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  #1  
Old 12-18-2011, 05:39 AM
gtrax2000 gtrax2000 is offline
I am new at Scam.com
 
Join Date: Dec 2011
Location: Lahore
Posts: 3
SCAM - www.ee-digital.com

This is a new internet retail scam website. A lot of customers have been scammed and I was just scammed this month. Everybody else, please do not deal with them and be safe. Peace !
They ask for money for taxes and duties again and again after you have sent them actual payment for the goods you ordered. And they block your emails and their phone numbers and domain details are also fake.


www.ee-digital.com

ee_digital@188.com

MSN: ee-digital@hotmail.com

Address: number570,huaihai Road,shanghai China

TEL : 086-1523810934

The payment mode they use is

The Western Union address is as follows:
-My first name is: Yong Wei
-My last name is : Li
-City:Shang hai
-Country:China
-Post code :200123
-Address: Number 899,huai hai Road,shang hai China


Bank Transfer:
-Bank's Name: BANK OF CHINA Zhoukou BRANCH HE NAN PROVINCE P.R CHINA

-Bank's Address: NO.58 Bayi Road,ZhouKou, Henan Prov, China

-POST: 450008

A/C holder's name:Yong Wei Li

-A/C No: 601382-800800-8561383

-Swift Code: BKCHCNBJ530


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  #2  
Old 12-18-2011, 05:44 AM
gtrax2000 gtrax2000 is offline
I am new at Scam.com
 
Join Date: Dec 2011
Location: Lahore
Posts: 3
SCAM - http://vxvshop.com

It is almost a copy of ee-digitial.com. The just also use money gram for payment method.
Also a new internet retail scam website. A lot of customers have been scammed and I was just scammed this month. Everybody else, please do not deal with them and be safe. Peace !
They ask for money for taxes and duties again and again after you have sent them actual payment for the goods you ordered. And they block your emails and their phone numbers and domain details are also fake.


vxvshop.com

vevshop@188.com

MSN: vxvshop@hotmail.com

Address: number570,huaihai Road,shanghai China

TEL : 086-1523810934

The payment mode they use is

The Western Union address is as follows:
-My first name is: Yong Wei
-My last name is : Li
-City:Shang hai
-Country:China
-Post code :200123
-Address: Number 899,huai hai Road,shang hai China


Bank Transfer:
-Bank's Name: BANK OF CHINA Zhoukou BRANCH HE NAN PROVINCE P.R CHINA

-Bank's Address: NO.58 Bayi Road,ZhouKou, Henan Prov, China

-POST: 450008

A/C holder's name:Yong Wei Li

-A/C No: 601382-800800-8561383

-Swift Code: BKCHCNBJ530


Moneygram

-My first name is: Yong Wei

-My last name is : Li

-City:Shanghai
-Country:China
-Post code : 200063
-Address: Number 210, Ningxia Road,Putuo District. shanghai city. China

After you paid, please do give us the MTCN,the payer's full name , the amount you have paid, your phone number , your country and your city.)



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  #3  
Old 12-18-2011, 05:47 AM
gtrax2000 gtrax2000 is offline
I am new at Scam.com
 
Join Date: Dec 2011
Location: Lahore
Posts: 3
SCAM - www.ee-digital.com and www.vxvshop.com

Just wanted to add these in the internet scam also. Already added these in the retail scams.
Check threads
http://www.scam.com/showthread.php?t=146638
and
http://www.scam.com/showthread.php?t=146636

Please stay safe of scammers.


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