Here is the text “Thanks i am happy to hear from you. My name is Sharon Abdul Halim.
I am an orphan my parents died when i was three years and there is $3.5 million they abandon that i want you to help me to get it released. If you help me i will give you 40% and also come over to your country and stay with you. Please i hope this email may come to you as a surprise but i just want to share with you my problems so that you can have sympathy on me and help me out. Please do not see this as cheating, or lies this is sincere and honest transaction which after you help me with it you will not regret or be disappointed please i plead with you in the name of God Attache are my pictures
If you get back to me i will send you how you can check the fund through online” User sends pics and passport scan. Fake passport, needs verification.
I had purchased 20 dysport from dragonkinghc.com. and I transferred $400 + $75 (cost) by western union…. me to get my money back or do something to get this guy arrested pls let me know.
I have sent multiple emails and no reply
Do not buy anything here: Scammers.
Pagina web: http://dragonkinghc.com/page/contact/contact.php
Address：No.1602,Zhonghai Building,Qingdao City,Shandong Province,China
Tel：86-0532-8745412 Fax : 86-0532-8745411
Skype : info_543788
Bank Account information:
BANK NAME:BANK OF CHINA SHIJIAZHUANG ZHONGSHAN BRANCH
BANK ADDRESS:NO.83 WEST ZHONGSHAN ROAD,SHIJIAZHUANG,HEBEI,CHINA
FIRST NAME:PENGFEI LAST NAME:DUAN
hello, friends, i am did plan to buy spare parts and made enquire here http://xiaojie2780.en.hisupplier.com
to my enquire i received a few offers, by price and terms of deal i choosed a company form China, TIANJING YONGSHENG GROUP , contact person mary. I seen this conpany about 4 years was participant of this web-portal, and my trust was to this company. I ask invoice, and receive it with banking details, 145$ include shipping to my country. I payed via bank transfer, but at next day mary told me what my transfer was not take by Banking of this company. I lost 15$ for comission, then my transfer was return to my account but summ was not 145$ – only 115$, it was comissions of bank-correspondent, i lost one more 30$. Mary give me another account and ask to pay only 100$, as compensation fo my lost, and they ship my order. I payed 100$, but my order not shipped, email not reply. Detail of this scammers:
TIANJING YONGSHENG GROUP
Address:12-1217,No.2 Building,No.3 Yard,Huizhong Road,Tianjin
purchase E-mail :Industrial_service@yeah.net
Beneficiary name: QI GANG
Bank name:BANK OF CHINA SHIJIAZHUANG JICHANG ROAD SUB-BR
Address:469 HEPING WEST ROAD SHIJIAZHUANG HEBEI CHINA
Rizhao Kalai Trade Co.,Ltd
ADDRESS: Xiangjiazhuang village,Shandong Road, Donggang District,
Rizhao city, Shandong province, China
MOBILE : 86-17166148047
I wants to know about this company whether it is a fraud or a reliable company. anybody know about it? or can anybody help ?
I’m going to get order of SIR20 from them
Located also in India. Sara is a he and not a she.The money is lost and an inocent ? company from China will send the wrong goods.
Job Offers Iqaluit (Nunavut) March 9, 2017Check with seller