YinHe Xi Electronics Co. Ltd
Complaint 301232 Details
- Date Occurred: 11/26/2013
- Reported Damages: $2,000.00
- !
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
Sometime in Nov. 2013, I ordered Items worth $2,000.00 from YinHe Xi Electronic Co. Ltd represented by one Ms Iris
Website: www.hkyinhexi.com
Tel: +86-13799-6264-97
Email: [email protected]
Skype; irisfly123
Address: 601-602 International Center XiaChang, Xiamen, Fujian, China.
I needed to buy some electronics so I searched through AliBaba. About seven (7) companies contacted me, one of which was YinHe Xi Electronic Co. Ltd represented by one Ms Iris. I chose her because of the attractive shipping policy. she sent me the price list of their products and I place an order on the 23/11/2013. She emailed me an invoice No. YHX361236 on 24/11/2013. I paid the sum of $1,950.00 (bank charges of about $80.00 in all) to Account Name: ChengZhang Sun
Account Number: 621661 6407000 974922
Bank Name: Bank of China Fujian Branch
Bank Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
After payment through wire transfer, Ms Iris sent me a fake DHL tracking no. which never tracked anything. after one week of efforts to get in touch with Iris, She mailed me that my goods was "detained by Customs" and that they will take care of it and send my goods to me ASAP! That was the last I heard from her. After a while, the website was no longer available, the email became dead and the skype address gone! All the channels we used to transact the business were no longer available! Please help me to track this criminal. If you know a way by which I can get back my investment, please help me out she as crippled my business.
- Remi SBID #46daae510d
- Posted 01/19/2014
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Company Statistics
- Complaint Against YinHe Xi Electronics Co. Ltd
- Complaints Filed: 1
- Reported Damages: $2,000.00
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