China Eurochem Industrial Group Co.,Limited
Complaint 192595 Details

  • Date Occurred: 12/14/2014
  • Reported Damages: $250.00
  • Location: 296 Xinhua Road,Shijiazhuang City,Hebei Province,China and FLAT/RM

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 is fake and frauldnet, they registerd in Hong Kong and below address used by many fraud companies to cheat buyers: FLAT/RM 5 6/F SHUN ON COMMERICAL BLDG112-114 DES VOEUX RD CENTRAL HK Tel: +86 0311 89906590 Fax: +86 0311 67662168 Miss Joyce CHINA EUROCHEM INDUSTRIAL GROUP CO.,LIMITED ADD: 296 Xinhua Road,Shijiazhuang City,Hebei Province,China TEL: 86-0311-80770952 FAX: 86-0311-80770852 E-mail: [email protected] MSN: [email protected] [email protected] [email protected] Web: www.chinaeuro.cc they use below address too: ADD: 296 Xinhua Road,Shijiazhuang City,Hebei Province,China BENEFICIARY NAME: CHINA EUROCHEM INDUSTRIAL GROUP CO.LIMITED ACCOUNT NO: OSA 11443631683714 BENEFICIARY BANK: SHANGHAI PUDONG DEVELOPMENT BANK, OFFSHORE BANKING UNIT ADDRESS: 15F, DONGYIN TOWER, NO.689 BEIJING EAST ROAD, SHANGHAI, CHINA POST CODE: 200001 SWIFT CODE: SPDBCNSHOSA this bank used by fraud companies to steal people money.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 250.00

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Business Profile Summary

  • China Eurochem Industrial Group Co.,Limited logo

Company Statistics

  • Complaint Against China Eurochem Industrial Group Co.,Limited
  • Complaints Filed: 2
  • Reported Damages: $2,520.00
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