balan wu [email protected]
Queja 339264 Detalles

  • Fecha cuando ocurrió 04/23/2015
  • Daños Reportados: $755.00
  • Nombre de Usuario: balan wu
  • Correo Electrónico: [email protected]
  • Ubicacion shenzhen
  • !

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

This Man Balan wo Claims to be a very genuine humble and pain taking person & salesman of best source international for which he mentions branches at various places including hongkong. The Moment you get in touch with him he will send you proforma Invoice as well & then will follow up with you until You send him payment. The moment you send him the payment details. He is off you and never contacts you back . I feel police should take a proper action against this person.

I contacted the Hong Kong Company and they confirmed me He is a cheat. So please beware and dont get befooled that you will get an apple in 100 USD probably you will get only a nutcase like Balan.

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Comentarios

  • Glen
  • Glen SBID #87f3101538
  • Publicado 09/30/2016
  • I too have been duped by Balan Wu. He now says he is the Sales Director for Best Wholesale International Ltd. Here is the contact information he sent me:

    Balan Wu (Sale Director)
    Best Wholesale International Ltd (the 18th year in China)
    Website: http://www.bestwholesaleindustry.com/
    Official mail: [email protected]
    Official mail: [email protected]
    Mainland Office: Longhua district meilong Road Meilong yuan 2-1003 Shenzhen China

    Hong Kong Office: 462 Lockhard Road, Diamond Mansion Wan Chai Hong Kong China
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Resumen del Perfil de la Empresa

  • balan wu balan.sales@gmail.com logo

EstadÌsticas de la Empresa

  • Queja Contra balan wu [email protected]
  • Quejas Presentadas: 1
  • Daños Reportados: $755.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.