- Report: #964734
Complaint Review: Yikang electronic Wholesale Co.Ltd - Internet
Reported By:
ThatFIGHTER -
Coral Springs, Florida, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Yikang electronic Wholesale Co.Ltd
351000 Internet, United States of America
Phone:
+86.02166518840
Web:
www.yikang-trade.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Yikang electronic Wholesale Co.,Ltd Bin Liao Wire Fraud, Internet Fraud, western union fraud, electronics fraud, scam artist Internet
Report Attachments
I was scammed by a manufacturer in China using a common trading website. Here is all his information including banking information.
His name is Bin Liao and address and contact info is below:
ALSO: All known websites and associations
the first name: Bin
the last name: Liao
the city: Shenzhen
Post code: 351000
the country: China
BANK OF CHINA BUILDING,NO.40 NORTH HUBIN ROAD,XIAMEN,CHINA
Company Address: NO.1012 Yikang building, Dilong Road,Shenzhen,guangdong, China
BANK ACCOUNT #: XXXXXXXXXXXXXXXXXXXXXXX
Swift Code: XXXXXXXXXXXXX
yikang-trade.com - Yikang electronic Wholesale Co.,Ltd
Keywords: ltd, Yikang electronic Wholesale Co.
discount-began.com - Discount wholesale iphone 5 for sale,dropship iphone 5 on sale,Buy cheap iphone 5 from china
ouya-global.com - Buy wholesale iphone 4s from china,discount iphone 4s for sale,cheap ipad 3 price
Registrant Contact:
wangzeng
zeng wang [email protected]
telephone: +86.02166518840
fax: +86.02166518840
shanghaishizabeiqu ZhaBeiQu ShangHai 200085
CN
name: Yikang electronic Wholesale Co.,Ltd
Website: www.yikang-trade.com
Email/Msn: [email protected]
Address: NO.1012 Yikang building, Dilong Road,Shenzhen,guangdong, China
Post code: 351000
Company business licence:345181667
Owner: wangzeng
Hosting company: DCS Pacific Star, LLC
Registrar: JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
IPs:
204.13.64.119
DNS: dns1.4cun.com
dns2.4cun.com
Registrant Contact:
wangzeng
zeng wang [email protected]
telephone: +86.02166518840
fax: +86.02166518840
shanghaishizabeiqu ZhaBeiQu ShangHai 200085
CN
Jiangsu Bangning Science & technology Co. Ltd.
10th Floor, Building A of Yuhua Software Park,
106 Software Avenue, Yuhuatai District
Nanjing City Jiangsu 210012
China
+86 25 86883420
[email protected]
JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
and registered using ficticious information to:
Registrant Contact:
tiffanyebay.com
3434 123 [email protected]
+86.88888889998 fax: +86.88888889998
tiffanyebay.com
678 678 345342
CN
His name is Bin Liao and address and contact info is below:
ALSO: All known websites and associations
the first name: Bin
the last name: Liao
the city: Shenzhen
Post code: 351000
the country: China
BANK OF CHINA BUILDING,NO.40 NORTH HUBIN ROAD,XIAMEN,CHINA
Company Address: NO.1012 Yikang building, Dilong Road,Shenzhen,guangdong, China
BANK ACCOUNT #: XXXXXXXXXXXXXXXXXXXXXXX
Swift Code: XXXXXXXXXXXXX
yikang-trade.com - Yikang electronic Wholesale Co.,Ltd
Keywords: ltd, Yikang electronic Wholesale Co.
discount-began.com - Discount wholesale iphone 5 for sale,dropship iphone 5 on sale,Buy cheap iphone 5 from china
ouya-global.com - Buy wholesale iphone 4s from china,discount iphone 4s for sale,cheap ipad 3 price
Registrant Contact:
wangzeng
zeng wang [email protected]
telephone: +86.02166518840
fax: +86.02166518840
shanghaishizabeiqu ZhaBeiQu ShangHai 200085
CN
name: Yikang electronic Wholesale Co.,Ltd
Website: www.yikang-trade.com
Email/Msn: [email protected]
Address: NO.1012 Yikang building, Dilong Road,Shenzhen,guangdong, China
Post code: 351000
Company business licence:345181667
Owner: wangzeng
Hosting company: DCS Pacific Star, LLC
Registrar: JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
IPs:
204.13.64.119
DNS: dns1.4cun.com
dns2.4cun.com
Registrant Contact:
wangzeng
zeng wang [email protected]
telephone: +86.02166518840
fax: +86.02166518840
shanghaishizabeiqu ZhaBeiQu ShangHai 200085
CN
Jiangsu Bangning Science & technology Co. Ltd.
10th Floor, Building A of Yuhua Software Park,
106 Software Avenue, Yuhuatai District
Nanjing City Jiangsu 210012
China
+86 25 86883420
[email protected]
JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
and registered using ficticious information to:
Registrant Contact:
tiffanyebay.com
3434 123 [email protected]
+86.88888889998 fax: +86.88888889998
tiffanyebay.com
678 678 345342
CN
