OUMOEM ELECTRONIC CO., LIMITED
Complaint 93382 Details
- Date Occurred: 02/15/2014
- Reported Damages: $2,000.00
- !
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
The fraud with payed and not delivered goods. This is main fraud company where money goes. They have more sub companies with their own web sites, and they are related:
Xinduhui Electronic Technology Co.,Ltd
ADD: 619,6th Floor,Block 505,Shangbu Industrial Park,Huaqiangbei Road,Futian District,Shenzhen
Website: www.xinduhui-elc.com
Tel: 0086-0755-33553261
Mobile: 0086-15627403261
Skype: xinduhui.sales01
Email: [email protected]
MSN: [email protected]
Ontact person: Doris Liu
Bank details:
Beneficiary Name : OUMOEM ELECTRONIC CO., LIMITED
Account Number: 098-443302-838
Beneficiary Bank Name: HSBC Hong Kong
Bank Address: 1 Queen's Road Central, Hong Kong
Bank Code: 004 (for local payment)
SWIFT Address: HSBCHKHHHKH (for telegraphic transfers)
Gee-way technology Co.,LTD
Address : 1307 qunxin plaza, Hongli road, Futian area, ShenZhen city , GuangDong Province, China
http://www.gee-way.com
0086-755-36941049
Gmail: [email protected]
MSN: [email protected]
Yahoo: [email protected]
Skype: madgersale
Ontact person: Madger
Bank details:
Beneficiary Name : OUMOEM ELECTRONIC CO., LIMITED
Account Number: 098-443302-838
Beneficiary Bank Name: HSBC Hong Kong
Bank Address: 1 Queen's Road Central, Hong Kong
Bank Code: 004 (for local payment)
SWIFT Address: HSBCHKHHHKH (for telegraphic transfers)
- saso SBID #6ef2aff185
- Posted 03/25/2014
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Company Statistics
- Complaint Against OUMOEM ELECTRONIC CO., LIMITED
- Complaints Filed: 1
- Reported Damages: $2,000.00
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