Shenzhen Qunzhihui Trade Co.,Ltd.
Complaint 261719 Details

  • Date Occurred: 07/15/2013
  • Reported Damages: $1,185.00
  • Location: 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

Conducted business via email. I paid for an iphone5, iphone4s, ipad mini, ipad, Samsung galaxy and alienware computer. Transferred money to DanWen Liu in Shenzhen via western union after receiving invoice from him. After that he gave me 2 false tracking numbers and the emails now have stopped. Tried ringing him and emailing him again, but will not answer. This scammer is still trading at www.qunzhihui-trade.com.

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Business Profile Summary

  • Shenzhen Qunzhihui Trade Co.,Ltd. logo

Company Statistics

  • Complaint Against Shenzhen Qunzhihui Trade Co.,Ltd.
  • Complaints Filed: 1
  • Reported Damages: $1,185.00
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