SANYI INDUSTRIAL LIMITED
Complaint 316393 Details
- Date Occurred: 04/14/2014
- Reported Damages: $8,500.00
- Location: Shenzhen, Guangdong, China 518000
- !
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
Dear Friends,
Don't buy any product or transfer the money in companies name as they are running scam in Shenzhen China.
We aware with the person Name- Lynn Chen ([email protected], William, Hellen Chi ([email protected])
He is doing scam with name of many companies as well.
I got PERFORMA invoice of many companies attached for your references where sender is same (Lynn Chen).
All company are running by same person to cheated person across the world.
I came to know person got cheated in US, UK, India, Srilanka, Thailand,Croatia,Singapore, Austria,Pakistan,Canada and more countries....
Be care full and save your money………..
All major details are mentioned below for your kind reference-
SANYI INDUSTRIAL LIMITED
402, Block 1, Jiahongtai Industrial Area, Shichang Road, Ailian Community, Longgang District, Shenzhen,Guangdong, China 518000
Contact Person
Hellen Chi
Email : [email protected]
Tel No.: +86--0755-36680210
Mobil No .: +86-15627470210
Lynn Chen
Email : [email protected]
Tel No.: +86--0755-36680210
Skype ID : Lynn.Chen518
http://www.hk-sanyi.com/channel.asp?id=5
Companies are running a scam by same person LYNN CHEN
1- BAOFINS INDUSTRIAL LIMITED
2- Shenzhen Ution-Best Electronic Co. Ltd.
3- Kesuote Trade Co Limited
4- MNTE Technology Limited
5- SANYI INDUSTRIAL LIMITED
6- LLIXING INDUSTRIAL LIMITED
Beneficiary Name: BAOFINS INDUSTRIAL LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 817-670771-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong
Regards,
Anne Thokam
Thailand
Update: 04/15/2014
- Anne SBID #a219175b58
- Posted 04/15/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against SANYI INDUSTRIAL LIMITED
- Complaints Filed: 3
- Reported Damages: $25,800.00
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