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by antoine51 Sat Sep 17, 2011 12:45 pm
I am writing this post to make readers aware of a company who trades as NEWCTY co.ltd or http://www.newcty.net. in china and requets money through wester union.i was scammed by them and I am now trying to let as many people as possible about them.if you ever come across this company have nothing to do with them!

the person i dealt with went by the name of lingfen and his wester union name is:Jiandong chen city shenzhen.province guangdong,country china zip.518028 TEL:15627496890 Skype name:yangirllei.
email :[email protected] or [email protected].
so beware of sellers on the tradekey and alibaba website.

I first realised i might have been scammed when the company gave me a tracking number ,that tracking number didn't work and when i contacted the company I got no reply and no goods ever turned up.

Also to mention is that apparently a lot of scammers use western union,so again this is a sign to watch out for.
i hope as a result of this post at least someone will avoid making the mistake that i made.
Antoine.

I'm Lingfen from NEWCTY Co.Ltd., our company is the manufacturer and wholesaler of electronic products in China and we are specialize in USB,memorry card,laptop,mobile phone.

The following are the laptop pc we recommend to you and they are our company's best seller.
Sony VAIO P45J/P :$88 FOB SHENZHEN
Sony VAIO P49J/I :$100 FOB SHENZHEN
Sony VAIO VGN-NW240F/T :$102 FOB SHENZHEN
Sony VAIO VPC-F111FX/H :$199 FOB SHENZHEN
Dell AX-3600G SL Adamo XPS :$180 FOB SHENZHEN
Dell Studio S1747-2839C BK :$190 FOB SHENZHEN
Dell XT2 Laptop :$172 FOB SHENZHEN
Dell White Slimed Inspiron :$120 FOB SHENZHEN

The above prices are for wholesaler.We have enclosed the brand laptop for your reference.
After your payment,we will deliver the laptop to your country in 3days .DHL/UPS will clear customs for you and deliver the goods to your door.No tax will be charged.
Last edited by antoine51 on Sat Sep 17, 2011 1:44 pm, edited 1 time in total.
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by Helen Halper Sat Sep 17, 2011 1:15 pm
Hi antoine51!
Welcome to Scamwarners!
I'm sorry that you were scammed by NEWCTY co.ltd. Their website, www.newcty.net appears to be fake. Would you please post an email or two that you were sent? Including the headers.

Address lookup
canonical name www.newcty.net.
aliases
addresses 205.209.163.91
Domain Whois record

Queried whois.internic.net with "dom newcty.net"...

Domain Name: NEWCTY.NET
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: ZHAN319342.EARTH.ORDERBOX-DNS.COM
Name Server: ZHAN319342.MARS.ORDERBOX-DNS.COM
Name Server: ZHAN319342.MERCURY.ORDERBOX-DNS.COM
Name Server: ZHAN319342.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited
Updated Date: 21-jul-2011
Creation Date: 21-jul-2011
Expiration Date: 21-jul-2012

>>> Last update of whois database: Sat, 17 Sep 2011 16:58:36 UTC <<<

Queried whois.publicdomainregistry.com with "newcty.net"...

Registration Service Provided By: YITIAN
Contact: +059.5861847

Domain Name: NEWCTY.NET

Registrant:
tianjun
tianjun ([email protected])
shenzhen
shenzhen
Guangdong,512000
CN
Tel. +755.65785214

Creation Date: 21-Jul-2011
Expiration Date: 21-Jul-2012

Domain servers in listed order:
zhan319342.earth.orderbox-dns.com
zhan319342.mars.orderbox-dns.com
zhan319342.mercury.orderbox-dns.com
zhan319342.venus.orderbox-dns.com


Administrative Contact:
tianjun
tianjun ([email protected])
shenzhen
shenzhen
Guangdong,512000
CN
Tel. +755.65785214

Technical Contact:
tianjun
tianjun ([email protected])
shenzhen
shenzhen
Guangdong,512000
CN
Tel. +755.65785214

Billing Contact:
tianjun
tianjun ([email protected])
shenzhen
shenzhen
Guangdong,512000
CN
Tel. +755.65785214

Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain
name cannot be transferred, hijacked, or modified. The Owner of this
domain name can easily change this status from their control panel.
This feature is provided as a security measure against fraudulent domain name hijacking.

by antoine51 Sat Sep 17, 2011 1:46 pm
Dear Antoine,
Thanks for mailing me! Price for Item #5992 tablet pc is $80, #5993 tablet pc is $78, #6002 phone is $103 and there is no #6003 phone.

