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[quote=GUESTKASHIF YOUNAS,391281]Hi all,
This is with reference too many correspondance with the Consumer Council Hong Kong and Crime Information Police Goverment of Hong Kong that my case is still pending 15/01/2010 to dated. Kindly forward my case to the relevent department and help me to recover my funds.
Mr. Ming Zeng is not fulfilling my comitments for shipment of booked items and still holding my funds in his a/c no.455230701880078494. He is maintaing his a/c with Bank Of China 285, FULI ROAD, FUZHOU, FUJIAN, CHINA. POSTAL CODE:350001. I have sent sevral messages to him via bank to bank that recall of funds but he refused to returned the funds and I also informed to the bank of china that he is blacklisted and fraudulent and running blacklisted company with the name of Zengming International Trading Co., Ltd and maintaing his bank account with BANK OF CHINA 285, FULI ROAD, FUZHOU, FUJIAN, CHINA. POSTAL CODE:350001.
I provided sevral proves against Mr. Ming Zeng and his company that they are blacklisted and fraudulent, the references are give below;
1)     http://resources.alibaba.com/topic/651302/ANOTHER_FRAUD.htm
2)     http://resources.alibaba.com/trade_safe/blacklist-company41.html
3)     http://resources.alibaba.com/topic/648548/UPDATE_Zengming_International_Trading_Co_Ltd_UPDATE.htm
4)     http://www.complaintsboard.com/?search=zengming
5)  http://fraudwatchers.org/forums/showthread.php?t=37704

But bank of china did not take any action against him and did not retun my funds. I have been messaging to the bank of china to solve this matter as soon as possible but the bank quote only a single answer to me that you do solve this matter directly to the Mr. Ming Zeng. But I want to confirm that Mr. Ming Zeng and their company Zengming international trading Co., ltd (HK) registered on Alibaba and similar sites is a scammer and blacklisted, and he is maintaining his account with the BANK OF CHINA 285, FULI ROAD, FUZHOU, FUJIAN, CHINA Swift Code: BKCHCNBJ73C his a/c no. 455230701880078494 they have conformed that the payment was received and it was the last time I have heard anything from them. Seems like their Alibaba profile (Verified Gold supplier?!) is totally fake, as well as names, phone numbers, addresses etc. Alibaba.com is informed, but it will hardly be possible to get back money.
Last day I have received email from the Hong Kong Police after the two months that this case out of Hong Kong jurisdiction therefore please help me out from this case because this case is pending from 15/01/2010 to date.  
Therefore it is beseechingly requested to please help me to recover my funds because I am not in this conditin that I bear the lost of $505/-.
Yours early respond in this matter will be highly appreciated.
Thanks & Best Regards,
KASHIF YOUNAS
House no. 160, Block No.572,
Railway 60, Quarters Mughalpura,
Lahore, Pakistan.
Phone: 0092-42-7084413
Cell: 0092-345-4110278
kashif.younis@hotmail.com[/quote]

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