Crown Technology Co.,Ltd
Complaint 118796 Details
- Date Occurred: 05/10/2014
- Reported Damages: $1,200.00
- !
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
I am Japanese.
Several days ago. I was caught in fraud. They are Chinese.
Probably, They live in ShenZhen or Hong Kong.
I was ordering some product this company from ShenZhen of China several days ago.
http://cutecrown.com/
It company called CROWN TECHNOLOGY CO.,LTD. It is FAKE COMPANY I think.
I bought Intel Core i7 3960X and 3930K.
But it was all fake product.
The trade detail is minimum order quantity had been decided 10 pieces.
I ordered Intel Core i7 3960X 5 pieces And Intel Core i7 3930K 5 pieces.
The total cost was about 100000JPYen. That is $ 1200.
It arrived only two pieces, But I ordered 10pieces.
And it was all fake product.
Be careful!! Particularly trade with Advance Payment in China.
P.S. Please arrest them if you can. If you want, Sends a log of e-mail they talk.
And If you want, All the information of payment can be presented in detail.
I can support to you arrest scammer.
I also upload to these information YouTube.
Please check this :
Fake Intel Core i7 3960X 3930K (Fraud Report) ???? ???? ????CPU [Unboxing]
http://www.youtube.com/watch?v=yKb5MOhsJ7Q
Compare Fake and Real intel Core i7 3930K
http://www.youtube.com/watch?v=gmMm-o_krFI
The Fraud Company Information:
CROWN TECHNOLOGY CO.,LTD
Address?1203 B# yujinghua cheng ,shenzhen zhong road,futian area,shenzhen city,china 518000
Contact Person:
MS Lemon
Msn:[email protected]
Email:[email protected]
Gmail:[email protected]
Yahoo: [email protected]
Tel: 0755-36872411
Their Payment Account Information:
money gram details is follow :
postal code : 518000
receiver : Mingsheng Chen
first name : Mingsheng
Last name : Chen
receiver career : accountant
address : shenzhencity .china
western union :
first name : mingsheng
last name : Chen
full name : mingsheng chen
address : shenzhen city ,china
Bank of China Account Information :
Beneficiary: LUO MING DONG
Account No.: 6013822000642779311
Bank Name: BANK OF CHINA SHENZHEN XIN AN SUB-BRANCH
Bank Add: 2#, 12#Buliding, district A, Deyexincheng garden, district N5, Chuangye west road, Baoan district,
Shenzhen City, China.
Swift Code: BKCHCNBJ45A
- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
Comments
- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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note: I ordered 10 pieces but minimum order quantity has been over 10 pieces.
But this was also their modus operandi.
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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note: I was sent my money use the MoneyGram from Japan the yen-denominated remittances. (Use via SBI Remit at Japanese Convinience Store)
It day rate was 1200 USD = 97200 JPY.
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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By the way, A few days later when I bought product in Crown Technology Co.,Ltd.
I received a lot of shady mail recently.
I don't know about that "WHY THEY KNOW MY EMAIL ADDRESS".
Probably I think, They have client list. isn't it so?
Suppose that, Otherwise they can NEVER send email to me.
And they leak my email address to the same trade person or co-woker.
And They send many email address the heard from other scammer I think. It kind like the SPAM mail or BOT.
When I was I contact by email in Chinese wholesaler Alibaba I knew this company first time.
That time, I received email of Unknown Electric Company.
I thought that is Alibaba's company but it was different.
After that time, I received shady company email many times.
All of them are ShenZhen or HongKong company.
There is same products, very similar price, similar location,
Very similar web page, same advance payment way.
All are common. It is same modus operandi.
There is possibility of The Organized Crime Group.
I made ShenZhen or HongKong Scammer's list.
I attached on this email scammer's report file. Please confirm this detail.
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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OK! Let's introduce you some shady company information from ShenZhen or HongKong.
Now Look. These are very similar company.
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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ShenZhen HongKong Scammer List (CPU, Flash Card, Memory, iPad, Laptop, SSD) List 1
______________________________________________________________________________________________________________________
Crown Technology Co.,ltd
Web: www.cutecrown.com
address:1203 B# yujinghua cheng ,shenzhen zhong road,futian area,shenzhen city,china
Telephone :0755-36872411
MSN: [email protected] YAHOO : [email protected]
Gmail: [email protected] SKYPE:cutecrown
Sales Manager: miss Lemon
______________________________________________________________________________________________________________________
GaoXin Electronic Co., Ltd.
Homepage: www.gaoxinusb.com
Email/MSN: [email protected]
Skype: gaoxin.trade
Telephone:
86-755-36846100
86-13686676100
Sales Manager: Rainbow
______________________________________________________________________________________________________________________
Company Name: Shenzhen W-Tong Technology CO., Limited
Tel:
086-755-36851275
Mobile: 086-13172406275
Email:
[email protected]?Ms.wang?
[email protected] (Ms.Sandy)
WebSite: www.w-tong.com
Sales Manager: Ms.Sandy
______________________________________________________________________________________________________________________
Shenzhen Lirang-Flash Electronic CO.,Ltd.
