Related: China-Linked Hackers Exploited SolarWinds Flaw in U.S. Government Attack: Report, Related: Facebook Says Fake Accounts From China Aimed at US Politics, 2021 Singapore/APAC ICS Cyber Security Conference [Virtual: June 22-24], Virtual Event Series - Security Summit Online Events by SecurityWeek, 2021 ICS Cyber Security Conference | USA [Hybrid: Oct. 25-28], 2021 CISO Forum: September 21-22 - A Virtual Event. can anyone help me recoup my investment back?industry-Shipping Global LimitedRoom 610, Building 404, Yannan Rd., Futian District, Shenzhen, Guangdong, China (Mainland)Tel: 0086-755-36922654| +8615627412654industryshipping-Global.comEmail: marioexport520@hotmail.com| Skype: marioexport@outlook.com http://www.scambook.com/report/view/299553/Winvision-Export-Trade-CO-LTD-Complaint-299553-for-$100.00Monygram Payment Information:FIRST NAME : SHUMEILAST NAME: PANCITY: ShenzhenPROVINCE: GuangdongCOUNTRY: CHINA ZIPCODE: 518000, thats my email if anyone has any information, Hello JT, their iphones arrived? If you have many products or ads, create your own online store (e-commerce shop) and conveniently group all your classified ads in your shop! There are thousands of grouping out there who believe they can buy loud variety repute electronics and textiles from the remaining select ... **If you are seriously considering sending payment, please don't forget to check my other Alert Lists also. I to complain. Company Name: Shenzhen Topworld Technology Co., Ltd.Address: Room B18, 1-6 Axis And A-D Axis, 9/F, Bldg. 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.. info4@linyunelec.com - ElaineI paid $938 for products that I never received to:(western union account below:First name:Guang ShunLast name: XuCity: ShenzhenProvince: GuangdongCountry: CHINAZip Code: 518000Bank Transfer account follow:Beneficiary Name: Huang LeiBank Name: BANK OF CHINABeneficiary Account: 6217852000003631697Swift Code: BKCHCNBJ45ACity: ShenzhenProvince: GuangdongCountry: CHINAZip Code: 518000), Chinese boy,You are the owner of several scam sites and I want to know from you which person is behind cindyonlineservice@hotmail.com....If you don’y respond to this mail within 4 hours I will direct my research to Interpol in the Netherlands. says order tied up in customs for 90% tax. I sent the first portion through Western Union, they gave me a DHL tracking number which never worked and I inquired them, 3 days later they came back saying that products are hold in Customs (Shenzhen) due to taxes reasons and that I had to pay asap USD$75 extra for taxes. The manager show me on his account that the money was there but waiting approval. No. Please be aware with this company. & Tech. I want to alert others company about this situation. 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. 中國•廣東省•深圳市鹽田區深鹽路海港大廈2016-2018單元。SiNG-BANG ELECTRONICS CORPORATION | All Rights Reserved© 2014-yr Pirates Must Investigate®Shenzhen Intel-channel Techology Co.,LtdADD: Address:5f/C1 Building, Ruiming Industrial Zone, Peace Village, Fuyong Town Town,Baoan District, Shenzhen, Guangdong, ChinaTEL: Tel: 86-755-36639470 86-15692445470MAIL/MSN: gloria.szzhao@gmail.com, WEB: Web:http://www.szintelchannel.comSKYPE: gloriazhao2007, what is your experience with this, I'm about to order from them but i just saw this, they cheated me of $218. ELECET? Alice ShangMobile Phone: +86-155-1053-8724Skype: alice.topworldSite: http://topworldgrouphk.comEmail: sale1@topworldgrouphk.com. I sent $834 to Shenzhen Ninecube Technology Co., Ltd. i am sorry to disturb you again ,but we only can use personal westernunion and bank transfer to avoid the high electronic tax which be requested by our goverment , so we can supply the products with good price if with western union and bank transfer In china , the brand electronic tax is very very high , fox example , if one itemis selling at 500 usd , the total tax will be about 250 usd. use name of real employee of real company Shenzhen Sawink Technology Co.,Ltd, but have another site and e-mail, KerryShenzhen E Global Trade