[email protected]
Complaint 162575 Details
- Date Occurred: 08/30/2014
- Reported Damages: $800.00
- Location: TOP ZONES LIMITED
- !
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 ordered Ipad Tablet fromYuandong-Erika Li of yuandong-electronic with the following email address ([email protected]; [email protected]) to supply Apple Tablets, after discussion and payment of $800 (Eight Hundred US dollar, he has failed to respond to my numerous mails neither has he supplied the goods
the payment was made to:
Company bank information as following;
Business lntegrated Account Name: TOP ZONES LIMITED / BOEN INDUSTRY CO.LIMITED
Business lntegrated Account: 264 527763 883
Beneficiary Bank Name: HANG SENG BANK LIMITED
Beneficiary Bank Address: 83 Des Voeux Road Central, Hongkong Island, Hong Kong
SWIFT Address: HASEHKHH (for telegraphic transfers)
Kindly help fish out this fraudulent businessman to supply my Ipad Tablets
- Omokhoje SBID #1090cdd6d1
- Posted 10/01/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Yuandong Electronic
- Complaints Filed: 15
- Reported Damages: $9,606.82
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