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How To Charge SCAMMERS
Mar 16, 2011 17:56
  • RAUL37
  • Points:
  • Join Date: Mar 16, 2011
  • Status: offline
I'm a victim of an ongoing rampage of Chinese scammers. Can you share some steps how to press charges against them? I have a complain against AMOY CHANXIN TRADE CO. LTD. with foloowing details:

Contact Person:Mr. Xu Yulong Street Address:Room202, No. 104, Jinshang Road, Huli District, Xiamen, Fujian, China City:Xiamen Province/State:Fujian Country/Region:China (Mainland) Telephone:86-18259495582 Mobile Phone:86-18259495582

Bank Transfer:

Beneficiary Name: Yulong Xu

Beneficiary Bank: Bank of china

Bank Account: 601382640 7003791 262

Swift Code/IBAN: BKCHCNBJ73C

Bank address: 11-8jiahuabuilding HUBING NORTH RODE XIAMEN FUJIAN CHINA

---------------------------------western uinon-------------------------------------
estern Union:
First name:YuLong
Last name:Xu
City :putian
Country:China

your quike replay is appreciated
my yahoo id: yahoo.cn|anniehelponline
my MSN : hotmail.com|anniehelponline
best regards
yours sincerely
annie

Dear my friend:
Good day, thanks for your mail!
i am apologize for it
the delivery department send by others
pelase check it in 2days
RR929181799CN
http://intmail.183.com.cn/item/itemStatusQuery.do?lan=0
your quike replay is appreciated
my yahoo id: yahoo.cn|anniehelponline
my MSN : hotmail.com|anniehelponline
best regards
yours sincerely
annie



May 31, 2011 17:27
#1  
GUEST16840 my tracking number is CP201359974CN the company name is shenzhen bafofking bag co ltd i sent a wire tranfer to westen union on the 20th kim johnson creative investments i know that got it but will i get what i paid for
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