eanthony h.

Person involve Linqi " Liren" Cai
Office Address: Address: 1405#, Diwang building, Qingnian Rd, Beijing, China
Post code: *******
Company business licence NO: *******
Website: www.best-diwangtrade.com

BLOTTER:

This is a Chinese guy, he is selling laptops and other gadgets. Then we agreed on all of the things pertaining to buy and sell. Went to Western Union and wired him the money. He got the money and after that run away with it like A TOTAL THIEF! NEVER EVER TRANSACT WITH THIS PERSON!

MODUS OPERANDI:

At first he could be very accommodating, all hesitation on his product and his identity will be addressed patiently and carefully.

He will give you trusting words such as " our company has been operating since 2005 we are doing good business"

After wiring the money its just natural that you inform him, he''ll thank you for it and will tell you once we receive or claim payment we will process your order. By doing this he is assured that you have totally left the Western Union office so there will be no way for you to retract the transaction. But actually after 30 minutes he"ll get the remittance.

You can still receive messages from e-mail but you'll notice that time intervals are getting long.

He will then give you a dummy DHL tracking no and the site where to track it. Of course you'll track it down but you will not be able to pull up anything from the tracking no.

You'll send a mail and he'll answer after few hours. He will tell you that tracking no is good but the parcel has been detained at customs. Remember, once a tracking no is generated it will immediately show something, even if the parcel is still inside DHL agency.
Customs cannot detain something from reputable couriers because they start scrutinizing the item to be shipped. DHL has their own planes that brings the package to its destination, this lessens customs issues.

He'll still communicate with you telling you to wait patiently until such time that you don't get a reply from him. His gone, he has gotten away with your money.

Its hard to say that all Chinese are engaged in illegal activities but so far in my experience and the way news mention Chinese, THEY ARE VERY DANGEROUS CANNOT BE TRUSTED. STAY AWAY FROM SHENZEN, STAY AWAY FROM CHINA THIS PEOPLE WILL SOMEDAY START A WAR! NORTH KOREA IS ONE BIG EXAMPLE. BEWARE OF THESE CHINESE PEOPLE. PEOPLE WHO GROUP UP OUTSIDE CHINA MAY HAVE THE CHANCE TO BE DIFF FROM THEM BUT FOR THOSE INSIDE CHINA - THEY ARE ALL DANGEROUS.