Sending Money Via Western Union Type Service: A Scam Every Time
Post 32 of 213
Replying to [lilbuj]:
Hello,
I have just read your message,as I same happened to me, but they still from me $1.150.00 USD
Can you please give me your phone number and I can call you. I need to know if you can help me, or tell me what to do, and How I can publish the company name on Alibaba, same as you did? my English is not so good, so if you can please help I in such deep stress from that.
I wait to hear from you.
my email address: gr_gr8888@yahoo.co.uk
Thanks
Hello,
I have just read your message,as I same happened to me, but they still from me $1.150.00 USD
Can you please give me your phone number and I can call you. I need to know if you can help me, or tell me what to do, and How I can publish the company name on Alibaba, same as you did? my English is not so good, so if you can please help I in such deep stress from that.
I wait to hear from you.
my email address: gr_gr8888@yahoo.co.uk
Thanks
09 Apr 2007 11:17
Post 33 of 213
Replying to [RichardCao]: No, they just find it very easy to still money!
but no problem, China Govement, will find them...
but no problem, China Govement, will find them...
09 Apr 2007 14:09
Post 34 of 213
Replying to [shuks]: is really someone who can help us , to take back our money?
09 Apr 2007 18:43
Post 35 of 213
Replying to [inwilddreams]:
We have sent money by Western Union a few times and got what we ordered and this works very good, BUT all these good suppliers are from China and big Companies that really exist, but we did one deal from Indonesia and got fooled so these people are NOT TO TRUST but from China - no problem.
We are EU based and get all deliverd as paid for and even Plasmas,Mobiles,Turbos etc etc
BUT ONLY FROM CHINA
So be aware of all the rest and if they give a stupid freightprice, so is it wrong and dont pay, and if case you want, contact the agent of their shipping, and have him to inspect before payment, and if they refuse, - its a cristal clear scam as from Pt.Mandala Stores Co in Indonesia = Big fraud and cheeter.
We have sent money by Western Union a few times and got what we ordered and this works very good, BUT all these good suppliers are from China and big Companies that really exist, but we did one deal from Indonesia and got fooled so these people are NOT TO TRUST but from China - no problem.
We are EU based and get all deliverd as paid for and even Plasmas,Mobiles,Turbos etc etc
BUT ONLY FROM CHINA
So be aware of all the rest and if they give a stupid freightprice, so is it wrong and dont pay, and if case you want, contact the agent of their shipping, and have him to inspect before payment, and if they refuse, - its a cristal clear scam as from Pt.Mandala Stores Co in Indonesia = Big fraud and cheeter.
10 Apr 2007 02:33
Post 36 of 213
contact me or leave your email address , we orgenize a groop and will give you all ifo. Thanks
Replying to
[htenligne]:
Replying to
[htenligne]:
10 Apr 2007 06:59
Post 37 of 213
A lot of people have been fooled by Chinese Scammers.I have LOST 1295USD to
a chinese scammer for buying PS3,PSP and XBOX360.The email address
is plazausa@163.com and the website is www.eciphone.com and
www.okps3.com from www.tradekey.com
Lets report these scammer to Internet Crime Control Centre(IC3),
www.ic3.gov.They are FBI partnership.
I got some information about them,
Beneficiary Details
Name : WANG YANSONG
ID/Passport : 396366020759349
Address : SHUJIAN 435,NANJING,
JIANGSU,210008
Country : CHINA
Contact No : 00862980053
Email : plazausa@163.com
Beneficiary Bank Details
Bank : BANK OF CHINA ZIBO BRANCH
Branch Address : No 49 LiuqQuan Road ZhangDian ZiBo
City : JIANGSU
Country : CHINA
Bank Transter Information( T/T)
BENEFICIARY INSTITUTION: BANK OF CHINA ZIBO BRANCH
SWIFT: BKCHCNBJ500
PAYEE: WANG YANSONG
BENS ACCOUNT 396366020759349
BENS TELEPHONE 0086-2980053
Bank Address:No 49 LiuqQuan Road ZhangDian ZiBo
Company address: SHUJIAN 435,NANJING,JIANGSU,210008, China
Western union Information:
First Name:LI HUA
Last Name:CHEN
Country: china , City: nan jing
These chinese fuckers are really good in cheating people.
