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Old 05-04-2007, 07:19 AM   #1 (permalink)
j351ka
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Default HELP! - I got scammed!

Hi guys,

Last year (May/June) i was ripped off for over 9,000USD by a someone called Kelvin who owned a company in Hong Kong called "Little Digital Tech". Apparently they were scammed themselves hence couldn't refund me. Now I am really fed up. Being tight for cash i really need the money, with two children to raise by myself, and pay the rent, I'm really in a mess!

SO...I am appealing for All HK and China residents to come forward and help recover the funds. I have the info which i hope will help you track them down. Please send me a PM or email me (J351KA-AT-hotmail.co.uk) if you would like to help and i will send u the info.

I will give you 10% of all recovered funds. At least then i know the money will be in good hands.

This is what I have on them:

WEBSITE: little-hk.com
He doesn't come online anymore. His msn is ecusthope@ hotmail.com

The only number I can reach him on is +8613621798494. But every time I talk to him, he keeps saying he is bankrupt and owes another customer of his in the US $200k+! I've asked for their details, which he is reluctant to give.

Here's the info I have on him.
Address:
little kelvin
zhonghuaxingroad
shanghai
shanghai

Tel no. +86.02166051660
Tel no. +8613621798494

email kelvinguobin@ gmail.com
email ecusthope@ hotmail.com

Bank Details
Account with Bank: CITIBANK,NEW YORK
Swift Code: CITIUS33
Beneficiary Bank:SHENZHEN DEVELOPMENT BANK,CO.,LTD .
H.0.OFFISHORE BANKING DEPT, HONG KONG
Swift Code: SZDBCNBS TELEX: 420451
Account Number: OSA11005975999301
Company Name: Little Digital Tech (H.K) Limited


Thank you very much.
Jes
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