MaaUsb.com MaaUsb Technology Limited
Complaint 107667 Details
- Date Occurred: 01/01/2014
- Reported Damages: $200.00
- !
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
Ms. Sunny
MaaUsb Technology Limited
Homepage: www.maausb.com
Email:[email protected]
Tel: 86-755-33136785
MSN:[email protected]
Skype:mass.trade01
These are 2 Scammers from Shenzhen started countless websites selling computer SD cards and even APPLE Iphones.... Once you send money to their HSBC account in Honh Kong OR bt Western Union, they disappear and are uncontactable.....
They run a real site on Alibaba and when you ask for quotes they have your contact and orders THEN they use these fake sites to email you with VERY LOW quotes.....
Here is a list of their latest companies and websites
TOSHIBEN(HK) TECHNOLOGY CO.,LIMITED
[email protected]
MSN:[email protected]
Website : www.toshiben.com
Contact Person : Sylvia Lee
ShenZhen FOLO.USB.TECHNOLOGY CO., LTD
http://www.folousb.com
MSN: [email protected]
Gmail: [email protected]
E-mail : [email protected]
TEL: 0086-755-33143490
Contact Person : Heidi
Szruiyi Industrial Co., Limited ShenZhen, China
Contact information
http://www.sz-ruiyi.com
Email: [email protected]
MSN: [email protected][
Yahoo: [email protected]
Skype: Susanlin3926
Telephone: 86-131-72436031
Contact Person Susan
Deno Technology Co., Ltd
Website: www.deno-original.com
Address: Baoan Center, Shenzhen, Guangdong Province, of China
Telephone: 0086-0755-33270879
Mobile: 0086-13172430879
[email protected]
G-mail: [email protected]
MSN: [email protected]
Skype:deno.slindal
Contact Person: Slindal
Ms. Sunny
MaaUsb Technology Limited
Homepage: www.maausb.com
Email:[email protected]
Tel: 86-755-33136785
MSN:[email protected]
Skype:mass.trade01
Miss Ellen
Email:MAAUSB.com
MSN?MAAUSB.com
TEL:+86-0755-36939707
Betterlan Technology Co.,Ltd
Add: No.51130No.A,Shenfang Mansion, Huaqiang Bei Road,Futian District,Shenzhen,China
List of fake websites that they also run
www.betterlan.com
www.maausb.com Canton Fair
www.xunrada.com
www.usbrd.com[
www.yunda-flash.com
www.leagueusb.com[
www.flashdrive-center.com
www.folousb.com
www.toshiben.com
www.sz-ruiyi.com
www.deno-original.com
- Choked123 SBID #c27f9f2d6f
- Posted 04/30/2014
Comments
- FinderOfTruth SBID #a8b8f34e48
- Posted 05/25/2014
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Found a similar site with simliar addresses, names, and contact information. Can anyone verify if this site is legit or not?
www.shenzhenruiyi.com -
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- FinderOfTruth SBID #a8b8f34e48
- Posted 05/26/2014
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Maybe you contact the Shenzhen Police about this matter. This site will show you links to similar scams and places where you can get help and to file your report. Hope this will help you out.
http://answers.yahoo.com/question/index?qid=20091013020736AAHwcql -
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Company Statistics
- Complaint Against MAAUSB.com
- Complaints Filed: 1
- Reported Damages: $200.00
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