Wednesday, February 20, 2013

HeCheng Industry Co.,Ltd / non-delivery scam

HeCheng Industry Co.,Ltd / non-delivery scam

Please read: Identifying Obvious Scammers and Their Websites
Western Union/MoneyGram Indicate Scam!!!
Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal

HeCheng Industry Co .,Ltd / Scam Fraud
Andy Milla
phones 15533646182 ,
Office address: No 591,Xinhua Road,Shi City, Hebei,China
Factory Address:Yanzhou,Shandong,China
Tel :86-0311-80818731/ 86-0311-80817821
Fax:86-0311-80818732
Mobile :86-014730474731
E-mail:export@hc-net.com or info@hc-net.com
Contact person : Ms Milla
factory address:工厂地址:山东兖州市大安镇大禹路

bank account details
information of Western Union:
First Name:Xudong
Last Name:Lv
Address:Hangzhou,Zhejiang,China.

BENEFICIARY : HeCheng Industry Co .,Ltd
Name of bank: China Merchants Bank ,off-shore banking dept , ShenZhen P.R. China.
ADD:China Merchants Bank Tower NO.7088 Shennan Boulevard, Shenzhen, China
Account number: OSA 7559 1885 2532 106
SWIFT BICCODE: CMBCCNBS008

Domain Name: HC-NET.COM
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: whois.yovole.com
Referral URL: http://www.yovole.com
Name Server: NS.YOVOLE.COM
Name Server: NS1.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 24-apr-2012
Creation Date: 24-apr-2012
Expiration Date: 24-apr-2013

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