Shenzhen Jinyuan Electronic Technology Co
Queja 157123 Detalles

  • Fecha cuando ocurrió 09/13/2014
  • Daños Reportados: $270.00
  • Ubicacion Huaqiang Garden 12B, Fuhua Road,Futian
  • !

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

The person calling herself Amy, on gtalk known as Linlin Xie, promised to sell me HP 17inch laptop and Nokia x2-01, I transferred $270(2400 Yuan)so she gave me the following details

First name: BINGLIANG
Last name: ZHENG
City: SHEN ZHEN
Province: GUANG DONG
Country: CHINA
Zipcode: 518000

or

Beneficiary Name : (FOLONDA INDUSTRIAL CO.,LIMITED)
Account Number: 023-140312-838
Beneficiary Bank Name: HSBC Hong Kong
Bank Address: 1 Queen's Road Central, Hong Kong
Bank Code: 004 (for local payment)
SWIFT Address: HSBCHKHHHKH (for telegraphic transfers)



But i finally transferred into Bingliang Zheng immediately after that she sent me the false tracking number which is


RA667419657CN


From there she disappeared ignoring my calls and emails, since today.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 0.00

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Resumen del Perfil de la Empresa

  • Shenzhen Jinyuan Electronic Technology Co logo

EstadÌsticas de la Empresa

  • Queja Contra Shenzhen Jinyuan Electronic Technology Co
  • Quejas Presentadas: 1
  • Daños Reportados: $270.00
Visite el Perfil de la Empresa Completo

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