Shenzhen Max Memory Co.,Ltd
Complaint 99987 Details
- Date Occurred: 02/28/2014
- Reported Damages: $469.00
- !
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
Beware with Shenzhen Max Memory Co.,Ltd this is the website:
http://www.sz-maxmemory.com/ and www.max-start.com
The contact person is Ariel Lin, ([email protected], [email protected]), Company Information:
Company name: Shenzhen Maxstart Electronics Co., Ltd
Address: Unit A,9F Hua Sheng Hui Building 3005 Bao'an Rd., Bao an
Shenzhen ,China .
City: Shenzhen
Province/State: Guangdong
Country/Region: China (Mainland)
Zip: 518001
Telephone: +86-755-36944858
Mobile Phone: +86-755-36944858
Fax: +86-755-36944858
Website: www.max-start.com
They are scammers! I have a company in venezuela and i bought to the company Max Memory $469 for 76 pieces ipod MP3, MP4 player and one tablet...We did make a money tranfer to this account:
BAC Florida Bank
169 Miracle Mile, R-10
Coral Gables, Fl 33134
O U T G O I N G W I R E T R A N S F E R C O N F I R M A T I O N
Wire Transfer Ref# : 200495624
IMAD : 20120224F7B74J2C000029 RFB :
Receiver ABA : 021001088 HSBC USA
BNF : 053 151213 838
CHARITECH INTERNATIONAL
DEVELOPMENT CO LIMITED
BBK : HSBC HONGKONG
BANK CODE:004
1 QUEEN.S ROAD CENTRAL
HONG KONG
ORG : URSULA VAI
OGB : BAC FLORIDA BANK
169 Miracle Mile, R-10
Miami, Fl 33134
OBI :
BBI :
INS :
Transfer Amount : 469.90
Transfer Fee : 45.00
Debit Account # : XXXXXXX279 Total Debit : 514.90
After much insist (because we had been waiting 3 weeks for our order), we send to Ariel a new order for a big amount, and we told her that would pay the second order if we knew that our package was in way.
They sent me one single box of 4.5 kg, with 30 generic music players and, one tablet with the screen full of scratched and damaged, it doesn´t turn on.
After received the bad package we have tried to find a peaceful solution to our problem but Ariel doesn´t answer our mail and messages, so we are gonna denounce to the chinese embassy and the interpol.
Don´t make business with this scamers, his company are a big fraud!denounce to the chinese embassy and the interpol.
Don´t make business with this scamers, his company are a big fraud!
- DanyA SBID #eec0175a02
- Posted 04/09/2014
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Company Statistics
- Complaint Against Shenzhen Max Memory Co.,Ltd
- Complaints Filed: 1
- Reported Damages: $469.00
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