Alexis Lin and Rui Sun
Complaint 328471 Details
- Date Occurred: 08/13/2014
- Reported Damages: $1,300.00
- Location: China
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
On August 6th I sent out a request for quotations through ALIBABA.com to buy some LED lighting. On August 8th I received an email with a quote for the light I was looking for. I ordered 14 lights for a total price of $1,300.00, and had an in-depth email conversation with Alexis regarding the units. I wired the money via Western Union. The money was picked up by RUI SUN at the WU office on the 13th of August. He needed a picture ID and the MTCN# which is: 1248071003. After pick up, I wrote to the company numerous times, and haven't received any response whatsoever. I later looked up their website and information, and discovered that this company has engaged in defrauding a number of people. It looks like the company works under a number of aliases.
Please see:
http://www.hk-liqing-tech.com
Note the contact page and the below link.
http://resources.alibaba.com/topic/801237635/Fake_company_Shenzhen_YKST_Technology_Co_Ltd_a_k_a_HK_ZHUHUILIANG_Technology_Co_Ltd_.htm?message=800114678
- Evan SBID #ed6667f116
- Posted 08/15/2014
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Company Statistics
- Complaint Against Alexis Lin and Rui Sun
- Complaints Filed: 1
- Reported Damages: $1,300.00
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