Shenzhen Tuoda-Trading Co.,ltd
Queja 291364 Detalles

  • Fecha cuando ocurrió 12/02/2013
  • Daños Reportados: $349.00
  • Nombre de Usuario: skype name- tuodatrading
  • Correo Electrónico: [email protected]
  • Ubicacion Shenzhen 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

Received an e-mail about a sale on electronics from the above Chinese company. I made an Internet search on the name and it looked like a genuine company with no reported complaints on the scam book website and l went on to do my bank transfer on Monday the 2 December 2013 and she confirmed that she had received the transfer on the 4th of December 2013 . She promised to send on the 5th of December and provide us with the tracking number however whilst l was waiting for my tracking number which was taking long , l began to be suspicious and checked again on scam book only to realize that there was someone who has raised a report on the same company.

The person who was assisting me by the name Janet and her mobile number 86-13076974484.
she is nolonger responding to my skype message and calls.
The company details
Web-site: http://tuoda-trading.com/
Tel:86-0755-36644484 Mobile:86-13076974484
Office;909,8th floor Youpin Building of Construction East Road,Longhua,Bao'an District,Shenzhen

The bank transfer was done through the following bank details
A/C NO. 6217858500002323828
A/C NAME: PENG SHENG XI
BANK: BANK OF CHINA GUANGDONG BRANCH
SWIFT CODE: BKCHCNBJ660
POST CODE: 518000
Address: NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINA.

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Resumen del Perfil de la Empresa

  • Shenzhen Tuoda-Trading Co.,ltd logo

EstadÌsticas de la Empresa

  • Queja Contra Shenzhen Tuoda-Trading Co.,ltd
  • Quejas Presentadas: 2
  • Daños Reportados: $1,278.00
Visite el Perfil de la Empresa Completo

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