Everdoing Industry Co. Limited
Queja 321187 Detalles

  • Fecha cuando ocurrió 05/16/2014
  • Daños Reportados: $1,000.00
  • Nombre de Usuario: Ellen Lin
  • Correo Electrónico: [email protected]
  • 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

I ordered goods from the above mentioned company. I paid the money to this account:
Beneficiary Name: EVERDOING INDUSTRY CO.,LIMITED
Account number: 127-780542-838
Beneficiary bank: HSBC Hong Kong
Swift code : HSBCHKHHHKH
Bank address:18/F, 238 Nathan Road, Jordan, Hong Kong
I forwarded them the proof of payment after the transaction was completed on my side. The lady I was in contact with (Ellen Lin) told me that she sent the proof to her boss at the factory so he could verify the payment with their bank. after a few days, she informed me that they haven't received the payment yet and she asked me to be patient as it takes a little while before the funds clear. on the 27/05/2014, I went back to my bank to verify if the money went to the right account or not. The verification indicated that everything was done correctly. I asked her again to check if the funds are now showing and she said they didn't receive the payment yet. She then suggested that I should just make another payment using the quickest method (which she never mentioned) and that was when I realized that these people are a scam. Please help me retrieve my funds.

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Resumen del Perfil de la Empresa

  • Everdoing  Industry Co. Limited logo

EstadÌsticas de la Empresa

  • Queja Contra Everdoing Industry Co. Limited
  • Quejas Presentadas: 1
  • Daños Reportados: $1,000.00
Visite el Perfil de la Empresa Completo

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