Tianjin Furuide International
Complaint 270465 Details
- Date Occurred: 08/21/2013
- Reported Damages: $3,080.00
- Location: Tianjin, 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
Purchase of rare earth metals. Company received payment. Never heard from them again. They no longer answer phone. Emails not returned. POCs were Peter at 86-15-122377278 and Chris at 86-22-60870289
Update: 08/30/2013
Scammer used Pingan Bank Co.,Ltd.,H.O.,Offshore Banking Dept in Shenzhen China. Swift code SZDBCNBS. Bank address is: 11/F, No.5047,Road Shennan Dong,Shenzhen, China. Bank Account # is OSA11014505683000.
Scammers email is [email protected]
Update: 08/30/2013
We've contacted the Pingan Bank in Shenzhen using Mandarin speaking accountant. On second phone conversation with them they hang up phone after we stated the bank account number in question. Bank has questionable reputation as well.
- Jason SBID #1ba4021de0
- Posted 08/28/2013
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Company Statistics
- Complaint Against Tianjin Furunde International Co., Ltd
- Complaints Filed: 3
- Reported Damages: $16,680.00
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