Craigslist, Ebay and other online buying/selling scams.
by Nipponoze Sun Oct 05, 2014 12:22 pm
HI Everyone

This week a new round if emails are being sent ( targeting Ebay buyers )
Chinese electronic sellers .....

Same fake websites
Same usual BS cheap ( unrealistic ) prices
Same low life calling himself Chen or Kevin or Hillary
Same same only pay by bank transfer or WU or MG %#%&*(* B/S story

http://www.highming.com
http://www.hkelecwholesale.com/

Just 2 examples of exactly the same crap

HOW CAN ANYONE TAKE DOWN THESE LOW LIFES ?
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by Bryon Williams Sun Oct 05, 2014 2:04 pm
Welcome to Scamwarners,

Can you please post the emails sent to you along with the email headers?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by jljorge Thu Oct 30, 2014 9:27 am
BEWARE SCAMMERS!!!

I have made an order at www.hkelecwholesale.com. Made a bank transfer $350.22 Everything seems so legit.
They send me a tracking no. with DHL. Days passed and tracking does not work.
After emailing them, they said:
"this morning we send your goods out ,and just now we have check with agent, they said the package was detain at the custom. Due to the shenzhen custom restrictly checking for the month , all package been opened ,and checked one by one. Finally they found that the brand products in the package, they require you pay $ 100 as tax, without tax they won’t release the package, hope your understanding , please arrange $ 100 within 72 hours, then we can talk with custom guy and go ahead the shipping, otherwise the items will be confiscated forever"

Of course that was suspicious and after i complained they refuse to settle this by their, did not send proof of any products shipped, refuse to refund, refuse to show proof of customs assessing any tax.

western union information ,
First name : ying
Last name : Long
City : Shenzhen
Provice : Guangdong
Country: China
Postcode : 518000
address : 24A Jinghai Garden, NO 29 Fuhua Road, Futian District, Shenzhen
ID number : 421102199004090567

bank transfer information is :
Account Name: xun Tang
Account Number: 6217 8564 0000 9501 264
Bank Name: Bank of China Fujian Branch
Swift Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
ID number :440923198211264818

Let my stupid loss not be yours. BEWARE!!!!!!!!!

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