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Thread: Anyone know "Shenzhen Trust Travel And Tours"?
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[quote=JEANRAY,615354]The final conclusion after many inquiries and researches... ShenzhenTrustTravelAndTours is part of a very large, well organized SCAM system! "Liu" (one of the managers) is only a small pawn. The bank they use is: SHENZHEN TRUST TRAVEL AND TOURS FINANCIAL SECRETARY: Account name.......... KUN CHEN Bank Name............. POSTAL SAVINGS BANK OF CHINA Account number........ 6217996020023409632 Swift code............ PSBCCNBJ Post Code............. 523560 Bank address.......... Changping Town, Dongguan City, Guangdong Province Revitalization Branch Most of the girls available on dating sites are also involved in the scheme. There MAYBE one or two who are not. To find out: - DEMAND photocopy of passport, a picture of her "with a finger on her nose" (or more intimate :-)), and, if you have been further, a copy of her medical. (Actually, it is NOT required, nor is a return ticket required for the visa: fill the application as to invite a girl as your personal employee/assistant, and promise, on the application, to cater for ALL expenses) - With her full address, ask the Embassy of your country, in China, to send you a visa application. - Fill it, pay for it TO THE EMBASSY. - Send it to the girl, asking her to complete the form and send it to the Embassy. - IF she gets the visa, BUY her ticket from your country (NON-REFUNDABLE) at a reputable travel agency or airline. - Do not accept ANY excuse. I all goes well, she is genuine and will be with you soon... Break up and report if ANY fail happens in the stages above. Good luck! (I just got out in time!) [/quote]
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