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 Post subject: Scammers using ebay to spam and market their sites
PostPosted: Fri Mar 21, 2008 2:08 am 
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Joined: Fri Mar 21, 2008 2:07 am
Posts: 11
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


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 Post subject: Re: Scammers using ebay to spam and market their sites
PostPosted: Mon Apr 07, 2008 12:16 am 
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Joined: Fri Mar 21, 2008 2:07 am
Posts: 11
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


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 Post subject: Re: Scammers using ebay to spam and market their sites
PostPosted: Wed Apr 09, 2008 12:51 am 
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Joined: Fri Mar 21, 2008 2:07 am
Posts: 11
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


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 Post subject: www.jd-digital.cn are bastard scammers
PostPosted: Thu Apr 10, 2008 11:27 am 
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Joined: Fri Mar 21, 2008 2:07 am
Posts: 11
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


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 Post subject: Re: Scammers using ebay to spam and market their sites
PostPosted: Thu Apr 17, 2008 9:12 am 
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Joined: Fri Mar 21, 2008 2:07 am
Posts: 11
Latest scams:
http://www.olymdigital.cn scams
http://www.shopgroup123.com scams
http://www.huaketrading.com scams
http://www.olymdigital.cn scams


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 Post subject: www.shopcyht.com is a crook scam www.jd-shopping.cn is a cro
PostPosted: Fri Apr 25, 2008 10:31 am 
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Joined: Fri Mar 21, 2008 2:07 am
Posts: 11
Latest crooks:
http://www.shopcyht.com is a crook scam
http://www.jd-shopping.cn is a crook scam


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 Post subject: Re: Scammers using ebay to spam and market their sites
PostPosted: Mon Apr 28, 2008 5:41 am 
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Joined: Fri Mar 21, 2008 2:07 am
Posts: 11
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!


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 Post subject: Re: Scammers using ebay to spam and market their sites
PostPosted: Wed Apr 30, 2008 1:29 am 
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Joined: Fri Mar 21, 2008 2:07 am
Posts: 11
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!


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 Post subject: Re: Scammers using ebay to spam and market their sites
PostPosted: Wed Apr 30, 2008 6:37 am 
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Joined: Fri Mar 21, 2008 2:07 am
Posts: 11
Scam alert! http://www.buyhome99.com

http://www.buyhome99.com
Email/MSN: buyhome99@hotmail.com


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 Post subject: Re: Scammers using ebay www.fashion-digital.cn
PostPosted: Mon May 05, 2008 12:25 pm 
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Joined: Fri Mar 21, 2008 2:07 am
Posts: 11
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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