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  • Xiamen Shen Wo Trading Co., Ltd.

Xiamen Shen Wo Trading Co., Ltd.

Posted on November 2, 2014 by SBL in Blacklisted Suppliers - 1 Comment

Xiamen Shen Wo Trading Co., Ltd.

Buyer’s Nationality:
Lithuania

Seller:
Xiamen Shen Wo Trading Co., Ltd.

Seller Website:
www.sklingke.com

Seller Address:
Address :Lianqian West Road, 287-309 201 unit L09 room,Siming District, Xiamen,Fujian, China Company Name: Xiamen Shen Wo Trading Co., Ltd., Lianqian West Road, 287-309 201 unit L09 room,Siming District, Fujian, China

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
quadcopter Syma x5C

Value of the Purchase Order when the incident occurred:
Under 1,000 USD

Destination market of order in question:
Western Europe

Type of Complaint(s):
scams & other unethical activities

Stage of relationship with the supplier at the time of the incident:
Order #2

User Experience:
Xiamen Shen Wo Trading Co., Ltd. somewhere got my email address and sent me a proposal. I immediately realized that there may be a scam. Long collaborated emails. It is a long time for me to argue that he is a conscientious seller. I decided to take the plunge and converts him $ 145th A week later he sent me a fake parcel tracking number. The letters more stops.
HIS SIGNATURE:
Best wishes.
Evans
website: www.sklingke.com
Email: Evans@sklingke.com ; Evans_1@sklingke.com
TEL: 0086-1845-0152-242
Address :Lianqian West Road, 287-309 201 unit L09 room,Siming District, Xiamen,Fujian, China
Company Name: Xiamen Shen Wo Trading Co., Ltd.

HIS BANK ACCOUNT:
First name : Limiao
Last name : Li
City : Shenzhen
Provice : XiaMen
Country: China
Postcode  (optional):  518000
address (optional): Lianqian West Road, 287-309 201 unit L09 room,Siming District, Xiamen,Fujian, China
Telephone  (optional): 0086-184-5015-2242
After the payment,  pls confirm with me the MTCN code . so we can collect your payment .
You also can do the money online at www.westernunion.com by your visa or master card .  if you cant do the payment online , pls go to any western union office , there is no need to creat an account to send the money .

The bank transfer will be done 2-3 days,
our bank transfer information is :
Account Name: Guanlan Yuan
Account Number: 6217906400005761987
Bank Name: Bank of China Fujian Branch
Swift Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
ID number (optional) : 430721198610227330
Telephone  (optional): 0086-184-5015-2242

User Recommendations:

 

china, China scam, fake parcel tracking number, Fujian, Lithuania, scam, Xiamen, Xiamen Shen Wo Trading Co Ltd

One comment on “Xiamen Shen Wo Trading Co., Ltd.”

  1. nigelia says:
    December 1, 2014 at 11:13 pm

    I have been targeted for several weeks by messages from this supplier.
    At first I thought maybe they were a crook, but then he gave me addresses, phone numbers and Skype, he also sent me a beautiful catalog with prices very competitive.
    I believe not to be a poor naive, I always bought also from Chinese sites like Aliexpress, LightInTheBox, etc. and the goods have always arrived intact, as I commanded, and really good, so I trusted.
    Alas, bitter surprise … Evans disappeared like snow in the sun.
    The number of Skype does not respond, the phone number and even the company is non-existent.
    From this experience I have realized one thing: you should always buy from reputable sites, where you make a payment with Paypal or credit card, and if the supplier does not send the goods to you, the site returns to you the money spent.
    Thank you for having given me the opportunity to write on this blog, and so I also give my contribution.

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