One more fake selling website...

One more fake selling website...
Jun 14, 2012 00:07
guestIlan	Hello everyone, The information provided below are the bank details of a website in China, which offers products for sale at cheap prices, but not delivering the goods! This is fraud! If there is a possibility for review or investigate of the account to prevent other people from using this site - it would be good for everyone. The website link: www.depthdeals.com The account details: Bank name: Bank of China Nanyang branch Henan province Bank address: No. 89 of industrial rouad, Nanyang Henan China First name: Taofeng Last name: Hou Bank account: 6216618016000125803 Swift code: BKCHCNBJ530 Zip: 473000 They accept ONLY bank transfer and not PayPal or similar… and this is already a sign of alert!! After payment – they ignore any attempt of contacting them, and block you from their online chat

Jun 14, 2012 00:07

guestIlan

Hello everyone,
The information provided below are the bank details of a website in China, which offers products for sale at cheap prices, but not delivering the goods!
This is fraud!

If there is a possibility for review or investigate of the account to prevent other people from using this site - it would be good for everyone.
The website link: www.depthdeals.com

The account details:
Bank name: Bank of China Nanyang branch Henan province
Bank address: No. 89 of industrial rouad, Nanyang Henan China
First name: Taofeng
Last name: Hou
Bank account: 6216618016000125803
Swift code: BKCHCNBJ530
Zip: 473000

They accept ONLY bank transfer and not PayPal or similar… and this is already a sign of alert!!
After payment – they ignore any attempt of contacting them, and block you from their online chat

Jun 14, 2012 01:24

MELONY
Points:
Join Date: Feb 13, 2012
Status: Offline

hi ,i am sorry to hear this ,but i can not open the website , password required....

Quote:

Originally Posted by GUESTILAN

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