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Thread: Help-Need to contact police in xiamen

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[quote=GUESTDIMITRIS - CRETE - GREEE,435931]I found a website (suoobo.com) and ordered ipad 2. The price was 165.00 euro + 30.00 euro transport expenses. I send the money through western Union and after 5 days of no replying to my mails they said that the products was kept at the customs and they needed 75.00 euro more for customs fees to release the products and send it to Greece. I send 75.00 euro + 65.00 euro bank expenses (they agreed to pay the bank expenses because they were sorry for the delay) and after that my bank told me that they received the transfer. The total amount of money I send was 335.00 euro = 514.65 usd. I have both payment receipts (Western Union and Bank Transfer in my file). The money transferred to 
-	Bank name: Bank of CHINA MinZhu Road SUB - BRANCH ZHENG ZHOU 
-	Address:NO.03,Min Zhu Road,ZhengZhou 450000,Henan Prov., China 
Holder's name: 
-	My first name : Xu
-	My last name : Li
-	A/C No.:6013 8234 0033 8082 260
-	Swift code: BKCH CN BJ 530

I didn't get any reply to my several e-mails I send and I believe that I became another victim of internet fraud.

I searched http://whois.domaintools.com/suoobo.com and found the info listed below

Domain Name      : suoobo.com
PunnyCode        : suoobo.com
Creation Date    : 2011-06-13 20:22:18
Updated Date     : 2011-06-13 20:22:18
Expiration Date  : 2012-06-13 20:22:18

Registrant:
  Organization   : xu jianfei
  Name           : xu jianfei
  Address        : jilinshingsipingshi
  City           : sipingshi
  Province/State : Jilin
  Country        : CN
  Postal Code    : 136500

Administrative Contact:
  Name           : xu jianfei
  Organization   : xu jianfei
  Address        : jilinshingsipingshi
  City           : sipingshi
  Province/State : Jilin
  Country        : sipingshi
  Postal Code    : 136500
  Phone Number   : 86-010-2258741
  Fax            : 86-010-2258741
  Email          :

Technical Contact:
  Name           : xu jianfei
  Organization   : xu jianfei
  Address        : jilinshingsipingshi
  City           : sipingshi
  Province/State : Jilin
  Country        : sipingshi
  Postal Code    : 136500
  Phone Number   : 86-010-2258741
  Fax            : 86-010-2258741
  Email          :

Billing Contact:
  Name           : xu jianfei
  Organization   : xu jianfei
  Address        : jilinshingsipingshi
  City           : sipingshi
  Province/State : Jilin
  Country        : sipingshi
  Postal Code    : 136500
  Phone Number   : 86-010-2258741
  Fax            : 86-010-2258741
  Email          :

I'm an accountant in Greece and it was the first time I ordered from China and it might be the last. 
Through the above website I found I phone number and tried to call them, someone replied and I couldn't understand Chinese. 
Please can you advise me if suoobo.com is a reliable company and if not, is there a way I can get my money back?
I’m trying to find someone who can help me. If you can give me details to contact to the proper authorities, it would be very helpful.

Thank you 
Dimitris - Crete - Greece
[/quote]

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