Shenzhen Jinyuan Electronic Technology Co
Complaint 157123 Details
- Date Occurred: 09/13/2014
- Reported Damages: $270.00
- Location: Huaqiang Garden 12B, Fuhua Road,Futian
- !
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
The person calling herself Amy, on gtalk known as Linlin Xie, promised to sell me HP 17inch laptop and Nokia x2-01, I transferred $270(2400 Yuan)so she gave me the following details
First name: BINGLIANG
Last name: ZHENG
City: SHEN ZHEN
Province: GUANG DONG
Country: CHINA
Zipcode: 518000
or
Beneficiary Name : (FOLONDA INDUSTRIAL CO.,LIMITED)
Account Number: 023-140312-838
Beneficiary Bank Name: HSBC Hong Kong
Bank Address: 1 Queen's Road Central, Hong Kong
Bank Code: 004 (for local payment)
SWIFT Address: HSBCHKHHHKH (for telegraphic transfers)
But i finally transferred into Bingliang Zheng immediately after that she sent me the false tracking number which is
RA667419657CN
From there she disappeared ignoring my calls and emails, since today.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- TAU SBID #08c4c92c89
- Posted 09/14/2014
Comments
- juan SBID #09a02c03c9
- Posted 11/03/2014
-
in the end you got the laptop
you really cheated
I know I occupy are offering some products
but I suspect much
thanks -
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Company Statistics
- Complaint Against Shenzhen Jinyuan Electronic Technology Co
- Complaints Filed: 1
- Reported Damages: $270.00
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