Warning its a new scam!!!!!!

[zzsoleszkevin]

I bought some phone from http://www.cohesionrich.com/
They are fakes. I ordered some phones from here and they scammed me.
At the same time my friends bought some phones as well...we sent the money to china via wester union.
They told me after they need MTCN number and they will send my phones the next day. So we gave them the mtcn number and they never said anything after.
Btw we talked on skype. Her or his name is Msbonnie on skype ( Hongkong)
I create another account on skype and they added me right away on skype.
So i talked to them and i asked them why they deleted me on skype!??
They asked me who iam ...etc.
They told me might be something on skype. They said i have to order more phone because their boss told them. So they couldnt send 5 phones i had to order 2 more. But i didnt of course.
I told them i cant bcuz i have no money...they said they can not do anything...they cant give me my money back or i have to wait months to get my money back. So i was getting upset why they cant send my money back.... I told they i will contact their local police station in china..they deleted me again but before they told me that it was scam and i can not do anything...
So i really hope somebody can do something.
They have alots of sites.
http://www.hk-widewinltd.com/

http://www.shinyhongkong.com/
http://www.dingkeelectronic.com/
http://www.yiuwahele-limited.com/

[coinpuppy]

You learned an expensive lesson. No legitimate business take Western Union/Money Gram as there only option. Your money is gone...I am sorry. The police cannot do anything, you can make a report if you like, but you will never see your money again. Now you know if it seems too good to be true...it is

[Mike Wilson]

The following sites were registered in January for the minimum period of one year. The sites are hosted in China and claim be se selling phones at bargain prices. The site were set up for the sole purpose to steal money and are not connected in any way with the legitimate sales of phones.


http://www.cohesionrich.com/
http://www.hk-widewinltd.com/
http://www.shinyhongkong.com/
http://www.dingkeelectronic.com/
http://www.yiuwahele-limited.com/

[AlanJones]

They also make use of free email addresses as their contact methods so that they can keep scamming when their websites are closed down.

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

If you are in communication with one of the above email addresses then you are dealing with a scammer - they have no phones to sell and will ask you to pay through an untraceable method such as Western Union

[AlanJones]

Bank accounts used by the scammers

http://www.cohesionrich.com/, http://www.hk-widewinltd.com/

Account Name:HUOJUAN ZHAN
Account Number:6217851700002977519
Receiver Telephone:
Bank Name:Bank of China
Bank Address:SongBo Street, HengGang Town, LongGang District, Shenzhen, China
Swift Code:BKCHCNBJ720

http://www.shinyhongkong.com/

Account Name:HONGGE WANG
Account Number:6217851700002591526
Receiver Telephone:
Bank Name:Bank of China
Bank Address:Ground Floor, B Block, Fujian Building, Futian District, Shenzhen
Swift Code:BKCHCNBJ720

http://www.yiuwahele-limited.com/

Account Name:SHANSHAN WANG
Account Number:6216611700002702290
Receiver Telephone:
Bank Name:Bank of China
Bank Address:NO. 34 ShaJing Street, ShaJing Town, Baoan District, Shenzhen
Swift Code:BKCHCNBJ720

[AlanJones]

Other email addresses used by the scammers for their order confirmations:

[email protected]
[email protected]
[email protected]

[AlanJones]

Another Chinese fake phone supplier website focusworldtrade.com
http://www.focusworldtrade.com/

Domain Name: FOCUSWORLDTRADE.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS7.CNMSN.NET
Name Server: NS8.CNMSN.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 28-sep-2013
Creation Date: 28-sep-2013
Expiration Date: 28-sep-2014

Registrant Name: Vanessa Ms
Registrant Organization: Ms.Vanessa
Registrant Street: 3#, gulouqu
Registrant City: fuzhou
Registrant State/Province: fujian
Registrant Postal Code: 360000
Registrant Country: cn
Registrant Phone: 13809834009
Registrant Phone Ext:
Registrant Fax: 13809834009
Registrant Fax Ext:
Registrant Email: [email protected]

