Scam Tip Report #18348 - Iphone Power Bank Scam


Anonymous
Dubai, Dubai, United Arab Emirates
2014-04-15 06:12:32
Business Venture Scam
Other Classifieds Site
+1 Iphone Power Bank Scam 
 Scammer Information
This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: Chengfeng Jiang
Beneficiary Bank: Bank of China shenzhen Branch
A/C number: 6217 5820 0000 3020 674
SWIFT CODE: BKCHCNBJ45A
Follow Ups/Extra Information. Most recent is listed first.
pos printer

Scam Email
bonnie__zhu@163.com

Yildiz   (Basel, Basel-City, Switzerland) Added the following extra information on :2014-05-13 14:08:23
 Scammer Information
Email Address:
bonnie__zhu@163.com
Scam Website:
Fax:

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