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Alibaba Scammer davidxlp1983@aliyun.com

河北森達實業有限公司

Scammer Company Name: HEBEI SINDA INDUSTRIAL LIMITED

Scam date: January 2017

the contact name: David

the scammer contact email address: davidxlp1983@aliyun.com

contact received via Alibaba website.

They will answer your request for a quote, will have done their research so can respond Knowledgeably about your particular product requirement.

They will first attempt to get you to submit funds to a private individual, which if you are transferring money as a private person this can be done, if however you are a business, you can only transfer money to a business.

The above address was the business that I transferred money to.

The contact information below was the individual named before the money was returned to me;

BENEFICIARY: LIPENG XING

BANK: BANK OF CHINA SHIJIAZHUNG JICHANG ROAD SUB-BR ADDRESS:469 HEPINGWEST ROAD SHIJIAZHUANG HEBEI CHINA

SWIFT CODE:BKCHCNBJ220

ACCOUNT NO :6013825000010732030

The actual final transfer money was sent to;

BENEFICIARY: HEBEI SINDA INDUSTRIAL LIMITED

BANK: THE BANK OF EAST ASIA (CHINA) LIMITED

ADDRESS:NO.47 NORTH YOU YI ROAD,HE XI DISTRICT,TIANJIN,CHINA

SWIFT CODE:BEASCNSHTJN

ACCOUNTNO :NRA137001117665400

POSTAL CODE:300204

This page is recorded here in the hope it will help somebody avoid losing some money.

Good luck.

UPDATE: received 12th January 2018

Scam date: December 2017

Name:

Email: ***

Telephone: ***

 Comment: I too have been scammed by this company and would like to say how genuine they seemed.

Regards Howard