Shaanxi Zhaoli Chemicals Import & Export Co. Ltd.
Complaint 198965 Details

  • Date Occurred: 11/12/2014
  • Reported Damages: $6,000.00
  • Location: Xi'an, China
  • !

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 purchased 2 ton of Caprolactum by advance International Telegraphic Payment.
Value 5600.
This was after purchasing small amounts of chemival up to 10Kg.
The product was not delivered after the payment.
I made one phones call and somebody denied knowledge of the "Sales Manager".
Since then I cannot contact by email or phone.
Friends in China can call them, but they deny knowledge.
I am in contact via e-mail with false nams and company, so they are still there.
I have all documented proof of invoice and payment.



  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 5,600.00

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Business Profile Summary

  • Shaanxi Zhaoli Chemicals Import & Export Co. Ltd. logo

Company Statistics

  • Complaint Against Shaanxi Zhaoli Chemicals Import & Export Co. Ltd.
  • Complaints Filed: 1
  • Reported Damages: $6,000.00
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