Worldwide-tarde.com Amanda
Many under IP Address 204.16.199.49 worldwide-trade.com International scam - money wire fraud ring - Chinese scam
- 10-04-2009
- 7
Worldwide-trade.com - Amanda -worldwide-trade1@hotmail.com
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
Company: Worldwide-tarde.com Amanda
Country: USA
Site: www.worldwide-trade.com