Xiamen Shen Wo Trading Co., Ltd.

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