Hua Feng Development Co., Ltd.
Queja 62483 Detalles
- Fecha cuando ocurrió 10/23/2013
- Daños Reportados: $230,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This company name Hua Feng Development Co,-Ltd.
advertising in Trade Key website that a good company dealing in
electronics items.
We ordered from them some electronic items under good prices
and we are planing to make big order after receiving the first
trial order.
We tranfered the amount USD$ 2300,00 by T/T
to his account as follows.
Beneficiary's account no: 621661260000311355
Swift code: BKCHNBJ$*)
Beneficiary bank: Bank of China
Address : Fraternity Road,22 Nanningcity,Guangxi Province,China
Date of transfer: 23-10-2011
Beneficiary name: LIANG CHEN Also as Chris Chen.
From that date of transfer till now, we have many e-mails
and he informed us that he already shipped the goods on
28-10-2011 by China express transportation and send us
false tracking numbers.
We would like to inform you that we are dealing with more than
25 companies in China by Millions of US Dollar never such
things happened, for that reason we trust Chinese peoples.
Really till now , it is very hard to believe that in China
still some scammer .
We have very strong relation with many Chinese peoples,
even we start to learn Mandarin language.
Tody we sent an e-mail to Chris Chen as last warning
to return back our money, otherwise we will take legal action
through official Chines channels.
Kindly to do your best from your side to stop such people
from scamming others.
Best regards,
Abobakr 22-01-2012
- Abobakr SBID #abbadfdfcd
- Publicado 01/22/2014
Comentarios
- ASA SBID #32cadd853f
- Publicado 02/20/2013
- Yes, Please help me although they put socks in shippments with $9900 - Tradkey company help them to scamming becuase they give them memeber on Tadekey website and this fake company using TradeKey to scamming the people the Hua Feng Development Co,-Ltd stolen frm me $9900 to delvier 45 Dell Laptops
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- ASA SBID #32cadd853f
- Publicado 02/20/2013
- I deposit the money through WestUoine
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EstadÌsticas de la Empresa
- Queja Contra Hua Feng Development Co., Ltd.
- Quejas Presentadas: 5
- Daños Reportados: $241,400.00
What is SBID?
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