Victim Location 10003
Total money lost $112
Type of a scam Online Purchase
I wanted to buy some packaging product from a company in China. Michael replied and sent me the prices and info for the product. He only accept money wire to China. This comanies bank information is: Bank Information
BENEFICIARY BNAK: BANK OF CHINA DALIAN XINGHAIWAN SUBBRANCH
BANK ADDRESS:SHENGLI ROAD NO.100 DALIAN CHINA 116021
SWIFT CODE: BKCHCNBJ810
BENEFICIARY NAME: ZHOUDANPING
BENEFICIARY’S A/C: 6217860500000389140
ADDRESS:NO11 YUDAI ROAD,DALIAN CHINA 116000
TEL:0086 13125462630
I wired $ 112.- . on September 3rd. I never received an email or tracking number for it. and they never asked for my shipping address. I read now online that all the different websites go to one company and they are a scam and get money wired to them and never sent any product. Now I ask them for a new order for a different product and they sent me an invoice for the new order I will attach that. they want me to wire the money again and since I told them I have not received my first order they never reply to me again. I think they are a group of people and they need to be stopped and the website have to be removed.