SCAMGift Box Direct Reports & Reviews (2)
Gift Box Direct Contacts
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Website: |
www.gift-box.net
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They came back with reasonable price/box and quick to repond until i sent them money. Never heard back from them , and oviously never received the boxes. It was for my business. These people need to be tracked down and should have their website taken down.
http://www.gift-box.net/
Beneficiary Bank:
China CITIC Bank, Dalian Branch.
SWIFT BIC: CIBKCNBJ116
Add：
No 29 RenMin Road,Dalian China 116000
Beneficiary：
Name:
Dalian Retail Packaging Co.,Ltd
Account Number: 8110414015100411007
Address:
201 No 120 FuMin Road,Dalian China 116000
0086 18698659322
They sent me one of these boxes pictures for a sample picture.
Stay away from these scammers!
Scammer's address No 1042 ZhenZhong Street,Dalian China 116000
Scammer's email [email protected]
Victim Location NY 10003, USA
Total money lost $112
Type of a scam Online Purchase
BENEFICIARY BNAK: BANK OF CHINA DALIAN XINGHAIWAN SUBBRANCH
BANK ADDRESS:SHENGLI ROAD NO.100 DALIAN CHINA 116021
SWIFT CODE: BKCHCNBJ810
BENEFICIARY NAME: ZHOUDANPING
BENEFICIARY’S A/C: 6217860500000389140
ADDRESS:NO11 YUDAI ROAD,DALIAN CHINA 116000
TEL:0086 13125462630
I wired $ 112.- . on September 3rd. I never received an email or tracking number for it. and they never asked for my shipping address. I read now online that all the different websites go to one company and they are a scam and get money wired to them and never sent any product. Now I ask them for a new order for a different product and they sent me an invoice for the new order I will attach that. they want me to wire the money again and since I told them I have not received my first order they never reply to me again. I think they are a group of people and they need to be stopped and the website have to be removed.