Sir, Payment Is Done But Goods Not Recieved
Complaint 246775 Details
- Date Occurred: 05/23/2013
- Reported Damages: $339.00
- Location: RISE EXPRESS CORPORATION TECHNOLOGY LIMITED 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
RISE EXPRESS CORPORATION TECHNOLOGY LIMITED
Add:1 Queen's Road Central,Hong Kong
Contact person: Katherine
Tel: +86-755-36843773 +8613286673773 Email:[email protected]
Profoma Invoice
Name: Mr.Kapil Chaudhary Date: 21-May-13
Address: "D-1072, Gali no. 9, Ashok nagar, Delhi -93 India.
TEL:+91-9136401268
" No: PI20130521KX
Email: [email protected]
ITEM No. Description & Specification Qty Unit/Price(USD) Amount(USD)
1 Tablet?10.1'' Windows 8 Dual-core WiFi 10 33.98 339.8
Shipping charge: Free
Total Amount: 339.8usd
Delivery Term: DHL
Delivery Time: 3 Working days
Payment Term: T/T
"
Company Bank Account Information:
Beneficiary Name: RISE EXPRESS CORPORATION TECHNOLOGY LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 848-446076-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong
"
payment detail
Sender : AXISINBBTFC
AXIS BANK LIMITED
(TRADE FINANCE CENTRE)
MUMBAI IN
Receiver : BKTRUS33XXX
DEUTSCHE BANK TRUST COMPANY AMERICAS
NEW YORK,NY US
MUR : AXISSWIFT1480532
--------------------------- Message Text ---------------------------
20: Sender's Reference
0022ARIM130598
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 23 May 2013
Currency : USD (US DOLLAR)
Amount : #339.80#
33B: Currency/Instructed Amount
Currency : USD (US DOLLAR)
Amount : #339.80#
50K: Ordering Customer-Name & Address
/913020023656643
MAHENDER ACCOUNT WAREHOUSE TRADIN
D 1072 GALI NO 9 ASHOK NAGAR.
.
INDIA
52A: Ordering Institution - FI BIC
AXISINBB022
AXIS BANK LIMITED
(NOIDA BRANCH)
NOIDA IN
57A: Account With Institution - FI BIC
HSBCHKHHHKH
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(ALL HK OFFICES AND HEAD OFFICE)
HONG KONG HK
59: Beneficiary Customer-Name & Addr
/848446076838
RISE EXPRESS CORPORATION
TECHNOLOGY LIMITED
70: Remittance Information
PI NO PI20130521KX DT 21.5.2013
71A: Details of Charges
BEN
71F: Sender's Charges
27/05/13-09:34:50 MNDA-2916-000050
- kapil SBID #cfe7583827
- Posted 06/01/2013
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Company Statistics
- Complaint Against Sir, Payment Is Done But Goods Not Recieved
- Complaints Filed: 1
- Reported Damages: $339.00
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