Chinese scammer

by Al
(Canada)

Xia Men Olympic Technology Co. Ltd.


I am a Canadian Buyer:
I have recently placed an order for products from a dealer in China. It appears that he has defrauded me and my company.


Jason Wan Cell phone: +8613124459847
Web: http://www.asiaelechk.com/
Cell phone: +8613124459847
Email: sale1@asiaelechk.com, sale2@asiaelechk.com
Skype: Jason Wan
Company name: Xia Men Olympic Technology Co., Ltd.
Add: 25A, Block C, Xinjing Center, Siming District, Xiamen, Fujian Province, China.

It appears that he is trying to defraud me and my company.

1: I have placed an order and received an Invoice for $406.00 US. Invoice clearly states that shipping cost by DHL is free of cost.

2: A few days after payment of $406.00 US were made through Western Union. I received a request from the seller for $350.00 US for Custom Clearance. Which were also paid through Western Union?

3: Now he wants me to pay another $250.00 for Insurance.

4: No written document from custom was ever presented. Now he keeps threatening me that I will loose all my money if I do not pay the insurance.

I have dealt with several companies in China no one charges me for Custom Clearance fees.
This supplier refuses to provide any proof as to who is holding our shipment.


Here in the following are the bank account details of our company:
WESTERN UNION ACCOUNT
First Name : Ye Shu
Last Name: Lao
ID 440982199001212977
Address: 25A, Block C, Xinjing Center, Siming District, Xiamen, Fujian Province, China.
City:Xia Men
Province:Fu Jian
Country:CHINA
PostCode:361000

Comments for Chinese scammer

Average Rating starstarstarstarstar

Click here to add your own comments

Jul 09, 2014
Rating
starstarstarstarstar
Scammed
by: Anonymous

Western union transferred to a company is always a scam

Click here to add your own comments

Join in and write your own page! It's easy to do. How? Simply click here to return to Internet Business Scams.



Top