Sales manager:Sophia Shen Zhen Top-export Electronic Co.,ltd address
Queja 334850 Detalles

  • Fecha cuando ocurrió 12/19/2014
  • Daños Reportados: $265.00
  • Ubicacion Shenzhen PROVINCE: Guangdong, 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

i search phone memory cards from Alibaba website, after that from above company Sophia contact by mail and skype (skype name : sweetee sophia)
they asked me to send money to Bank account Company Bank Account Information:
Beneficiary Name:U&P MARINE ENGINEERING CO., LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 801-277567-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong,
again they asked me to send money by wester union

Western union Payment information:
Western Union Payment Information:
FIRST NAME : PIAOPIAO
LAST NAME: YE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
i sent money through money gram
Money Gram Payment Information:
FIRST NAME : WEIHUA
LAST NAME: PAN
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
still i did not receive goods, when i call she is not going to answer, no reply from skype. i was cheated by this company.

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Resumen del Perfil de la Empresa

  • Sales manager:Sophia Shen Zhen Top-export Electronic Co.,ltd address logo

EstadÌsticas de la Empresa

  • Queja Contra Sales manager:Sophia Shen Zhen Top-export Electronic Co.,ltd address
  • Quejas Presentadas: 2
  • Daños Reportados: $1,365.00
Visite el Perfil de la Empresa Completo

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