supre-buy.com
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I ordered a bunch of electronics like tv's, game consoles and a few phones on their website and they told me that they only take money orders or bank transfers. I was skeptical then but had days of chatting sessions with a guy that called himself brown jack on the chat and he kept telling me that they weren't a scam and that they would send the merchandise to me as soon as they received the money. Total amount was $990 for all of the products I wanted. I told them that I was not going to send all of it that I could do half now and half C.O.D. Magically after they received the money, they stopped responding to emails and chat conversations, I went on their website and contact a guy by the name of Nick that was suppossed to be the head of Sales and never heard back. I had my bank check out the Bank of China and the account it was going to, to make sure that the information was all real. I had to provide people's names and addresses to who was associated with the bank account and they provided all information like it was all legit. Then after I received no goods, my bank told me that I had to pay $25 to file a request of refund of funds, with it clearly being a scam they would not have refunded my money and they had no obligation to my bank told me, so it made no sense to me to pay my bank $25 to ask for my money back from a scammer, they would have looked at the request and laughed in my eyes. The following information was names and addresses and the bank that completed the transaction. [email protected] was the email that they used. The website is supre-buy.com. They use tradekey to get leads because they contacted me on a buy offer I posted but when I looked them up they didn't have a company profile. They also provided me a tracking number but that tracking number went to Nyak, NY and the package was as big as a shoebox. So they do send some people stuff I guess, they just scammed me, I'm sure bc of the large amount and they knew I was skeptical to begin with.
brown: Bank of China (T/T)
BENEFICIARY INSTITUTION: BANK OF CHINA ,FUJIAN,CHINA
SWIFT: BKCHCNBJ73C
PAYEE: ZHU NA
BEN ‘S ACCOUNT: 4552308 0188 009873 2