Xinyutrade Technology Co., LTD
Complaint 97419 Details

  • Date Occurred: 03/21/2014
  • Reported Damages: $1,500.00
  • !

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

i sent money for 2 pieces of notebook mini and never got the notebooks and my money is lost like that.
Here is the moneygram information i used to send the money to them;

Payment Information:
FIRST NAME : HONGSHUN
LAST NAME: KE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000

They sent me these other payment informations too:
Other information they use:
Company Bank Account Information:
Beneficiary Name: CHARITECH INTERNATIONAL DEVELOPMENT CO LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 053-151213-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong


Western Union Payment Information:
FIRST NAME : RONGHUA
LAST NAME: CHEN
CITY: SHENZHEN
PROVINCE: GUANGDONG
COUNTRY: CHINA
ZIPCODE: 518000


Xinyutrade technology Co., LTD
ADD: Yuandong industrial park,Bao'an area, ShenZhen city,GuangDong province ,China
Tel: +86-755-33537846
MSN:[email protected]
Fax: +86-755-33136244
Http: //xinyu-memory.com

Please reply to my email so that we can find a way of getting these thieves.
(Personal Information Removed)

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Business Profile Summary

  • Xinyutrade Technology Co., LTD logo

Company Statistics

  • Complaint Against Xinyutrade Technology Co., LTD
  • Complaints Filed: 4
  • Reported Damages: $2,769.51
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