1 Jan, 2018 → by ClaimboUser115382
Scammer – unethical behaviour

1

I received in the middle of September an email from somebody called Allen Woo from China. He sent me a price list for consumer electronics. I had a look on the prices and I found them very cheap and suspicious.I asked many friends in China and all told me that the prices are suspiciously low. I told him that the prices are suspicious but he tried to make me feel better by sending me his so called identity card with his photo on and a certificate of registration of his so called company. After that I told him that I didn't believe everything he sent me. So he sent me a list of DHL tracking numbers and told me that they are parcels he sent with DHL to various customers round the world. After that and some thinking I decided to place a small order for two tablets two mobiles and one play station value $305. I asked him to send me a Pro Forma Invoice and he did. I paid the amount of $305 plus expenses with Bank of Cyprus T/T on a name XIUSEN YANG customer of the Bank of China and an account number [protected] branch Futian of Bank of China tel 0086 [protected]. After three working days he got the money and I asked him when he sends the goods.He told me in 30 minutes he will send the goods with DHL. Next day he gave me fake a tracking number. I tried to track it many times but no luck. I called him and asked him why no tracking. The stupid man told me that I didnt pay the Chinese Custom Charges. I said ok how much are the charges and he told me about $92 30% of the cost of the goods.So I told him that I will pay and buy more goods to make him wait and me try to find some information. I checked various places and I found out that his account with Bank of China Futian Branch. Their tel number 0086 [protected]. I called the bank yesterday and I spoke to somebody high, speaking English. I told him that XIUSEN YANG is a scammer and they should freeze his account and give him to the police. We didnt understand each other because there was a noise in the phone line. So I gave him the phone number of a chinese girl to talk to her and she knew everything about the scammer. I told the girl that he was going to call her. He asked a woman working in the bank to call her. My chinese friend told her everything about the scammer. The woman told her that they cant do anything except, to tell the police. So I wonder whether you can help me inform all the people who paid money to this scammer to join together and call the police of Futian about this scammer. The scammer has a telephone and email I can give you. Also I have all the mails the scammer sent me.
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