Co.,Ltdwww.e-global-trade.comSkype : li.kerry5, Company name: Hebei JiWang Metal Products Import & Export Trade Co., LTD Address: No.708,Zhongxin Building, No.29 the construction of the south street, Changan district ,Shijiazhuang city,Hebei province,ChinaTel:86-0311-80665385Fax:86-0311-80665385E-mail:Linda@jiwangmetal.comSkype ID:Linda.deng601, hello,I want to buy from Chinese site and want to know if it is ok.Site Name: http://www.zhixingsheng-trading.com/FIRST NAME: KANGLAST NAME: LIUCITY: SHEN ZHENPROVINCES: GUANG DONGCOUNTRY: CHINAZIPCODE: 518000You may be able to help thanksMarcomy e-mail is theedge3417@gmail.com, saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna saya tidak punya apa-apa,dan akhirnya saya berencana untuk pergi mencari dukun yg bisa menembus nomor dan disuatu hari saya bertemu sama orang yg pernah dibantu sama MBAH KABOIRENG dan dia memberikan nomor MBAH KABOIRENG,dia bilan kepada saya kalau MBAH KABOIRENG bisa membantu orang yg lagi kesusahan dan tidak berpikir panjang lebar lagi saya langsun menghubungi MBAH KABOIRENG dan dengan senan hati MBAH KABOIRENG ingin membantu saya,,alhamdulillah saya sudah menang togel yg ke5 kalinya dan rencana saya bersama keluarga ingin membuka usaha dan para teman-teman diluar sana yg ingin seperti saya silahkan hubungi MBAH KABOIRENG di 085=260=482=111 saya sangat bersyukur kepada allah karna melalui bantuan MBAH KABOIRENG dan kini kehidupan saya sudah jauh lebih baik dari sebelumnya,ingat kesempatan tdk akan datan untuk yg kedua kalinya.. KLIK TOGEL 2D 3D 4D 6D DISINIsaya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna saya tidak punya apa-apa,dan akhirnya saya berencana untuk pergi mencari dukun yg bisa menembus nomor dan disuatu hari saya bertemu sama orang yg pernah dibantu sama MBAH KABOIRENG dan dia memberikan nomor MBAH KABOIRENG,dia bilan kepada saya kalau MBAH KABOIRENG bisa membantu orang yg lagi kesusahan dan tidak berpikir panjang lebar lagi saya langsun menghubungi MBAH KABOIRENG dan dengan senan hati MBAH KABOIRENG ingin membantu saya,,alhamdulillah saya sudah menang togel yg ke5 kalinya dan rencana saya bersama keluarga ingin membuka usaha dan para teman-teman diluar sana yg ingin seperti saya silahkan hubungi MBAH KABOIRENG di 085=260=482=111 saya sangat bersyukur kepada allah karna melalui bantuan MBAH KABOIRENG dan kini kehidupan saya sudah jauh lebih baik dari sebelumnya,ingat kesempatan tdk akan datan untuk yg kedua kalinya.. KLIK TOGEL 2D 3D 4D 6D DISINI, One more scammer...Susan FangShenzhen YuanChuang Electronic Industry Co., LtdEmail/MSN:yuanchuang-susan@hotmail.comyuanchuang_susan@163.comGmail:yuanchuangsusan@gmail.comTEL: 0086 755 33552367FAX: 0086 755 33552367Website: www.yuanchuang-industry.comSkype: yuanchuang-susan@hotmail.comAddress: 2214B, HuangQiang Plaza , HuaQiang Road , Futian District, Shenzhen, Hi,here is another fake sh*t. Do not trust themempirelecs.comsending mails as matin chowmail address : mail@empirelecs.comhttp://craigslistspam.com/mail-empirelecs-com/, Is this scamer or not?HemmeTel:+86-15712132148 Skype:jiaxin.lin3www.jiaxinlinelectronics.com Bank Transfer(T/T)Beneficiary's Name: JIAXIN LINBeneficiary's Account NO: 6217 8520 0000 1878 597Swift Code: BKCHCNBJ45AInstitution Name: Bank of China Shenzhen Branch Nanshan Sub-Branch Address: F1 Yihuayuan, Nanshan road, Nanshan Distric, Shenzhen City, Guangdong Province Zip Code: 518000, Another Cheater Contact Name - Melissa Company - Tohigh.industrialBeneficiary:zhong dong ping Bank Name:BANK OF CHINA GUANGDONG BRANCH Acount No. The campaign, the researchers note, is believed to have been aimed at the theft of sensitive or secret information related to 5G technology. : 6212263602014779433 (IBAN)BANK SWIFT code: ICBKCNBJGZU (BIC CODE)Address:No.754 DongfengEast Road Guangzhou Chinaemail: buyis861@gmail.com buyis861@gmail.comAddress:No.75, East of Tianhe, Huawen Street Tianhe, Guangzhou,Guangdong, 510000，Chinaor First Name : XIANGWU - Last Name : CHENG - Address : Guangzhou GuangDong510000 China - Zip Code : 510000 - City : GuangDong - Country : China -, They didn't feedback after receiving money. After a serious and sevier investigations by our teem and in collaboration with the inter-pool police force we came discover some people who claim to sell product and pets and does collect money from people without fulfilling the deal and aggreement which is a crime against section 703/21 of our creminal law code . From: wency2@xmappleshop.com Sent: Thursday, September 25, 2014 12:20 AMTo: anonimosusa@msn.com Subject: original iphone 6 and the best prices for youDear anonimosusa， Wish you have a nice day.Here is wency from Shenzhen xmappleshop Trade Co.,Ltd, the website is ; www.xmappleshop.com skype is xmappleshop@outlook.com ,Telephone: 0086-13066843676/ 0075-3309467, my E-mail address:wency@xmappleshop.com From: wency2@xmappleshop.com Sent: Thursday, September 25, 2014 12:20 AMTo: anonimosusa@msn.com Subject: original iphone 6 and the best prices for youDear anonimosusa， Wish you have a nice day.Here is wency from Shenzhen xmappleshop Trade Co.,Ltd, the website is ; www.xmappleshop.com skype is xmappleshop@outlook.com ,Telephone: 0086-13066843676/ 0075-3309467, my E-mail address:wency@xmappleshop.com Dear anonimosusa， Wish you have a nice day.Here is peter from Shenzhen SiGo amazonelec Trade Co.,Ltd, there is the price list for you,we have many kinds of product to sell,the products are genuine and the prices are very nice for you.please browse our website ,the website is : www.amazonelec.com , my skype is lupeter1@outlook.com .phone number:0086-13798230301,my email address is: peter@amazonelec.com i'm looking forward to you.i'm always in your service.Our promotion policy:1.The total amount full US$100, get free shiping .2.Order $200-$500, 30% discount, and get two kingston micro SD memory card and one leather phone case for free.3.Order $501-$1000, 35% discount, and get two aigo digital photo frame for free.4.Order $1001-$2000, 45% discount, and get three Apple Iphone 5S for free. MY EMAIL IS : revdudo12@gmail.com. The adversary, McAfee says, shows strong interest in German, Vietnamese, and Indian telecommunication companies. ANOHTER CHEATERBetty Skype:yongfengproelecTel: +86-13203640710Email: yongfengpro@163.com & yongfengpro@126.comADD:5Floor, Building 3, Guifa Industry Park, Dalang Street , Longhua Town, Baoan, Shenzhen, Guangdong, ChinaSCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! If any damages, defect from shipping you can get the replacement within one month for free. He sent me a RF211447713SG singpost.com tracking code, appears non-existent code. If you have been scammed before on this following products do contact me at jack.biz001@gmail.com and we will hep you see to it.Also if you would like us to forward you to a Better, Sincere and Honest Company that deals with Embroidery And Industrial Machines do contact us and we will help you out.Thanks.Mr Jack Anderson.Email : jack.biz001@gmal.com. Contact me at exvindera.com. 6217852000006245974 A/C NAME:LIANG SHI BANK: BANK OF CHINA GUANGDONG BRANCH SWIFT CODE: BKCHCNBJ45A POST CODE: 518000 Address: NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINA " Invoice Total Amount: $207 Country of Original:CHINA "Shipper Signature/Title: Lili " Date: January 20, 2015, payment made false tracking number given. SCAM, I just got the "custom detained shipment and you have to pay tax" BS. Please if anyone has any information about this company please send me an email at 1541158607@qq.com, Hi there ,please I want to buy memory card , can some help me get good supply .please help ok Thank u, PLEASE I WANT BUY MEMORY CARD CAN SOMEONE HELP GET GOOD SUPPLY . My total loss will be about 70.000€!!!! (total amount of $ 587. WESTERN UNION ACCOUNTFirst Name : CHAOPINGLast Name: ZHOUAdd: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)Postcode: 100044Tel: +86 18511411347 BANK OF CHINA ACCOUNTBeneficiary Name: BIN GOUFirst Name: BINLast Name : GOUACCOUNT: 6217582000007863087SWIFT CODE: BKCHCNBJ45AAdd: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)Postcode: 