Fake Shipping Orders Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Fake Shipping Orders, help other victims by adding it!
Scammer's website m.cnbrsteel.com
Scammer's email [email protected]
Country United States
Victim Location DE 19906, USA
Total money lost $14,375
Type of a scam Online Purchase
After the visit we believed to be trading with a genuine supplier, and made a Bank Transfer deposit of 30% ($14,374.5) of the scammer Total Invoice of $47,825.0; two days later after the scammer has confirmed receipt of the down payment on their account; the started several cunning excuses which included but not limited to claiming the steel raw materials having gone higher and due to that also they should double the existing contract to be ($47,825 x 2 = $95,650); we immediately declined such unreasonable suggestion and requested the scammer to refund the initial deposit; instead of refunding the scammer claimed to have started the production, and that refund was not an option; as you can imagine production that start two days later after the scammer has received the payment is amongst unthinkable cunning sort of things we learned when payment reflected on the scammer account.
· BENEFICIARY NAME(?????): SHANDONG BAORONG METAL PRODUCTS CO., LTD.
· A/C NO(??)* *********************** * *********** ****(???): ZHEJIANG CHOUZHOU COMMERCIAL BANK CO.,LTD
· SWIFT BIC: CZCBCN2X:
· BANK ADDRESS(????): NO.161 Bayi South Street, Jinhua City, Zhejiang Province, China
Until today of this scam report, since January 21, 2022, we have tried all we can to reason the scammer on retuning our initial payment, we even hired a lawyer, but the environment and will to held the scammer accountable isn't that practical...and we are eager reporting they scamming tools wherever as much as we can with idea that such reports could save others not to be victim of such so called supplier as we did.