There website is www.hmmining.com please give me some information about them thanks. So we have some of these creminals in our custody right now and there are some who are still under serious investigation so the reason why we are sending you this e-mail is to let you know that in the course of our investigations using our Cyber and network spyware we notice you have been sending money to some one since If you are a victims just email and tell us how they have scam form you and we tell you that you will have all your money back..Our email address is... headquarter.interpol_police@cyberservices.comthanks and waiting, hello I'm isham can someone gives me informations about :-Veaqee (GuangZhou) Electronic Co., Ltd Veaqee (HongKong) Electronic Co., LtdAdd: No.12/f 1201 Room 5# FuChang Road HaiZhu District Guangzhou ChinaTel: (86)-20-8920 9120 Fax: (86)-20-8431 5505 Mobile /Viber /Wechat /Whatsapp: 0086-18922317598Mobile /Whatsapp: 0086-13824452108 (Mrs.Tobey / Sales Manager)Email: sales05@veaqee.com , info@veaqee.comSkype: sales05_92Web: www.veaqee.comWeb: www.veaqee.cc Video: www.veaqee.com/video               -Shenzhen Linyun Technology Co., LtdAdd:Rm8033,8 th,4th building-West,SaiGe Science&Technology Park,North HuaQiang Rd.,FuTian District,ShenZhen 518031,P.R. sincerely hope you can understand us . The mainland Chinese media mogul described business conditions at the city’s dominant free-to-air broadcast network as ‘worrying’ and called for ‘radical reforms’. They are scammers.Steve, Same thing happened to me I paid $154 for micro sd cards and then they said I need to pay another $130 for customs tax, Is this scam company Name: Lin Yun Electronics Co., Ltd. skype: elaine liAdd: Room 909,homologous Building, Qinghe Third Street, Haidian District ,BeijingWeb:http//www.linyunelec.comOur western union account below:First name:ShengLast name: XieCity: ShenzhenProvince: GuangdongCountry: CHINAZip Code: 518000Our Bank Transfer account follow:Beneficiary Name: Huang LeiBank Name: BANK OF CHINABeneficiary Account: 6217852000003631697Swift Code: BKCHCNBJ45ACity: ShenzhenProvince: GuangdongCountry: CHINAZip Code: 518000Kindly advise,kenan3t@yahoo.com, Hi There,I have been scammed online (Linyun electronics co.,LTD, are Electronic products trading company.) Please all of people is attention to prevent being scammed, thanks for your time.Kindly make some changes and add her name in your list, and inform me if you can tell me the company is right or not if i tell you the name.Thank you. Therefore, it is time for the entire world to stand up against such scams from China, and I believe it can be stopped by all means necessary. Delivery Method: DHL(door to door delivery ，we will finish custom clearance ）2. They then rang Mingyu Tan to tell them the money was there hahaha!Amazingly the next message I got was "Good news! The manager show me on his account that the money was there but waiting approval. Basically, 90% of Chinese suppliers are scams. Order over $ 500.00 ,you can get 20% discount+free shippingfree+custom cleanance2. Order over than $ 10,000.00 ,you can get more discount and free gifts..New original products. Can i get a refund. A real company? I have not received anything so far, I feel cheated. We came to an agreement in paying 60% of the order in advance and the rest due when products arrive. Can someone tell me if this is legit or not?FIRST NAME : MINGFENGLAST NAME: YANGCITY:SHEN ZHEN PROVINCE: GUANG DONG COUNTRY : CHINA ZIPCODE : 518000Dear friend Thank you for your enquiry.. the deliver time is 3-4 days. Please let me know if any information on www.dreamflyhk.com. 368 Huanshi Dong Lu. ?Sales Department:Litina Mail : tina@elecelt.com Skype : elecelt.tina Call :86-183-5951-9771 :86-156-27400898 Address: Elecelt,6th.712#7,FU Tian District,Fu tian Road, Shenzhen,CHINA. However, we did not need more quantity so I asked to Erin Xu (January 8th) if they could not fit our requirement we will need the refund of the payment made. When i went to get the goods from the Port Botany in Sydney it was steel which was only around $800. 23, Lane 1, Yongyi Village, Tangxia,Songgang, Baoan,Shenzhen, Guangdong, China (Mainland) Zip: 518000is this company real or fake!? This segment also includes companies that make memory, screens and other parts that go into technology devices. : +8615510206341Add: A312, KaiChi Bldg., JinFu Rd. I have order with this company, could you tell me about your problem ? So once that part of the scam was scuppered they then proceeded to send me a dodgy tracking number then told me unfortunatly customs at their end needed another $200 to release the goods due to customs duty! I know the product is out of question but some sort of refund would help. should i cancel the debit card.ThanksProdigy38. Best regards--------------------------------------------------------------------------------torictradinghk@163.com, From: manager@hkjtcltd.comDate: 2014-10-07 13:39To: A. PERSubject: Re: Re: Stock for products - NEW - UNLCOKED - ORIGINALhi friend:thank you for your order!here are attachded our bank accont :Western Union Account: first name: LIJUAN last name: ZHOU City: shanghaiCountry: China Paying Bank: Bank of China Address of Bank: SongBo Street, HengGang Town, LongGang District,shanghai, China Beneficiary's A/C NO: 6217906400003659175 Beneficiary's Name: LIJUAN ZHOU SWIFT: BKCHCNBJ720 Country: ChinaWhen you finish the payment, please give us western unionTracking number or TT bank receipt, thank you!We will confirm with you in the first time, and send the parcel, give you package tracking number ok again to confirm your name, address, telephone number, zip code! The campaign, the researchers note, is believed to have been aimed at the theft of sensitive or secret information related to 5G technology. 