100044Tel: +86 18511411347 Waiting for your bank slip copy and also your shipping address in details soon after your money paid.Your goods will be ship within 24 hours after your money received,DHL shipping door to door Service often take 3-7 working days.Hope we will do long term business well after this order.Looking forward to hearing from you soon. go five days without response, I think I was scammed. Hi everyone,I want to know whether this company is legitimate or spam. Order over $ 1,000.00 ,you can get 30% discount,+free shipping+free custom cleanance3. :6217582000000673665 Swift Code:BKCHCNBJ45A Bank Address:NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINA. bestwholesaletrade.com and Online Big Storehttp://www.bestwholesaletrade.com/http://www.onlinebigstore.com/, I found these lists in a site....LIST AScammers Name - Account or Address - Bank or Payment Mode - Scam Company1 Changshun Cao - 4563-5161-0600-4000-332 - Bank of China - Zhenjiang - Jiashi electronics trade CO, .LTD2 Changshun Cao - Zhenjiang City, Jiangsu - unspecified - supply4u.com.cn3 FUANYIH ETIENDEM MBENJANG - CAMEROON - Western Union - Global Plants Chemicals Manufacturing Company4 Guanghui Zhang - 6013 826407003290000 - unspecified - unspecified - Shanghai A-Trading Import and Export Co., Ltd5 Gui Chen - Tai An, Shan Dong - unspecified - bag110gab@hot mail.com6 Jiang ke - 6013 822000592110000 - Bank of China - Shenzhen - Shenzhen GlobalMarket Electronic Co. Ltd 7 JIANWEI XUE - Shenzhen, Guangdong - Western Union - ucard.en.alibaba.com8 Jianze Huang - Xiamen, Fujian - Western Union - fodetrade.com9 Lanlan Heng - GuangZhou - MoneyGram - igo-oline.com/ 10 Liantao Li - 6013 822000909910000 - unspecified - unspecified - Sun Wealth Electronic International Ltd,. Anyone who has previous experiance with something like this help. The mainland Chinese media mogul described business conditions at the cityâs dominant free-to-air broadcast network as âworryingâ and called for âradical reformsâ. To me it looks like their legitimacy should be verified first. Understanding you are too busy to reply Replies we expect you Dear friendHave a nice day!Sorry to bother you again! On past December 07th 2013 we made a request through Global Sources website about 18 pieces of aluminum Plate 5454-0. We stick to the principle of "quality first, service first, continuous improvement and innovation to meet the customers" for the management and "zero defect, zero complaints" as the quality objective. found on alibaba, Hi I want to know if this is a scam companyBeijing ADSS international group limited F6, Xiando bldg, jinyuan Rd. Amazon is trying to create the ability to ⦠But, this Chinese suppliers' practices do not only harm buyers, they harm themselves and their country, China, too! English - Indonesian Dictionary. SCAM Company took $4,000 deposit then stopped answering:Company name: Hebei JiWang Metal Products Import & Export Trade Co., LTD Address: No.708,Zhongxin Building, No.29 the construction of the south street, Changan district ,Shijiazhuang city,Hebei province,ChinaTel:86-0311-80665385Fax:86-0311-80665385E-mail:Linda@jiwangmetal.comSkype ID:Linda.deng601. A Chinese restaurant in New York, run by a white couple, has been accused of cultural appropriation. said that the quantity ordered was too small. Order over $ 500.00 ,you can get 20% discount+free shippingfree+custom cleanance2. 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 . Xinyu Haimay Mining CO.,LTDRegistered Address : Yuanhe Economic Development Zone, Xinyu city, jiangxi Province, China.Office Address : 3-301, Building 7 Fengheyuan East Zone, hongqi street, Heibei Province, China.Website : http://www.hmmining.comEverybody, Please beware with this fraud company. Your order for free shipping. heyyy peeps another CHEATERJulia Lin Shenzhen Bora Electronic Industry Co ., LtdAddress: 2009, Building C, QunXing Plaza, Hong Li Road, Futian District, Shenzhen, China 518001Website URL: www.Shenzhen-Bora.comTelephone No: 0086 13267055011SCAM...!!!!!!!!!!!!! I wait and wait