Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Paul Fri Feb 25, 2011 11:33 pm
Just been scammed with a 1,000 USD deposit that I paid for a sky lantern order from China. Beware when dealing with wtjacky from Zhongtian International Trade(Group) Co., Ltd or JIAYI INTERNATIONAL CO., LTD. Answers by the name of Simon. Never to old to learn no matter how long you have been in business. They also advertise a number of other products. Initial info sourced from hktdc.org website. Made-in-China is another popular scam website. Supplier should be verified. Trust I can save a few folk some hard earned dollars :wink:
PS They still trying to scam a further payment !!!!
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by Bubbles Sat Feb 26, 2011 12:34 am
Welcome to ScamWarners Paul. Please post up some of the emails they have sent you. Also post up the headers from an email so we can verify.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by Paul Sat Feb 26, 2011 1:23 am
Header : sky lanterns cooperation

Dear ........,
how are you?
i am simon,thank you for your inquiry from hktdc.com,
we are paper sky lantern manufacturer from china,
pls see attached our sky lantern price list,

thank you for your reply,

best regards
simon
Zhongtian International Trade(Group) Co., Ltd.
addr:qingchun road,hangzhou,china
tel:+86-571-88332953
by Bubbles Sat Feb 26, 2011 1:36 am
thank you for this, I meant to ask for email address. A header is much more information and has to be found from your email provider. I can walk you through it by Private Message if you wish. Just click on the "PM" button to the right --------->

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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