Alexis Lin <[email protected]>
Complaint 275026 Details
- Date Occurred: 09/11/2013
- Reported Damages: $140.00
- Location: zhu huiliang, Futian District, Shenzhen, 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
after following a line of advertising with alibaba.com i was taken in by Alexix Lin into making a purchase for 2 Minix neo x7 tv boxes to test with the follow up of a large order.i sent the money to the following bank
account 6216616407000136308
swift code BKCHCNBJ45A
zipecode 518000
name ZHU HUILIANG
I HAVE NOT RECEIVED ANY PACKAGE OR INFORMATION.
I hope you can help
- derek SBID #7bbd46040d
- Posted 09/18/2013
Comments
- Robert SBID #2cdd32e1c2
- Posted 11/29/2013
- http://www.scambook.com/report/view/289876/zhuhuiliang-techcom-Complaint-289876-for-$12,000.00
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Company Statistics
- Complaint Against HK Zhuhuiliang Technology Co,.Ltd scammer
- Complaints Filed: 10
- Reported Damages: $37,516.00
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