TOPSWHOLESALER SCAM!
WWW.TOPSWHOLESALER.COM SCAM
I LOST $300!!! SENT TROUGH WESTER UNION ! SCAM SCAM SCAM!
THE THIEF GOES BY Chen Hua BUT YOU WILL SEND THE MONEY TO Zhang HaiQin.
THEY WILL LIE TO YOU MANY TIMES. A DIFFERENT LIE EVERYDAY!
DON'T BE STUPID LIKE ME! DON'T BUY ANYTHING THERE! DON'T BUY ANYTHING FROM CHINA!
ALL THEIR INFORMATION:
website :
www.topswholesaler.com Selling manager : Chen Hua
Address: No.66 XinZhong Street Dongcheng District Beijing China
TEL: 0086-010-87095045
MSN :
topswholesaler@hotmail.comMail:
topswholesaler@yahoo.com1. Western Union
The Western Union address is as belowes:
- first name is HaiQin
- last name is Zhang
-City:beijing
-Country:China
-Post code :100088
-We also need the belowing info from you after you have made the payment:
- MTCN(Money Transfer Control Number)
- your first name and last name
- your phone number that you put in your receipt
2. T/T (T/T payment in advance is a method of payment used in international)
-Bank name: Bank of China
-Address: NO.39-1.GuCheng Road NanNing City GuangXi Province China
-A/C holder's name: ZhangHaiQin
-A/C No.: 480759301880122311
-Swift code: BKCHCNBJ480
-Because Bank of China don't allow customer to put the order number in the receipt, when you pay for your payment through bank, don't put the order number in the receipt as additional information.
3. Wire Transfer (An electronic transfer of funds. Wire transfers typically transfer money from one bank account to another. U.S. domestic transfers are typically conducted using the Federal Reserve Wire Network, while international transfers are typically transacted via SWIFT.)
-Bank name: Bank of China
-Address: NO.39-1.GuCheng Road NanNing City GuangXi Province China
-A/C holder's name: ZhangHaiQin
-A/C No.: 480759301880122311
-Swift code: BKCHCNBJ480
-Because Bank of China don't allow customer to put the order number in the receipt, when you pay for your payment through bank, don't put the order number in the receipt as additional information.
4. Bank Transfer
-Bank name: Bank of China
-Address: NO.39-1.GuCheng Road NanNing City GuangXi Province China
-A/C holder's name: ZhangHaiQin
-A/C No.: 480759301880122311
-Swift code: BKCHCNBJ480
If anybody can help me posting it everywhere that'd be great!
LETS STOP THIS CHINESE THIEVES FOR GOOD!
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