Iphone Power Bank Scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Ras al-Khaimah, Ra's al Khaymah, United Arab Emirates
2014-04-15 02:12:32
Business Venture Scam
Other Classified Ads Site
+1 Iphone Power Bank Scam
 Scammer
  Information
Name:
   Candice
Email Address:
   candice190@163.com
This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: Chengfeng Jiang
Beneficiary Bank: Bank of China shenzhen Branch
A/C number: 6217 5820 0000 3020 674
SWIFT CODE: BKCHCNBJ45A
Follow Ups/Extra Information. Most recent is listed first.
Yildiz   (Basel, Basel-City, Switzerland) Added the following extra information on :2014-05-13 10:08:23
 Scammer
  Information
Name:
   deyishuntech.com
Email Address:
   bonnie__zhu@163.com
pos printer

Scam Email
bonnie__zhu@163.com

 Got more information on this Scam? Add to Report