- Report: #343925
Complaint Review: Sammo Yan Shan Of Shanghai Lead Company - Thornhill Ontario
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Sammo Yan Shan Of Shanghai Lead Company
7/F Tin Chu Commercial Bldg, 173-174 Gloiceseter Road, Shanghai, China Thornhill, L4J8GB Ontario, Canada
Phone:
86-658283407
Web:
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Sammo Yan Shan Of Shanghai Lead Company Sammo contacted me to be his company's representative to collect payments and promote his products. First check from one of his vendors arrived overnight via fedex, the check was deposited and cleared, and fund was wired per his intrucstion to pay his shipping agents in NY. Three days later, the vendor stopped payment, so i owe the bank about 10,000. Shanghai thornhill Ontario
Mr. Sanmo Yan Shan from Shanghai lead company saw my profile in tradekey and contacted me via my tradekey account. I told him i would be happy to be his representative promoting his products in the northern America. He then sent me an agreement to sign. See attached Shanghai lead document.... I received a call from someone named Jeff Cohen, (see scam document, one of the emails) and an email from this person, supposedly was instructed by Sammo to make a payment to me. Then i received a call from King Camara and an email stating that he is with Jeff Cohen to get my name and address to send the Sammo's payment to. He then sent me a tracking number for the fedex package that contained the check. See check issued in the amount of 11,303.50 as stated by Mr. Sanmo in his email and Kings memo. Fedex shipping slip is also attached. Sent from Canada with a fedex account.. Then i received an email from Kings telling me where to wire the money to their supposedly shipping agents.. See email. I wired the money to them via western union, and sent him an update per his request... 3 wires were made, 2 to Jennis Otis, one to Raff Newburg, both from NY..
Then on Wednesday, i got a call from the bank stating that the bank stopped payment on the check and my account is -11,303.50. I have a few thousand dollars in the account, the money was quickly deducted by the bank so now i owed the bank $ 9,000.
I sent an email to Sammo asking him how they scammed people. He replied stating that he didn't know about Kings payment and he would ask his agent to send back the money. I then received an email from someone named Bert Gifford stating that a parcel had been sent to me and i needed to contact Elite courier services. I sent elite courier an message stating the registration number, and received an email from elite stating that i needed to pay 450 to Mr. Larry Manning in order for them to deliver the package to me. In the email it stated that the winning package will be delivered to me.......... How absurd, what winning parcel? I sent them an email telling them haven't they scammed enough, still need to scam another few hundreds after what they did?
All of the people below were involved in this scam. Beware. I am paying the price of being scammed, hope all of you will not have to pay to learn this lesson. The FBI and the cybercrime police will put these bastards out of their misery. I promise you..
Kings Camara phone number 2048875264 email: [email protected], Jeff Cohen (778-882-9852) [email protected], Universal Global Company, Pea Scott, 927 Clark Avenue West, Thornhill, Ontario, L4J8GB, Raff Newburg 1120 Broadway, New York City, NY 10271, Jennies Otis, 1613 West 125th Street, NY, NY 10027, Bert Gifford [email protected], Larry Manning,
5 Moonshine Avenue, London, United Kingdom, Ricky Nelson
Elite Express Courier Services.
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middy,
TW15 1AU, London, United Kingdom.
TELEPHONE :+447024043861
Email: [email protected]
Dragon lady
belmont, California
U.S.A.
Then on Wednesday, i got a call from the bank stating that the bank stopped payment on the check and my account is -11,303.50. I have a few thousand dollars in the account, the money was quickly deducted by the bank so now i owed the bank $ 9,000.
I sent an email to Sammo asking him how they scammed people. He replied stating that he didn't know about Kings payment and he would ask his agent to send back the money. I then received an email from someone named Bert Gifford stating that a parcel had been sent to me and i needed to contact Elite courier services. I sent elite courier an message stating the registration number, and received an email from elite stating that i needed to pay 450 to Mr. Larry Manning in order for them to deliver the package to me. In the email it stated that the winning package will be delivered to me.......... How absurd, what winning parcel? I sent them an email telling them haven't they scammed enough, still need to scam another few hundreds after what they did?
All of the people below were involved in this scam. Beware. I am paying the price of being scammed, hope all of you will not have to pay to learn this lesson. The FBI and the cybercrime police will put these bastards out of their misery. I promise you..
Kings Camara phone number 2048875264 email: [email protected], Jeff Cohen (778-882-9852) [email protected], Universal Global Company, Pea Scott, 927 Clark Avenue West, Thornhill, Ontario, L4J8GB, Raff Newburg 1120 Broadway, New York City, NY 10271, Jennies Otis, 1613 West 125th Street, NY, NY 10027, Bert Gifford [email protected], Larry Manning,
5 Moonshine Avenue, London, United Kingdom, Ricky Nelson
Elite Express Courier Services.
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middy,
TW15 1AU, London, United Kingdom.
TELEPHONE :+447024043861
Email: [email protected]
Dragon lady
belmont, California
U.S.A.
