xi an kuao trading co.ltd
Complaint 323840 Details

  • Date Occurred: 05/20/2014
  • Reported Damages: $7,100.00
  • Location: canada
  • !

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

a company in china after about a month of e-mails and phones call made a very good offer for some of our machinery and would like me to visit their company in china and sign the contract before going i did check their web-site looked good all e-mails and phones numbers were good
they pick me up at the airport 18/5/14 we had meetings talk about pricing on 20/5/14 we signed the contract after the contract was signed i was ask to by cigarettes and alcohol for bank and state officials at a very highend store (www.parkson.com.cn)i think the store is in on the scam the cost at the store was $3400.00cad i did not think anything about this as they said that is how it works in china after i got back to canada they e-mailed me to say they tried to wire the frist payment but my company would need to transfer to them another $2000.00cad for bank fees this time i said i will not pay any fees now e-mails and phone numbers do not work here are the names and e-mails from the business cards they gave me (ceo zheng chuangbin info@xakuao tel 0086-29-62382890)
(finance director yang bingyi [email protected] tel 0086-29-62382890)
(vice director zhao zhenyu [email protected] tel 0086-29-62382891
so my flight hotels and the sum for the goods from the store total about $7100.00cad
i do hope this will help other companies before this happens to them to.

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Business Profile Summary

  • xi an kuao trading co.ltd logo

Company Statistics

  • Complaint Against xi an kuao trading co.ltd
  • Complaints Filed: 1
  • Reported Damages: $7,100.00
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