mebty.com Be careful with Chinese Comapny's over the Inernet Providence Rhode Island

Hi:
Thsi Company rip me off around 2000 dolars ,for phones that i bougth over the internet,i did before so i trusted ,but loo wath hapen to me i hope we can fin ways to punish or at least erase from the ciberspace.
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RE: re order 20081210001038--- 3RD TRANSFER COMPLETED?
From: ?? (true_158@yahoo.cn)

Sent: Mon 12/15/08 6:32 PM
To: juan **** (((email redacted)))

Dear friend :

Sorry to trouble you, but in order to reship your package soon, and i have the responsibility that there is something i must tell you: the Custom service center have called us that your package have been blocked by them and you should pay 867 USD for tax .So they notice our company that your item must be payed duty in order to reship again. the more time we waste ,the more worry we will be afraid the case. i hope you will understand it,when you finish the duty that means everything is ok, just the last step. Thank you very much ,waiting for your news !

Looking forward to your early reply
Best wishes

--- 08?12?12?,??, juan gallardo ??:

???: juan ****
??: RE: re order 20081210001038--- 3RD TRANSFER COMPLETED
???: "jennie mebty.com"
??: 2008,1212,??,2:42??

Im Just getting back to you, I guess you are not jennie. We had problems with moneygram and my bank account to have those funds approved.
That was fixed, but today they said to make that transfer again....
The third transfer reference number is... 87863436

HERES THE COPY:
Service Option: Pick up at Agent - US DOLLAR Payout

Reference Number: 87863436 (Used by MoneyGram for tracking)

Authorization Number : 2154555

Transfer Date : Thu Dec 11 12:35:08 CST 2008

Sender's Name: Juan R ****
Transfer Amount: $486.00 USD

Consumer Fee: $13.99 USD

Total Paid: $499.99 USD

Receiver Name : Guanghui Li

Intended Destination Country : CHINA

Receive Amount* : 486.00 USD

Exchange Rate* : 1.000000

Message : Agent Jennie 3rd Transfer for mebty.com

Credit Card: Visa: * * * * * 1216 ($499.99)

---------------------------------------------

Date: Thu, 11 Dec 2008 07:16:38 +0800
From: true_158@yahoo.cn
Subject: RE: re order 20081210001038--- THIRD TRANSFER IN PROCESS
To: (((email redacted)))

Dear friend

Thank you for your response,for payment,we can accept bank transfer,western union,moneygram, you can choose what you like .Western union is the fastest.

The payment ways we accept:

1 Western Union money transfer

The Western Union address is as belowes:
- My first name : Guanghui
- My last name : Li
- Address: YiHe Building Room 1107, No.26 YiHe Road, ZhengZhou 450007, Henan Prov., China

We will need the following information from you after you have sent the payment:
- Money Transfer Control Number
- Senders Name and shipping information
- Item name

You can go the local post office with our western union information,they can help you for everything .

Looking forward to your early reply
Best wishes
yours sincerely

--- 08?12?11?,??, juan **** ??:

???: juan ****
??: RE: re order 20081210001038--- THIRD TRANSFER IN PROCESS
???: "jennie mebty.com"
??: 2008,1211,??,3:37??

Hi,
I am trying to figure out what happened too. It still states that its pending... for the moment what other way of payment methods do you guys have. I really want these shipped as soon as possible.
Thank you.

Adriana ****

------------------------------

Date: Wed, 10 Dec 2008 13:21:59 +0800
From: true_158@yahoo.cn
Subject: RE: re order 20081210001038--- THIRD TRANSFER IN PROCESS
To: (((email redacted)))

Dear friend

Thank you for your bidding,we have confirmed your first and second transfer.Please send us the Reference Number for the rest 489USD.We are waiting to deliver your items.

Looking forward to your early reply
Best wishes
yours sincerely

--- 08?12?10?,??, juan gallardo ??:

???: juan ****
??: RE: re order 20081210001038--- THIRD TRANSFER IN PROCESS
???: "jennie mebty.com"
??: 2008,1210,??,1:30??

Service Option: Pick up at Agent - US DOLLAR Payout

Reference Number: In Process... (Used by MoneyGram for tracking)

Authorization Number : 2148892

Transfer Date : Tue Dec 9 11:02:38 CST 2008

Sender's Name: Juan R ****

Transfer Amount: $489.00 USD

Consumer Fee: $13.99 USD

Total Paid: $502.99 USD

Receiver Name : Guanghui Li

Intended Destination Country : CHINA

Receive Amount* : 489.00 USD

Exchange Rate* : 1.000000

Message : agent: jennie purchase from mebty.com

Credit Card: Visa: * * * * * 1216 ($502.99)

-----------------------------------
Date: Wed, 10 Dec 2008 00:38:44 +0800
From: true_158@yahoo.cn
Subject: re order 20081210001038
To: (((email redacted)))

Dear valued Member:
Welcome to our website!
Thank you for inviting our website and make a brilliant decision. we hope you can enjoy this shopping .we will offer you the best service and the best quality goods.
Thank you for your bidding, The following is the details of your purchase:

Order number

: 20081210001038

Product name

: Iphone 3g 16GB
Price

: 88

EURO
Amount

: 10 units
Shippment

: 269 EURO
Total

: 1149EURO
Deliver method

: EMS

we will send your items via customs free thus it would not have customs charge .
we offer international guarantee,if any issue after sale 7days goods can be returned to our company,14days exchangable and 2years repaired.
The payment ways we accept:

The Money gram address is as belowes:
-My first name :Guanghui
-My last name :Li
-City: zhengzhou
-Country: China
-Post code:450007
-Address: YiHe Building Room 1107, No.26 YiHe Road, ZhengZhou 450007, Henan Prov., China
-We will need the following information from you after you have sent the payment:
-Money Transfer Control Number
-Senders Name and shipping information
-Item name

Please fulfil your information
Name: Adriana ****
Address: 2 bowdoin st
Country:usa
City: Providence
postal code: 02909
Tel: 4014549518
Email:(((email redacted)))
MSN:svs_6@hotmail.com

The item will be wrapped and sent to you as soon as your payment received .
I will send the item to you through EMS , it is about 5-7 working days arrived, please check out again your address and ordering goods.For any question, you can contact us freely.we are looking forward to your early reply.
Best wishes to you !
Many thanks
Sincerely

ill put down below all the e-mail's that we intercange.

J ****
Providence, Rhode Island
U.S.A.