Thescammer operates a website with the address, www.win-win-elec.com. It advertises consumer electronics. She communicates via the following three emailaddresses: l_venus@yahoo. Cn, [email protected], [email protected]. She has two phone numbers: 0086 15627459247and 0086-0755-33139247. The scammers known Skype address is: venuswin-win. Accordingto the scammer, Win-win Electronics is a subsidiary of AquaPure Industry Company Limited (or other company) with the address: 12B Electronic Building, Hennessy Road, Hongkong Island, Hong Kong. They also use genuine bank accounts with hang Seng Bank and HSBC in Hongkong, Bank of China in Gueandong Provice. They have multiple bank accounts. Do not be fooled. If you transfer money, the banks are not interested in helping you recover it.
0 comments