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  • Report:  #504318

Complaint Review: Worldwide-tarde.com Amanda

Worldwide-tarde.com Amanda many under IP Address 204.16.199.49 worldwide-trade.com International scam - money wire fraud ring - Chinese scam, Internet

  • Reported By:
    Michelle — Maryland USA
  • Submitted:
    Mon, October 05, 2009
  • Updated:
    Mon, October 05, 2009
  • Worldwide-tarde.com Amanda
    www.worldwide-trade.com
    Internet
    United States of America
  • Phone:
  • Category:

Worldwide-trade.com - Amanda -worldwide-trade1@hotmail.com


HUGE CHINESE SCAM


using Western Union, Money Gram, EMS, USPS, Bank of CHina, Paypal, hotmail.com, Yahoo.com, and more to run their International fraud scam ring.


This com[any is one of man on IP Address 204.16.199.49


this company has numerous receiver names:


Meilan Zheng, Xiuqin Zheng, Fengying Wei, and so many more listed in these complaints:


(((link redacted))) (((link redacted)))


http://www.ripoffreport.com/Hair-Salons/LaceWigsCo-com/lacewigsco-com-lace-wigs-co-5bf54.htm (((link redacted)))


(((link redacted))) (((link redacted)))

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