Hi,
I made an order of 13kg 3-cmc from:
BENEFICIARY'S NAME:CHINA JIN LI INDUSTRY CO.,LTD
BANK NAME:BANK OF COMMUNICATIONS OBU
ADD:1ST FLOOR, NO.188, YINCHENG ZHONG ROAD, PUDONG, SHANGHAI 200120
I can just say that they stopped to answer after the payment was done, they where online after but ignored me.
It was more than 13000USD!!!
Just as today 1 month after the SCAM another person at the company contacted me asking if i needed 4-cmc. I asked about my previous order but got no answer.
The one i had contact with on skype and mail was "Susan wu" and the colleague had "Carina" as skype id.
Susan wu mail is
[email protected]
jinlijituan.com
BENEFICIARY'S NAME:CHINA JIN LI INDUSTRY CO.,LTD
BANK NAME:BANK OF COMMUNICATIONS OBU
ADD:1ST FLOOR, NO.188, YINCHENG ZHONG ROAD, PUDONG, SHANGHAI 200120
SWIFT CODE: COMMCN3XOBU
ACCOUNT NO: OSA 90000081229100
Hope i help anyone else from a scam.
Contact info in their e-mail
> Skype:susan102090
> Mail:
[email protected]
> Tel:086-0311-68032015
> Web:www.jinlijituan.com
> China JinLi Industry Co.,Ltd