China

Naruto

Administrator
Staff member
Scammer: Hung Ho or Ho Hung
Names used: Hong Ho, of Dubai,
Allstate Financial Inc, :eek: Guanzhou, China
Certificate of Deposit

cn allstate.jpg
 

Quark

Moderator
Staff member
Invoice
Scammer uses the name Chan Lee. It's a fake check scam.
Metallurgical Company of China (fake company)

cn metal.jpg
 

Naruto

Administrator
Staff member
Invoice
This scammer is trying to steal money by selling things to a company which it will never deliver.
Hong Kong Artworks Corporation


Hong Kong Artworks Corp.jpg
 

Jessica

Administrator
Staff member
Credit Invoice/ Dispatch Note
Zeta Industrial (Shenzen) co. Ltd., Shenzen, China
Mr. Huang Lee, General Manager

cn zeta credit.jpg
 

Miyuki

Administratrix
Staff member
Power of attorney

I haven't seen a nice fake for a while. Here's a really nice one.

Barrister Chu Ping & Co. Esq (the stupid scammer doesn't know how to correctly name a company)
1-10-19 Ginza, Chuo-ku, Beijing 104-0061 (the stupid scammer has also picked up a Japanese address [except for Beijing] which he has used as the company address. I guess expecting cultural literacy from a scammer is....a waste of time.

Hubei Machinery, Wu Ming Cheng
Barrister Mark Cin Hing
Chou Wing, Esq.
Pan Wang Young

cn chu ping.jpg
 

Phantom

Ninja
International Invoice
Sinosteel Corporation, Beijing
Susan Jones, accountant (Wow, now that sounds like a very Chinese name. NOT!)

cn sino invoice.jpg
 

Kat

Administrator
Staff member
Indenity/ agreement
Indenity :confused:
China Metallurgical Import & Export, a subsidiary of Cnart Group, Shanxi, China
Mr. Wo Pang Lee

cn cnart.jpg
 

Quark

Moderator
Staff member
Not like it's stealing or anything from up above, it's just a recycling scammer.
Walida Trading Company, Shanghai, China
Mrs. Chua Wantang, Accountant

cn walida.jpg
 
Last edited by a moderator:

Quark

Moderator
Staff member
Memorandum of understanding
China Newstar Stone Industrial company, Beijing
Wan Chu or Wan Chun,
Payment by WU only. :)

cn mou.jpg
 

Sphinx

Administrator
Staff member
Memorandum of understanding
Kind of hard to read. Some of these scammers...:rolleyes: what can you do with them?

China Metallurgical Import and Export Company
Leu Chin, vice president

cn cmiec.jpg
 
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