Shenzhen Tuoda-Trading Co.,ltd
Complaint 290988 Details
- Date Occurred: 11/28/2013
- Reported Damages: $929.00
- Location: Shenzhen, 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
Received an e-mail about a sale on electronics from the above Chinese company. I made an Internet search on the name, all I found was 'trust' issues with the web site from companies that deal with Internet security. No fraud complaints whatsoever.
I made an order and paid through Western Union. They were supposed to deliver within 3-5 days as promised. However, in spite of repeated requests, no tracking number could be obtained. They also blocked me on Skype and the e-mails go un-answered.
Update: 12/04/2013
The telephone number on the website does not answer. The telephone number entered for the administrator contact of the website registration is wrong.
Update: 12/04/2013
There is a bank account that was included in the first PI. I believe it is the only true information that may be can be followed.
A/C NO. 6217852000000242084
A/C NAME: HUANG XIU TING
- Nabil SBID #2cadefc472
- Posted 12/04/2013
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Company Statistics
- Complaint Against Shenzhen Tuoda-Trading Co.,ltd
- Complaints Filed: 2
- Reported Damages: $1,278.00
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