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Thread: Help-Need to contact police in xiamen
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[quote=GUEST39213,312411]I go to university with many Chinese People and trust them. Today my trust is broken, I paid AUD $484 ($383 US) for a laptop and delievery by Bank wire, then the seller laughed at me and said he does not know me and got no money. Company Name: Quanzhou Quangang Sangkin Industry Co., Ltd. Contact Person: Mr. Chris Cai Street Address: NO.651 East Lianqian Road,Siming District,Xiamen City,Fujian Province,China City: Xiamen Province/State: Fujian Country/Region: China Zip: 361008 Telephone: 86-592-8980983 Website: http://www.sungkin.com http://sungkin.en.alibaba.com This is the scammer email: From: Alice <sungkin007@yahoo.cn> To: gregn@iinet.net.au Sent: Thu Aug 7 23:57 Subject: Fwd: Re:Laptops Dear Mr Greg, Yeah, the $383 includes postage. We handle all kinds of shipping methods.such as DHL, EMS ,FEDEX, UPS, SODEX,TNT,4-6 days arrival.We will send the goods to the place you say after your remittances is received. We accept payment by T/T,Western Union,MoneyGram. Western Union Address:Xiamen City,Fujian Province,CHINA Postal Code: 361008 First name: Jian Rong Last name: Cai T/T (Bank transfer) BANK OF CHINA, XIAMEN BRANCH NORTH HUBIN ROAD 40, XIAMEN 361012, FUJIAN PROV., CHINA Account no.: 4563511700612042705 Beneficiary: Cai Bin swift code:BKCH CN BJ 73A T/T (Bank transfer) BANK OF CHINA, XIAMEN BRANCH NORTH HUBIN ROAD 40, XIAMEN 361012, FUJIAN PROV., CHINA Account no.: 6013821700610360025 Beneficiary: Cai Jian Rong swift code:BKCH CN BJ 73A The Sender-bank [Westpac Australia] confirmed the funds were sent and received by Cai [see receipt attached]. The seller uses names Cai, Chai[see his email address], Cai Jian Rong and Cai Bin. The Seller initiated a deal under the name Alice Yang, as recorded in my contacts automatically after sending the enquiry. The Seller advised Alice Yang is his employee. The seller provided these details requesting a payment, asking for Western Union payable to Cai Jian Rong, and when I declined, requested the funds payable to: T/T (Bank transfer) BANK OF CHINA, XIAMEN BRANCH NORTH HUBIN ROAD 40, XIAMEN 361012, FUJIAN PROV., CHINA Account no.: 4563511700612042705 Beneficiary: Cai Bin (Cai Jian Rong) swift code:BKCH CN BJ 73A How can I report this to Police? I lost the trust in doing Business ever with China, very upsetting, especially for a student..... [/quote]
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