A CHINESE DEFRAUD ME

A CHINESE DEFRAUD ME
Jan 12, 2012 19:05
guestMr. GABRIEL OGUNDIPE	Good day it my pleasure to report these people/ companies who claim to be an existing company and using the influence of establishment in china to dupe people all over the world. please kindly help me foward this case to the police in china as my oppotunity to do that is limited due to distance, Fraudstar Name: Nami Luo His Email gmail.com\|namiluo.d His skype Skype:namiluo.d His Tel: 86-13172408256 0755-36957256 His Wea web: http://www.bongki.com/ His Bank Details: COMPANY BANK ACcount INFORMATION BENEFICIARY NAME:- TYCOON INDUSTRIAL HOLDING CO., LIMITED BENEFICIARY BANK : HSBC HONGKONG A/C NUMBER 098-361496-838 SWIFT CODE : HSBCHKHHHKH BANK CODE 004 ADD OF BANK:1 QUEEN'S ROAD CENTRAL, HONG KONG. PLEASE HELP ME DO SOMETHING SO THAT THEY WILL NOT DESTROY THE IMAGE OF CHINA and Defraud anyother more Bless You sirs/Ma.. . ... .Link.

Jan 12, 2012 19:05

guestMr. GABRIEL OGUNDIPE

Good day it my pleasure to report these people/ companies who claim to be an existing company and using the influence of establishment in china to dupe people all over the world. please kindly help me foward this case to the police in china as my oppotunity to do that is limited due to distance,

Fraudstar Name: Nami Luo
His Email gmail.com|namiluo.d
His skype *Skype*:namiluo.d
His *Tel*: 86-13172408256 0755-36957256
His Wea *web*: http://www.bongki.com/

His Bank Details:
COMPANY BANK ACcount INFORMATION
BENEFICIARY NAME:- TYCOON INDUSTRIAL HOLDING CO., LIMITED
BENEFICIARY BANK : HSBC HONGKONG
A/C NUMBER 098-361496-838
SWIFT CODE : HSBCHKHHHKH
BANK CODE 004
ADD OF BANK:1 QUEEN'S ROAD CENTRAL, HONG KONG.

PLEASE HELP ME DO SOMETHING SO THAT THEY WILL NOT DESTROY THE IMAGE OF CHINA and Defraud anyother more

Bless You sirs/Ma..
.
...
.Link.

Jan 13, 2012 07:07	#1
YIWUALIBABA Points: Join Date: Jan 9, 2011 Status: Offline	Hi , Sorry to hear your lost . How much did you send him ? How do you expect us to help you ?

Apr 12, 2012 16:59	#2
GUESTTOINGAC...	Interested in where to buy clothes online, children's clothing store .

Apr 13, 2012 22:15	#3
WANHU Points: Join Date: Feb 20, 2007 Status: Offline	From its website, the company name is Shenzhen Bongki Technology Co. Ltd., and it is strange that such an established company using different name for its bank account. Wan

Jun 30, 2012 04:30	#4
NATESIY Points: Join Date: Jun 30, 2012 Status: Offline	Sorry to hear about that. It's always good to have an "in" when dealing with the Chinese to help reduce the amount of fraudulent transactions. It's the Chinese way of doing business called "GuanXi". Hope you find him or get your money back. Nathan

Post a Reply to: A CHINESE DEFRAUD ME