Xinhualian Trading Co.,Ltd claimed to a professional supplier in CN.
Complaint 100630 Details
- Date Occurred: 02/28/2014
- Reported Damages: $200.00
- !
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
Thought i negotiated the best price for headbands meant for my sons' school Games Day. Paid via TT according to their HSBC account:
HSBC Hong Kong, 1 Queen’s Road Central HK. SWIFT Code: HSBCHKHHHKH
Beneficiary Name : OUMOEM ELECTRONIC CO., LIMITED
Apparently shipment of headbands did not happen, instead received a gift of 2 memory sticks - felt like a sucker!
Beware of this company. Contact information given as:
SHANE
Xinhualian Trading co.,ltd
Msn: (Personal Info Removed)
Email: (Personal Info Removed)
SKYPE: (Personal Info Removed)
2012-02-27
- ALoh SBID #5dd1f8a0cc
- Posted 04/10/2014
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Company Statistics
- Complaint Against Xinhualian Trading Co.
- Complaints Filed: 5
- Reported Damages: $3,664.00
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