WholesaleForSale.us
Queja 281582 Detalles
- Fecha cuando ocurrió 10/13/2013
- Daños Reportados: $933.00
- Ubicacion 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
the customer service person zhingxinhui replied my message yesterday and told me they sent my order but it failed and he was just returning from holidays and that i should give him my account number so they refund.told him to do it via western union but still insist on doing bank transfer.this are their details.
Company Address: Room 918, Longhua street, Baoan District, Shangai, China
City/Province: Shanghai
Country/Region: China
Zip/Postal Code: 518109
Telephone: 8602183078586
Fax: 8602127663280
Mobile: 8613859877485
Contact person: Mr. Rick
Position: General Manager
Department: Trade department
i think they own 3 other wedsite buy-wholesale.eu,cheap-online.us and wholesaleforsale.us because the interface is the same and the beneficiary is the same person
BANK OF CHINA (T/T)
Bank Name: Bank of China Fujian Branch
Beneficiary: jianzhong xie
Bank Account: 621 7856 40000 4686045
Swift Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road,Fuzhou,Fujian Prov.,China
and they are all powered by Zen Cart
- theodora SBID #788ab2bae5
- Publicado 10/20/2013
Comentarios
- analiza SBID #4d0eea71e0
- Publicado 10/28/2013
- i hope this scam will be put to an end! really frustrating
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