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
Mobile :86-014730474731 or
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

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

Domain Name: HC-NET.COM
Whois Server:
Referral URL:
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

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!