ShenZhen Xiatian Electronic Industry
Complaint 125474 Details

  • Date Occurred: 06/14/2014
  • Reported Damages: $145.00
  • !

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

I ordered an example of asus tablet,
we agreed that it send on FedEx,
she send it china post
when i came to my postoffice i saw she sent me two old mobile phones
Since that sends emails not responding
name of scamer tracy li

details:
Business Integrated Account Name: T-GAME TECHNOLOGY CO., LIMITED
Business Integrated Account Number: 8482-71250-838
Beneficiary Bank Name: HSBC Hong Kong
Beneficiary Bank Address: 1 Queen’s Road Central, Hong Kong
SWIFT Address: HSBCHKHHHKH (for telegraphic transfers)

Conclusion:
dont order before ask for company certificate and check the company
this protect you aginst scam !!!

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Business Profile Summary

  • ShenZhen Xiatian Electronic Industry logo

Company Statistics

  • Complaint Against ShenZhen Xiatian Electronic Industry
  • Complaints Filed: 1
  • Reported Damages: $145.00
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