My advice is DO NOT TRUST ANY CHINESE MANUFACTURER,
If you want to do a business with them,try ask them they can accept
www.escrow.com or not.If they refuse,dont do any business with them
because they are scammer.Dont be stupid just TT transfer your
money or Western Union your money easily,try ask them many
questions.www.escrow.com is the safest way to do
business.![[em19]](http://img.alibaba.com/images/eng/style/icon/emoticons_great.gif)
Chinese Scammers (only from China).
a chinese scammer for buying PS3,PSP and XBOX360.The email address
is plazausa@163.com and the website is www.eciphone.com and
www.okps3.com from www.tradekey.com
Lets report these scammer to Internet Crime Control Centre(IC3),
www.ic3.gov.They are FBI partnership.
I got some information about them,
Beneficiary Details
Name : WANG YANSONG
ID/Passport : 396366020759349
Address : SHUJIAN 435,NANJING,
JIANGSU,210008
Country : CHINA
Contact No : 00862980053
Email : plazausa@163.com
Beneficiary Bank Details
Bank : BANK OF CHINA ZIBO BRANCH
Branch Address : No 49 LiuqQuan Road ZhangDian ZiBo
City : JIANGSU
Country : CHINA
Bank Transter Information( T/T)
BENEFICIARY INSTITUTION: BANK OF CHINA ZIBO BRANCH
SWIFT: BKCHCNBJ500
PAYEE: WANG YANSONG
BENS ACCOUNT 396366020759349
BENS TELEPHONE 0086-2980053
Bank Address:No 49 LiuqQuan Road ZhangDian ZiBo
Company address: SHUJIAN 435,NANJING,JIANGSU,210008, China
Western union Information:
First Name:LI HUA
Last Name:CHEN
Country: china , City: nan jing
These chinese fuckers are really good in cheating people.
My advice is DO NOT TRUST ANY CHINESE MANUFACTURER,
If you want to do a business with them,try ask them they can accept
www.escrow.com or not.If they refuse,dont do any business with them
because they are scammer.Dont be stupid just TT transfer your
money or Western Union your money easily,try ask them many
questions.www.escrow.com is the safest way to do
business.
Chinese Scammers (only from China).
10 Apr 2007 20:15
Post 38 of 213
Replying to [inwilddreams]:Hello ,2 months ago i have bought a Garmin gps that i never received so i wrote a review on this web site to inform peoples about this situation, today i went to this web site and believe it or not they change my review for a positive review and put my name below ,here is the link and believe me i never wrote this review
:http://indojayagallery.com/store/product_reviews.php?products_id=383
Alain Courteau
:http://indojayagallery.com/store/product_reviews.php?products_id=383
Alain Courteau
11 Apr 2007 15:06
Post 39 of 213
Replying to [inwilddreams]:Did you find a reliable source for nintendo wii
11 Apr 2007 18:24
Post 40 of 213
Replying to [inwilddreams]: THERE 1000'S OF SCAMMERS OUT THERE AN U SHOULD BE VERY CAREFULL. I HAVEBEEN SCAMMED ASWELL. AND TRUST ME ITS NOT NICE. SO PLEAS DO YOUR HOMEWORK. AN PUT THEM TO REST FOR GOOD
THERE 1000'S OF SCAMMERS OUT THERE AN U SHOULD BE VERY CAREFULL. I HAVEBEEN SCAMMED ASWELL. AND TRUST ME ITS NOT NICE. SO PLEAS DO YOUR HOMEWORK. AN PUT THEM TO REST FOR GOOD
12 Apr 2007 05:46
Post 41 of 213
Replying to [inwilddreams]:
Why is it every supplier wont accept escrow, even gold suppliers and trustpass members are not that legit sounding anymore, i have been down hearted in the trading history and lost lots of money with scammers, theirs just no supplier that doesnt to western union, every one of them is on my list, however their is one that i can trust, a shoes company and they accept wu only, their trustful and good though and never let me down, just depends who you go to.
Why is it every supplier wont accept escrow, even gold suppliers and trustpass members are not that legit sounding anymore, i have been down hearted in the trading history and lost lots of money with scammers, theirs just no supplier that doesnt to western union, every one of them is on my list, however their is one that i can trust, a shoes company and they accept wu only, their trustful and good though and never let me down, just depends who you go to.
13 Apr 2007 07:34