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Xiamen IT Technologies Co. LTD / Scam

1 China Review updated:
Contact information:

Xiamen IT Technologies Co. LTD - Fake Company

Same people were doing business as www.xmhuicheng.com and www.xmshaoyang.com/index.asp

Get paid by Western Union and never send the product.

Payment information:

Bank transfer payment information:

Bank Name:BANK OF CHINA
Swift Code:BKCHCNBJ73C
Beneficiary:Deshan Yu
Account Number:[protected]

Bank Address:46# Nanhua Road, huli district, Xiamen city, Fujian province, China Postcode:361000


Western union payment information:

Beneficiary: Deshan Yu First name:Deshan Last name:Yu

Xiamen city, Fujian province, China Postcode:361000


Money gram payment information:

Beneficiary: Deshan Yu First name:Deshan Last name:Yu

Xiamen city, Fujian province, China Postcode:361000


People listed as sales persons for the company:

xm_it01@hotmail.com Ruby Huang
xm_it02@hotmail.com Tenny Chen
xm_it03@hotmail.com Nancy Wang
xm_it04@hotmail.com David Yu
xm_it05@hotmail.com Rose Xu
xm_it06@hotmail.com Michael Xie

Watch out as they load different companies websites selling consumer electronics or shoes, bags, or who knows what their next website template is going to be.

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Comments

  • An
      25th of Sep, 2009
    0 Votes

    Hi, I was asking about some cellphones on alibaba.com and get the answer from following supplier in China, would you please tell me if it is the one who do not send the article after your payment :O? Please tell me/confirm, if I have not do business with them. Anyway - thanks for you ar giving this information on the web - that will be a good revange and good policy against such a ###s :D.


    Xiamen Shaoyang International Trade Co., LTD
    www.xmshaoyang.com
    MSN:xm_it02@hotmail.com
    Address:92# Hubing Road, Huli disctrict, xiamen, fujian, China
    Postcode:361000

  • Ro
      18th of Oct, 2009
    0 Votes

    I bought too to this supplier some cellphones to a very very competitive price, I paid merchencies last month.
    They charged T/T quickly
    But still payment I don't received products and Its impossible to contact the supplier with phone number o MSN...
    FOR ME ITS A SCAM.
    warning when this contact send you an interessant mail.:
    xmshaoyang or xmhuicheng companies
    contact:
    xm_it01@hotmail.com Ruby Huang
    xm_it02@hotmail.com Tenny Chen
    xm_it03@hotmail.com Nancy Wang
    xm_it04@hotmail.com David Yu
    xm_it05@hotmail.com Rose Xu
    xm_it06@hotmail.com Michael Xie

    You always must verify supplier or contact list with a sources sure.
    We must block Fraudulent people.

  • 20
      9th of Dec, 2009
    0 Votes

    Now this fraud is in http://www.xmzhongyang.com/payment.asp Deshan is there I am Agree I buy a ps3 and I am afraid my contact with theirs David Yu. thanks for all

  • Ay
      25th of Jan, 2010
    0 Votes

    hi

    Get paid by bank transfar and never send the product.

    Payment information:

    Bank transfer payment information:

    Bank Name:BANK OF CHINA
    Swift Code:BKCHCNBJ73C
    Beneficiary:Deshan Yu
    Account Number:4552301-0188-1222435

    Bank Address:46# Nanhua Road, huli district, Xiamen city, Fujian province, China Postcode:361000
    tha name he contact with me is
    xm_it04@hotmail.com David Yu
    im stell waiting and nathing happen and trake namber not working in wep
    and the web not working eny more
    i hope some replay to my email
    aaty82@yahoo.co.uk

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