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Suspected Chinese Trading Scams Have you been scammed by a China based trader? Have you received counterfeit goods, or "knock-offs"? Please post in here.

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  #1  
Old 13 February 2012, 12:47
miss_anesti miss_anesti is offline
 
Join Date: Feb 2012
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KBY-industrial.com totally fake

My boy friend want to buy some electronic stuff from china. He search by googling, and find kby-industrial.com. After chat by YM and email, he place the order for $385 on 25th January 2012 by western union. Day by day he wait the tracking number. But, untill now, no one answer the message.

Just few minute ago, I googling and find. They making new website. kbyelectronic.com. just be aware.

Black list western union receiver :

ˇ Bank Name :WESTERN UNION BANK
ˇ First Name :HuiJuan
ˇ Last Name : Xue
ˇ City : XiaMen
ˇ State :Fujian Province
ˇ Country :China
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  #2  
Old 13 February 2012, 13:00
Dodobird's Avatar
Dodobird Dodobird is offline
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Join Date: Apr 2009
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I'm sorry your boyfriend got scammed. For the record, the complete details of this fraudulent site;

Quote:
http://kby-industrial.com/company
Company Name : KBY Industrial Co., Limited
Street Address : Zhongdian Industrial Park, 105 National Road, Xiangzhou District, Zhuhai, Guangdong, China
City : Zhuhai
Country/Region : China
Mobile : +00-86-15017981973
Tel : +00852-97981973
MSN : KBY-ceo@hotmail.com
Yahoo : KBY_ceo@yahoo.cn
Website: http://www.kby-industrial.com
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