GESIWI INDUSTRIAL Ltd
Complaint 329703 Details
- Date Occurred: 09/02/2014
- Reported Damages: $137.40
- Username: Ella
- Email: [email protected]
- Location: Hong Kong
- !
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 "ordered" 6 Hard disk Drives from the "Shenzhen Sixgolden Electronic" company.
...This is what I was thinking...
The money wire has been sent (following the instructions of "Ella") to the GESIWI INDUSTRIAL Ltd, to the HBSC bank of Hong Kong, as follows :
Company Bank Account Information:
Beneficiary Name: GESIWI INDUSTRIAL LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 817-702061-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong
...but "Ella" was probably a trickster.
I didn't receive any product so far...
Indeed, it uses the mail address
[email protected]
and if you search for the Sales person of xxx, the mail address is a little bit different:
[email protected].
So, this is probably a Scam !
Please advice any possibile person and organization about this bad deal....
mr. Ugo Montanaro (Torino / Italy)
Update: 09/11/2014
Mrs Ella Just contacted me (today, 11 sep 2014). May be the dispute will solve...
I'll add additional info later on.
Update: 09/24/2014
A box has arrived in my country, 3 days ago. I'm waiting for the final delivery.
May be I was wrong about this Company. Main reason was the lack of the tracking info, missing for more than 7 days!! Please do not consider my original complaint.
- Ugo SBID #4630802b3a
- Posted 09/10/2014
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Company Statistics
- Complaint Against GESIWI INDUSTRIAL Ltd
- Complaints Filed: 1
- Reported Damages: $137.40
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