He sent me a RF211447713SG singpost.com tracking code, appears non-existent code. )Skype: John-gugumy.comWebsite: www.gugumy.com Email: john@gugumy.comphone number: 086-18206034957Add: #809 Gumiqi building TiaHeLu 561, Guangzhou,Guangdong Chinathe first name: Zhichengthe last name: Zhouthe city: Guangzhouthe country: ChinaPost code: 510000Address: #809 Guqimy building TiaHeLu 561, Guangzhou,Guangdong China best regards john. sincerely hope you can understand us . We have sent so many emails to this company and called them by phone and they always say "Sorry". & Tech. also bought products with this same Mario.thank you. bestwholesaletrade.com and Online Big Storehttp://www.bestwholesaletrade.com/http://www.onlinebigstore.com/, I found these lists in a site....LIST AScammers Name - Account or Address - Bank or Payment Mode - Scam Company1 Changshun Cao - 4563-5161-0600-4000-332 - Bank of China - Zhenjiang - Jiashi electronics trade CO, .LTD2 Changshun Cao - Zhenjiang City, Jiangsu - unspecified - supply4u.com.cn3 FUANYIH ETIENDEM MBENJANG - CAMEROON - Western Union - Global Plants Chemicals Manufacturing Company4 Guanghui Zhang - 6013 826407003290000 - unspecified - unspecified - Shanghai A-Trading Import and Export Co., Ltd5 Gui Chen - Tai An, Shan Dong - unspecified - bag110gab@hot mail.com6 Jiang ke - 6013 822000592110000 - Bank of China - Shenzhen - Shenzhen GlobalMarket Electronic Co. Ltd 7 JIANWEI XUE - Shenzhen, Guangdong - Western Union - ucard.en.alibaba.com8 Jianze Huang - Xiamen, Fujian - Western Union - fodetrade.com9 Lanlan Heng - GuangZhou - MoneyGram - igo-oline.com/ 10 Liantao Li - 6013 822000909910000 - unspecified - unspecified - Sun Wealth Electronic International Ltd,. I sent the first portion through Western Union, they gave me a DHL tracking number which never worked and I inquired them, 3 days later they came back saying that products are hold in Customs (Shenzhen) due to taxes reasons and that I had to pay asap USD$75 extra for taxes. here we attach our company payment details. Trust me if you pay them anything you will regret in your entire life. $94.7X2=$189.4delivery by DHL ,door to door delivery , shipping cost is $18altogether :$291.4to your order ,another ,you can get one piece of WD 500GB HDD as free gift ,wish you will like it .here is our account : Western Union Payment Information:FIRST NAME : XUEMEILAST NAME: KONGCITY: ShenzhenPROVINCE: GuangdongCOUNTRY: CHINA ZIPCODE: 5180001. Please let me know if any information on www.dreamflyhk.com. ?thanks, Is this a scammer?Shenzhen Unique-Choice Electronics Industry Co., LtdMob:86 0755 15017960461Addree: 23rd Floor, Building A, Minle Industry Park, Minzhi Street, Baoan Dist , Shenzhen, Website:www.electronics-hot.comTelephone:+86-755-33094905 Mobile Phone:+8613066843905Business manager:williamEmail:william10039@hotmail.comAddress:3rd Fenghuang Industrial Park, Fuyong Town, Bao'an District, Shenzhen City, Guangdong Province. Stole $ 300. Translate From English Into Indonesian. From there on I have no control anymore about the outcome and your future.You have messed with the wrong guy ! Many companies in this sector struggle to break out of the industryâs up-and-down cycles. After that my inspector submitted his audit report with the company's documents like export licence, tax certificates, registration etc etc. 4. On March 25th we replied her email and we informed her that we want to continue with the CANCEL of the order. On the same January 8th, Erin Xy replied that there was not a problem and she was going to continue with the order. I was convinced by this and paid $17,650 for 5 ton of copper scrap to their company's account. I have encountered similar scams but luckily did not lose any money. My life is ruined...I want to find out what this Company stands for. Oh well lesson learned. Our western union information , First name : Haichuan Last name : Deng City : Shenzhen Province : Guangdong Country: China Postcode (optional): 518000 Address (optional): No.11-No.13 Minfa Building, Futian District, Shenzhen City, Guangdong ,China Telephone (optional): 15080365215 Our bank transfer information is : Account Name: qiang Chen Account Number: 6217 8520 0000 5093 318 Bank Name: Bank of China, Guangdong branch Swift Code:BKCHCNBJ400 Bank Address: No 197-199 West DongFeng Road,Guangzhou,Guangdong,China 510180 ID number (optional) : 511304199005042239 Telephone (optional): 13043466521, Other