SUBMIT A COMPLAINT

Jiekiss.com Alibaba Fraud / jiekiss.com alibaba fraud

1 China Review updated:
Contact information:

HERE IS A NEW BUT OLD FRAUDS IN THE ALIBABA. WHEN YOU TRY TO REPLY TO ANY BUYERS THEY CATCH YOUR EMAIL AND SEND YOU PRODUCTS scam mail with ALL KIND OF ELECTRONICS IN 90% DISCOUNTED RATES.
ALIBABA BACK OFFICE PEOPLES ALSO BEHIND IT, YOU CANT FIND THIS POSTING FEW DAYS LATER. BEWARE.
They are using Shenzhen Dtaitech CO., Ltd . www.dtaitech.com company tax certificates for frauds also.
NEW FRAUD SITES.


NEW FRAUD SITES.
1. SANDRAFREES.COM
2. JIEKISS.COM
3. WULAIE.COM

huang, jack [protected]@126.com
Siming, xiamen
xiamen, Fujian 351100
China
+86.[protected]

Tel: [protected]

Address: No.45 Xinjia Road, Xinyang Industrial Zone, Haicang, Xiamen,

China

Postal Code: 361022

Contact: [protected]@sandrafrees.com

MSN: [protected]@hotmail.com

Skype: dora201388

..
Tel: [protected]

Address: 120 Xinyuan Road, Haicang District, Xiamen, China

Postal Code: 361022

Contact: [protected]@wulaie.com

MSN: [protected]@hotmail.com

Skype: dora201388
..
Tel: [protected]

Address: No.42, Yangping Road, XinYang Industrial Zone, Haicang, Xiamen

City, Fujian, China.

Postal Code: 361022

Contact: [protected]@jiekiss.com

MSN: [protected]@hotmail.com

Skype: dora201388

BEWARE OF THESE PEOPLES.
PLEASE SAVE AND SAFE YOUR TIME AND MONEY.

[2/12/2013 7:45:16 PM] Dora: Western Union:

First name: ZeYan
Last name: Guo
Country: china
Province: Guangdong
City: Shenzhen
Zip code: 518000

BANK:
Acc Name: JianBing Tan
Acc Nor: [protected]
Bank Name: Bank of China Fujian Branch
Bank Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China


Phone Number Location: Fujian - Putian
Card Type: Fujian Mobile Gotone Card (china mobile gsm)

Al
Feb 26, 2013
Sort by: UpDate | Rating

Comments

  • Al
      Feb 26, 2013

    HERE IS A NEW BUT OLD FRAUDS IN THE ALIBABA. WHEN YOU TRY TO REPLY TO ANY BUYERS THEY CATCH YOUR EMAIL AND SEND YOU PRODUCTS scam mail with ALL KIND OF ELECTRONICS IN 90% DISCOUNTED RATES.
    ALIBABA BACK OFFICE PEOPLES ALSO BEHIND IT, YOU CANT FIND THIS POSTING FEW DAYS LATER. BEWARE.
    They are using Shenzhen Dtaitech CO., Ltd . www.dtaitech.com company tax certificates for frauds also.
    NEW FRAUD SITES.


    NEW FRAUD SITES.
    1. SANDRAFREES.COM
    2. JIEKISS.COM
    3. WULAIE.COM

    huang, jack [protected]@126.com
    Siming, xiamen
    xiamen, Fujian 351100
    China
    +86.15205955248

    Tel: 0086-15205-955248

    Address: No.45 Xinjia Road, Xinyang Industrial Zone, Haicang, Xiamen,

    China

    Postal Code: 361022

    Contact: [protected]@sandrafrees.com

    MSN: [protected]@hotmail.com

    Skype: dora201388

    ..
    Tel: 008615205955248

    Address: 120 Xinyuan Road, Haicang District, Xiamen, China

    Postal Code: 361022

    Contact: [protected]@wulaie.com

    MSN: [protected]@hotmail.com

    Skype: dora201388
    ..
    Tel: 0086-1520-5955-248

    Address: No.42, Yangping Road, XinYang Industrial Zone, Haicang, Xiamen

    City, Fujian, China.

    Postal Code: 361022

    Contact: [protected]@jiekiss.com

    MSN: [protected]@hotmail.com

    Skype: dora201388

    BEWARE OF THESE PEOPLES.
    PLEASE SAVE AND SAFE YOUR TIME AND MONEY.

    [2/12/2013 7:45:16 PM] Dora: Western Union:

    First name: ZeYan
    Last name: Guo
    Country: china
    Province: Guangdong
    City: Shenzhen
    Zip code: 518000

    BANK:
    Acc Name: JianBing Tan
    Acc Nor: 621785 640000 2828 417
    Bank Name: Bank of China Fujian Branch
    Bank Code: BKCH CN BJ 720
    Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China


    Phone Number Location: Fujian - Putian
    Card Type: Fujian Mobile Gotone Card (china mobile gsm)

    0 Votes
  • Ex
      Feb 16, 2014

    If I fell down these scammers how do I get the money back??

    0 Votes

Post your comment