Topflysharing Technology Co.,Ltd
Complaint 278612 Details
- Date Occurred: 09/30/2013
- Reported Damages: $530.00
- Username: Dan Liu
- Email: [email protected]
- Location: longgang area, shenzhen city ,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
Hello
I made an order and sent the western union to this company.
Since then there is no contact with this company, but their skype is on all the time.
skype name: topflysharing.abby
below is their bank transfer information:
T/T Bank of china
Beneficiary institution: bank of china shenzhensub-branch
Swift: BKCHCNBJ73C
Payee: Dan Liu
Ben's account: 6013826407003625486
address: longgang area, shenzhen city ,china
below is their company information:
> CompanName: Topflysharing Technology Co.,Ltd
> WebSite: www.topflysharing.com [1]
> Tel: 86-0755-33148569
> Fax: 86-0755-33148545
> mobile phone:008613113648569
> Email:[email protected]
> MSN: [email protected]
> Gmail : [email protected]
> Yahoo: [email protected]
> Skype: topflysharing.abby
> address:chuangye road,longgang area, shenzhen city ,china
- Eugene SBID #89411e1211
- Posted 10/04/2013
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Company Statistics
- Complaint Against Topflysharing Technology Co.,Ltd
- Complaints Filed: 1
- Reported Damages: $530.00
What is SBID?
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