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How do Chinese scammers cheat you online ?
Post 62 of 71
Espinoza
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No Company Website yet
Overall Ranking MVP:64 Rank:73,010

DO NOT BYT FROM HK SHENGDATONG LTD GROUP.. THEY ARE SCAMMERS !!! FRAUD!!! CHEATERS... THEY ASK YOU TO DEPOST THROUGH WESTERN UNION AND AFTER YOU DEPOSIT THEY DO NOT ANSWER YOU ANY MORE... THEY  BLOCK YOU... THEY ARE GOLD SUPPLIERS AND HAVE TRUSTPASS CERTIFICATION!!!!

02 Nov 2009 20:48
Post 63 of 71
goldkeyhk001
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No Company Website yet
Overall Ranking MVP:270 Rank:829

http://search.yahoo.com/search?p=key86&toggle=1&cop=mss&ei=UTF-8&fr=yfp-t-701
Pls bewared that someone cheat & scamp & Intrigue @. website :key86.com , received money but NOT delivery goods to customer.
 Passport under name :
Beneficiary Name :yang chengwei    ,
Beneficiary Account :455060401880081185
Informed that  I already to do crucial law with Yang Chengwei by hire someone chasing him ,Wanted By Interpo Police
and wanted to notice by Police , I offering money to whom lead this above name yang chengwei  Infomation 

Sunnie

GOLD KEY (HK) Trade Co., Ltd

Web: WWW.key86.COM

MSN: goldkeyhk001@hotmail.com

 

HUA YIN (HONGKONG) Industry Limited

Address :0903, Block C, Fu Yi Ya Ju, Zhenhua Road, Futian District, Shenzhen, China

Contact number: Tel.: 86-755 8364 0448   Fax: 86-755 8364 0434:


 
06 Nov 2009 02:04
Post 64 of 71
goldkeyhk001
offline
No Company Website yet
Overall Ranking MVP:270 Rank:829

http://search.yahoo.com/search?p=key86&toggle=1&cop=mss&ei=UTF-8&fr=yfp-t-701
Pls bewared that someone cheat & scamp & Intrigue @. website :key86.com , received money but NOT delivery goods to customer.
 Passport under name :
Beneficiary Name :yang chengwei    ,
Beneficiary Account :455060401880081185
Informed that  I already to do crucial law with Yang Chengwei by hire someone chasing him ,Wanted By Interpo Police
and wanted to notice by Police , I offering money to whom lead this above name yang chengwei  Infomation 

Sunnie

GOLD KEY (HK) Trade Co., Ltd

Web: WWW.key86.COM

MSN: goldkeyhk001@hotmail.com

 

HUA YIN (HONGKONG) Industry Limited

Address :0903, Block C, Fu Yi Ya Ju, Zhenhua Road, Futian District, Shenzhen, China

Contact number: Tel.: 86-755 8364 0448   Fax: 86-755 8364 0434:


 
06 Nov 2009 02:05
Post 65 of 71
goldkeyhk001
offline
No Company Website yet
Overall Ranking MVP:270 Rank:829

http://search.yahoo.com/search?p=key86&toggle=1&cop=mss&ei=UTF-8&fr=yfp-t-701
Pls bewared that someone cheat & scamp & Intrigue @. website :key86.com , received money but NOT delivery goods to customer.
 Passport under name :
Beneficiary Name :yang chengwei    ,
Beneficiary Account :455060401880081185
Informed that  I already to do crucial law with Yang Chengwei by hire someone chasing him ,Wanted By Interpo Police
and wanted to notice by Police , I offering money to whom lead this above name yang chengwei  Infomation 

Sunnie

GOLD KEY (HK) Trade Co., Ltd

Web: WWW.key86.COM

MSN: goldkeyhk001@hotmail.com

 

HUA YIN (HONGKONG) Industry Limited

Address :0903, Block C, Fu Yi Ya Ju, Zhenhua Road, Futian District, Shenzhen, China

Contact number: Tel.: 86-755 8364 0448   Fax: 86-755 8364 0434:


 
06 Nov 2009 02:05
Post 66 of 71
goldkeyhk001
offline
No Company Website yet
Overall Ranking MVP:270 Rank:829

http://search.yahoo.com/search?p=key86&toggle=1&cop=mss&ei=UTF-8&fr=yfp-t-701
Pls bewared that someone cheat & scamp & Intrigue @. website :key86.com , received money but NOT delivery goods to customer.
 Passport under name :
Beneficiary Name :yang chengwei    ,
Beneficiary Account :455060401880081185
Informed that  I already to do crucial law with Yang Chengwei by hire someone chasing him ,Wanted By Interpo Police
and wanted to notice by Police , I offering money to whom lead this above name yang chengwei  Infomation 

Sunnie

GOLD KEY (HK) Trade Co., Ltd

Web: WWW.key86.COM

MSN: goldkeyhk001@hotmail.com

 

HUA YIN (HONGKONG) Industry Limited

Address :0903, Block C, Fu Yi Ya Ju, Zhenhua Road, Futian District, Shenzhen, China

Contact number: Tel.: 86-755 8364 0448   Fax: 86-755 8364 0434:


 
06 Nov 2009 02:05
Post 67 of 71
goldkeyhk001
offline
No Company Website yet
Overall Ranking MVP:270 Rank:829


http://search.yahoo.com/search?p=key86&toggle=1&cop=mss&ei=UTF-8&fr=yfp-t-701
Pls bewared that someone cheat & scamp & Intrigue @. website :key86.com , received money but NOT delivery goods to customer.
Passport under name :
Beneficiary Name :yang chengwei ,
Beneficiary Account :455060401880081185
Informed that I already to do crucial law with Yang Chengwei by hire someone chasing him ,Wanted By Interpo Police
and wanted to notice by Police , I offering money to whom lead this above name yang chengwei Infomation
Sunnie

GOLD KEY (HK) Trade Co., Ltd

Web: WWW.key86.COM

MSN: goldkeyhk001@hotmail.com



HUA YIN (HONGKONG) Industry Limited

Address :0903, Block C, Fu Yi Ya Ju, Zhenhua Road, Futian District, Shenzhen, China

Contact number: Tel.: 86-755 8364 0448 Fax: 86-755 8364 0434:

06 Nov 2009 02:06
Post 68 of 71
goldkeyhk001
offline
No Company Website yet
Overall Ranking MVP:270 Rank:829


http://search.yahoo.com/search?p=key86&toggle=1&cop=mss&ei=UTF-8&fr=yfp-t-701
Pls bewared that someone cheat & scamp & Intrigue @. website :key86.com , received money but NOT delivery goods to customer.
Passport under name :
Beneficiary Name :yang chengwei ,
Beneficiary Account :455060401880081185
Informed that I already to do crucial law with Yang Chengwei by hire someone chasing him ,Wanted By Interpo Police
and wanted to notice by Police , I offering money to whom lead this above name yang chengwei Infomation
Sunnie

GOLD KEY (HK) Trade Co., Ltd

Web: WWW.key86.COM

MSN: goldkeyhk001@hotmail.com



HUA YIN (HONGKONG) Industry Limited

Address :0903, Block C, Fu Yi Ya Ju, Zhenhua Road, Futian District, Shenzhen, China

Contact number: Tel.: 86-755 8364 0448 Fax: 86-755 8364 0434:

06 Nov 2009 02:07
Post 69 of 71
goldkeyhk001
offline
No Company Website yet
Overall Ranking MVP:270 Rank:829


http://search.yahoo.com/search?p=key86&toggle=1&cop=mss&ei=UTF-8&fr=yfp-t-701
Pls bewared that someone cheat & scamp & Intrigue @. website :key86.com , received money but NOT delivery goods to customer.
Passport under name :
Beneficiary Name :yang chengwei ,
Beneficiary Account :455060401880081185
Informed that I already to do crucial law with Yang Chengwei by hire someone chasing him ,Wanted By Interpo Police
and wanted to notice by Police , I offering money to whom lead this above name yang chengwei Infomation
Sunnie

GOLD KEY (HK) Trade Co., Ltd

Web: WWW.key86.COM

MSN: goldkeyhk001@hotmail.com



HUA YIN (HONGKONG) Industry Limited

Address :0903, Block C, Fu Yi Ya Ju, Zhenhua Road, Futian District, Shenzhen, China

Contact number: Tel.: 86-755 8364 0448 Fax: 86-755 8364 0434:

06 Nov 2009 02:07
Post 70 of 71
aweawe
offline
No Company Website yet
Overall Ranking MVP:52 Rank:143,821
I was scammed almost USD1000 this week from:

The Certicifact No.  39325144-000-05-09-9
Shenzhen Sida trading Co., Ltd
198Turn pinghu,hengling Road , longgang District,Shenzhen City
sida-trade@hotmail.com
TEL:+86-134-10487435
Bank of China Information:
Payee: Ping Ping  Shen
Payee address:
Road :198Turn pinghu,hengling ,
City:Shenzhen
Swift: bkchcnbj73c
account: 4552301-0188-128918-1

This is very scam company. Dont buy anythink from him/her.


http://www.sz-sidatrading.com

that companies too:
http://www.begoodelectronics.com
begood_clara@hotmail.com

www.tenteemtrade.com

Lijudy [unipowerelectronic@hotmail.com]

Jiang Electronics [jiangelectronics@yahoo.com]


13 Nov 2009 09:45
Post 71 of 71
mxed2up
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No Company Website yet
Overall Ranking MVP:52 Rank:144,752

[em5]

 

Shenzhen Sida Trading Company.,LTD

November 9th, 2009 I purchased 3 Canon cameras and additional items from this company. I wired $1320 USD to Ping Ping Shen at

198 turn pinghu,hengling road, Longgang District, Shenzhen City.

I have sent several emails to Sida Trade to try and get my product however they now have stopped communicating with me. This company is a fraud company and will not deliver your product. I have researched how to turn this company in, to recover something that I have lost. I have found several places to report to:

  • Ministry of Commerce of the People's Republic of China
  • World Trade Point Federation
  • International Chamber of Commerce (ICC)
  • World Trade Organization (WTO)
  • Federal Trade Commission (FTC)
  • International Trade Administration (ITA)
  •  

    23 Nov 2009 12:53
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