The classic Nigerian Scam
http://www.alibaba.com/buyofferdetail/101820268/Alkali_.html
| 14 Ndiakuma close |
| Aba |
| Nigeria |
| 234 |
| 234-80-27960861 |
cs@namorabike.com
mr. whahyu
100% indonesian scam
Beware!!!!
Link: http://www.alibaba.com/product-free/105218922/Tamiya_Leopard_2_A6_1_16.html
Address : Nagoya Hill Block H14 2rd step, Batam.
map link: http://img253.imageshack.us/my.php?image=locationmapbig.jpg
I cant find the actual location....
A BIG FrauD company.... NOT honest.
This lady use singapore address to sell her products. Actual place is batam, she said batam there cheap warehouse rental. Bull xxxx... Her email said "*Just to be honest, I don't need to steal somebody's money only for SGD980. Very very funny..... I have a good business in here. The point is the trust, honesty have more value than money!*" I will said every scammers like to said they r honest peoples and trustable person to deal with... Bull xxxx...
The sell electronics and kit electric for bicycle he marks bionx, he asked his current account for a deposit and once sent the money never returned to contact me, his company is BUDE and its name Herland Baros of Indonesia -
herlandbaros@yahoo.com
Account Name : TUHOR HAMUNA
Bank Name : MANDIRI
Number : 131-00-0635647-3
Swift Code : BEIIIDJA
Country : INDONESIA
City : BANDUNGthanks - atenttion!!!
Scamers
ZHEJIANG BEWELL IMP&EXP CO.,LTD
ADD:NO.123Qijiguang Road ,Yiwu city ,Zhejiang , China . TEL86-13566964039 FAX86-579-85237588
Ms JUDY PENG
Also called: HK BOWEI INVESTMENT TRADING CO WEB http://zjbowei.en.alibaba.com//index.html
email: judy@zjbowei.com
Please be careful with this company~
XiamenSiming Cool-Together Daily Shop
The City of Xiamen Siming Qu Xianyue Road 454, Room 207 of the Second, XIAMEN, FUJIAN, CHINA; ZIP:361000 TEL: 00-86-15872824627; FAX: 00-86-05928745100; EMAIL:xiamen.siming.cool-together.daily.shop@hotmail.com
Contact Name : Ms Yanyun Wu,she will not return emails once they take your money!
Beneficiary institution: BANK OF CHINA HUBEI BRANCH
Bank address: 65 Huangshi Road, Wuhan,430013, Hubei Prov.,
Swift: BKCHCNBJ600
Payee: Wang Shaoji Ben's account: 60138 27609 00015 7335
Mr Wang has Scammed me before,he is trading under a few names on Alibaba,this person is also on the same sites listed as CEO/Manager Mr. Jinzhi Li, DO NOT SEND ANY MONEY TO EITHER!BE CAREFULL
Be careful with CARTEK Electronics Ltd.
They are Alibaba gold supllier for car entertainment equipment.
You may never get your goods.
He claims to ship top quality dried lumber from Guyana, however the lumber that he ships is the worst quality wet warped worthless wood I have ever seen. I received 3 container loads of greenheart and purpleheart wood that was warped as it was coming out of the containers. Also he has short shipped 5650 board feet of product. I am warning any one not to do business with him, Imtiaz Baksh operating under the business name AB Enterprise email address maz_marketing@yahoo.com , if anyone needs to contact me regarding this matter I can be reached at barbudacottage@hotmail.com. I hope this will avoid anyone else being taken in the same way
Now I want to tell about www.hqpk786.com and to find all people who sent them money but didn't receive anything from them.
The name of the receiver of money:
First name: Umer
Last name: Alam
City: Talab Chock Sialkot-51310
Country: Pakistan
Ph: 0092 3137972883
The owner of the domain:
AboutUs: HQPK786.COM
Registrant:
Arif Ali
Talab Chowck Sialkot
sialkot punjab 51310 PK
I want to cooperate with all this people and to apply in the Interpol and the police of Pakistan.
I sent them money by their bill but (!!) they answered me that I should pay 150 USD more than I have already payed. I told them that I won't and want goods or money back. Now they don't answer me. So cheeky swindlers! They even don't afraid of police and Pakistan Consumer Association. So I think they will not like group apply in the Interpol.
They also had sent me certificates, now it is known that they were forged. It is also crime.
Also! Never send money to those people! You won't receive anything from them!