xinduhui-elc.com/channel.aspid=1
Queja 93100 Detalles
- Fecha cuando ocurrió 02/01/2014
- Daños Reportados: $800.00
- !
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
Here is another scam that 2 people a boy and girl stared
Company Details:
Company Name: Xinduhui Electronic Technology Co.,Ltd
Website: www.xinduhui-elc.com
Tel: 0086-0755-33553261
Add: 619,6th Floor,Block 505,Shangbu Industrial Park,Huaqiangbei Road,Futian District,Shenzhen
Business Contact Person:
Sales Manager: Doris Liu
Email: [email protected]
Mobile: 0086-15627403261
Skype: xinduhui.sales01
MSN: [email protected]
Yahoo: [email protected]
This group also started www.hk-lanyu.com [Address :Room 2010, CAIFU Building Caitian road, Futian District, Shenzhen Guangdong China. and SHENZHEN CORPORATE FACTORY INDUSTRIAL CO.,LTD. www.factory-xingye.com. address: Rm. 1003, Block B, Xiaxue Village,Bantian, Buji, Shenzhen
They closed after 5 months each time
Now its www.pay-ground.com BUT their telephone does'nt work try calling them
They stop answering once they receive the money sent by Western Union.
This is another companythey srtarted
Company: Shenzhen Pay-Ground Co.,Ltd
Address: No.9 Fuhong Road, Futian District, Shenzhen, Guangdong Province, China
Website: http://www.pay-ground.com
Tel: 0086-0755-33135389 begin_of_the_skype_highlighting 0086-0755-33135389 end_of_the_skype_highlighting
15627455389
Ms. Cathy or Doris or Yummy or Jack
E-mail: [email protected]
Sale sevice: [email protected]
MSN: [email protected]
Skype: cathy-payground
Domain name: pay-ground.com
Created: 2011-07-14
Domain Name
Registrant Contact:
feng li hua
li hua feng [email protected]
0591-3885088 begin_of_the_skype_highlighting 0591-3885088 end_of_the_skype_highlighting fax: 0591-3885088
gui zhou
gui zhou BJ 361004
cn
Payment to
Payment have specified only WU, the addressee
FIRST NAME : HONGSHUN
LAST NAME: KE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
Scam.com
I was sourcing for microSHDC card and SDHC card, on Alibaba.com when I received email From company Shenzhen Lanyu Technology Limited - Doris Chan corresponded with me through E-mail Doris Chan (Email: [email protected], Skype: Doris.lanyu). For 500 pieces microSHDC card and SDHC card in view of delivery EMS to me has been drawn the account for the sum $2300. Payment to the addressee by Western Union
FIRST NAME : HONGSHUN
LAST NAME: KE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
Ms. Doris Chan :TEL+86-755-36952639
moble phone:+8613172412448
Domain Name registered by
Registrant Contact:
feng li hua
li hua feng [email protected]
0591-3885088 begin_of_the_skype_highlighting 0591-3885088 end_of_the_skype_highlighting fax: 0591-3885088
gui zhou
gui zhou BJ 361004
cn
Once they received money they stopped answering phone calls and
- TTTAAA SBID #57cd3fbab7
- Publicado 03/24/2014
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- Queja Contra xinduhui-elc.com/channel.aspid=1
- Quejas Presentadas: 1
- Daños Reportados: $800.00
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.