GESIWI INDUSLTRIAL LIMITED
Complaint 330779 Details
- Date Occurred: 08/10/2014
- Reported Damages: $525.00
- 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
hi dear
i have make payment for GESIWI INDUSTRIEL LIMITED with GAO APRIL to buy from them HDD.
i sent payment after no mail no answer from [email protected] or other
this is the details informtaion about this scammer :
http://si-electron.com
Skype:april.gao4
E-mail:
[email protected]
[email protected]
Phone:86-0755-36945796
Mobile:86-13172415796
Company Address: Room 888 Huatai industrial park mingzhi Baoan Shenzhen Guangdong China.
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
please pay attention for this scammer
- BEN SBID #10d24ef331
- Posted 10/02/2014
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Company Statistics
- Complaint Against GESIWI INDUSLTRIAL LIMITED
- Complaints Filed: 1
- Reported Damages: $525.00
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