Anthony Chao, Pronto-Deal Trading Co., Ltd.

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ANTHONY CHAO exporter.chao@gmail.com OF PRONTO DEALS.COM said he was going to send me iphone4s for $90usd and Ps3 $50usd .i sent him the money thru western union and no sooner did i put money in he took it out quickly.then he gave me tracking no ,i saw it go to usa,problem is i told him to send it to new zealand........hmmmm...... he then said customs fault...I HAVE TO PAY ANOTHER $40 to send parcel to me again..i said no its not my fault.....you pay for it and just send me iphone.......then he says if i dont send money by the end of the day i will have to wait till after xmas. This guy ANTHONY CHAO exporter.chao@gmail.com is a scammer DONT BE FOOLED BY HIM HE IS A SCAMMER. We need to spread the word about anthony chao so he cant rip off more honest people .

THIS IS HIS EMAIL AND BANKING DETAILS
exporter.chao@gmail.com

DONT BE FOOLED BY ANTHONY CHAO HE IS A SCAMMER

Bank of China (T/T)
BENEFICIARY INSTITUTION: BANK OF CHINA WUHAN BRANCH
ADDRESS OF BANK:699# Wenxian Rd. Wuhan.Hubei.China
Zip code: 430000
SWIFT: BKCHCNBJ73C
PAYEE: Liu LiLi
BEN ‘S ACCOUNT: 4552311 0188 0341914

WESTERN UNION
First name: LiLi
Second name: Liu
City:Wuhan
Country: China

Please inform us your address for shipping ,your order will be shipped out in 1 day after payment clears and you will get the
tracking number within 6 hours after the order send out ,normally you can expect your order in 5 working day

Should you have any question, please feel free to let me know.

Thanks
Anthony



HERE ARE SOME OF HIS EMAILS.........

friend, my decision is that you wait till the end of next month and we ship your order.

I gave you a choice to let you have the goods more early and did not force you do anything, we didn't do anything illegal, if you want report us you can be my guest, and you will be responsible for all the bad consequences .

I'll not send you any emails till the end of next month.

Anthony

HERE IS WHEN I ASKED FOR REFUND.........

Hi xxxxxx

We will not refund you the payment at present, we only refund if there are problems with our products. if you don't want pay the shipping cost now then the only option we have is wait to the end of next month to send your order by EMS again.

I'm not push you do anything just offer you the chance to send goods today and since you don't want do this so let just wait till next month, and i'll contact you when we are ready for shipping.

Thanks
Anthony

PLEASE DONT BE FOOLED BY ANTHONY CHAO he took my money quickly but takes a long time to deliver .....he uses excuses like customs fault or shipping dept fault and he says hes company sales hmmmm BEWARE DONT DO BUSINESS WITH ANTHONY CHAO ...its been 3weeks now and ive got to wait another 4 weeks .........

[Ben]

Fraudulent electronics sites China
Never buy products anywhere using Western Union http://antifraudintl.org/forumdisplay.php?f=669 (western Union is only safe when sending money to relatives)

sorry about your loss but it could have been much worse.
web search this in full > BEN ‘S ACCOUNT: 4552311

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ANTHONY CHAO or LIU LILI of Wuhan,China is a SCAMMER,DONT GET FOOLED BY HIM ,he has also removed his site which was pronto_deal.com
and pleasse note that money goes to BENS ACCOUNT 4552311 0188 0341914
his email is exporter.chao@gmail.com ,
his banking details are .....

Bank of China (T/T)
BENEFICIARY INSTITUTION: BANK OF CHINA WUHAN BRANCH
ADDRESS OF BANK:699# Wenxian Rd. Wuhan.Hubei.China
Zip code: 430000
SWIFT: BKCHCNBJ73C
PAYEE: Liu LiLi
BEN ‘S ACCOUNT: 4552311 0188 0341914

WESTERN UNION
First name: LiLi
Second name: Liu
City:Wuhan
Country: China

DONT TRADE WITH ANTHONY CHAO or LIU LILI or BEN

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Ive got some more info on this scammer ....anthony chao uses tradekey to prowl on his victims.he tried to bribe me out of another $40 to resend my parcel to me again .why should i when it was his mistake for sending it to usa,and i live in new zealand,.i asked him for a refund and he sent me this email......

