NUOFENG TRADING CO., LIMITED
Complaint 344971 Details
- Date Occurred: 11/23/2015
- Reported Damages: $3,656.31
- Location: 15th Floor A1401,Bullpen before building? people Boulevard , Longhua
- !
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 made 2 bank Transfers to chinese companies,
check them below, and never received product.
After I made the payment both companies, they sent us fake tracking numbers. Can you help me get product?
We paid $3000 dollars
HongKong Export International Co.,Ltd
Name:Victor Chan
Email:[email protected]
Name:Jeff Kim:
Gmail:[email protected]
Name:Alice Liu
Gmail:[email protected]
Outlook:[email protected]
We paid $3656 dollars:
HQ International Trading Group Co., Ltd.
15th Floor A1401,Bullpen before building? people Boulevard , Longhua District , Shenzhen Guangdong China
The website:
hq-intertrading.com
He has several email address:
[email protected]
[email protected]
[email protected]
Can you report to the Police?
These are the companies that have our money:
Receiving Bank Information - $3656.31
Account Name: NUOFENG TRADING CO., LIMITED
RECIPIENT BANK:
Bank Name: HANG SENG BANK LTD
Street Address: INSTITUTIONAL BANKING DEPT.83 DES VOEUX
City: HONG KONG, HKG
Account Number: 255835183883
Bank ABA/SWIFT Code: HASEHKHHXXX
Tel:8615627414609
Receiving Bank Information - $3000
Bank Name: The Hongkong and Shanghai Banking Corporation Limited
Street Address: HSBC Main Building, 1 Queen's
Account Name: IDUSD TECHNOLOGY LIMITED Road Central
City: Hong Kong Island
Country: HK
Account Number: 614050110838
Bank ABA/SWIFT Code: HSBCHKHHHKH
TEL:86-075533536546 ,86-15627486546
Add(Headquarters/Hongkong):
?English?:Room 15-17 ,6th Floor ,Watercolor Road Center ,New Territories,HongKong.Contact Personal
?Chinese?:?????????16?????6?15-17?
Add(Branch Co.,/Shenzhen City)
?English?Address: Building 1,Jiashitai Science Park,Fengtang Rd,Tangwei,Fuyong Town,Baoan District,Shenzhen, Guangdong,China
?Chinese??? ?? ?? ??????4028???????905?
Contact 1(CEO):
Name:Victor Chan
Email:[email protected]
Contact 2(Director)
Name:Jeff Kim:
Gmail:[email protected]
Contact 3(Manager)
Name:Alice Liu
Gmail:[email protected]
Outlook:[email protected]
What's App:0086-15627486546
Skype:saledirector.alice
Tel:86-15627494940
Fax:86-75533574940
CHASE BANK
Wire Transfer Combined Disclosure and Receipt
RECIPIENT:
NUOFENG TRADING CO., LIMITED
JPMorgan Chase Bank, N.A. Sierra and Stover 17042 Slover Ave Fontana, CA 92337-7500
Today's Date: November 21,2015 Wire Transfer Date: November 23, 2015
SENDER:
GRANT BLAIR
255835183883
RECIPIENT BANK:
HANG SENG BANK LTD
- Anonymous SBID #097d00f45e
- Posted 12/11/2015
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Company Statistics
- Complaint Against NUOFENG TRADING CO., LIMITED
- Complaints Filed: 1
- Reported Damages: $3,656.31
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