1 Jan, 2018 → by ClaimboUser461898
Small order of 100 IC’s
*SOLVED
5
It appears that China is full of deceptive crooks, but of course are we surprised? Our company learned the hard was as well. Fortunately for only a couple of hundred dollar lesson. Now when we deal with anyone from China they must pay $ 100 to be added to our "Approved Supplier List" and supply a small sample of components before we would think of transferring any funds. This gets rid of the scam artist in one email response. The scam artist used the information below. - BORRISON ELECTRONICS(HK )CO., LIMITED contacted us from an inquiry on Alibaba on purchasing ICs. They provided pricing and formal documents. There is a company named Borrison that sells IC's in HK. They had us transfer funds to the bank account below. Once they had the funds they stopped responding. BANK INFORMATION Beneficiary Name: BORRISON ELECTRONICS (HK) CO., LIMITED Beneficiary Account: OSA11013855017401 Beneficiary Bank Name: Ping An Bank Co., Ltd. SWIFT CODE: SZDBCNBS Bank Address: 11/F, No.5047, Road Shennan Dong, Shenzhen, P.R.China The email address is from this domain: Status: clientTransferProhibited Domain servers: ns3.yovole.com, ns4.yovole.com Registrant: Peter Peter Peter () Po Road, Suzhou City, 1188 Suzhou Jiangsu, 215000 CN Tel. 86-[protected] Fax. 86-[protected] Administrative Contact: Peter Peter Peter () Po Road, Suzhou City, 1188 Suzhou Jiangsu, 215000 CN Tel. 86-[protected] Fax. 86-[protected] Technical Contact: Peter Peter Peter () Po Road, Suzhou City, 1188 Suzhou Jiangsu, 215000 CN Tel. 86-[protected] Fax. 86-[protected] Billing Contact: Peter Peter Peter () Po Road, Suzhou City, 1188 Suzhou Jiangsu, 215000 CN Tel. 86-[protected] Fax. 86-[protected]