FOCUS WORLD INTERNATIONAL TRADING LIMITED
ADD: Wah Kwong Wah Fu Estate, Aberdeen Shop Floor 703-4, 705-9 Shop Huaguang Building ZaiHuaFu Village Hong Kong, China
Business License No.: 1636818
SKYPE ID: focusworldtrade
HOTMAIL: [email protected]
WEBSITE: http://www.focusworldtrade.com

Account Name:SHANSHAN WANG
Account Number:6216611700002702290
Receiver Telephone:
Bank Name:Bank of China
Bank Address:NO. 34 ShaJing Street, ShaJing Town, Baoan District, Shenzhen
Swift Code:BKCHCNBJ720

[zzsoleszkevin]

focusworldtrade.com (站点创建成功!本页面由wdcp系统自动生成)
hkgloryglobal.com (hkgloryglobal)
joecharm.com (joe charm)
hk-zhongxiang.com (hk zhongxiang)
cohesionrich.com (cohesion rich)
dingkeelectronic.com (dingkeelectronic)
yiuwahele-limited.com (yiuwahele limited)

All these site by msBonnie who is the big scam from china

[zzsoleszkevin]

Here is another one..

DAN HAI (HK) TECHNOLOGY CO., LIMITED
ADD: Shop 10-19, 8/F, Silvercord, 30 Canton Road, Tsimshatsui, Kowloon Hong Kong
BL NO.: 1637228
Web: www.danhaihongkong.com
SKYPE ID: appleagent-danhai
Company E-MAIL: [email protected]
E-MAIL(Outlook):
[email protected]
[email protected]
Contact Person: Ms.Jessie


Web: www.hitekwholesale.com

SKYPE: hitekhk

EMAIL: [email protected] / [email protected] /[email protected]

Sell Manager: Ms.Honey

HITEK IMPORT & EXPORT CO., LIMITED

Address: No 1008 Basement, 15-20 Kingston Street, Causeway Bay, Hong Kong

BL NO.: 1636490



Company Name: INTEGRATED INTERNATIONAL TRADING CO., LIMITED
Company Address: 12/F & UG/F, Sino Plaza, 10-12 Gloucester Road, Causeway Bay, Hong Kong
Business License No.: 1636331
Showroom: www.integratedltdhk.com
Skype ID: samsungagentdealer
E-Mail: [email protected]
Hotmail: [email protected]
[email protected]
Sell Manager: Ms.Martha


Ms.Celeste

Company Name: JINGXINNUO (HK) ELECTRONIC TECHNOLOGY CO., LIMITED

Company ADD: Shop 12-25, 15/F, 53 Paterson Street, Causeway Bay, HK

Business License No.: 1638833

Company WEB: www.jingxinnuo-hk.com

Company Contact Skype ID: jingxinnuo-hk

Company Contact E-Mail:

[email protected]

[email protected]

[email protected]

Contact Person: Ms.Celeste


Hope these are help too.

[AlanJones]

Bank details used on the fake site hitekwholesale.com

Account Name:SHANSHAN WANG
Account Number:6216611700002702290
Receiver Telephone:
Bank Name:Bank of China
Bank Address:NO. 34 ShaJing Street, ShaJing Town, Baoan District, Shenzhen
Swift Code:BKCHCNBJ720

[AlanJones]

Bank details used by fake sites danhaihongkong.com and jingxinnuo-hk.com

Account Name:shujie wang
Account Number:6217851700002812252
Receiver Telephone:
Bank Name:Bank of China
Bank Address:NO. 2002 DongMen Finance Building DongMen Road Luohu District, Shenzhen, China
Swift Code:BKCHCNBJ720

[AlanJones]

Bank details used by fake site integratedltdhk.com

Account Name:yanying tang
Account Number:6217851700002766219
Receiver Telephone:
Bank Name:Bank of China
Bank Address:Ground Floor, B Block, Fujian Building, Futian District, Shenzhen
Swift Code:BKCHCNBJ720