shenzhen mittal import and export co., Ltd
Complaint 336149 Details
- Date Occurred: 09/05/2014
- Reported Damages: $9,000.00
- Location: Address:BUJI, LONGGANG DISTRICT, LONG RIDGE ROAD,LONG RIDGE VILLAGE
- !
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
Res sir
detail of company who made fraud is as below.
SHENZHEN MITTAL METAL IMPORT AND EXPORT CO.,LTD
Contact person with designation:Rachel (Business Manager)
DAVID ZHAO (contract signing person)
Address:BUJI, LONGGANG DISTRICT, LONG RIDGE ROAD,LONG RIDGE VILLAGE lANES ON THE 8TH 302.
cHINA.
.Contact No: tel:0086-755-61280156
Mo. 0086-135-82165156
SKYPE ID: rachel_luo1990
Fax No:0086-755-61280156 website; www.szmittal.com
E-mail: [email protected] , [email protected]
fraud made through bank: ICBC china (shenzhen branch)
Account no. 40000 2361 9200 273 003
Business registration no. :440307107962784
Export license no.: 4403078999205
this company as made a deal with us, as per contract, we have opened letter of credit but this company has produced fake bill of lading and CIQ certificate so they did not send any goods and take the money through bank (ICBC).
they are giving , fake bill of lading, fake CIQ certificate,
Sir, by this modes of operandi they are commiting the crime
- uday SBID #b21f3a4774
- Posted 01/25/2015
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Company Statistics
- Complaint Against shenzhen mittal import and export co., Ltd
- Complaints Filed: 1
- Reported Damages: $9,000.00
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