Sunwell Holdings Inc.Limited
Queja 135499 Detalles
- Fecha cuando ocurrió 06/15/2014
- Daños Reportados: $1,630.00
- Nombre de Usuario: KATE YUAN
- Correo Electrónico: [email protected]
- Ubicacion HONG KONG
- !
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
Dear Sirs,
This SOPRATEL COMPANY , mainly based in CASABLANCA -MOROCCO.
We were looking for suppliers for hard drive disks ; and KATE YUAN from ZHENGING GROUP Company was among the ones who contacted us.
When we confirmed the order , she asked us to send money on the name Of SUNWELL HOLDING INC.LIMITED. Saying that they are a group of 4 companies and SUNWELL is the controlling company.
we have sent money on the 15th june and they didn't send any goods, and not even reply on phone or email or skype.
THEY are cheaters , if you know any solution to get our money bank , please help us
- nn SBID #24d57951fc
- Publicado 07/16/2014
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EstadÌsticas de la Empresa
- Queja Contra Sunwell Holdings Inc.Limited
- Quejas Presentadas: 2
- Daños Reportados: $5,580.00
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.