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
besically this is totally helpless at this case, these people can disappear anytime, there is no real address in this case, the address in shanghai is not real address. his phone is cell phone, the bank info is not help that much. only thing is go through the china embassy in US , report this. see if they can help you out.
--BW--
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1st point:contact info is in Shanghai(China), but bank account overseas and HongKong?
2nd point:any chinese legit website,they get the exclusive code from government,e.g.粤ICP XXXXXX etc. But for this case,their#:12345678? That means 100% scammer!
I agreed with BW, report this to china embassy in US.
I have another address from their site which looks real:
No.708 Gonghe New Road,ZhaBei District, Shanghai,China
Hi. I am from Shanghai . and familiar that address. sorry for your bad experience. anyway I can help you?
tacson said
2nd point:any chinese legit website,they get the exclusive code from government,e.g.粤ICP XXXXXX etc. But for this case,their#:12345678? That means 100% scammer!
were would i find this code
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