Topflysharing Technology Co.,Ltd
Queja 278612 Detalles
- Fecha cuando ocurrió 09/30/2013
- Daños Reportados: $530.00
- Nombre de Usuario: Dan Liu
- Correo Electrónico: [email protected]
- Ubicacion longgang area, shenzhen city ,china
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
Hello
I made an order and sent the western union to this company.
Since then there is no contact with this company, but their skype is on all the time.
skype name: topflysharing.abby
below is their bank transfer information:
T/T Bank of china
Beneficiary institution: bank of china shenzhensub-branch
Swift: BKCHCNBJ73C
Payee: Dan Liu
Ben's account: 6013826407003625486
address: longgang area, shenzhen city ,china
below is their company information:
> CompanName: Topflysharing Technology Co.,Ltd
> WebSite: www.topflysharing.com [1]
> Tel: 86-0755-33148569
> Fax: 86-0755-33148545
> mobile phone:008613113648569
> Email:[email protected]
> MSN: [email protected]
> Gmail : [email protected]
> Yahoo: [email protected]
> Skype: topflysharing.abby
> address:chuangye road,longgang area, shenzhen city ,china
- Eugene SBID #89411e1211
- Publicado 10/04/2013
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- Queja Contra Topflysharing Technology Co.,Ltd
- Quejas Presentadas: 1
- Daños Reportados: $530.00
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.