUY A THING,its SCAM! I've lost 520 EUR, they are always giving excuses and that i have to pay cause of the items smuggling by local customs! I'm going to shutdown that website for good!

Here's the informatio...

Dont buy anything from this website http://www.zol-jpese.com/
it is the same thing with all the same bank details!

they are now operating and spreading these emails in the philippines

Aug 22, 2010 22:38	#45
GUEST01169	SCAM SCAM SCAM ................ BEWARE these websites.: http://komcuy.com/ http://www.zol-jpese.com/ http://laomsn.com/ http://www.zol-japanese.com/ http://zol-kr.com/ www.zol-shoppet.com http://zol-japan.com/ http://yong-rong.com/

Sep 3, 2010 23:50

#46

GUEST88143

Yes! I joined the club too. Last month I was sucked in by the prices as well, exactly the same thing happened to me. I though I was buying a laptop, then when they finally answered one of my many e-mail, it was because they sucked me in for more money saying the product I ordered was stuck at the customs and I needed to pay them the custom duty they had kindly already paid for me. Now they won't even answerer any more e-mail, and they don't reply on they live chat they had on their web-site. And today they shut down their web-site. Be aware though the website that cheated me was called www.hexili.com and this is what the money transfer went to:
MoneyGram Information:
first name is :jian you
last name is: guo
City: beijing
Address: Chao Yang District,Beijing China
Country: China
Post code: 100086

Bank Wire Transfer information :
Bank name：Bank of China HENAN NanYang branch
Address: longhai road jinshui district zhengzhou HENAN CHINA
City: zhengzhou
Country: China
Beneficiary name: (First name: qingzhi Last name: wang )
Beneficiary A/C NO. : 629666---0200---13989
SWIFT number: BKCH CN BJ 530

Sep 18, 2010 10:42	#47
GUEST56572	THEY HAVE A NEW WEB SITE.www.hotelecstore.com*****it is a scam,same bank in china,DO NOT SEND ANY MONEY.Called bank of china in new york.they were no help.Anyone live in NY,might go to there bank and raise hell.they don't like to loose face..Will help any way i can.PLEASE SPREAD WORD ABOUT WEB SITE. lclink.com\|icecream

Oct 13, 2010 22:51

#48

GUEST03053

HOW ABOUT THIS..?? YOU CAN CHECK AT www.fomshop.com. Anyone have an experiance..??

Dear friend,
thanks for your letter,
the following is the detail information of your order:

Product name:Nikon D90 Digital SLR Camera
Product number:ECS000416
Product price:339.00EUR
Delivery cost:43.00EUR
Total cost:382.00EUR
Delivery way:DHL
Payment way:Bank Transfer
Detail payment information:
Name of bank: Bank of China
Beneficiary : Dongru Mu
Beneficiary Address: NO.966 of industrial road, NanYang HeNan China
Bank Name: Bank of China NanYang Branch HeNan Province P.R.China
Swift Code:BKCHCNBJ530
Bank Account: 628574020008435
Bank Address: NO.129,QiYi Road,NanYang HeNan China
post code:473000

if you have paid for it, please send us the copy of bank and let us confirm it
waiting for your reply
thanks!

Oct 13, 2010 23:10	#49
GUEST03053	Yes How About this web site...???? www.fomshop.com ???

Oct 16, 2010 00:15

#50

GUEST70171

I also received this email, i don't make any payment and afterward they sent me the email.

"
Dear friend,

You have an order in our company website

but you still don not pay over 3 days.
maybe you are too busy and forget your order.
i think you are an honest and responsible person.
please contact us soon.
if the product has not pay over 7 days,
we will use law to solve it.
If you have pay the money,
Please inform us and send the copy of payment certificates.

Wish your whole family health and happiness!

Thanks
Customer Service
"

Guest03053
Are you Malaysian?

Quote:

Originally Posted by GUEST03053

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