until I am tired of waiting I made a complain to Alibaba. I am worried as they have the details and could use the card to make other payments. Urban Aero Systems is an Aviation Infrastructure company that aims to introduce cutting-edge aerospace support technologies into India. If the orders missed during the shipping, you can not receive it, we will resend within 24hours. )Skype: John-gugumy.comWebsite: www.gugumy.com Email: john@gugumy.comphone number: 086-18206034957Add: #809 Gumiqi building TiaHeLu 561, Guangzhou,Guangdong Chinathe first name: Zhichengthe last name: Zhouthe city: Guangzhouthe country: ChinaPost code: 510000Address: #809 Guqimy building TiaHeLu 561, Guangzhou,Guangdong China best regards john. It was a present so i only found out today, but i realised it was a scam immediately, the cindy email address is linked to ray ban, ghd and other scam websites. Please advise if I can help in any way. Still thinking of making the trip there out of principle. Chinese(ä¸æ) Korean(íêµì´) ENG; ... SK hynix aims to enhance the competitiveness of its NAND flash solutions as one of the leading global semiconductor companies and grow the memory ecosystem to the benefit of customers, partners, employees and shareholders. Wish you have a nice day ! Jun Bang Tech Co., LtdMS.NancyE-mail:market@junbangtech.comTel :0086-755-33172238Mobile: 0086-13172472238Skype :junbangtech.comWebsite: www.junbangtech.comOffice Add :Room 2607, Languang Building, Zhenhua East Road, Futian, Shenzhen, Guangdong, ChinaFactory Add:2/F-1 , Bldg.3, Meibaotian Industrial Park, Bao'an, Shenzhen, Guangdong, ChinaSCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Our iPhone 6/ iPhone 6 plus is designed by Apple in California andassembled by Foxconn in Shenzhen China:100% Original, Genuine, Brand-New, Factory, Unlocked (SIM Free) to AllNetworks CarrierSupport 1-3 Year Limited Global WarrantyThe dawn of the new year, is the best gift to myself, my family and friendsShopping discountBuy 2 units and get 1 units Free + Free shippingBuy 3 units and get 2 units Free + Free shipping+5% discountBuy 5 units and get 3 units Free + Free shipping+10% discountHot sell Apple or samsung products Dear friend Have a nice day! Am just about paying over $500 to this guy before I decided to do a background check on him.Truly appreciate your contribution. Bantian District .Shenzhen. Also all Governments around the world should intervene to stop such scams, because the lost money from their citizens is a huge economic lost of those countries where buyers are. 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. After that, she started to delay the delivery. Payment:TT(Bank Rransfer),Western Union ShipTime:In 24hours provide tracking number after pay Sofia TongSkype ID: sofia.topsellerContact Person: Sofia TongEmail : sale5@szsoonwint.comEmail : sale1@szsoonwint.comWebsite: www.szsoonwint.comBeijing Smarcuzzi Import & Export Trade Co., Ltd.Office Time : Mon-Friday, from 13:00--23:00 (GMT+8)Telephone No: +8615652854187Address: Room 6011, Tianya Mansion, No. Send mail to confirmseller@gmail.com, SCAMMER: This guy scammed me through a Western Union transfer. DO NOT BUY ANYTHING FROM "ALL STAR INTERNATIONAL TRADING CO LTD" OR Shenzhen Ninecube Technology Co., Ltd. as all evidence points to that they are SCAMMING! [42.156.130.237]) If he were on fire id use a screwdriver to put him out. ?Company Name:Xiamen Dreamflyhk Technology Co. Ltd. Chinese-headquartered companies registered but a 9 percent share of the logic market sector and a 5 percent share of the discrete sector. Can you verfy if this company is real and not a scam ?Company Bank Account Information:Beneficiary Name :ROYAL RUCCI TEXTILE (HONGKONG) CO., LIMITEDBeneficiary Bank : Hang Seng Bank LimitedA/C number : 364-245563-883SWIFT CODE : HASE HKHHBANK CODE : 024ADD of bank : 83 Des Voeux Road Central,HKSkype: androidmacjackAddress: 4/F, Building A, Caihuang Industry Zone,Shenzhen, Guangdong, ChinaThe person that contacted me is scott.
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