Shenzhen Helech Trade Co.,Ltd Is Scam Company
Complaint 290830 Details

  • Date Occurred: 11/07/2013
  • Reported Damages: $1,800.00
  • Location: 2212#,Jingdong Building ,Luohu district, Shenzhen,Guangdong,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

Shenzhen Helech Trade Co.,Ltd is scam and before his company is Shenzhen Velcv Trade Co.,Ltd,his fake name is jack,now turn to BEN for fraud!
they will sent a email with a sales promotion and they will only accept there is no guarantee of payment,when anyone buy goods and send money to them , when they receive the money they will say their company policy is that have minimum order, if you buy 250$ they will say their minimum order is 500$ if you buy 1500 they will say their minimum order is 3000$, and then you send money to them they will give you a fake tracking number.
and you can not check it on website they will say that your goods have been detained by custom,and ask you continue to pay for customs tax
after that they will disappear.
if you have send money to these scam,please don't send again to them
Don't take chances,they will not send goods to you, my friends don't be naive.
you can check their website on this website http://www.scamadviser.com/check-website

Update: 12/03/2013

Shenzhen Helech Trade Co.,Ltd is the scam the same as Shenzhen Velcv Trade Co.,Ltd

Update: 12/03/2013

they are a liar his website is www.helech.com

Update: 12/03/2013

scam Skype: jack.li73 and Ben-sale001

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Business Profile Summary

  • Shenzhen Helech Trade Co.,Ltd  Is Scam Company logo

Company Statistics

  • Complaint Against Shenzhen Helech Trade Co.,Ltd Is Scam Company
  • Complaints Filed: 1
  • Reported Damages: $1,800.00
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