We are looking forward to your early reply.

Best Regards!

LingFen
by antoine51 Sat Sep 17, 2011 1:57 pm
newcty2011 to me
show details Sep 2
Dear Antoine,
Thanks for mailing me! Price for Item #5992 tablet pc is $80, #5993 tablet pc is $78, #6002 phone is $103 and there is no #6003 phone.

We are looking forward to your early reply.

Best Regards!

LingFen
by Helen Halper Sat Sep 17, 2011 2:01 pm
Hi antoine51!
What we need is the headers for the emails. Instructions for finding them are at the bottom of my post.

by antoine51 Sat Sep 17, 2011 2:43 pm
Delivered-To:
Received: by 10.100.3.18 with SMTP id 18cs46110anc;
Sat, 20 Aug 2011 06:13:27 -0700 (PDT)
Received: by 10.224.210.194 with SMTP id gl2mr288061qab.166.1313846007033;
Sat, 20 Aug 2011 06:13:27 -0700 (PDT)
Return-Path: <[email protected]>
Received: from blu0-omc3-s4.blu0.hotmail.com (blu0-omc3-s4.blu0.hotmail.com. [65.55.116.79])
by mx.google.com with ESMTP id gh8si8051927qab.30.2011.08.20.06.13.26;
Sat, 20 Aug 2011 06:13:27 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.116.79 as permitted sender) client-ip=65.55.116.79;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.116.79 as permitted sender) [email protected]
Received: from BLU0-SMTP53 ([65.55.116.73]) by blu0-omc3-s4.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 20 Aug 2011 06:13:14 -0700
X-Originating-IP: [113.104.192.203]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Received: from PC-201108040206 ([113.104.192.203]) by BLU0-SMTP53.phx.gbl over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 20 Aug 2011 06:13:06 -0700
Date: Sat, 20 Aug 2011 21:12:28 +0800
From: newcty2011 <[email protected]>
To:
Subject: the quotation of brand laptop
X-Mailer: NetEase Flash Mail 2.0.2.30
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="====001__MESSAGE__ID__54yg6f6h6y456345===="
X-OriginalArrivalTime: 20 Aug 2011 13:13:06.0556 (UTC) FILETIME=[E66D33C0:01CC5F3A]

--====001__MESSAGE__ID__54yg6f6h6y456345====
Content-Type: multipart/alternative;
boundary="====003__MESSAGE__ID__54yg6f6h6y456345===="

--====003__MESSAGE__ID__54yg6f6h6y456345====
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: base64

RGVhciBNci4gYW50b2luZSBtaWNoYXVkLA0KDQpJJ20gTGluZ2ZlbiBmcm9tIE5FV0NUWSBDby5M
dGQuLCBvdXIgY29tcGFueSBpcyB0aGUgbWFudWZhY3R1cmVyIGFuZCB3aG9sZXNhbGVyIG9mIGVs
ZWN0cm9uaWMgcHJvZHVjdHMgaW4gQ2hpbmEgYW5kIHdlIGFy
by jonas123 Sat Oct 22, 2011 5:02 am
I am one of the victims of this guy, he collected money from me through western union and have not sent the product up to now...
so what can I do next ???
by Arnold Sat Oct 22, 2011 5:23 am
Welcome to Scamwarners Jonas.
There's nothing you can do, I'm afraid. Police don't have the resources to investigate Internet scams when the amounts involved are small and there is no chance of success. And once a Western Union payment has been collected, it's gone forever. Sorry.

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