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Links: ·Phish Tracker ·Anti-Phishing Work Group ·Avoid Phishing
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Sonia123

@verizon.net

[Scam] Please help to closed this Website and report China/HK sc

I would like to report the IP address 218.28.21.74 to a black list. My company has been scammed by the person in charge of email address xiaoping_gao@yahoo.com.hk. He is making fool to innocent people and small/ medium business owners. We are trying to do business and make money but the swindlers like this guy make companies disappointed and make them loose money. This scammer called himself Xiaoping Gao. He also claimed to be affiliated with the company “MaxCharm International”. The website of the company is WWW.MaxCharm88.Com. He invite people from international companies, charge them interpreter fee and also ask them for the notary fee.

Please help to shut down this con-artist's business and as far as website is concern there phone number doesnot go thorough. He rented the place for the meeting in Honk kong with our agent.


psafux
Premium,VIP
join:2005-11-10
kudos:2

Re: [Scam] Please help to closed this Website and report China/H

This site is frequently visited by people using the appropriate search terms and your post will likely gather attention by anyone with diligence.

Not sure we do any direct reporting though.

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