shenzhen yinuoko technology co ltd.
Complaint 312389 Details

  • Date Occurred: 02/14/2014
  • Reported Damages: $369.00
  • Location: shenzhen
  • !

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

I wanted to start the business of selling smart phones and sourcing from china. I then registered my membership with made-in-china.com which posted my name on their website. Hundreds of companies mainly fro shenzhen contacted me to market their products. I then picked on shenzhen yinuoko technology co ltd which offered very low prices for smart phones.
I tried to wire the money through western union but for some reason the lady by the name of Diana contacted me and requested me to cancel the transaction and instead send the money through the bank. Instead of sending the money through the company account, she Diana advised me to send the money to Wenping Gao as beneficiary. Immediately the money hit his account they stopped replying to my e-mails.

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Business Profile Summary

  • shenzhen yinuoko technology co ltd. logo

Company Statistics

  • Complaint Against shenzhen yinuoko technology co ltd.
  • Complaints Filed: 1
  • Reported Damages: $369.00
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