Everpro Technology Co., Ltd
Complaint 8608 Details
- Date Occurred: 06/23/2013
- Reported Damages: $2,000.00
- !
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
I found a supplier on made-in-china.com called Everprotrade. http://www.everprotrade.com/
after speaking to an Emily Kub ([email protected]) and negotiating a price for 2 cameras and a laptop for $2000 USD. we agreed to transfer the money through western union to the following details:
First Name : Jianzhong
Last Name: Chen
City: Shenzhen
Province: Guangdong
Country: China
Zip code: 518033
I asked them to take a photo of the box of the product to prove its real and they did.
She advised that they will send out the package straight away and will arrive within 7 days.. She also advised that she will send my DHL First. after a week gone by i kept asking where the tracking number is and i kept getting excuses like DHL dont deliver cameras.
After 3 weeks i got a tracking number for china post group from her
and only 2 weeks ago i recieved the package. The tiny package recieved contained a fake Iphone 4. Since then communication was ceased from her end.
I then decided to open up a fake gmail account and contact her regarding products on her site that i wish to purchase. She replied instantly and from my understanding is still doing business.
I have the copies of western union forms and after speaking with them i am able to get the exact branch which the money was picked up from if that helps?
is there anything anyone can help with?
my email is (Personal Info Removed)
Im from Sydney, Australia
Number: (Personal Info Removed)
msn: (Personal Info Removed)
thanks
Comments
- Craig SBID #b71c7525e4
- Posted 10/02/2013
- Thanks for taking the time to do this Ramez. You've saved me $500.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Craig SBID #b71c7525e4
- Posted 10/03/2013
-
Were these the the bank details?
Beneficiary Name : (Everpro Technology Co.,Limited)
Account Number: 098-352834-838
Beneficiary Bank Name: HSBC Hong Kong Bank Address: 1 Queen's Road Central, Hong Kong
Bank Code: 004 (for local payment)
SWIFT Address: HSBCHKHHHKH (for telegraphic transfers) -
- thumb up
- 0
- thumb down
- 0
- flag
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Everpro Technology Co., Ltd
- Complaints Filed: 1
- Reported Damages: $2,000.00
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.