Shenzhen Topworld Technology Co., Ltd.
Complaint 325230 Details
- Date Occurred: 06/24/2014
- Reported Damages: $85.00
- Location: http://topworldgrouphk.com
- !
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 Linkevich Victor E. citizen of Belarus ordered the TV on the internet from a company in China: Shenzhen Topworld Technology Co., Ltd. agreed with Alice Shang that I pay 50% of the Western Union, and the remaining cost of the preparation of the TV. With me now requires more money and said that television confiscated by customs. Here requisites and data transfer recipient
Our western union account below:
First Name: HUAN
Last Name: HE
Address: (Office Only) Room B18, 1-6 Axis And A-D Axis, 9/F, Bldg. 3, Saige Science Park, Huaqiang North Road, Futian Dist., Shenzhen, Guangdong, China (Mainland)
Zip: 518000
Country/Region: China (Mainland)
Province/State: GuangDong
City: Shenzhen
Mobile Phone: +86-155-1053-8724
B.Rgds,
Alice Shang
Company Name: Shenzhen Topworld Technology Co., Ltd.
Address: (Office Only) Room B18, 1-6 Axis And A-D Axis, 9/F, Bldg. 3, Saige Science Park, Huaqiang North Road, Futian Dist., Shenzhen, Guangdong, China (Mainland)
Mobile Phone: +86-155-1053-8724
Skype: alice.topworld
Site: http://topworldgrouphk.com
Email: [email protected]
- Viktar SBID #2e52313286
- Posted 06/27/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Shenzhen Topworld Technology Co., Ltd.
- Complaints Filed: 1
- Reported Damages: $85.00
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.