Hong Kong Mai Di Flash Electronic Co.,Limited
Queja 283977 Detalles

  • Fecha cuando ocurrió 09/15/2013
  • Daños Reportados: $1,210.00
  • 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

First the con women started to talk by mail in the name of Luna from Shenzhen SangDa Electronic Co., Limited till I agree to buy phones from them, so I sent her to send me an invoice to 20 phones ,she had sent me an invoice it costs 1210 $ Dollars, and when she sent me the beneficiary address she gave me this
HONG KONG MAI DI FLASH ELECTRONIC CO.,LIMITED
ACCOUNT NUMBER 015-784168-838
BANEFICIARY BANK NAME :HSBC HONG KONG
BANK ADDRESS 1 QUEEN'S ROAD CENTRAL ,HONG KONG
BANK CODE :004(FOR LOCAL PAYMENT)
SWIFT CODE :HSBCHKHHHKH (FOR TELEGRAPHIC TRANSFER

Once I sent the money ,she stopped reply me , I tried to cancel the TT, withing 18 hours after I sent the money, but it was credited to the beneficiary account. so the last effort was i mailed to the HSBC Hong kong bank, they said if the money was credited to beneficiary account the refund is heavily depends on beneficiary ,since the beneficiary is a hidden thief how could I force her to refund?.

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Resumen del Perfil de la Empresa

  • Hong Kong Mai Di Flash Electronic Co.,Limited logo

EstadÌsticas de la Empresa

  • Queja Contra Hong Kong Mai Di Flash Electronic Co.,Limited
  • Quejas Presentadas: 1
  • Daños Reportados: $1,210.00
Visite el Perfil de la Empresa Completo

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