Teng Qi Shahghai Limited Freight
Queja 103074 Detalles

  • Fecha cuando ocurrió 04/04/2014
  • Daños Reportados: $200.00

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

Noticed a debit transaction when doing online banking. The charge said JiaJia Firm, Suzhou Cn. Then an additional charge described as International Pos fee. Immediately contacted my bank, and they cancelled my debit card and it was reported as fraud. Today 4/16/12 a beaten up package was delivered, and my tenant signed for it. It is from Teng Qi Limited Freight. Packing slip was ripped out of the plastic, back copy gone, and description says jackets sportshoes. Inside was a hideous men's tie, pocket scarf, and fabric cufflinks in a Gucci box? Can't really read the waybill but charges appear as $180.00, $4.00, and total $184.00.
Have no idea how this company gained access to my checking account, my address, my phone number (shown on the packing slip) but this is a nightmare.

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Resumen del Perfil de la Empresa

  • Teng Qi Shahghai Limited Freight logo

EstadÌsticas de la Empresa

  • Queja Contra Teng Qi Shahghai Limited Freight
  • Quejas Presentadas: 51
  • Daños Reportados: $105,125.31
Visite el Perfil de la Empresa Completo

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