CHENXING INDUSTRY DEVELOPMENT Co
Complaint 100724 Details
- Date Occurred: 03/20/2014
- Reported Damages: $284,885.00
- !
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
Suspect: Yang ZhiWei (normally appear in Western Union counters, detailed Chinese ID info is to be verified by Western Union)
Suspect: Ping Xin (possiblly be the boss)
Suspect: Joy Fan
Suspect's mobile phone #: 0086-13640993665
Place: Hua Qiang Bei GaoKeDe Digital Plaza or the other electronics market/ offices nearby
Suspect's Internet IP address.
THE ABOVE ARETHE ELEMENTS OF CONTACT PERSON THE SITE IS
www.hk-binxin.com i make the order i received PI and photos with packing list and today instand of tablets and laptos that i have been order i received a fake watce omega and Joy the contact person das't answer my emails
MSN : [email protected]
Yahoo messenger : [email protected]
E-mail : [email protected]
- ANGELIKI SBID #7c8fdc073f
- Posted 04/11/2014
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Company Statistics
- Complaint Against CHENXING INDUSTRY DEVELOPMENT Co
- Complaints Filed: 1
- Reported Damages: $284,885.00
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