Shenzhen lvhua electronics co., LTD.
Complaint 330942 Details
- Date Occurred: 09/30/2014
- Reported Damages: $100.00
- Location: Room 202, No.27 A, Lianhe Industry Zone, Longgang St., Shenzhen City
- !
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
First I placed my request on Alibaba.com site a while ago and got the first email from them (Chen: [email protected]) in August. Incredible prices! They have a website: www.sanmaxe.com, to good to be true. We came to an agreement in paying 60% of the order in advance and the rest due when products arrive. I sent the first portion through Western Union, they gave me a DHL tracking number which never worked and I inquired them, 3 days later they came back saying that products are hold in Customs (Shenzhen) due to taxes reasons and that I had to pay asap USD$75 extra for taxes. They offered to take care of the shipping fees via DHL.
Our western union information ,
First name : haichuan
Last name : Deng
City : Shenzhen
Province : Guangdong
Country: China
Postcode (optional): 518000
Address (optional): No.11-No.13 Minfa Building, Futian District, Shenzhen City, Guangdong ,China
Telephone (optional): 15080365215
Our bank transfer information is :
Account Name: qiang Chen
Account Number: 6217 8520 0000 5093 318
Bank Name: Bank of China, Guangdong branch
Swift Code:BKCHCNBJ400
Bank Address: No 197-199 West DongFeng Road,Guangzhou,Guangdong,China 510180
ID number (optional) : 511304199005042239
Telephone (optional): 13043466521
- JORGE SBID #f037226d6f
- Posted 10/04/2014
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Company Statistics
- Complaint Against Shenzhen lvhua electronics co., LTD.
- Complaints Filed: 2
- Reported Damages: $100.00
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