Chuanxin Usb Flash
Complaint 270460 Details

  • Date Occurred: 08/07/2013
  • Reported Damages: $500.00
  • Location: CHUANXIN USB FLASH T:+ 86-755-33571313 F: +86-755-3357131
  • !

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 found this company on Alibaba. I received a competitive quote from Lena at Chuanxin USB Flash for usb drives with my logo printed on them. When it was time to pay, she asked me to transfer money to her personal account in China via westernunion.

Beneficiary Name: Weidan Zhu
Bank Name: Bank of China
Beneficiary Account: 6217-8520-0000-0464-878

Then she asked me to pay David Martin in Belgium via USB. When I paid the money to her account, she became angry and told me she would cancel my payment so that I could pay David Martin. I never received a refund or my goods.

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Business Profile Summary

  • Chuanxin Usb Flash logo

Company Statistics

  • Complaint Against Chuanxin Usb Flash
  • Complaints Filed: 1
  • Reported Damages: $500.00
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