Usacomplaints.com » Internet & Web » Complaint / Review: Worldwide-tarde.com Amanda - Many under IP Address 204.16.199.49 worldwide-trade.com International scam - money wire fraud ring - Chinese scam. #511674

Complaint / Review
Worldwide-tarde.com Amanda
Many under IP Address 204.16.199.49 worldwide-trade.com International scam - money wire fraud ring - Chinese scam

Worldwide-trade.com - Amanda [email protected]
HUGE CHINESE SCAM
using Western Union, Money Gram, EMS, USPS, Bank of CHina, Paypal, hotmail.com, Yahoo.com, and more to run their International fraud scam ring.
This com[any is one of man on IP Address 204.16.199.49
this company has numerous receiver names:
Meilan Zheng, Xiuqin Zheng, Fengying Wei, and so many more listed in these complaints:

Http://usacomplaints.com/Hair-Salons/LaceWigsCo-com/lacewigsco-com-lace-wigs-co-5bf54.htm


Offender: Worldwide-tarde.com Amanda

Country: USA
Site:

Category: Internet & Web

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