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Tel. No. +8675533275211

Posted: Sat Jan 23, 2016 5:34 am
by Scam Investigator
Telephone Numbers: +8675533275211 & +861317244211
Email Address: abby.tianbaoyi@gmail.com, abbybestseller@gmail.com, abbybestseller01@gmail.com, abby02bestseller@gmail.com, abby03bestseller@gmail.com, abbybestseller04@gmail.com, abbybestseller05@gmail.com, abbybestseller06@gmail.com, abbybestseller07@gmail.com, abbybestseller08@gmail.com & sallyananda29@gmail.com
Domain: anandainternational.com
Type of Scam: Online Selling Scam

Fake Chinese website claiming to sell Apple and other brand name electronics

From the Website:
Ananda International

we appreciate your interests in our company and we will try to assist you to find the right solution ,please feel free to contact us in the way most convenient for you

please send your e-mail to the appropriate email box below :

Tel:86 075533275211 & 1317244211
skype :jorgech909077

Address:A-31A,Gaokeli Building,FuHua Road,FuTian Area,Shenzhen, China

Mail/MSN:abby.tianbaoyi@gmail.com/ abbybestseller@gmail.com/ abbybestseller01@gmail.com/ abby02bestseller@gmail.com/ abby03bestseller@gmail.com/ abbybestseller04@gmail.com/ abbybestseller05@gmail.com/ abbybestseller06@gmail.com/ abbybestseller07@gmail.com/ abbybestseller08@gmail.com/ sallyananda29@gmail.com/
From the WhoIs:
Creation Date: 15-jul-2015
Expiration Date: 15-jul-2016

Registrant Name: kai gui liu
Registrant Organization: liu kai gui
Registrant Street: baoanqu,shenzhenshi
Registrant City: shen zhen shi
Registrant State/Province: SZ
Registrant Postal Code: 510020
Registrant Country: cn
Registrant Phone: +86.7553363112
Registrant Phone Ext:
Registrant Fax: +86.7553632452
Registrant Fax Ext:
Registrant Email: admin@anandainternational.com