New Outstanding Technology Ltd
Complaint 94484 Details
- Date Occurred: 03/23/2014
- Reported Damages: $500.00
- !
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
Myself and colleague made a order from this company for a QTY of 300 Micro SD cards. All seemed fine at first we corresponded with Jassica who sent us an offical invoice with the company address. Eventually after checking the company was registered and also the HSBC business account was valid, we made the transfer from our HSBC account to their HSBC business account.
A few days later we received confirmation of the payment from Jassica with a DHL tracking number which turned out to be ficticous. It was then that we realised this was a scam the company cut off all contact with us and we haven't heared from them since.
My advice be very careful with chinese company's even frandsters operate business bank accounts.
Safer to use the Alibaba website www.alibaba.com which takes payments through escrow so payment is only sent to traders once goods have been received.
Update: 04/04/2012
CRN:
NFRC120400306204 submitted today on the Action for fraud website
www.actionfraud.police.uk
- asante SBID #180a7fba88
- Posted 03/27/2014
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Company Statistics
- Complaint Against New Outstanding Technology Ltd
- Complaints Filed: 1
- Reported Damages: $500.00
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