Hua Feng Development Co., Ltd.
Complaint 49590 Details
- Date Occurred: 12/12/2013
- Reported Damages: $500.00
- !
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 person: Liang Chen also Chris Chen claims to own this electronic company at :fraternity Road 22, Nanning City,Guangxi Province, China
Wired him this amount for the purchase of some products. It turns out he is a scammer.
This are his bank account details in China.
China Bank, account # (Personal Information Removed)
swift bank code: (Personal Information Removed).
The bank address: fraternity Road 22, Nanning City,Guangxi Province, China (this is the address he provides, which is the same as his fake company address)
He also work with this woman: LINA YU/hotmail messanger
Website address: www.huafeng-trade.com
- carmen SBID #2e34831256
- Posted 12/21/2013
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Company Statistics
- Complaint Against Hua Feng Development Co., Ltd.
- Complaints Filed: 5
- Reported Damages: $241,400.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.