by Chathura5589
Mon Jun 17, 2013 2:52 am
Hello,
I have been a victim of a scam recently and therefore are extremely cautious now when dealing with any person online. So recently I came across this seller of electronics who claimed to be a giant company in US selling iPhones at cheap prices. After the first 2 emails I realized this is scam but I kept replying o the emails like I was an interested buyer just so I could get more of his details to post up on a scam warning site so I could warn others of him because not everyone may know he is a scammer and Id hate to see these people getting away with an innocent buyer's money. And also because it was amusing to see the ways he was using to convince me.
So the company is titled as WIRELESS STOCKROOM INC and is allegedly based in USA and sells phones worldwide, however every detail I received from them clearly shows it is just a scammer based in China.
The company uses lots of methods to convince you that he is genuine, they even use actual tracking numbers with detail of your products so that you believe the products are in transit. But as it is a fake, any person who is cautions and pays attention to detail will realize that they are just messing around with you until you make the deposit.
All the details I have I will publish here and i hope this will give all users a chance to compare against if you ever get contacted by this company.
Scam company name: WIRELESS STOCKROOM INC.
Website: www.wireless-stockroom.tk
Email addresses: [email protected], [email protected]
Contact people: Matthew Adams, Qui Zi Bing, Ranjith Lal and Roland Quintanilla
Bank accounts:
Account name: Roland Quintanilla
Accounter address: 2432 n first str, Fresno California 93703 USA.
Bank Name: Bank Of American.
Bank address: Addess Weas 2513 E Tueler ST, Fresno California 93721 USA.
Account No: 164100443348.
Routing No: 026009593.
Swift Code: BOFAU53N
BENEFICIARY NAME: QIU ZI BING
BANK NAME: BANK OF CHINA,HUZHOU BRANCH
BANK ADDRESS: 128TH RENMIN ROAD, HUZHOU, ZHEJIANG.CHINA.313000
ACCOUNT NUMBER: 4526130-0188-088069-3
SWIFT CODE : BKCHCNBJ92G
Account Title: BEN SPORTS
Account Number: 0000295878
Bank Name: JS BANK
Branch Code: 9575
Swift Code: jsblpkka
Branch Address: Shahabpura Branch,Sialkot 51310
City: Sialkot
Country: Pakistan
I have about 30 emails sent and received from these scammers so if anyone is interested, contact me and I would be happy to share them with you so you know for sure the systems they use to steal your money.
Since I was a victim, i am very careful with these people. I hope this would help at least one person to avoid being scammed.
Thank you.
I have been a victim of a scam recently and therefore are extremely cautious now when dealing with any person online. So recently I came across this seller of electronics who claimed to be a giant company in US selling iPhones at cheap prices. After the first 2 emails I realized this is scam but I kept replying o the emails like I was an interested buyer just so I could get more of his details to post up on a scam warning site so I could warn others of him because not everyone may know he is a scammer and Id hate to see these people getting away with an innocent buyer's money. And also because it was amusing to see the ways he was using to convince me.
So the company is titled as WIRELESS STOCKROOM INC and is allegedly based in USA and sells phones worldwide, however every detail I received from them clearly shows it is just a scammer based in China.
The company uses lots of methods to convince you that he is genuine, they even use actual tracking numbers with detail of your products so that you believe the products are in transit. But as it is a fake, any person who is cautions and pays attention to detail will realize that they are just messing around with you until you make the deposit.
All the details I have I will publish here and i hope this will give all users a chance to compare against if you ever get contacted by this company.
Scam company name: WIRELESS STOCKROOM INC.
Website: www.wireless-stockroom.tk
Email addresses: [email protected], [email protected]
Contact people: Matthew Adams, Qui Zi Bing, Ranjith Lal and Roland Quintanilla
Bank accounts:
Account name: Roland Quintanilla
Accounter address: 2432 n first str, Fresno California 93703 USA.
Bank Name: Bank Of American.
Bank address: Addess Weas 2513 E Tueler ST, Fresno California 93721 USA.
Account No: 164100443348.
Routing No: 026009593.
Swift Code: BOFAU53N
BENEFICIARY NAME: QIU ZI BING
BANK NAME: BANK OF CHINA,HUZHOU BRANCH
BANK ADDRESS: 128TH RENMIN ROAD, HUZHOU, ZHEJIANG.CHINA.313000
ACCOUNT NUMBER: 4526130-0188-088069-3
SWIFT CODE : BKCHCNBJ92G
Account Title: BEN SPORTS
Account Number: 0000295878
Bank Name: JS BANK
Branch Code: 9575
Swift Code: jsblpkka
Branch Address: Shahabpura Branch,Sialkot 51310
City: Sialkot
Country: Pakistan
I have about 30 emails sent and received from these scammers so if anyone is interested, contact me and I would be happy to share them with you so you know for sure the systems they use to steal your money.
Since I was a victim, i am very careful with these people. I hope this would help at least one person to avoid being scammed.
Thank you.