companies related to web site: www.sanmaxe.com: - Suning Export Electronic Company- Best Electronic Company- GMT Electronic, More scammers:KARONT International Trading Co.,Ltd Shenzhen City Sangxing Technology Co.,Ltd. wait for your reply. ChangXin Memory Technologies (CXMT, Chinese: é¿é«åå¨) is a Chinese semiconductor foundry headquartered in Hefei, Anhui specializing in the production of DRAM memory.. As of 2020, ChangXin can manufacture LPDDR4 and DDR4 RAM on a 19nm process. We have our own modern infrastructure, with a highly experienced team in Aviation.Fec HeliportsInflatable Boats in IndiaHelipad Dimensions, hello is this fake company?? : +8615510206341Add: A312, KaiChi Bldg., JinFu Rd. All our affiliated members are registered service providers ensuring you get the best service.Being a financial provider ourselves we understand what you the consumer needs. Show message historyReply, Reply All or Forward | MoreJamesTo Me Today at 2:38 PMDear Cellular Plus god bless your family! As below are parts of the hottest products price list in our company: company name: Beijing INTEMEX Technology Co., LtdEmail: sales1@intemex.com, sales2@intemex.comSkype: chris.topsellerCell phone: 008615510234917Add: Room 1705, Floor 17, Building 402, Baiziwan Xili, Chaoyang District, Beijing, China (Mainland)Web: http://www.intemex.com Return Policy: 1. [citation needed] The series premiered on 24 October 2016 via iQiyi, and aired for three seasons. 23, Lane 1, Yongyi Village, Tangxia,Songgang, Baoan,Shenzhen, Guangdong, China (Mainland) Zip: 518000is this company real or fake!? After a serious and sevier investigations by our teem and in collaboration with the inter-pool police force we came discover some people who claim to sell product and pets and does collect money from people without fulfilling the deal and aggreement which is a crime against section 703/21 of our creminal law code . Wish you have a nice day ! English - Indonesian Dictionary. it will be a little difficult to start a business , but hope we can make it well . Parcel will be sent within 24 hours after we get your payment . City:SHENZHEN Province:GUANG DONG Country:CHINA PostCode:518000 TEL: +8615510402430 they cheat me with 100 usd and she said that she send the goods and the vamal agent ask for another 100 usd for custom ...her phone is always powered off and she doesn't respond on skype, I paid 1605 USD by telegraphic transfer for the goods and DHL cost does not send , is not respond for my emailsShenzhen Sunshine Sea Technology Co., Ltd.HK Sunshine Sea Industry LimitedTelephone:0086-755-32872338 / 008675523020031Fax: 0086 755 32872338Mobile Phone:86-13528429540http://sssindustry.en.alibaba.com/company_profile.htmlhttp://www.sssindustry.com/contact person: Betty Yuan LiTT Beneficiary name: HK Sunshine Sea Industry LimitedBank account: 788-292852-883Swift code: HASE HKHH788I paid the goods and DHL cost does not send , is not respond for my emails, Anyone know if these are trustworthy?? A gang?I don't have really hope to be able to recover that money.In the meantime the scammer adapted his story. A scammer? The SGS certificates and lab reports which they send me even that was fake when i verified that certificates by SGS company in Australia. Hello,Does anyone know is this one is scam? we will bear the cost Best price and good after-sale service are our advantages.please to confirm your order as soon as possibles ，after you finish the payment ,please to sent us your bank slip ,once we check it ,we will arrange to sent you the goods in 24hours .any question ，please to feel free to contact me .looking forward to your earliest reply best regards ！ Website: http://www.qiweida.comTel:86 075533530794/15627480794Mail/MSN: jorgech909077@gmail.com/abby.tianbaoyi@gmail.comskype :abbyabbyxuAddress:NO. Co11 Liqun Huang - 6013 826407003180000 - Bank of China - unspecified - topstonetechnology.com12 Liqun Huang - Quanzhou, Fujian - unspecified - topstonetechnology.com13 RENAISSANCE INTERNATIONAL - 1805004576 - ICICI BANK LTD - India - Renaissance International14 Sheng Yan - unspecified - Western Union - Shijiazhuang Ally Sage Trading Co.,Ltd15 Shumin Chen - Xiamen City, Fujian - Western Union - Ectime(Xiamen) International Trade Limited16 STAR WISE ELECTRONIC CO.,LIMITED - 8173 41738838 - HSBC - Hong Kong - Shenzhen THTJ Sci. ( 1pc Kingston 16GB USB 3.0 DataTraveler 111 Flash Drive )In general , the parcel will arrive in your home