Sales manager:Sophia Shen Zhen Top-export Electronic Co.,ltd address
Complaint 334850 Details

  • Date Occurred: 12/19/2014
  • Reported Damages: $265.00
  • Location: Shenzhen PROVINCE: Guangdong, 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

i search phone memory cards from Alibaba website, after that from above company Sophia contact by mail and skype (skype name : sweetee sophia)
they asked me to send money to Bank account Company Bank Account Information:
Beneficiary Name:U&P MARINE ENGINEERING CO., LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 801-277567-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong,
again they asked me to send money by wester union

Western union Payment information:
Western Union Payment Information:
FIRST NAME : PIAOPIAO
LAST NAME: YE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
i sent money through money gram
Money Gram Payment Information:
FIRST NAME : WEIHUA
LAST NAME: PAN
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
still i did not receive goods, when i call she is not going to answer, no reply from skype. i was cheated by this company.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Sales manager:Sophia Shen Zhen Top-export Electronic Co.,ltd address logo

Company Statistics

  • Complaint Against Sales manager:Sophia Shen Zhen Top-export Electronic Co.,ltd address
  • Complaints Filed: 2
  • Reported Damages: $1,365.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.