Ok, i can tell that you are not really want to do this . we will not arrange the shipment for you today if you don't pay the $40 now, and i think we only have to wait till next month.

Company Name :Pronto-Deal Trading Co.,Ltd.
Company Website :www.pronto-deal.com
Product/Service :ELTRONICS
Tel :86-027-81320180
Address :24E.Dachang Mansion.119Meihua Rd.Wuhan.China
Country :China
Registration No. :4201002179027
Contact Person :Anthony Chao
Job Title :SALES MANAGER
E-Mail :exporter.chao@gmail.com
Contact Number :86-027-81320180
Submitted By :marcoarg

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said it was going to take 1 week ems

[Ben]

Why on earth do you think an Apple product can be 1/3 the price without it being a scam?

http://community.tradekey.com/forum/...ARTIN_LIN.html

http://www.worldtoptrade.net/article-1-How+To+Pay.html

1) Scammers want you to be in a position to send money to recover previous losses,thus you become hooked in the cycle.
2) When the same number or phrase is repeated in scam email ,google searching that phrase or number will bring up more hits to similar scams.

Have you sent money using a bank transfer ? No you have not.
You have sent money via Western Union.
Google search > ACCOUNT: 4552311 0188 < this is in mail because the scammers wants you to think they use bank transfers .

Do not send any more money

[Templar]

pronto-deal.com - Dead

Was active earlier.

His other emails were: exporter.chao@gmail.com, exporter.chao@hotmail.com

Domain Name: PRONTO-DEAL.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com

Domain Name: PRONTO-DEAL.COM

Registrant:
FanBaoDian
FanBaoDian (fanbaodian@163.com)
SanJu Group 7, NO.12, HongGuang Village, HuaiBin Street, TianJi
An district, Huainan City, Anhui Province
HuaiNan
Anhui,232000
CN
Tel. +86.05543621320
Fax. +86.05543621320

Creation Date: 31-Aug-2011
Expiration Date: 31-Aug-2012

Domain servers in listed order:
info321171.earth.orderbox-dns.com
info321171.mars.orderbox-dns.com
info321171.mercury.orderbox-dns.com
info321171.venus.orderbox-dns.com


Administrative Contact:
FanBaoDian
FanBaoDian (fanbaodian@163.com)
SanJu Group 7, NO.12, HongGuang Village, HuaiBin Street, TianJi
An district, Huainan City, Anhui Province
HuaiNan
Anhui,232000
CN
Tel. +86.05543621320
Fax. +86.05543621320

Technical Contact:
FanBaoDian
FanBaoDian (fanbaodian@163.com)
SanJu Group 7, NO.12, HongGuang Village, HuaiBin Street, TianJi
An district, Huainan City, Anhui Province
HuaiNan
Anhui,232000
CN
Tel. +86.05543621320
Fax. +86.05543621320

Billing Contact:
FanBaoDian
FanBaoDian (fanbaodian@163.com)
SanJu Group 7, NO.12, HongGuang Village, HuaiBin Street, TianJi
An district, Huainan City, Anhui Province
HuaiNan
Anhui,232000
CN
Tel. +86.05543621320
Fax. +86.05543621320

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Thank you Templar for that info il use it for my investigations.ive noticed he has also shut down more of his sites due to these blogs


Thank you again

[gill]

Hello,
I dealt with Mr Anthony Chao . This Mister is a robber, a dishonest person and all that is connected with a very bad person. I him versed the sum of US$ 260. - for two computers of which I did not see the color. This sum summons was versed with these coordinates:
Bank of China (T/T)
BENEFICIARY INSTITUTION: BANK OF CLOUDED WUHAN BRANCH
ADDRESS OF BANK: 699# Wenxian Rd. Wuhan.Hubei.China
Zip codes: 430000
SWIFT: BKCHCNBJ73C
PAYEE: Liu LiLi
BEN ` S ACCOUNT: 4552311 0188 0341914

WESTERN UNION
First name: LiLi
Second name: Liu
City:Wuhan
Country: China
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CAUTION
Don't trade more with this wretched whose company is called: pronto deal.