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Beware of Beng Hwa Lee (voipsales@gmail.

  • This topic has 2 replies, 1 voice, and was last updated 18 years ago by Cuba routes and payment.
Viewing 3 posts - 1 through 3 (of 3 total)
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  • 18th August 2006 at 16:53 #31061
    Jayesh Shah
    Guest

    DO NOT DO BUSINESS WITH THIS GUY , HE IS CHEATER, We Purchase India Proper White route from This Guy
    we Negotiated Price and Aggree rate 0.07 US$ cents minute , which is below my current MCI white route so
    I decided to buy white route from This guy but when i send money through Westrn Union Money Transffer
    the guy not Replying me or his Tel number and MSN ID not working since last 3 days’,
    after waiting 3 days i serch on google his email id (MSN ) :voipsales@telus.net
    I found some Nagative feedback and found he is Cheter and lots of people lost money
    so i Realiaze and informing everybody not to Deal with this guys

    We send US$ 1000 money from Kuwait to Canada , Name :Beng Hwa Lee
    Westrn Union Contol number : 624 347 0208
    Sender Name : khozema bootwala

    you can see online Status visiting Westrn Union website

    see what people saying at URL Link : http://p196.ezboard.com/fvoipfrm15.showMessage?topicID=34.topic

    Name : Beng Hwa Lee (Nick Name : Hua )
    address 1402-1288 Alberni street vancouver British columbie Canada V6E 4N5
    Tel:+1 604 6822885
    GW IP :65.99.220.226

    MSN : voipsales@telus.net
    voipsales@gmail.com
    canitsp@gmail.com
    Email :voipsales@primus.ca
    Website : http://www.vantel.net
    TD CANADA TRUST
    US DOLLARS ACCOUNT
    BANK ADDRESS: 10205 – 101 STREET. EDMONTON , AB CANADA T5J 2Y8
    PH# 780-448-8000
    ROUTING # TDOMCATTTOR
    institution # 004
    branch TRANSIT# 88149
    A/C # 7100314
    Benefiicy name: Beng Hwa Lee

    7th November 2006 at 19:18 #31062
    Mark
    Guest

    Beng Hwa Lee requested $1000 USD in the form of a prepayment in order so that we could test his Cuba route.

    Once we wired the money, he did not reply for several days to our inquiries through MSN, email, etc…

    We were able to exhaust a portion of the $1000 USD through testing.

    The route was closed abruptly, and we have not had a chance to pursue testing. We have asked for the balance of the unused funds to be returned to us, but to no avail. Please be extremely cautious and spread the word that Mr. Lee is not trustworthy of future business dealings.

    7th November 2006 at 22:42 #31063
    Cuba routes and payment
    Guest

    It’s called escrow people – look into it.

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