EPW Electronics Pty Ltd
Queja 19259 Detalles

  • Fecha cuando ocurrió 09/07/2013
  • Daños Reportados: $629.00
  • !

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

Purchased an iPhone from eBay for $629. Paid EPW Electronics Pty Ltd then later received email from eBay that the transaction has been cancelled/voided a few hours later which was to late as the payment had already been made.

google cached copy of the ebay listing

http://webcache.googleusercontent.com/search?q=cache:7zbPlXgSRNsJ:www.ebay.com.au/itm/NEW-APPLE-iPHONE-4-WHITE-BLACK-32-GB-FACTORY-UNLOCKED-/120771952793%3Fpt%3DAU_MobilePhoneAccessories%26hash%3Ditem1c1e91c099+ebay+NEW+APPLE+iPHONE+4+WHITE/BLACK+32+GB+FACTORY+UNLOCKED&cd=3&hl=en&ct=clnk&gl=au&client=safari


ASIC records show
EPW Electronics Pty Ltd is registered to Jay Jun Chung 22 year old (Korean Citizen).

Two addresses are shown:
registered office - Suite 234, 365-377 Kent St, Sydney
residential - 301, 355-359 Pitt St, Sydney

I suspect his probably long gone from these addresses.

EPW was only registered 26th August which I suspect for this scam.

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Comentarios

  • IncredibleGems
  • IncredibleGems SBID #40014903ac
  • Publicado 09/30/2013
  • Jay Jun Chung registers different ACN's I assume the equivalent of a US EIN/Business Licesense/Tax ID. He has run several scams aside from this one, and until he is caught, I am sure he will continue to do so. Perhaps contacting the correct local authorities that have jurisdiction and can find him someway through his various ACN's or monitoring his activities.
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Resumen del Perfil de la Empresa

  • EPW Electronics Pty Ltd logo

EstadÌsticas de la Empresa

  • Queja Contra EPW Electronics Pty Ltd
  • Quejas Presentadas: 1
  • Daños Reportados: $629.00
Visite el Perfil de la Empresa Completo

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