swindled by fake sellers
This is a discussion on swindled by fake sellers within the Money Frauds and Scams forum, part of the OTHER TOPICS OF INTEREST category; I paid £433 to Yuyu Chen who claimed to own a company called Wally Trading which he also said is ...
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May 26th, 2009, 10:32 AM
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swindled by fake sellers
I paid £433 to Yuyu Chen who claimed to own a company called Wally Trading which he also said is related to Ansan International Trading company which sells laptops. Before I paid this money I enquired from Tradekey if the company is real. I paid Yuyu on 9/3/09 but until now I haven't received anything. I write him lots of emails but he doesn't reply.
PAYEE: YUYU CHEN Receiving Bank: Bank of China, Putian Branch SWIFTBIC: BKCHCNBJ73C can someone help to track them down? |
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