KK Market International Trading Company
Complaint 51132 Details
- Date Occurred: 12/23/2013
- Reported Damages: $285.00
- !
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 are a scammer chinese company, the contact of this fraud company is a person that respond with name Fanky, he recives the money in his bank account by international transfer and never more responded my email after the transfer, he send me a track number that no exist and never send me the "original ipad 2 and iphone 4S" that I bought. Never do business with this scammer chinese company.
The complete data of this scammer company:
KK Market International Trading Company
#173 longkong zhong road, tianhe, guangzhou, guangdong, China.
TEL: +86-15695912826 Email: [email protected]
Contact: Fanky
Bank Name: BANK OF CHINA
Branch name: FUZHOU JINAN SUB BRANCH
Bank address: NO.111 Fuxing Road, Fuzhou Fujian, China
SWIFT CODE: BKCHCNBJ720
Beneficiary Name: XINGZHEN FAN
Benecficiary Account number: 432554875843
- shawn SBID #81820bca38
- Posted 12/26/2013
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Company Statistics
- Complaint Against KK Market International Trading Company
- Complaints Filed: 5
- Reported Damages: $2,667.00
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