HONG KONG YUNGFONG INDUSTRY CO., LIMITED
Complaint 339490 Details

  • Date Occurred: 04/17/2015
  • Reported Damages: $500.00
  • Location: Unidade B, 13 / F, Prat Imóvel comercial, 17-19 Prat Avenue, Tsimsha
  • !

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

This company owns a website by the name of "www.shenzhen-goldway.com".
Always I spoke with Annie Ding, ordered eight mobile phones, paid + - USD600 on April 17, 2015, paid through Western Union. Result, on 7 May current, received in place of mobile phones, 2 pens. I will introduce criminal complaint in the police station.

At the time they gave two options to pay by bank transfer to the following data:

- Company Bank Account Information
Beneficiary Name: HONG KONG YUNGFONG INDUSTRY CO., LIMITED
Beneficiary Bank: HSBC Hong Kong
A / C No. 652-004318-838
SWIFT CODE: HSBCHKHHHKH
Bank Code: 004
Add of Bank: 1 Queen's Road Central, Hongkong,
Add Account of the Company:. Unit B, 13 / F, Prat Commercial Building, 17-19 Prat Avenue, Tsimshatsui, Kowlon, Hongkong

the second was by Western Union with the following data which made the payment to be cheaper:

- Western Union Account Information The Following
First Name: XueChao
Last Name: Liu
City Name: SHENZHEN
Name Province: GUANGDONG
Name Country: China
Zip Code: 518000
Address: 1008 HuaLianFa Building, Huaqiang Road, Futian District, Shenzhen, GuangDong China

Disclose this information to the proper authorities, already I checked the internet that was not the only one to be fooled.

I leave here my contact information:
Rui Pinheiro
(PORTUGAL)
Email: [email protected]

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Business Profile Summary

  • HONG KONG YUNGFONG INDUSTRY CO., LIMITED logo

Company Statistics

  • Complaint Against HONG KONG YUNGFONG INDUSTRY CO., LIMITED
  • Complaints Filed: 2
  • Reported Damages: $1,570.00
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