Mandy Lin Ktrade88
Queja 261341 Detalles

  • Fecha cuando ocurrió 07/15/2013
  • Daños Reportados: $104.00
  • Ubicacion NO.696 GongYuan Western st. qinhuai district Nanjing, Jiangsu, China
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Mandy Lin Ktrade88 Complaint / User Submitted Image #261341
    • Mandy Lin Ktrade88 Complaint / User Submitted Image #261341
    • Mandy Lin Ktrade88 Complaint / User Submitted Image #261341
    • Mandy Lin Ktrade88 Complaint / User Submitted Image #261341

Well as to what people are saying, I will like to tell you that I too have been cheated but not from Mandy Lin but Ms.Sylina of www.occideng.com.
The contact number provided by occideng is same that of www.ktrade88.com +86-15205909620. Please check the link http://occideng.com/4-c-Contact-Us.html. Address too are similar, only difference being the No. 696/196. I guess your Mandy Lin is Ms.Sylina of Occideng.
Please make sure the accounts detail are same or not, as provided by Occideng. These are as under:
Company account:
SWIFT Address: HSBCHKHHHKH (for telegraphic transfers)
Beneficiary Name: aoxinde electronics limited
Beneficiary Bank: HSBC HongKong
A/C number : 015-780760-838
SWIFT CODE : HSBCHKHHHKH
BANK CODE : 004
ADD of bank : 1 Queen's Road Central,Hong Kong


T/T:
Name of Bank: Bank of China
First name: Chen
Last name: Cai
Bank account: 6217856400007413553
Swift Code: BKCH CN BJ 720
Add: NO.696 GongYuan Western street qinhuai district Nanjing city Jiangsu Province,China.

I would like to ask you guys to team up and help scambook to take legal action against them. Though the amount cheated off me is not huge still, nobody should fall in their trap.

Update: 08/02/2013

I have uploaded the proforma that they offer to customers. It was obtained by my friend.

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Resumen del Perfil de la Empresa

  • Mandy Lin Ktrade88 logo

EstadÌsticas de la Empresa

  • Queja Contra Mandy Lin Ktrade88
  • Quejas Presentadas: 6
  • Daños Reportados: $9,084.00
Visite el Perfil de la Empresa Completo

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