Tonpha International / promotional-usbdrives.com / tonpha.com
Complaint 102944 Details
- Date Occurred: 03/14/2014
- Reported Damages: $950.00
- !
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
Asked for 500 USBs with 512MB. Got 500 USBs with 128MB. The company has since refused to return the money back.
Other details, they use the name Nora/Kevin.
Bank details:
? ? ? ? ? ? ?
Beneficiary A/C:? 561-700923-838 ? ? ? ? ?
Company name:? TONPHA INTERNATIONAL CO LIMITED ? ? ? ? ?
Beneficiary Bank/Branch: ? HSBC Hong Kong ? ? ? ? ?
Beneficiary Bank Address: ? 1 Queen's Road Central, Hong Kong ? ? ? ? ?
Beneficiary Bank Swift: ? HSBCHKHHHKH ? ? ? ? ?
Company details:
Tonpha International Co., Limited
ADD: 6/F, Building D, Nankeng First Industrial Zone,
Longgang District , Shenzhen City, Guangdong , China
Phone:0086-755-89956119 Fax: 86-755-29951165
MSN:[email protected] Skype:tonpha001
www.tonpha.com www.promotional-usbdrives.com
- Anonymous SBID #1e99d78e2e
- Posted 04/16/2014
Comments
- rcksolid SBID #e80fc1b224
- Posted 04/19/2014
- UPDATE: The company has since refunded my money in full ($950)!! They claim that the person I interacted with "Nora" was fraudulent and has been fired. Anyway I'm happy I got my money back. According to scambook.com I cannot remove the post but can post an additional comment with updated information which is what I have done.
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Company Statistics
- Complaint Against Tonpha International / promotional-usbdrives.com / tonpha.com
- Complaints Filed: 1
- Reported Damages: $950.00
What is SBID?
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