HONGKONG TORIC TRADING LIMITED
Complaint 333198 Details

  • Date Occurred: 11/19/2014
  • Reported Damages: $39,600.00
  • Location: Panama
  • !

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

good Morning,
our company has purchased a sampling of iPhone6 Apple said original from the company in question.

The form of payment request was Western Union and dated 19/11/2014, we sent the required sum of $ 396.00.
Beneficiary: Mr. LI Huifang
MTCN: 252-657-8285

After two days of our request by mail, there was formulated a tracking number DHL according to which we could trace the delivery. DHL on the site, this number was not recognized by the system, and we suspected.

So, after our request for further explanations, the company responded that the Chinese customs had held the package and we would have to pay another $ 300.00 for unlocking.

Misrepresentation, DHL fact, has its own internal customs office that calculates the taxes on the shipment in progress and such fees to be paid only upon delivery in the country of import.
 
Our company as usual importer duly registered with the Panamanian customs, knows the procedures and stating his case to the other agency, required to be refunded or at least that the request for additional money was made by DHL .....
The company in question responded that customs would destroy the package !!

Best regards

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Business Profile Summary

  • HONGKONG TORIC TRADING LIMITED logo

Company Statistics

  • Complaint Against HONGKONG TORIC TRADING LIMITED
  • Complaints Filed: 1
  • Reported Damages: $39,600.00
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