Shenzen Sungati Trade Co. Ltd
Complaint 351262 Details
- Date Occurred: 06/02/2016
- Reported Damages: $1,000.00
- Location: 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
Atantion : www.sungati.com = SCAM
I was scammed by Jenny Lin. After payment - 1000 USD - I receive Invoice with Beneficiary Name: LIUJIA
and after money receiving confirmation I receive China Post Traking number but - this number is real but not you are recipient. I insisted that the shipment be made with DHL but each time were put forward various reasons. After this nobody answer at email. And so you realize that you have been scammed
- Mihai SBID #3bf8fa4f44
- Posted 08/06/2016
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Shenzen Sungati Trade Co. Ltd
- Complaints Filed: 1
- Reported Damages: $1,000.00
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.