Legal Powder LTD.
Complaint 164909 Details

  • Date Occurred: 09/13/2014
  • Reported Damages: $680.00
  • Location: Lianing Dalian P.R. China
  • !

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 sent an international bank transfer for an order from Legal Powders on 9/13/12. 630.00 plus 50.00 for shipping (680.00). Since then they have refused to give my money back or fulfill my order. The money was sent to Zhang Ji Kun Acct # 6216610500005035651 Bank of China Dalian Zhongshan Square Sub Branch. The order number was 5013784399. This website although very professional looking is a complete scam. I was under the impression that the powders for sale on this website were legal and various clones, or designer drugs etc. I also filed a complaint with IC3 and informed Legal Powders that I had done so. They only tried to dissuade me from it by threatening to help prosecute me!! They won't give my money back now, and I believe this is what they do. Get money from people and then threaten to get them in trouble. I only refered to the items in my order as clones, under the belief that they were legal. So I fear not getting into any trouble. These people need to get into trouble.

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Business Profile Summary

  • Legal Powder LTD. logo

Company Statistics

  • Complaint Against Legal Powder LTD.
  • Complaints Filed: 4
  • Reported Damages: $3,680.00
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