Tanyawig.com
Scam

Trevo141
06-18-2009
11

This is for anyone wishing to obtain a supplier for Jewellery, Wigs and other forms of cosmetic/beauty accessories from China. Be very careful.

This particular supplier will claim to be a manufacturer/factory or even an agent for producing the above items and will not deliver.

He claims to supply items to businesses internationally as well - do not trust him.

He comes across very genuine and professional. Ask you to pay the full money for the items you want produced or delivered using his western union or personal account. His details for western union are:

The recever's

First name: DONG, last name: LI

Country: China

Mobile: 0086-013615891677

Tel: 0086-0579-85178896 Fax: 0086-0579-85178897

No. 1-401, Yongsheng Building 26#, Yiwu city, China

Note:

After you have made the remittance, please kindly inform us:

1. The first name and last name of the sender.

2. The amount of the money.

3. The tracking number for this Western Union remittance.

4. The right first name and last name of the receiver, first name: BIN, last name: LI

A complaint has gone to western union about him too.

He will also send his company registration (or perhaps fake) - which is quite tactical especially as he went to register in HK and you can search the business and license registration office for suppliers. I have his documents and look forward to posting this online for everyone to know about his dirty scam and stealing money.