Home > Awareness, Cybercrime, Identity theft, Scams > Exposing how scammers use Western Union and MoneyGram for fraud
  1. February 29, 2012 at 09:57

    I have one for you and beware of:

    Shenzhen MaiKing Technology Co.Ltd

    website: maiking.com/
    Skype: mona.queen00
    Gmail: Mona.sales.0@gmail.com
    Hotmail/MSN: mona.queen00@hotmail.com
    Telephone: +0086 0755 3685 8967
    Mobile Phone: +86 131 72411 136

    The companies website “maiking.com/” has what i thought were good offers but they are fraudsters, after they give you the payment method “Western Union” and you pay they then send you an email with random numbers on saying its your DHL tracking code but DHL have no record of the code. the company ignores request for an explanation.

    There Western Union Payment Information:
    FIRST NAME : SHUMEI
    LAST NAME: PAN
    CITY: Shenzhen
    PROVINCE: Guangdong
    COUNTRY: CHINA
    ZIPCODE: 518000

  2. July 22, 2013 at 12:16

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