Hi,
Sometimes back I have recieved a mail in my mailbox containing a link in which it has been promised that the company is providing quality electronic products in a very cheap price as compared to other vendors. To my surprise the price mentioned in there site "http://www.goldtoadonline.com" is realy very cheap. I have contact the e-mail ID mentioned in there contact list to know the detail of how to pay them as I am residing in ASIA. They have provided the following details about there bank accounts and asked me to transfer the money ASAP so that they can deliver the product within 24 Hrs.
Bank wire transfers :
-payee's bank : BANK OF CHINA, BeiJing WanShoulu Subbranch
-Bank’s address : 75 Building NO. 22 FU Xing Lu, Hai Dian District BeiJing China
-payee's name : the first name: QI JUN, the last name : WANG
-payee's A/C : 4050008-0188-053979-8
-Swift code : BKCHCNBJ110
MoneyGram information :
-the first name: QI JUN
-the last name: WANG
-City: BeiJing
-Country: China
-Post code : 100000
Western Union information :
-the first name: QI JUN
-the last name: WANG
-City: BeiJing
-Country: China
-Post code : 100000
Even they have promised a free delivery. On that I have the suspicion and then I try to find out more information about this company. I have found that this is maintained as a scamer site in McCafe site "http://www.siteadvisor.com/sites/goldtoadonline.com".
Here I don't get harm by these people but may be possible someone else would get harmed. So please do the needful and punish the persons involve in such kind of scam.