Shenzhen Tuoda-Trading Co.,ltd
Complaint 291364 Details

  • Date Occurred: 12/02/2013
  • Reported Damages: $349.00
  • Username: skype name- tuodatrading
  • Email: [email protected]
  • 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 and it looked like a genuine company with no reported complaints on the scam book website and l went on to do my bank transfer on Monday the 2 December 2013 and she confirmed that she had received the transfer on the 4th of December 2013 . She promised to send on the 5th of December and provide us with the tracking number however whilst l was waiting for my tracking number which was taking long , l began to be suspicious and checked again on scam book only to realize that there was someone who has raised a report on the same company.

The person who was assisting me by the name Janet and her mobile number 86-13076974484.
she is nolonger responding to my skype message and calls.
The company details
Web-site: http://tuoda-trading.com/
Tel:86-0755-36644484 Mobile:86-13076974484
Office;909,8th floor Youpin Building of Construction East Road,Longhua,Bao'an District,Shenzhen

The bank transfer was done through the following bank details
A/C NO. 6217858500002323828
A/C NAME: PENG SHENG XI
BANK: BANK OF CHINA GUANGDONG BRANCH
SWIFT CODE: BKCHCNBJ660
POST CODE: 518000
Address: NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINA.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Shenzhen Tuoda-Trading Co.,ltd logo

Company Statistics

  • Complaint Against Shenzhen Tuoda-Trading Co.,ltd
  • Complaints Filed: 2
  • Reported Damages: $1,278.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.