Gurdip Singh
Gurgaon,#2General Comment
Fri, December 24, 2010
Myself Gurdip Singh, and I belong to New Delhi, India. A couple of days ago I received an email from http://www.ebay365.org. When I clicked on the link I was re-directed to a new site named: http://www.china-electron-wholesale.com, where I could see amazing products at really cheap prices. I decided to buy a TV but luckily thought of doing a through research on the internet before sending the money to him and this is what I found.
Below are the details of the Person to whom the above sites belong, not sure if these are fake or what...I found this via http://www.whois.is (Whois lookup contains the details of the applicant when a domain gets registered)
Mao FaNeng
faneng mao
Email [email protected]
+86.1086952255 fax: +86.1086952255
Beijingshi haidianqu zhongguancun 2801-2812
Beijing Beijing 100095, Cn
This site is Created: 2010-08-26
This site Expires: 2011-08-26
I searched the company address for the above sites on the internet and found that (Adress:2801-2812,Building, Zhongguancun International High-tech Park, No 152,Information Road, Haidian District, Beijing China) is being shown at ONE MORE SITE which is http://www.cecicn.com and this sites is also advertising the same products in the same fashion most likely this is from the same person.
Thirdly, I even found that the above address actually belongs to probably some other company that is:
Niya Electronics World Trade Corporation
Address:2801-2812, D Building, Zhongguancun International High-tech Park,No 2, Information Road, Haidian District, Beijing China
Telephone number:8637763330327
Fax:8637763331328
Lastly, and MOST IMPORTANT is that he sent me the same bank details which were sent to the PERSON who submitted the first report and due to which I was able to find more information about this scam and which proved that this is 1000% SCAM.
Please note that this person keeps creating NEW SITES with new names GIVES the banking detail which are:
Bank Wire Transfer:
Bank: Bank of China Henan Branch
Bank Address: 40 Hua Yuan Road, Zhengzhou 450008, Henan Prov, China
The Holder`s Name: Chen Shijin
First Name: Shijin(first name)
Last Name: Chen (surname)
Holder's Address:NO.128,RENMIN ROAD,HENAN CHINA
Account Number: 257202628888
Swift Code: BKCHCNBJ530
Though I saved myself due to through research and decided to post all this information for the benefit of everyone.
This PERSON is 1000% a cheater and will not send anything to anyone.
Best of luck!!!