[Resolved] MiNi NetBook — Fraud Alert
Fraud Alert: How to contact the right people who’re legally representing Glomarket?
This is an offical announcement from Glomarket Trading Co. Ltd.
Recently, a few traders claimed that we received their money and we “never dispatch”. WE’RE SHOCKED!!! Since we have honestly operated in the trading business in the past 6 years and have won good fame amony our customers from more 30 countries and in domestic marketplace as well, we believe they must have been dealing with the wrong people.
We have filed the cases with local police offices. After necessarry investigation, it turned out that a few dishonest people purposely misled buyers and they pretended they’re our employees.
1) MSN Account:
His or her MSN account should be a [protected]@glomarket.com. If he or she using [protected]@hotmail.com, [protected]@gmail.com, [protected]@163..com, [protected]@yahoo.com, [protected]@live..com or any other MSN address which is not with @glomarket.com, you can be sure the prospect is a fraud.
2) Website :
www.glomarket.com （Including the website link from this main website）
Please note that there are some one use the following way to cheat the customers: (Website is our company’s , but contact E-mail and phone number is his own )
HK Glomarket International Trading CO.,Ltd, ShenZhen Branch
ALIBABA gold supplier member ID: gct45832245
3) Email Account
The same as the above. Must be suffixed with @glomarket.com. (such as [protected]@glomarket.com)
4) Bank Account
Send money only to the two accounts listed below even you confirm the contact’s MSN and Email accounts are proper. These accounts can be found on the lower-left of our content web pages.
Receiver Name: Glm Limited
Bank Address:1 Queen's Road Central Hong Kong
Hang Seng Bank Ltd
Receiver Name:Glm Limited
Swift Code: HASEHKHH
Bank Address: 83 Des Voeux Road Central Hong Kong
Western Union :
First Name: jin ping
Last Name: zheng
Address: Room[protected],Riverside Business Complex Centre,No.298 Yanjiang Road,Yuexiu District, Guangzhou ,China
If you have any question , please call the manager assistant : 0086-[protected]
In order to help the police to catch the cheater(s), you can report it here. Or in case you’re suspicious about the prospect is a cheater.
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Aug 14, 2020Complaint marked as Resolved
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