HONG KONG YUNGFONG INDUSTRY CO., LIMITED
Queja 339490 Detalles

  • Fecha cuando ocurrió 04/17/2015
  • Daños Reportados: $500.00
  • Ubicacion Unidade B, 13 / F, Prat Imóvel comercial, 17-19 Prat Avenue, Tsimsha
  • !

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

This company owns a website by the name of "www.shenzhen-goldway.com".
Always I spoke with Annie Ding, ordered eight mobile phones, paid + - USD600 on April 17, 2015, paid through Western Union. Result, on 7 May current, received in place of mobile phones, 2 pens. I will introduce criminal complaint in the police station.

At the time they gave two options to pay by bank transfer to the following data:

- Company Bank Account Information
Beneficiary Name: HONG KONG YUNGFONG INDUSTRY CO., LIMITED
Beneficiary Bank: HSBC Hong Kong
A / C No. 652-004318-838
SWIFT CODE: HSBCHKHHHKH
Bank Code: 004
Add of Bank: 1 Queen's Road Central, Hongkong,
Add Account of the Company:. Unit B, 13 / F, Prat Commercial Building, 17-19 Prat Avenue, Tsimshatsui, Kowlon, Hongkong

the second was by Western Union with the following data which made the payment to be cheaper:

- Western Union Account Information The Following
First Name: XueChao
Last Name: Liu
City Name: SHENZHEN
Name Province: GUANGDONG
Name Country: China
Zip Code: 518000
Address: 1008 HuaLianFa Building, Huaqiang Road, Futian District, Shenzhen, GuangDong China

Disclose this information to the proper authorities, already I checked the internet that was not the only one to be fooled.

I leave here my contact information:
Rui Pinheiro
(PORTUGAL)
Email: [email protected]

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿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 Ahora

Resumen del Perfil de la Empresa

  • HONG KONG YUNGFONG INDUSTRY CO., LIMITED logo

EstadÌsticas de la Empresa

  • Queja Contra HONG KONG YUNGFONG INDUSTRY CO., LIMITED
  • Quejas Presentadas: 3
  • Daños Reportados: $28,570.00
Visite el Perfil de la Empresa Completo

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.