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Scammers using ebay to spam and market their sites http://scamvictimsunited.com/phpBB2/viewtopic.php?f=30&t=2847 |
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Author: | johnkin [ Fri Mar 21, 2008 2:08 am ] |
Post subject: | Scammers using ebay to spam and market their sites |
Scam Alert! This group of conmen is currently sending spam through ebay. I have talked to and emailed ebay more than 20 times but they are reluctant to take action. I have also emailed hotmail more than 20 times to block these conmen from using hotmail and MSN as communication tools but to no avail. You are on your own. They are constantly changing their company names, websites, email addresses and phone numbers. Past and current fronts include: +8675581811905 +8675581811906 +8675581192206 +8675581966708 +8675581966156 +8675521066717 +8675521066577 +8675521378867 +8675521379876 86-755-81811905 86-755-81811906 86-755-81192206 86-755-81966708 86-755-81966156 86-755-21066717 86-755-21066577 86-755-21378867 86-755-21379876 http://www.elec-country.com Email: elec-country88@hotmail.com MSN: elec-country8@hotmail.com http://www.elecshoppingmall.com/ Email: elecshoppingmall88@hotmail.com MSN: elecshoppingmall8@hotmail.com http://www.happy-purchasing.cn Email: happy-purchasing88@hotmail.com MSN: happy-purchasing8@hotmail.com http://www.sinke-digital.com sinke-digital6@hotmail.com http://www.digitalshoping.cn digitalshoping8@hotmail.com http://www.hightech-supplier.com hightech-supplier8@hotmail.com http://www.fully-supplier.cn Email: fully-supplier88@hotmail.com MSN: fully-supplier8@hotmail.com Latest Victim: Hi, I have sent money to http://www.digitalshoping.cn I have now reaslised that they are fradulent and have tried to stop my payment only to be told "don't hold your breath" My initial payment was for 1320 Euros. when I asked if they were going to send my package they asked my for an additional 496 euros insurance. I thought it sounded wrong so I did some research on the net (too late though) and found the bad news on sites such as this Posted by: Phil Mangan at March 20, 2008 9:45 AM http://www.askdavetaylor.com/are_comput ... _scam.html |
Author: | johnkin [ Mon Apr 07, 2008 12:16 am ] |
Post subject: | Re: Scammers using ebay to spam and market their sites |
Latest front for this scam company! http://www.china-hightech.com MSN:china-hightech6@hotmail.com; Email:china-hightech66@hotmail.com; 24hour phone: 86-755-21066587; GaoKe International E-Commerce Company Co.Ltd Another scam but probably belongs to another scam group. www.ourseller.com Tel:86-010-81157131 86-010-81160236 MSN: ourseller@live.cn E-mail:ourseller@live.cn |
Author: | johnkin [ Wed Apr 09, 2008 12:51 am ] |
Post subject: | Re: Scammers using ebay to spam and market their sites |
April 2008 - Scam Alert! http://www.icnelec.com icnelec@hotmail.com hongqi9897@yahoo.com.cn An eBay member wants to show you this item Dear friend: You are welcomed to visit my website. I am a wholesaler of electronic product .for example : ipod, tv, ipod nano,GPS, MP3 Players ,Home Audio/ Hi Fi, Motorola and Samsung products in china. I am confident that the variety of products here can satisfy your needs. I will offer you the lowest price with the highest quality, and deliver to your place on time, wherever your address is. If you do not like the products I delivered, I am quite happy to refund your money. My guarantee is to provide the best service to my friends from all over the world! please feel free to contact me MSN icnelec@hotmail.com Email: hongqi9897@yahoo.com.cn my website : http://www.icnelec.com |
Author: | johnkin [ Thu Apr 10, 2008 11:27 am ] |
Post subject: | www.jd-digital.cn are bastard scammers |
Scam http://www.jd-digital.cn: http://www.jd-digital.cn MSN: jd-digital@msn.com Email: jd-digital@msn.com TEL: 86-755-21379944 Mobile phone: 86-13480928277 Jing dong Digital E-business Co.,Ltd. Room 5D13 SEB Digital Plaza NO.1076 Huaqiang North Road,Futian Disctrict,Shenzhen,Guangdong,China 518031 Another scam http://www.elec-wholesaler.cn/ MSN: elec-wholesaler99@hotmail.com Mail: elec-wholesaler9999@hotmail.com Phone: 86-755-81966708 |
Author: | johnkin [ Thu Apr 17, 2008 9:12 am ] |
Post subject: | Re: Scammers using ebay to spam and market their sites |
Latest scams: http://www.olymdigital.cn scams http://www.shopgroup123.com scams http://www.huaketrading.com scams http://www.olymdigital.cn scams |
Author: | johnkin [ Fri Apr 25, 2008 10:31 am ] |
Post subject: | www.shopcyht.com is a crook scam www.jd-shopping.cn is a cro |
Latest crooks: http://www.shopcyht.com is a crook scam http://www.jd-shopping.cn is a crook scam |
Author: | johnkin [ Mon Apr 28, 2008 5:41 am ] |
Post subject: | Re: Scammers using ebay to spam and market their sites |
Latest scam sites by the same crooks! www.huakai-commerce.cn/ MSN: huakai-commerce@hotmail.com Email: huakai-commerce96@hotmail.com www.shopcyht.com Phone 86+07316620156 Fax 86+07316620156 Email shopcyht188@hotmail.com MSN shopcyht188@hotmail.com SHENZHEN LONGHAI Digital E-business Co.,Ltd. http://www.digital-sales.cn MSN: digital-sales8@hotmail.com Email: digital-sales8@hotmail.com TEL:86-755-21066727 DO NOT SEND THEM YOUR MONEY! |
Author: | johnkin [ Wed Apr 30, 2008 1:29 am ] |
Post subject: | Re: Scammers using ebay to spam and market their sites |
Latest scam http://www.zhongqiaobusiness.com Company name: Zhong Qiao Development Co.Ltd Company Address: No.8 20th Floor Modern Building window, HuaQiang North Road, ShenZhen City, China. Zipcode: 518000 Phone: 86-755-21379848 MSN: zhongqiaobusinesses@hotmail.com Mail: zhongqiaobusiness8@hotmail.com DO NOT SEND THEM YOUR MONEY! |
Author: | johnkin [ Wed Apr 30, 2008 6:37 am ] |
Post subject: | Re: Scammers using ebay to spam and market their sites |
Scam alert! http://www.buyhome99.com http://www.buyhome99.com Email/MSN: buyhome99@hotmail.com |
Author: | johnkin [ Mon May 05, 2008 12:25 pm ] |
Post subject: | Re: Scammers using ebay www.fashion-digital.cn |
Latest scam! http://www.fashion-digital.cn MSN:fashion-digital@live.cn Email:fashion-digitalex@hotmail.com 24hour phone: 0086-13526426979 |
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