Shenzhen Jiahuiyi Technology Co.,Ltd.
Complaint 224305 Details

  • Date Occurred: 03/19/2013
  • Reported Damages: $530.00
  • Location: Shenzhen Jiahuiyi Technology Co.,Ltd.
  • !

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 USD430.00 to buy Sony TV to BENEFICIARY INSTITUTION: BANK OF CHINA BEIJING BRANCH
SWIFT CODE: BKCHCNBJ110
Address: No.2 ChaoYangMenNeiDaJie,DongCheng District,Beijing 100010 , China
Account No: 6213300100001106895
Beneficiary name : Xiang Juan
And a person named Austin Shen ([email protected]) told me to deliver it by DHL then he emailed me that he was unable to deliver it by DHL and will send it by China Post and may take a bit long. After few days I asked him about the TV and he informed that it was caught by Chinese customs and ask me to pay USD100.00 more. I sent it by Western Union to
First name:Juan
Last name:Xiang
Address: SEG Industrial Park,Shenzhen City,China
Zipcode : 518034
Then he gave me a tracking number and just found it to be a fake. Now he has changed the e mail to [email protected] His web site is http://www.jiahuiyitrade.com
He also has another web site to cheat it is http://ruidxin.com/ both are from the same cheater. He use another email [email protected] to cheat
Never buy from these web sites. Never buy from chinese fakes. Go for eBay or Amazon

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Comments

  • James
  • James SBID #a146e26ea9
  • Posted 03/29/2013
  • The name of the company was changed to "Shenzhen Jiapinghu Electronic Technology Co., Ltd"
    NO 3-5 stores,SEG electronics market, Longhua Street, Baoan Dist, Shenzhen City, China
    Phone NO: +86-136-97410704
    Email (MSN): [email protected]

    Beware of this cheater. Never deal with him
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Business Profile Summary

  • Shenzhen Jiahuiyi Technology Co.,Ltd. logo

Company Statistics

  • Complaint Against Shenzhen Jiahuiyi Technology Co.,Ltd.
  • Complaints Filed: 7
  • Reported Damages: $4,130.00
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