ZhiXin Electronic Industry Co., Ltd
Complaint 121611 Details

  • Date Occurred: 05/07/2014
  • Reported Damages: $185.00
  • !

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

The Company collected money as per following bank account details:

Business Integrated Account Name: MERICON TECHNOLOGY LIMITED

Business Integrated Account Number: 023-094691-838

Beneficiary Bank Name: HSBC Hong Kong

Beneficiary Bank Address: 1 Queen’s Road Central, Hong Kong

SWIFT Address: HSBCHKHHHKH (for telegraphic transfers)

Account holder of the above is a cheat and doing international fraud in the name of selling electronic/computer items. I paid them 185 USD on May 7 by transferring from United bank of India, Kolkata for a slate PC. After receiving the money they cheated me by sending fake mobile phones by ordinary post in place DHL. I have seen in net that they are doing similar cheating to many others. The person who is dealing with me is Tracy Li. The are still maintaining by email that they are not cheat. Now they want me to send that fake item back and they will send the right item, which is second type of cheating. This company does not accept credit card or paypal which are protected. They promise to send item by DHL, but sends them only by china post. They are international fraud and cheat.

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Business Profile Summary

  • Zhixin-Industry.com logo

Company Statistics

  • Complaint Against Zhixin-Industry.com
  • Complaints Filed: 2
  • Reported Damages: $467.84
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