etopelectron
Complaint 314041 Details
- Date Occurred: 03/13/2014
- Reported Damages: $620.00
- Location: 102,Meilian Building,Baoan South Rd.LuoHu District,Shenzhen,CN
- !
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
First order paid via Paypal for tablet PCs, then subsequent orders through Telegraphic Transfer /Western Union paid to
:
WU Website: WWW.WESTERNUNION.COM
Full Name: Guang Zhou
First Name: Guang
Last Name: Zhou
Address: Shenzhen City, Guangdong Province in China
Zip Code: 518000
and bank details
:
T/T bank transfer
beneficiary name: Zeliang Sun
bank account: 6216-6170-0400-6371-820
bank name: BANK OF CHINA DONGGUAN BRANCH FENGGANG SUBBRANCH
swift code: BKCHCNBJ44W
bank address: Fenggang road ,Dongguan area, Shenzhen City
the person operating the scam is
Winni Liu
Etop Electron Limited
Address:102,Meilian Building,Baoan South Rd.LuoHu District,Shenzhen,CN
Tel:+86-755-28547789
Skype: etopelectron
MSN: [email protected]
Email: [email protected]
Website: http://www.etopelectron.com
- Tyrone SBID #7eb767b77d
- Posted 03/27/2014
Comments
- Nades SBID #0ce96528c5
- Posted 03/31/2014
-
Etopelectron is registered with :
GUANGDONG JINWANBANG TECHNOLOGY INVESTMENT CO. LTD
"ChenJie" is associated with about 820 other domains and is a well known pseudonym scammer to both the police and the international trading community however nothing has yet been done about them.
Registry Registrant ID: 242207
Registrant Name: ChenJie
Registrant Organization: ChenJie
Registrant Street: ZhongSan Lu 6 Hao
Registrant City: Chongqing
Registrant State/Province: Chongqing
Registrant Postal Code: 404100
Registrant Country: CN
Registrant Phone: +86.13988888888
Registrant Phone Ext: 0
Registrant Fax: +86.13988888888
Registrant Fax Ext: 0
Registrant Email:
Registrar Name: GUANGDONG JINWANBANG TECHNOLOGY INVESTMENT CO. LTD.
Address: 2/F & 17/F, International Bank Tower 191 Dong Feng Xi Rd. Yuexiu, Guangzhou, Guangdong 510180, CN
Phone Number: +86 020 81351641
Email: [email protected]
Whois Server: whois.gzidc.com
Referral URL: www.gzidc.com
Admin Contact: Xiao Jun Chen
Phone Number: 1 376 332 9341
Email: [email protected]
Admin Contact: Mai Can Hua
Phone Number: +86 20 6684 9066
Email: [email protected]
Admin Contact: liang shunce
Phone Number: +86.13570476481
Email: [email protected]
Admin Contact: yan fang
Phone Number: 086-020-66849155
Email: [email protected]
Billing Contact: Mai Can Hua
Phone Number: +86 20 6684 9066
Email: [email protected]
Technical Contact: JianJun Yu
Phone Number: 1 372 400 3001
Email: [email protected]
Technical Contact: Jie Situ
Phone Number: 1 591 868 4755
Email: [email protected]
Technical Contact: Chun Sheng Pan
Phone Number: 1 375 175 1964
Email: [email protected]
Technical Contact: liang shunce
Phone Number: +86.13570476481
Email: [email protected]
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- Nades SBID #0ce96528c5
- Posted 03/31/2014
-
Etopelectron is registered with :
GUANGDONG JINWANBANG TECHNOLOGY INVESTMENT CO. LTD
"ChenJie" is associated with about 820 other domains and is a well known pseudonym scammer to both the police and the international trading community however nothing has yet been done about them.
Registry Registrant ID: 242207
Registrant Name: ChenJie
Registrant Organization: ChenJie
Registrant Street: ZhongSan Lu 6 Hao
Registrant City: Chongqing
Registrant State/Province: Chongqing
Registrant Postal Code: 404100
Registrant Country: CN
Registrant Phone: +86.13988888888
Registrant Phone Ext: 0
Registrant Fax: +86.13988888888
Registrant Fax Ext: 0
Registrant Email:
Registrar Name: GUANGDONG JINWANBANG TECHNOLOGY INVESTMENT CO. LTD.
Address: 2/F & 17/F, International Bank Tower 191 Dong Feng Xi Rd. Yuexiu, Guangzhou, Guangdong 510180, CN
Phone Number: +86 020 81351641
Email: [email protected]
Whois Server: whois.gzidc.com
Referral URL: www.gzidc.com
Admin Contact: Xiao Jun Chen
Phone Number: 1 376 332 9341
Email: [email protected]
Admin Contact: Mai Can Hua
Phone Number: +86 20 6684 9066
Email: [email protected]
Admin Contact: liang shunce
Phone Number: +86.13570476481
Email: [email protected]
Admin Contact: yan fang
Phone Number: 086-020-66849155
Email: [email protected]
Billing Contact: Mai Can Hua
Phone Number: +86 20 6684 9066
Email: [email protected]
Technical Contact: JianJun Yu
Phone Number: 1 372 400 3001
Email: [email protected]
Technical Contact: Jie Situ
Phone Number: 1 591 868 4755
Email: [email protected]
Technical Contact: Chun Sheng Pan
Phone Number: 1 375 175 1964
Email: [email protected]
Technical Contact: liang shunce
Phone Number: +86.13570476481
Email: [email protected]
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Company Statistics
- Complaint Against etopelectron
- Complaints Filed: 1
- Reported Damages: $620.00
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.