+ Reply to Thread
Results 1 to 3 of 3

Thread: New scam

  1. #1
    Join Date
    May 2015
    Posts
    2

    New scam

    Dear Sir,

    Both of these companies declare they sell aluminum scrap.
    These suppliers are the same management and after receiving a down payment they just disappeared and not answering phones calls and emails.
    These are the details of the companies: (in both companies)

    Hebei Gutai Scrap Metal Recycle CO.,LTD.
    Mr. Yan – General Meneger.
    Fanny Zhong - Sales Director
    Email: fanny@gutai-recycle.com ; fanny.zhong@outlook.com
    Tel: +86-0311-80827768
    Fax:+86-0311-80827768
    Cell phone: 15127975772 : 17097071458
    Web: http://www.gutai-recycle.com
    Add:NO.96 Huai'an East Road,Yuhua District,Shijiazhuang City,Hebei Province,

    Xingtai Suichen Import & Export Trade CO.,LTD.
    http://www.made-in-china.com/showroom/luciacui
    NO.89 Shoujing Road, Qiaoxi
    District, Xingtai City, Hebei Province
    Tel: +86-0311-80827768
    BANK INFORMATION:
    BANK NAME: CHINA CONSTRUCTION BANK HEBEI BRANCH
    ADDRESS :ZIQIANG ROAD,SHIJIAZHUANG,HEBEI PROVINCE
    A/C :13001658208050502054
    SWIFT :PCBCCNBJHBX
    BENEFICAL NAME:XINGTAI SUICHEN IMPORT&EXPORT TRADE CO.,LTD.


    Regards,
    Amnon

  2. #2
    Join Date
    Apr 2014
    Location
    Harlem Represents!
    Posts
    235

    Re: New scam

    Well I would pay on delivery or do a chargeback with your Visa or Mastercard, or even call the police on them.

    Please help our church -
    Your donations no matter how small are appreciated :)

  3. #3
    Join Date
    May 2015
    Posts
    2

    Re: New scam

    This company continues its attempts of fraud, now with other people’s names and telephone numbers:

    Dear customer,
    Have a nice day.
    Glad to learn that you are on the market of Aluminum scrap.
    Our company Hebei Gutai Scrap Metal Recycle Co.,Ltd is the professional place to export the metal products.
    High quality and competitive price will be provided if you tell us the more information of the goods you need. Such as: quantity, purity ,packing, delivery city, ect.
    Looking forward your early reply and hope to build good cooperation.
    Thanks and Best Regards
    Jessie
    ——————
    Name:Jessie
    Phone number:+86-17097071457
    Website: www.gutai-recycle.com
    Skype: jessie00987@outlook.com

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •