Save Your Money! The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 182 of 537
HI ANY BODY KNOW THIS COMPANY www.usbflashodm.com
03 Jun 2009 12:55
Post 183 of 537
Is this company for real..?
Ming Tai Plastic Electronics Factory
http://szmingtai.en.alibaba.com/
china of Bank Transfer(T/T) (Shenzhen Branch) Swift Code: BKCHCNBJ45A Account:4766939-0188-082197-1 Beneficiary Name :jianlianxue Best regards!
04 Jun 2009 01:47
Post 185 of 537
Hello Jack. Could you PLEASE verify a company for me?
These are the details:
Chengdu Qifeishu Trade Co., Ltd
http://cdqfs.en.alibaba.com
Lucy Yan:Bank Transfer(T/T):
Payee: GuoZhen He
Account : 6013 8264 0700 3095 565
Institution Name: BANK OF CHINA PUTIAN BRANCH
Address : NO 58,NOTH OF KEHUA ROAD ,SICHUAN CITY,CHINA
Swift Code : BKCHCNBJ73C
(2009-06-04 10:58:02)
Payee: GuoZhen He
Account : 6013 8264 0700 3095 565
Institution Name: BANK OF CHINA PUTIAN BRANCH
Address : NO 58,NOTH OF KEHUA ROAD ,SICHUAN CITY,CHINA
Swift Code : BKCHCNBJ73C
(2009-06-04 10:58:02)
Lucy Yan:Western union(WU):
First name: GuoZhen
Last name: He
Address: ChengDu, Sichuan, China
Zip code: 610000
First name: GuoZhen
Last name: He
Address: ChengDu, Sichuan, China
Zip code: 610000
Wait for your reply. Thanks a lot.
04 Jun 2009 11:51
Post 186 of 537
hello,jack,can you verify this company selling cheap used branded laptops?
Company Name: K Tone International Co., Ltd.
Street Address: Room1701,17/F.,HeaanBuilding,No.90JaffeRoad,Wanchai,HongKong
Country/Region: Hong Kong
Zip: 999077
Telephone: 0086-20-33529525
Fax:0086-20-33529525
Website: http://ktone.en.alibaba.com
person:/www.ktoneinternational.com/
contact person:JianFeng QUE
trademessage:cnjdgs
msn:ktonesale@hotmail.com
yahoo id:ktoneale@yahoo.com.cn
Company Name: K Tone International Co., Ltd.
Street Address: Room1701,17/F.,HeaanBuilding,No.90JaffeRoad,Wanchai,HongKong
Country/Region: Hong Kong
Zip: 999077
Telephone: 0086-20-33529525
Fax:0086-20-33529525
Website: http://ktone.en.alibaba.com
person:/www.ktoneinternational.com/
contact person:JianFeng QUE
trademessage:cnjdgs
msn:ktonesale@hotmail.com
yahoo id:ktoneale@yahoo.com.cn
04 Jun 2009 18:50
Post 187 of 537
luckenghaw wrote:It's absolutely a fraudulent company.Check the bank name:BANK OF CHINA PUTIAN BRANCH It's from Putian in Fujian Province.There are so many frauds from Putian.Hello Jack. Could you PLEASE verify a company for me?
These are the details:
Chengdu Qifeishu Trade Co., Ltd
http://cdqfs.en.alibaba.com
Lucy Yan:Bank Transfer(T/T):
Payee: GuoZhen He
Account : 6013 8264 0700 3095 565
Institution Name: BANK OF CHINA PUTIAN BRANCH
Address : NO 58,NOTH OF KEHUA ROAD ,SICHUAN CITY,CHINA
Swift Code : BKCHCNBJ73C
(2009-06-04 10:58:02)Lucy Yan:Western union(WU):
First name: GuoZhen
Last name: He
Address: ChengDu, Sichuan, China
Zip code: 610000Wait for your reply. Thanks a lot.
05 Jun 2009 22:41
Post 188 of 537
To lucasvelloso
Hello Jack. Could you PLEASE verify a company for me?
These are the details:
http://www.lingyunxin.com
http://lingyunxin.en.alibaba.com/
Wait for your reply. Thanks a lot.
I think it's a legalmate company.
Hello Jack. Could you PLEASE verify a company for me?
These are the details:
http://www.lingyunxin.com
http://lingyunxin.en.alibaba.com/
Wait for your reply. Thanks a lot.
I think it's a legalmate company.
05 Jun 2009 22:51
Post 189 of 537
To for yoularios2001
HI ANY BODY KNOW THIS COMPANY www.usbflashodm.com
Be careful of this company.See this:ADD: 3C, NO.52 Baotian 3rd Road, Baotian Industrial Zone, XiXiang, Bao'an, ShenZhen, China.
Post Code: 518100
Tel: 86-0594-7656456
Fax: 86-0594-7656456
Mibile Photo: 8613459402668
Email: lytmanager@hotmail.com
Website: www.usbflashodm.com
The address show it is in Shenzhen City.But the telephone shows 86-0594-7656456 it's in Putian City,Fujian Province.It's 0594.It should be 0755 if it's in Shenzhen.You have to know there are so many scammers from Putian City.
HI ANY BODY KNOW THIS COMPANY www.usbflashodm.com
Be careful of this company.See this:ADD: 3C, NO.52 Baotian 3rd Road, Baotian Industrial Zone, XiXiang, Bao'an, ShenZhen, China.
Post Code: 518100
Tel: 86-0594-7656456
Fax: 86-0594-7656456
Mibile Photo: 8613459402668
Email: lytmanager@hotmail.com
Website: www.usbflashodm.com
The address show it is in Shenzhen City.But the telephone shows 86-0594-7656456 it's in Putian City,Fujian Province.It's 0594.It should be 0755 if it's in Shenzhen.You have to know there are so many scammers from Putian City.
05 Jun 2009 23:00
Post 190 of 537
To corsoniri
Is this company for real..?
Ming Tai Plastic Electronics Factory
http://szmingtai.en.alibaba.com/
china of Bank Transfer(T/T) (Shenzhen Branch) Swift Code: BKCHCNBJ45A Account:4766939-0188-082197-1 Beneficiary Name :jianlianxue Best regards!
Can a gold supplyer be fraud..?
I wanna tell you that it's definitely a fraudulent company.There are many gold suppliers who are scammers.BE CAREFUL!
Is this company for real..?
Ming Tai Plastic Electronics Factory
http://szmingtai.en.alibaba.com/
china of Bank Transfer(T/T) (Shenzhen Branch) Swift Code: BKCHCNBJ45A Account:4766939-0188-082197-1 Beneficiary Name :jianlianxue Best regards!
Can a gold supplyer be fraud..?
I wanna tell you that it's definitely a fraudulent company.There are many gold suppliers who are scammers.BE CAREFUL!
05 Jun 2009 23:03
Post 191 of 537
nick_garciano wrote:It's absolutely a fraudulent company!hello,jack,can you verify this company selling cheap used branded laptops?
Company Name: K Tone International Co., Ltd.
Street Address: Room1701,17/F.,HeaanBuilding,No.90JaffeRoad,Wanchai,HongKong
Country/Region: Hong Kong
Zip: 999077
Telephone: 0086-20-33529525
Fax:0086-20-33529525
Website: http://ktone.en.alibaba.com
person:/www.ktoneinternational.com/
contact person:JianFeng QUE
trademessage:cnjdgs
msn:ktonesale@hotmail.com
yahoo id:ktoneale@yahoo.com.cn
05 Jun 2009 23:06