I myself have been a victim by attempting to purchase goods with MoneyGram from China. When I ordered the supposed merchandise, my transaction went though the verification process giving me a false sense of security and I even had to contact a live person to inform them that this was for a goods purchase. They allowed the transaction to go though and now holding me liable for this, including the MoneyGram Fees. Something is clearly wrong about this and I do not want others to fall victim of this process of using MoneyGram and such for this reason.
If you have been a victim of such scams, please share your experiences with us below.
This will help allow others to search for the scammers information before they fall victim to it.
If someone you do not know wants you to send them money via Western Union or Money Gram. DO NOT DO IT.
Instead post their information on this website as they are already trying to violate the rules of these services and are about to scam you.
These people ripped me off $658 for aluminum extrusion products. Would constantly communicate multiple times per day until money was received via Money Gram. Then nothing…
BRG monicacn11 monicacn11@sina.com
first name: Junmin
last name: Xu
city: ningbo
country: China
zip code: 321000
tel: 86-18906624234
address:33 DONGYUANR ROAD ,NINGBO CITY,ZHEJIANG ,CHINA
BANK NAME: CHINA CONSTRUCTION BANK
NINGBO BRANCH
BANK ADDRESS : 265 YONGGAN SOUTH ROAD,NINGBO CITY,
ZHEJIANG PROVINCE CHINA
SWIFT no.: PCBCCNBJNPX
BANK ACCOUNT: 6210811592540219296
BANK ACCOUNT beneficiary name: Xu Jun min
Beneficiary address: 33 DONGYUANR ROAD ,NINGBO CITY,ZHEJIANG ,CHINA
a me hanno preso 400$ ma non mi hanno inviato la merce, li ho denunciati alla polizia postale
Jack Anderson
jack.biz001@gmail.com
Playing a role as a police officer taking “donations” for ketching criminals. Told me to send him moneygram or western union to:
Name : FIAPOMEY PRINCE HERO.
City : Ningbo
Country : China.
I find it funny how these worthless scumbags tell people to send in money to a different name to who it is I am communicating with.
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YueFeng Aluminium Technology Co., Ltd.
Wechat: 18662963676 Skype: james.wang0307
Phone/ WhatsApp: +86 18662963676 QQ: 1021035269
Email: sales@profiles-aluminum.com jameswang0307@gmail.com
Website: http://www.profiles-aluminum.com
Add: No.9, Kailai Road, NanZha Town, Jiangyin City, Jiangsu P.R, China.
Leading aluminum profile manufacturer since 1998.
QUICK RESPONSE, QUALITY PRODUCTS, QUALITY SERVICE”