Used Number of Blank Shipping Form to Give a Legit Tracking Number
Hefei Meka Trade Co., Ltd OR PUTIAN WANSHAN TRADING.
Other scam victim
I sent a wire transfer # G719864 in the amount of US$ 560.00 according provider instructions;
After 1 week I received a tracking number EB026615681CN informing me that the package was already sent;
Just I call to EMS and they said, the tracking number is correct but it’s not exist in the system yet. What the provider do is take the number from a blank shipping form and send it to the VICTIM.
After 3 week they sent me a email with the following text:
“we did send the products, but i’m so sorry to tell u the news the custom return the products back. it’s difficult these days to send the electronic prodcuts abroad. we’re still trying other ways out, pls keep waiting for couple days. thanks a lot! cindy”
2nd Lie: I called to EMS again and they said “The package was not received yet and may be the exporter only send you the tracking number from some blank shipment form and we think you are a fraud victim”.
Finally, I receive an email from the scammer and said: ”hi, pls check the tracking number again, it’s there. EB026615681CN”.
The tracking number now appear on EMS and after three days I receive the package, but, SURPRISE:
“WHAT I GOT INSIDE THE PACKAGE A FAKE POLO TSHIRT”
NOW, AFTER 1 WEEK THEY DON’T ANSWER MY EMAILS.
THE SCAMMER INFORMATION IS:
Hefei Meka Trade Co., Ltd OR M L K OR PUTIAN WANSHAN TRADING. Room 511,Building 70,Hupobei Village,West Changjiang Road – Hefei, Anhui -China
Thank you for reading, Luis