Tianjin Furuide International
Queja 270465 Detalles
- Fecha cuando ocurrió 08/21/2013
- Daños Reportados: $3,080.00
- Ubicacion Tianjin, 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
Purchase of rare earth metals. Company received payment. Never heard from them again. They no longer answer phone. Emails not returned. POCs were Peter at 86-15-122377278 and Chris at 86-22-60870289
Update: 08/30/2013
Scammer used Pingan Bank Co.,Ltd.,H.O.,Offshore Banking Dept in Shenzhen China. Swift code SZDBCNBS. Bank address is: 11/F, No.5047,Road Shennan Dong,Shenzhen, China. Bank Account # is OSA11014505683000.
Scammers email is [email protected]
Update: 08/30/2013
We've contacted the Pingan Bank in Shenzhen using Mandarin speaking accountant. On second phone conversation with them they hang up phone after we stated the bank account number in question. Bank has questionable reputation as well.
- Jason SBID #1ba4021de0
- Publicado 08/28/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Tianjin Furuide INternational Co., Ltd Queja 269920 for $7,800.00
-
We signed the contract with this company, paid 50% advance payment but never got a product. they...
-
Irene
- Publicado el 08/26/2013
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Tianjin Furunde International Co., Ltd
- Quejas Presentadas: 3
- Daños Reportados: $16,680.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.