Menu
Login
This company "Maiking.com" contacted me after i asked a seller on alibaba to email me prices of some SD memory cards.
They seemed good value so i went ahead with a order of 50pcs = $380 that i paid using their only method "Western Union" they then sent me a DHL tracking number that was just random numbers and DHL had no record of this number in their system.
I've been trying to contact "Maiking.com" for an explanation but they ignore all my email now and i paid on 29/1/12. here is the contact details of the "Miaking.com" Fraudsters.
Shenzhen MaiKing Technology Co.Ltd
website: maiking.com/
Skype: mona.queen00
Gmail: Mona.sales.[protected]@gmail.com
Hotmail/MSN: mona.[protected]@hotmail.com
Telephone: +[protected]
Mobile Phone: +[protected]
There Western Union Payment Information:
FIRST NAME : SHUMEI
LAST NAME: PAN
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
We are Local Village Gold Miners from Rep. of Guinea, In West African.
We are Members of the Said Community and in charge of Marketing,
Advertising, communication and sourcing potential diamond and gold
dust buyers, agents/brokers or partners for our mined gold dust
AU./DIAMONDS. Prior To The Latest Privilege Accorded Local Gold and
Diamond Miners in Guinea Conakry Since April 2007 to Market and Sell
Diamond and Gold Dust AU themselves, Thus my offer to AU Gold Dust and
Diamond UNCUT Dust prospective buyers, Brokers, representatives,
agents, intermediaries and partners willing To Establish Meaningful
Business transaction that is Viable and Durable with us. Hence, I'm
offering you a Fresh Gold Dust. AU for sale with the following
specifications and details.
COMMODITY...AURUM TALIUM (AU)
Form... ...Gold Dust/nugget Powder.
Quantity... ...123kg - 500kgs and more.
Quality/Purity... .. 22 carat or better.
Finesse... ...92% OR Better.
Location... ... Conakry
Origin... ... Guinea .
Price per kg...$35, 000 USD/KG
AS FOR THE DIAMOND THAT IS UNCUT, WE ARE IN POSITIONS OF OVER 4850
Carats OF GAMS STONE OF FDGH AND LM GRADES.
We are looking forward to your response if our product does interest
you. Accept our warm hearted Regards: NB : this is my alternative
Address;Rue DI 519 Conakry Republique de Guinee
Company email;
africalocalgoldminers@yahoo. com
Skype;africalocalgoldminers2