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HONGKONG ABE CO LTD
  Date: Tuesday, August 07, 2018  8/7/2018 8:29:54 PM

Detailed Selling Lead Description


Subject: China - ++ Demand ++ -HONGKONG ABE CО LTD- !!!!FRAUD!!! - Origin (Merchandise): Chile

Message:

Subject: ++ Demand ++ -CHINA FRAUD ALERT- ABRAHAM HUANG -
Origin (Merchandise): India

DEAR ALL
THIS IS A FRAUD WARNING ABOUT
MR. ABRAHAM HUANG / MISS. SELFFAN / MISS. LI PING /

YANTAI SINO FOODS CO., LTD / HONGKONG ABE CO LTD
Address: Xisheng street.Zhifu District Yantai Shandong China
Tel: 86 - 0535 - 6249257, Fax: 86 - 0535 - 6248357
and their group concern
Company Names:
YANTAI HOLY FOODS CO., LTD
YANTAI EVERCLEAN FOODS CO., LTD
YANTAI ZHAOYANG AQUATIC PRODUCTS CO.LTD
HONGKONG CN ENTERPRISES CO., LTD
HONGKONG FRESH OCEAN FOODS CO., LTD
Names: ABRAHAM ZHAOQUN HUANG
Address: Room 1705, The First Ave. Bldg, No.28 Zhifu, YanTai.
China, ZIP: 264000.
Tel: 86-535-6249257, 86 535 624 9607, Fax:86-535-6248357
Mobile: +86-13220937853,
skype: abrahamhuangchina
WEB page: http://www.fof-holyfoods.com / www.ytsinofood.com
They will contact you from below email ids
Ping LI , selffan@163.com,
xue1124@hotmail.com, irene278@126.com, zy_yue@163.com,
xiaomei20060608@126.com,
qyy19841105@126.com, lucyzhang11@163.com,
susan_lin007@163.com,
abraham H

DONT BE SURPRISED, MR. ABRAHAM HAS MANY COMPANIES, HE
USE DIFFERENT COMPANY NAMES FOR EACH BUSINESS FOR
FRAUD.

PLEASE DO NOT DEAL WITH THE ABOVE COMPANIES AND PEOPLE.
HOWEVER CONVINCING THEY APPEAR. THEY CHEATED WITH
PAYMENT FOR 3 X 40'FCL CUTTLEFISH WHOLE.

WE ALSO CAME TO UNDERSTAND THAT OTHER COMPANIES IN
INDIA, CHILE, MEXICO ARE VICTIMS OF THEIR CHEATING.

MR. ABRAHAM HUANG, MISS. SELFFAN AND ALL THOSE WHO
WORK FOR THIS COMPANY IS A DISGRACE TO CHINA.

IF YOU HAVE ANY DEAL, PLEASE REPORT AND WE WILL TELL YOU
HOW BAD THEY CAN BE OUT OF OUR EXPERIENCE.

REGARDS
DEEPAK


Company Name: HONGKONG ABE CO LTD
Name: ABRAHAM ZHAOQUN HUANG
e-mail: deepaksabin@gmail.com


 
Follow ups:
 
Re: Spain - ++ Demand ++ - - Origin (Merchandise): Spain - LUIS VIGIL
8/8/2018 12:57:31 PM
     
 

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