during 3-5 days after your payment .Parcel will be sent within 24 hours after payment confirmation .We can receive your money in several mintues by western union , so if you want your parcel quickly , pls use the western union .Our western union information ,First name : xiang dingLast name : LuoCity : ShenzhenProvice : GuangdongCountry: ChinaPostcode (optional): 518000address (optional): 136 Wusi Road, Fuzhou 350003, Fujian Prov., ChinaTelephone (optional): 13124061493After the payment , pls confirm with me the MTCN code . And i am sure they wont accept Paypal or Escrow. Contact person : Jessie Jones -----sale manager Contact number : 0086-0755-33279885 E-mail : Susingsi.export@gmail.com After-sales department : Susingsi.after-sales department@gmail.com, has anyone heard about Teng Xing Technology Co., Limited. This is JOJO from China Baishengway products Co., Ltd, We specialized in tablet pc,mobilephone , laptop,LED TV,camera ,GPS, usb flash drive,Micro sd card,sd card,TV box,IP camera,watch,clock,photo frame etc for many years, 5pcs free shipping,1 pc iphone as gift Shipment time: 3~5 working days after receive the paymentPayment Terms: TT/Western UnionPacking Terms: Blister/Paper Box/Tin Box/Gift Box/Hop-Pocket/Customized PackingDelivery Terms: EMS/UPS/DHL/FEDEX/TNTReply to this email and we hope to be of best service to you. hello that company is good? A few days pass and no goods. I payed for a sample radar detector with dvr and I never get it, Company Name: Shenzhen kingdelix Technology Co.Ltd.Address: 501,No.34,Datong Street,Bantian,Longgang,Shenzhen,Guangdong,ChinaAlice Website: http://www.kingdelix.comTel :+8615510402430Skype: alice.deng.kingdelixWESTERN UNION ACCOUNT First Name :KunFeng Last name: Li Address: 501,No.34,Datong Street, Bantian, Longgang, Shenzhen, Guangdong,ChinaArea,Shenzhen, Guangdong, China. Pulled out before I could lose more, but not soon enoughsales executive name: Jackycompany name: Zhejiang Huya Trade CO., LIMITEDT: +86 182-0601-5219| F: +86-571-2885655 (the phone # is actually a Shanghai #)Address: 969#, west Wenyi Road, Yuhan District，Hanzhou, Zhejiang,China.E-mail: jacky@huyatrade.comSkype: jacky.zhou62Website: www.huyatrade.comHongKong Company Address : NO 98 HSBC ZhongSan Road Kowloon HongKongRegistrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CNregistrar Web : http://www.dns.com.cnWestern Unionthe first name:ZHONGYINGthe last name: Chenthe city: Shenzhenthe country: ChinaPost code: 518000Address: 1322# kangdi building,Honggui Road,Shenzhen,Guangdong,China. i ordered 5 iphone 6 128 GB unlocked from this man named mario ..on the 4th of march. http://resources.alibaba.com/topic/354537/scammer_fraude_Sangxing_Technology_Co_Ltd.htm http://resources.alibaba.com/topic/350746/Shenzhen_City_Sangxing_Technology_Co_Ltd_A_SCAM_.htm, From: torictradinghk@163.com Sent: Thursday, October 02, 2014 7:42 AMTo: And P Subject: Re: Re: Message from www.torictradinghk.com Hi How are you? Xinyu Haimay Mining Co Ltd. The sales of the top three companies â Intel, Samsung and TSMC â are estimated to have been $73.9 billion, $60.5 billion and $45.4 billion, respectively. Bantian District .Shenzhen. james thanks&wishes company:Shanghai xinxing technology development Co., Ltd.company address:Room 1609 Silver Bridge Building Jinxin Road Pudong New District Shanghai,China(Mainland).website:http://www.xinxingelec.com/skype: xinxinjamesphone:+86 15652854171 Show message historyReply, Reply All or Forward | MoreMeTo James Today at 3:33 PMyou sound like a scammer, *SCAM ALERT*KevinTo Me Today at 1:33 PMDear Cellular Plus， thanks for your email! found on alibaba, Hi I want to know if this is a scam companyBeijing ADSS international group limited F6, Xiando bldg, jinyuan Rd. Please help do the Shenzhen NEX Cable Co., Ltd. is scam or not? placa . 