Xinhualian Trading Co.,Ltd
Complaint 98841 Details
- Date Occurred: 03/12/2014
- Reported Damages: $306.00
- !
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
Paid $US306 to the Xinhualian Trading co.,ltd run by this woman:
Crystal Lli. This is her contact details:
Room 14,The 7F floor,, Nanguang Jiejia Building, Shennan Middle Rd, Futian District ,Shenzhen City . China 518028
MSN: (Personal Info Removed)
Email: (Personal Info Removed)
(Personal Info Removed)
(Personal Info Removed)
Email: (Personal Info Removed)
Skype: (Personal Info Removed)
(Personal Info Removed)
Yahoo: (Personal Info Removed)
I paid $306 by bank transfer and all I received were 3 small pretty much valueless 2 GB flash drives (memory sticks). What I ordered was: 100 TF cards (Trans flash card or micro SD cards) to the vale of $US276.10 + freight = $306
This is a straight out fraud.
Update: 04/06/2012
Best to email any information to me at (Personal Information Removed)
- Ian SBID #c3c665081c
- Posted 04/06/2014
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Xinhualian Trading Co. Complaint 106266 for $633.00
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Anonymous - Posted on 04/26/2014
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Company Statistics
- Complaint Against Xinhualian Trading Co.
- Complaints Filed: 5
- Reported Damages: $3,664.00
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