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. Im impressed! No. Our products have been exported to Western Europe, United States and Middle East.This week is our anniversary,our company launch promotion:Any product buy 1 get 3 more free gifts.1. In fact, as caches these days typically exceeds your database size, they already reside in memory. I called Erin Xu and she agreed with me about the refund. Co17 Wang Neng Cai - 4552 30701880085000 - unspecified - unspecified - Xiamen Uam Trade (International) Co., LTD18 xiao ling zhang - Xiamen, Fujian - Western Union - xia men xin li electron commerce Co., Ltd19 Xiaoyong Liang - ZHENGZHOU HENAN - unspecified - Worldwidele.com20 ZHU NING HUI - 4766916 0188 2940187 - Bank of China - SHEN ZHEN - Shenzhen Cisung Technology Co. LTD, LIST BCompany/Website/e-mail/name1 315ec.com2 3g-aphone.cn 3 51vak.com4 AB Abundance Promotion5 AK traders6 alibaba.com/member/cm1073595717 aliexpress.com/store/3018718 allstarb2b.com 9 Ann Toy Company Limited10 anpan.cn11 applebusiness@163 dot com12 Asia Components Co., Ltd13 Bestwholesaletrade14 Big Faith Holdings Ltd15 BLUE GIANT TECHNOLOGY LIMITED16 brandfashionline.com/17 ccssit.cn18 cntradebest.com19 colormobile.en.alibaba.com 20 colormobile.net 21 cr-fashion51.com/22 crfashion51.en.busytrade.com23 crfashion51.en.ec21.com24 crfashion51.en.tradekool.com25 designreplica.com26 digitalsupplier.net27 DYNAMIC TREND WORLDWIDE LTD28 ec21.com/ks-cr-fashion51/29 Ectime(Xiamen) International Trade Limited30 ectime.en.ec21.com31 ecvv.com/supplier/C-813256-China-Hongyuan-International-Trading-Co-Ltd32 electronicsmarket-eng-alibaba.com/ 33 etopbrands.com34 fhmichley.com35 fhmichley.en.alibaba.com36 fjcolorscience.com 37 fodetrade.com38 Forward Electronic Technology Limited39 Fubei Electric Appliance Co.,Ltd40 fubei.com41 FUJIAN XINGFU CO. LTD 42 GLOBAL PLANTS CHEMICALS MANUFACTURING COMPANY43 global-marketpc.com/En/ 44 goldelecddiamond.com45 Guangzhou Fanghua Mechanical & Electrical Factory46 Hai-Gan trade Co., Ltd47 Hangzhou Bus Station Commodity Market Yiyou Artcrafts Trading Firm48 Hangzhou Yukingda Imp.&Exp.Co., Ltd49 hkucard.com.cn50 HUABO TRADING COMPANY51 Huayi Trading Firm52 igo-oline.com/ 53 itsky369.com54 Jiashi electronics trade CO, .LTD55 jintailai.en.alibaba.com56 key2trade.com/57 Kingtailai Handbad Factory58 kmartinternational.com59 kndelectronics.com 60 Koyops.com61 lowdiscount . dont send money to this companywww.szmagicking.comCompany: Shenzhen Magicking Industrial LimitedSales Manager: Tina Wan Contact number: 86-13076977671 Skype: tina.w5686Email: business@szmagicking.comAddress: Bock c, Longtang Industrial park, Minzhi town, Longhua District, ShenzhenI bought a playstation 3 from them and they quite communication with me after they got the money. Don't trust this company , I lost 500$ for led tv, they never sent it.all this addressess does not belong to this Gary.Be carefull.Century Leading Electronics &Technology Co.,LTDSkype: gary.leadingtechTel No: +86 0755-33562581 Website : www.century-leadingtech.comContact Email: gary@century-leadingtech.com Shenzhen Office: 12C ,Block B, World Trade plaza, Fuhong Road , Futian District .Shenzhen, Guangdong ,ChinaFactory Address: No. do not do business with Julia Lin, company SHENZHEN YO-E Electrical Co., Ltd, QINGQING HU western union contact, +86 0755-33552075, skype: julia.yo-e,  julia.yoe5@hotmail.com. ( 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 . 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. I am writing because we want to post a review in your website about the company XINYU HAIMAY MINING CO.,LTD. It normally is the Nigerians running the scams. thanks®ards kevin, *ANOTHER CHINESE SCAM*Grace Company Name: Beijing Tenda Electric Development CO.Ltd.Mail Add: sale1@tendaelect.comTel. Sorry to bother you again!! I am worried as they have the details and could use the card to make other payments. ALICE SHANG / LUO DA SHI are FRAUDSTERS, Do Not do any Business with topworldgrouphk.com this is alice shang company. Tel: 86-010-85680535 Email: admin@richeen.com salesmanager@richeen.com Website on alibaba.com: http://richeen014.en.alibaba.com/ Add：Room 820 ,the Second Building ,no. ELECET? !+free shipping+free custom cleanance 5. That day I mentioned they could be making a fraud. 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. Bantian District .Shenzhen. I told him to just refund my money and he said this would be a 6 week process and that was back in October 2014 and still nothing to date and doesn't answer phone or skype messages. A Chinese restaurant in New York, run by a white couple, has been accused of cultural appropriation. A scammer? These financial services include...• Personal Loans• Pay Day Loans• Vehicle Finance• Home Loans• Debt Counseling• Business Loan. I was convinced by this and paid $17,650 for 5 ton of copper scrap to their company's account.
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