ShenZhen HonkYun Technology Co,. Ltd
Queja 95837 Detalles

  • Fecha cuando ocurrió 03/28/2014
  • Daños Reportados: $180.00
  • !

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

My company almost god scammed by the guy JOY RONG, representing himself as a sales manager of the above-mentioned company. Whether the company exist or no, I'm still not sure... Couple of days after we made an agreement about the goods and the shipping i send the money by T/T (2237$) filling the company name as account name and I send him a copy from the payment order. I immediately received a e-mail that they cannot obtain the money because of wrong account name I was meant to fill XIAO YAN LIU instead of the company name. Only at this time I realized i got scammed. I checked the company address - it wasn't real and their website www.usbflash-usb.com was down. Fortunately, my expenses was only 180$ for bank transfers and my money were staying safe in Bank of China.

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Resumen del Perfil de la Empresa

  • ShenZhen HonkYun Technology Co,. Ltd logo

EstadÌsticas de la Empresa

  • Queja Contra ShenZhen HonkYun Technology Co,. Ltd
  • Quejas Presentadas: 1
  • Daños Reportados: $180.00
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