Fortune Business Co.,Ltd. Hongkong
Queja 280257 Detalles

  • Fecha cuando ocurrió 09/03/2013
  • Daños Reportados: $327.00
  • Ubicacion Hongkong
  • !

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

Hi

I sent an inquiry to Star Group Manufacturing Co Ltd regarding the SG107 mini choppers which is displayed on everychina.com website. First I received an answer from an adress called wulu ([email protected]) with an offer of 260usd/piece.

Then when I replied to their offer i received an answere from this adress william shay ([email protected]). He sent me a proforma invoice which you can see in the attachement here. After transfering money to his so called business bank account, he no longer replies.

I guess he has scammed me and stolen my money. Can you help me?

I will forward all the emails to you that has been sent back and forth.

Regards
(Personal Information Removed)

Here is the proforma invoice that was sent to me:

YUYANG FORTUNE BUSINESS ENTERPRISE,.
PROFORMA INVOICE
SENDER/SELLER:
YUYANG FORTUNE BUSINESS ENTERPRISE.,
2107,TAIDA BUILDING,HUANGHAI ROAD,BAO’AN DIST,SHENZHEN OF CHINA.
(Personal Information Removed)
RECIPIENT:/BUYER:
(Personal Information Removed)
Date: 2013/09/03
No: 201309/03
Quantity
Original
Description of Goods:
Packing
Unit Value
Total Value
01unit
China
Details
01unit
details
USD327.00
SG107 43CC MINI CHOOPER [email protected] per unit with shipping to SWEDEN=USD327.0
TOTALLY:USD327.00
PACKING:01UNIT PER BOX,
QTY:01UNIT TOTALLY,
COLOR:BLUE WITH WHITE
TOTAL VALUE: USD327.0 (Three hundred and and Twenty Seven in US Dollars)
TOTAL QTY:01UNIT.
Terms of Trade: CIF SWEDEN WITH FREE EMS SHIPPING.
Value of Deposite:USD327.0 WHICH IS 100% OF TOTAL VALUE.
We hereby certify that the information on this invoice is Valid in 01week..
SHIPPING:
LATEST SHIPPING WILL BE 01WEEK AFTER THE DEPOSIT.
PAYMENT
100% DEPOSIT BY BANK TRANSFER OR WESTERN UNION
THE REQUIRED DOCUMENT:
---COMMERICIAL INVOICE,,
---PACKING LIST..
---BILL OF LOADING..
SELLER: BUYER:
YUYANG FORTUNE BUSINESS ENTERPRISE., Skickat fran
WILLIAM IN 2013-09-03
BANK DETAILS
BANK:BANK OF CHINA,SHENZHEN BRANCH.
ADDRESS:NO 180,JIEFANG BEI ROAD,HEPING DIST,SHENZHEN OF CHINA.
BANAFACIRY / NAME:YU YANG.
ACCOUNT NO:6013822000651054622.
SWIFT CODE:BKCHCNBJ45A.
The total cost:USD327.0
THE BUYER WILL PAY THEIR BANK CHARGES WITH THANKS.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • Mary
  • Mary SBID #f6b09fd3f8
  • Publicado 11/07/2013
  • I have also been searching for a Harley Davidson "Road trip comforter" and also got an email back from wulu ([email protected]) Now they told me to sent payment from bank account or Western Union to BIN CAI Guangzhou - china.. Is this a scam or do you think I will I get my comforter???
  • Was this helpful?

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Fortune Business Co.,Ltd. Hongkong logo

EstadÌsticas de la Empresa

  • Queja Contra Fortune Business Co.,Ltd. Hongkong
  • Quejas Presentadas: 1
  • Daños Reportados: $327.00
Visite el Perfil de la Empresa Completo

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.