Xiamen Shen Wo Trading Co., Ltd.

Xiamen Shen Wo Trading Co., Ltd. somewhere got my email address and sent me a proposal. I didn’t realized that there may be a scam. Long collaborated emails and phone call. It is a long time for me to argue that he is a conscientious seller. I sent him $500 via western union through my friend in Dubai and after receiving payment he didn’t reply me. and didn’t answer my call or any message. and he has block my phone number.

Lingke Evans

Buyer’s Nationality:
India

Seller:
Lingke Evans

Seller Website:
www.sklingke.com

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

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
cellphones, mobile phones

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

Destination market of order in question:
India

Type of Complaint(s):
scam

Stage of relationship with the supplier at the time of the incident:
Initial Order

User Experience:
Xiamen Shen Wo Trading Co., Ltd. somewhere got my email address and sent me a proposal. I didn’t realized that there may be a scam. Long collaborated emails and phone call. It is a long time for me to argue that he is a conscientious seller. I sent him $500 via western union through my friend in Dubai and after receiving payment he didn’t reply me. and didn’t answer my call or any message. and he has block my phone number. And Evans disappeared like snow in the sun.
The number of Skype does not respond, the phone number and even the company is non-existent.

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

 

 

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