Shenzhen Pay-Ground Co.,Ltd
Complaint 73970 Details

  • Date Occurred: 01/01/2014
  • Reported Damages: $3,600.00
  • !

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

I want to tell everyone on this company is a fraud. They sell flash memory like micro SD, Sd card and flash drive. They stop answering once they receive the money sent by Western Union. This is their information
Company: Shenzhen Pay-Ground Co.,Ltd
Address: No.9 Fuhong Road, Futian District, Shenzhen, Guangdong Province, China
Website: http://www.pay-ground.com
Tel: 0086-0755-33135389
15627455389
Ms. Cathy or Doris or Yummy or Jack
E-mail: [email protected]
Sale sevice: [email protected]
MSN: [email protected]
Skype: cathy-payground

Domain name: pay-ground.com
Created: 2011-07-14

Domain Name
Registrant Contact:
feng li hua
li hua feng [email protected]
0591-3885088 fax: 0591-3885088
gui zhou
gui zhou BJ 361004
cn

Payment to
Payment have specified only WU, the addressee
FIRST NAME : HONGSHUN
LAST NAME: KE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000

Scam.com
I was sourcing for microSHDC card and SDHC card, on Alibaba.com when I received email From company Shenzhen Lanyu Technology Limited - Doris Chan corresponded with me through E-mail Doris Chan (Email: [email protected], Skype: Doris.lanyu). For 500 pieces microSHDC card and SDHC card in view of delivery EMS to me has been drawn the account for the sum $2300. Payment to the addressee by Western Union
FIRST NAME : HONGSHUN
LAST NAME: KE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000

Ms. Doris Chan :TEL+86-755-36952639
moble phone:+8613172412448

Domain Name registered by
Registrant Contact:
feng li hua
li hua feng [email protected]
0591-3885088 fax: 0591-3885088
gui zhou
gui zhou BJ 361004
cn
Once they received money they stopped answering phone calls and stop answering

They also had other websites www.hk-lanyu.com, www.factory-xingye.com
Ms. Doris
Email/MSN: [email protected]
Yahoo ID: [email protected]
Tel: +86-755-36952639, moble phone:+8613172412448

www.factory-xingye.com
Shenzhen Corporate Factory industrial CO.,Ltd
??????????
address: Rm. 1003, Block B, Xiaxue Village,Bantian, Buji, Shenzhen
???????? ????B??1003

www.hk-lanyu.com ... Company Name: shenzhen lanyu products Co., Limited . Street Address: Room 2010, CAIFU Building Caitian road, Futian District

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Business Profile Summary

  • Shenzhen Pay-Ground Co.,Ltd logo

Company Statistics

  • Complaint Against Shenzhen Pay-Ground Co.,Ltd
  • Complaints Filed: 1
  • Reported Damages: $3,600.00
Visit Complete Company Profile

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