HotUSBTrading.com
Complaint 6896 Details

  • Date Occurred: 06/15/2013
  • Reported Damages: $1,432.00
  • !

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

Hi
For buying some Memory Cards from china, I tried a few way to get a contact trough Alibaba.com.
One of These sales man, or company had interesting prices which attracted me. But on this long way I forgot totally to check if he was a Gold member of Alibaba.
Almost 60 email were involved for this business, He sent me an invoice with of well known chines company logo and his company's bank account NR.
Shenzhen ZhengLIXing Technology CO.,Ltd
Bank of China and so on
authorized singnature Beryl
website:
www.hotusbtrading.com/
I have transferred 1400$, in his bank account, I have not received my items yet (45 days are gone)
For a few weeks ago I send my massage, and give him 3weeks to send nothing happened.
I like to put this person out of these kind business, Give me a good advise.
Artoon Avanesian Phoenix Arizona USA

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Business Profile Summary

  • HotUSBTrading.com logo

Company Statistics

  • Complaint Against HotUSBTrading.com
  • Complaints Filed: 1
  • Reported Damages: $1,432.00
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