6217852000006245974 A/C NAME:LIANG SHI BANK: BANK OF CHINA GUANGDONG BRANCH SWIFT CODE: BKCHCNBJ45A POST CODE: 518000 Address: NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINA " Invoice Total Amount: $207 Country of Original:CHINA "Shipper Signature/Title: Lili " Date: January 20, 2015, payment made false tracking number given. Please, does anybody has na information on them? Send another $400. Basically, 90% of Chinese suppliers are scams. Their sales representative Wendy told me it might be a mistake during transportation and they will investigate and send me the copper scrap or refund my money. So many electronic engineering companies! we need your full name, address, city, post code, country and your phone number. the company is the same: Shenzhen TopTechnology Communications Co., Ltd. but the contact was:Business Contact InformationContact Person: nikiSkype: niki.sales001 Email: salesniki@toptechnologyltd.comEmail: topniki@toptechnologyltd.comEmail: niki@toptechnologyltd.comEmail: nikitop@toptechnologyltd.comEmail: nikitech@toptechnologyltd.comFirst name: DONGMEI Last name: LIN City: SHEN ZHEN Province: GUANG DONG Country: CHINA Zipcode: 518000, At Direct Loan we have the knowledge to negotiate with many top players in the financial industry to find the cheapest and quickest deals for you. 3, Saige Science Park, Huaqiang North Road, Futian Dist., Shenzhen, Guangdong, China (Mainland)Zip: 518000Country/Region: China (Mainland)Province/State: GuangdongCity: ShenzhenMs. Business is based on trust , for us , we need the long business not one time business .You make money , we make money , that is the business . Address: No.39 Dongpu Road, Siming District, Xiamen, Fujian,ChinaZip: 361000Country/Region: China (Mainland)Province/State: FujianCity: XiamenMobile Phone:13159202664Skype: sue.mai56our comoany website: www.dreamflyhk.com, This one just scammed me.$500. Xiamen Zhuoyuecheng Imp & Exp Co., Ltd.???? If anyone knows how to report this crook comes in contact with me please.Room 610, Building 404, Yannan Rd., Futian District, Shenzhen, Guangdong, China (Mainland)Contact mario Tel: 0086-755-36922654|Email mario@industryshipping-global.cMoPm: 8615627412654Company Bank Account Information:Beneficiary Name :PENGCHENG TECHNOLOGY CO.,LIMITEDBeneficiary Bank : Hang Seng Bank LimitedA/C number : 789-644010-883SWIFT CODE : HASE HKHHBANK CODE : 024ADD of bank : 83 Des Voeux Road Central,HK, this article, it was really informative. We want at least, that everybody see our experience with XINYU HAIMAY MINING CO.,LTD. Remember, memory is the biggest asset in Power BI. I’ll be looking forward for your nextALOKA UST-5546, not if you are passing like my pedi reports about a product I came many different mails from people I had not sent them information to me but they had my email after making a selection of list prices obviously I went by the cheapest my mistake from the beginning but equally Reproduce did cost me gave me my bank account name and to pay two different people madeinchina.com was stolen with the same method if they come msg different people but with prices more or less equal are the same these two companies are following me but then came many more data upload them contact me madeinchina.com wash their hands and say that they have registered the companies that expose your product to be themselves someone happens to my emails I would also like to do business with the Chinese but if everyone steals to take a chance these are the thievesno se si a ustedes les paso igual que a mi pedi informes sobre un producto me llegaron muchos diferentes mails de personas que yo no les habia enviado informacion de mi pero ellos tenian mi email despues de hacer una seleccion de precios de lista obviamente me fui por la mas barata mi error desde un principio pero de igual manera segui me hicieron mi costo me dieron cuenta de banco nombre y que pagara dos personas diferentes de madeinchina.com me robaron tienen el mismo metodo si les llegan msj de diferentes personas pero con los precios mas o menos igual son los mismos estas dos empresas son las siguientes me llegaron muchos mas pero despues les subo los datos me contacte con madeinchina.com y se lavan las manos dicen que ellos no tienen registradas las compañias que en su pagina exponen ha de ser alguien de ellos mismos que les pasa los correos a mi tambien me hubiera gustado hacer negocio con los chinos pero si todos roban para que arriesgarme estos son los raterosWestern Union Account:first name: JIAHUIlast name: LICity: ShenzhenCountry: ChinaPaying Bank: Bank of ChinaAddress of Bank: SongBo Street, HengYang Town, FuTian District, Shenzhen, ChinaBeneficiary's A/C NO:6217901700000300128Beneficiary's Name: JIAHUI LISWIFT: BKCHCNBJ720 Country: Chinafirst name: FANGCHENGlast name: GOUCity: ShenzhenCountry: ChinaHi friend: My name is Ms.Vienna from Hefeng Digital HongKong Trading Limited, which is specialized in Laptop,Mobile Phone,Tablet,Hard Drives,Memory Card,Camera, TV etc.
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