Hi i am also dealing with them it is a he and i am quite sure it is a scam he say his boss name is Giovannio Bianco and when i called the number it was somebody elses number who could not speak english he used the name Swe. right now as he is trying to negotiate a deal with me. When i called up i could tell it was a chinese guy because of the accent and his english wasn't very good verbally so i questioned about the name because that is not a chinese name and he said he loves italy so he choose a italian name. He also supplied me with photos of his stock with proof that he has stock because i asked for him to write my name on a piece of paper and take the photo with the stock and he did it, the other thing which made it quite believable is that he showed me a company licence certificate for trading import / export in china and it matched the address on the site too. I had a feeling the price was too good to be true but he keeps telling me they are all genuine.

Thanks a lot for posting this because i would have fallen into his trap if i didnt come accross this.

A note to tradekey please do something about these scammers i was almost sucked into losing $1400.

We need some legal action to be taken against these frauds up to no good.

one other thing i forgot to mention the email address he uses is "fisker_strike@hotmail.com" and says he works for the boss.

Also with the bank account lucky my bank told me that they needed his address in order for me to make the payment through bank deposit and when i asked for his address that he used to register the bank account with he hesitated a lot and just told me to put the company address which is " 64 Xinhua North Road, Nan'an Industrial Zone, Xiamen, Fujian province, China" and he said he lived at the company and that seems very very fishy.

SCAMMER.