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Fraud- Emily Lee aka Emily Nuo/ Newhorizon Electronic Trade Co Ltd

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Old Jan 19th, 2011, 09:17 PM   #1
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Default Fraud- Emily Lee aka Emily Nuo/ Newhorizon Electronic Trade Co Ltd

Fraud - Newhorizon Electronic Trade Co Ltd Payment made by TT in the amount of $1780 USD for purchase of digital pocket scales. (13 Dec 10). Product not received and supplier has avoided contact and not returned emails. They do however reply to inquiries I have sent from alternate email addresses then discontinue contact when I disclose my identity. Fraudulent party: Emily (sales manager) Newhorizon Electronic Trade Co., Ltd. Email: emily.trading@hotmail.com Tel: 86-13480149264 Fax: 86-931-2188860 Add: F8,Qianchang Building, Chengguan District, Lanzhou Gansu CN. 730030
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Old Jan 21st, 2011, 02:12 AM   #2
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Default Re: Fraud- Emily Lee aka Emily Nuo/ Newhorizon Electronic Trade Co Ltd

I wish to inform you that as the supplier has committed a fraud you may take a legal action in this regard. You may first write to the seller that if they do not perform their duties under agreement then you will take necessary legal action. You may file a complaint with IC3. IC3 is an organisation formed by FBI, the National White Collar Crime Center and the Bureau of Justice Assistance. You can file a complaint and then IC3 will investigate the matter.

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Old Feb 11th, 2011, 08:14 PM   #3
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Default Re: Fraud- Emily Lee aka Emily Nuo/ Newhorizon Electronic Trade Co Ltd

Verify your chinese supplier before payment, we can provide inspecting services for any foreign customers. with our service, assure you if the supplier is reliable. stop scammers from you. reduce your business risks in China. mail me for more info. stin002@yahoo.com
Thank you
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