euamolapa.com
Queja 306595 Detalles

  • Fecha cuando ocurrió 02/12/2014
  • Daños Reportados: $0.00
  • Ubicacion Shenzhen Molapa Electronics Ltd
  • !

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

General WARNING

I have been contacted by a chinese Person, claiming to be from Shenzhen Molapa Electronics Ltd., Website: euamolapa.com

ON their Website, they offer Electronic Devises to UNBELIEVABLE Prices, so, I decided to order merchandise for about 2500 US-$.

By checking out the Company, I found NOTHING about it whatsoever at the Web, they sent me Payment-Information to a Bank Account, wich has nothing to do with the Company, Mr.Lee, the fellow in charge,even informed as follows:

<<Please write "Gift" in the purpose of payment,otherwise our bank will charge 30USD from the income.>>

I have informed Mr. Lee as follows:

I just finished an extended Background Check on your Company, unfortunately,
I have no way to find ANY Information about your esteemed Company anywhere
at the Internet, neither under your Website URL, nor under your Address
given to me. I have never seen something like this before, according to the
Web, your Company just seems not to exist.

<< I am now very much affraid that my Bank will refuse any Transfer of founds,
if it is to be sent to a private Person, marked as GIFT, and meant to be for
a Company with no Connection whatsoever in the Web, exept for 2 rather negative entries, both related to a bank account with the Beneficiary Name : Wei Guan >>

Up to now, I have not received any explanation on the matter, therefore, I like to WARN everybody, this Company MUST be a SCAMMER, just taking your money and thats it.

------

Mr.Chad Lee
Sales manager

Our Bank transfer payment info is as follows:

Payment by bank transfer:
Bank Name :Bank Of China Guangdong Branch
Beneficiary Name :Wei Guan
Beneficiary Account: 6216 6120 0000 5004 607
Swift Code: BKCHCNBJ400
Bank address: 197 Dongfeng Xi Lu, Guangzhou,Guangdong
Country: China

Shenzhen Agcpoli Electronics Co.,Ltd.
http://www.agcpoli.com/

Shenzhen Wingsing Electronic
http://www.wings-industry.com (not longer online)

Shenzhen Molapa Electronics Ltd
http://www.euamolapa.com

Shenzhen SJK Electronics Co.,Ltd.
http://www.1sjk.com

------

Since I have been reading about this Gentlemen hee already, I fugured to warn everybody to keep their hand of this Fellow.

Thank you for Recognition!

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Resumen del Perfil de la Empresa

  • euamolapa.com logo

EstadÌsticas de la Empresa

  • Queja Contra euamolapa.com
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
Visite el Perfil de la Empresa Completo

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