King GO Industrial Co., Ltd and/or Shenzhen Corporate Factory Ind Co
Complaint 52727 Details
- Date Occurred: 12/16/2013
- Reported Damages: $875.00
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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
On November 26th, 2011 I received the First Message from Doris Chan introducing her USB Flash Drive Models & Price List where she was offering a Delivery Time for Orders of 2-3 Days to my hand by DHL, a Shipping Fee of $20-$30 and Warranty of 5 years signed by Doris Chan; with email Address [email protected] & [email protected], Telephone number 86-755-36952639 and www.factory-xingye.com.
On December 3th, 2011, after sent me several Messages every day,Prices and Pictures from USB Flash Drive Models, I placed my Order and she sent me a Proforma Invoice No. S20111208 issued by Shenzhen Corporate Factory Industrial Co., Ltd asking for the Payment to the Beneficiary Name King Go Industrial Co., Limited for the Total Amount Value of $ 874.90, which must to be made to the Account Number 098-361397-838, Bank HSBC Hong Kong and Swift HSBCHKHHHKH.
I made a Payment Order for the mentioned Total Amount and Bank Details on December 16th, 2011; after this Doris Chan stopped her communication.
- Albertini SBID #87473f3dee
- Posted 12/30/2013
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Company Statistics
- Complaint Against Shenzhen Corporate Factory Industrial Co.,Ltd
- Complaints Filed: 10
- Reported Damages: $16,677.62
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