Mr Sheng Chen, Xingyu Import & Export Co. Ltd
Complaint 206825 Details

I am Phil, my email is (Personal Information Removed)
I put a buy request for Macbook Pro Laptops, which this Mr Chen said he could supply, for total $2280 wire transfered, then said was stuck in customs, reqd additional $500 I wearily sent, then heard no more.Chen said was with Company: Xingyu Import & Export Co. Ltd Address: Bldg. A88, Yusheng Industry Area 6 Xixiang, Bao'an District, Shenzhen, Guangdong, China Telephone: (86 852)51023554 Fax: (86 852)51023554
Msn: [email protected]
Skype: chensheng.xingyu.ceo Checked reverse SWIFT lookup sent to Putian Branch Bank of China, home of scammer rings, many feed into "Ben's acct" whose cell reverse lookup is to the local govt bldg, so looks could be a Party boss, so police look other way. Full payment wire instructions were:Bank of china
Beneficiary institution: Bank of China
Principal account owner's name: Su Qing hua
Ben's account: 6013826407003886948
Address: Shenzhen, Guangdong, China Post code: 518000 Swift: BKCHCNBJ73C
This SWIFT code is for Putian Branch, Bank of China, not for Shenzhen Guangdong. Was fake address, total scammer still doing same scam on others seeking same products of Mac Pro laptops. If you place such a buy request on Trade Key you will likely hear from this guy, so watch out. I used a different email address, and he responded again! His name he used for deposit was Su Qing hua, which I can not find from many searches. But I wrote but never heard from his company on Global Sources so asked that they delist him as he is a scammer, unless he is using this from someone else named Sheng Chen. But since there was no reply, I doubt is a valid company, and informed Global Sources. Be aware! This guy will scam you and steal your funds, any you send him. So far I have done all I can think of to find this guy, and have reported him to China police, also Bank of China, the cybercrimes center, all to no results. Scammers abound, have rings in Putian. So many of them, it turns out, and all use "Ben's acct" some different numbers, but all to Ben, and I found his cell phone reverse lookuped to the Putian govt center. so he is a govt VIP, would seem, getting rich in this ring of scammers.