I found this company on alibaba and the contact person was [email protected]. They promised to send me Pipo M8 tablets upon payment for the goods. After the transfer of 611USD had been made through swift, he/she claimed he/she had not received the money hence i should scan the receipt and send it to them. After scanning the receipt and sending it to her, she still claimed she has not received the money. I have tried calling them several times the number does not go through.
She no longer replies my mail and my investigations show that they have two companies with the same website. Www.visnansupplier.com and www.ondasupplier.com. All the details on the website are the same except the comapny name and contact addresses. I have tried calling them several times the number does not go through.
VisnanSupplier International Trade Co., Limited
Miss Yuan
Email: [email protected]
Miss Sherry
Email: [email protected]
Miss Tim
Email: [email protected]
Website: http://www.visnansupplier.com
Visnan Supplier Trade Limited
Address: No. 1118,11th Floor, Baoyuan Huafeng Headquarters Economy Building, Baoan Dist., Shenzhen, China (Mainland)
Tel: 852 5101 8010 Fax: 852 5101 8010
And
OndaSupplier International Trade Co., Limited
Miss Alice
Email: [email protected] MSN: Alice. [email protected]
Miss Beata
Email: [email protected] MSN: beata. [email protected]
Miss Chris
Email: [email protected] MSN: chris. [email protected]
Miss Emaily
Email: [email protected] MSN: emaily. [email protected]
Website: http://www.ondasupplier.com
Onda Supplier Trade Limited
Address: No. 1118,11th Floor, Baoyuan Huafeng Headquarters Economy Building, Baoan Dist., Shenzhen, China (Mainland)
Tel: 852 5101 8010 Fax: 852 5101 8010
I was asked to send the money to
Beneficiary Name: GuoCai Xue
Bank Name: BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH
Beneficiary Account: 6217-8564-0000-6212-709
Swift Code: BKCHCNBJ73C
Bank Address: 351254, FENG TING PUTIAN, FUJIAN, CHINA
All the contacts above are fake
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