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Supplier advertised on this website http://www.g-unitedgroup.com/ and I paid 141 $ through western union after payment supplier stopped responding to my emails. please help details of money transfer are:
first name : fan
last name: wu
city: shenzhen
province: guangdong
country: china
zipcode: 518000
details of supplier on website are:
Tel:[protected]
Fax:[protected]
Email:anna.theone.[protected]@gmail.com
MSN:anna.theone.[protected]@hotmail.com
Add:The 9th building of Tongfuyu Xufa Industry Park, Shangcun, Gongming Town, Shenzhen City, China
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I confirm that this website is a scammer and he change now using a new email adress and contact
Anne Ye
Anna Ye
Be careful
Please get in touch with me, same thing happened to me. Let's file a Police report. Calvin James, cmjamesco@gmail.com
many scammers online from china supply site
and from alibaba
they do nothing to stop this
ANNE- Contact: Anne Add: Hongrongfa Industrial Park, Xiangshan Road No.460, Luotian Community, Songgang town, Bao'an District, Shenzhen City, China Whatsapp: +[protected]
Item Model Name Price Qty' Amount
1 ASUS ROG-STRIX-GTX 1080TiO11G-GAMING $170.00 4 $680.00
2 iphone 6S plus Free 1 Gift
3 ipad Air 2 (wifi + celluar) Free 1 Gift
Delivery method DHL shipping fee $0.00 Total value $680.00 Total value (After 9% discount) $619.00 Bank information Western Union Payment Information: FIRST NAME: XIAOYU LAST NAME: WU CITY: SHENZHEN PROVINCE: GUANGDONG COUNTRY: CHINA ZIPCODE: 518000 I here cretify that the information above is true and correct. Shipper signature &stamp Anne 10/03/2018
There is still a similar site, and the contacts are exactly the same.
http://www.alit-export.com/channel.asp?id=3
Address: Building D, Hongrongfa Industrial Park, Xiangshan Road No.460, Luotian Community, Songgang town, Bao'an District, Shenzhen City, China
Country/Region:China
ZIP code: 518000
Whatsapp: +86 [protected]
as it turned out, too, scammers
Hi dear friend, greetings!
I have got your shipping data
pls make payment to the following account
Western Union Payment Information:
FIRST NAME: XIAOYU
LAST NAME: WU
CITY: SHENZHEN
PROVINCE: GUANGDONG
COUNTRY: CHINA
ZIPCODE: 518000
Anna
I have paid $320 to buy two samsung phones to Qingzhu Jiang
GuangDong
Zip code 518000
But it seem global united group does not open
Hi dear friend, greetings!
I have got your full shipping data
Pls make payment to the following account
Western Union Payment Information:
FIRST NAME: XIANZHU
LAST NAME: WEI
CITY: SHENZHEN
PROVINCE: GUANGDONG
COUNTRY: CHINA
ZIPCODE: 518000
Similar situation, before payment decided to make a full analysis of the site and the company, the result did not pay. Already not the first such company from Ali Baba's site, more precisely the fifth comes across with such fraud. Respected caveat be careful what you post!
After you finish the paying, pls contact me
We will deliver the goods for you as quick as possible and send you the tracking code
Delivery time: 4-6 days by DHL, door to door service
I believe this will be a good start between us
You are advise to contact lotteryboard@englishhome.net information that got to our verification department confirmed that mobile numbers and email addresses of winner has been hacked and winners are now been contacted illegally do not respond to such messages as they are not in position to pay you your winning PRIZE. for proper verification send your full names Address Telephone Number and Winning number you received to the united kingdom investigation bureau on lotteryboard@englishhome.net so as to enable them ascertain if you really won the lottery and give you information on how your prize can be claimed you will also be informed if the winning message you received is a fraud notification