Email: [email protected]
MSN: [email protected]
Tel:+86-755-36872823
Contact Person: Ms.wang / Ms.Sandy
Sales Manager: Kitty
______________________________________________________________________________________________________________________
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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ShenZhen HongKong Scammer List (CPU, Flash Card, Memory, iPad, Laptop, SSD) List 2
______________________________________________________________________________________________________________________
Company: Veris Technology Co.,Ltd
Address:No12 HuangHe Road Bantian Longgang District Shenzhen China
Web: www.szveris.com
Email: [email protected]
MSN: [email protected]
Yahoo: [email protected]
Sales Manager: Linda
______________________________________________________________________________________________________________________
Hongkong Bokee-E Imports and Exports Co.,Ltd
Web : www.bokee-e.com
MSN : [email protected]
Gmail : [email protected]
Skype : bokee-e
TEL : 0086-755-33076573
Sales Manager: Tammy
______________________________________________________________________________________________________________________
HONGKONG FENGSHENG ELECTRONIC Co.,LTD
Address: No.1890 JinanStreet,BaoAnDistrict,ShenZhen,Guangdong,China
MSN: [email protected]
Email: [email protected]
Website: www.fs-trade.com
Sales Manager: Ruby Liu
______________________________________________________________________________________________________________________
Company: Veris Technology Co.,Ltd
Address:No12 HuangHe Road Bantian Longgang District Shenzhen China
Web: www.szveris.com
Email: [email protected]
MSN: [email protected]
Yahoo: [email protected]
Sales Manager: Linda
______________________________________________________________________________________________________________________
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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ShenZhen HongKong Scammer List (CPU, Flash Card, Memory, iPad, Laptop, SSD) List 3
______________________________________________________________________________________________________________________
Company Name: Shenzhen Peacock Technology Co.,Ltd
Add: 16/F SangDa Buliding HuaFa North Road Futian District Shenzhen China
Tel: +86-755-33074356
Mobile Phone: 13172434356
Mail: [email protected]
Web: http://www.peacocktec.com/index.asp
Sales Manager: Lucy
______________________________________________________________________________________________________________________
Shenzhen Mankos Technology Co.,Ltd
Adress:D17 JinSha industrial park Longgan District Shenzhen China
Website:www.mankosss.com
MSN:[email protected]
Tel:075536842840/13286672840
Sales Manager: Belly
______________________________________________________________________________________________________________________
Pioneer Electronic Technology Co., LTD
ADD: 2/F, Block B22, Fuqiao No.2 Industrial Zone, Fuyong Town, Bao'an, Shenzhen, China
Tel: 0086-0755-33135953 Fax: 0086-0755-33135956
Mail: [email protected] or [email protected]
MSN: [email protected] Skype: pioeletec
Website: www.pioele.com/
Sales Manager: Grace
______________________________________________________________________________________________________________________
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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ShenZhen HongKong Scammer List (CPU, Flash Card, Memory, iPad, Laptop, SSD) List 4
______________________________________________________________________________________________________________________
Shenzhen YaoYu computer technology Co.,Limited
Address:
Rm.A530, LongMen Bldg., Minle Industrial Park, Baoan Dist., Shenzhen City, Guangdong Province, China(Mainland)
Tel:
(86 755) 33072514
Fax:
(86 755) 33072514
Mobile:
(86 755) 13172432514
http://www.yaoyucpu.com/
Factory Address:
Rm.A530, LongMen Bldg., Minle Industrial Park, Baoan Dist., Shenzhen City, Guangdong Province, China(Mainland)
Office Address:
Rm.A530, LongMen Bldg., Minle Industrial Park, Baoan Dist., Shenzhen City, Guangdong Province, China(Mainland)
Website:
www.yaoyucpu.com
E-mail:
[email protected]
______________________________________________________________________________________________________________________
Shenzhen Kusta Technology Co., Ltd.
web: http://www.kustacn.com/
Add: Room 1806, 18F, Baohua builing, Huaqiang road, Futian district, Shenzhen city, China.
www.kustacn.com
Tel: 0086-755-36613284
Email: [email protected]
MSN: [email protected]
Yahoo: [email protected]
Skype: kustacn
Sales Manager: Colin
______________________________________________________________________________________________________________________
Hongkong HengBoke Electronic&Technology Co.,Ltd
Address: NO. 121 Yuan West Road Bao’an Shenzhen China
MSN: [email protected]
Email: [email protected]
Skype: hengboke.trade
Website: http://www.hengboke.com/
Sales Manager: Bela
______________________________________________________________________________________________________________________
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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ShenZhen HongKong Scammer List (CPU, Flash Card, Memory, iPad, Laptop, SSD) List 5
______________________________________________________________________________________________________________________
Hong Kong Ousten Group Co., Ltd.
Tel: +86-755-36614366
MSN: [email protected]
Gmail: [email protected]
Yahoo: [email protected]
Skype: link-din
Sales Manager: Elena
______________________________________________________________________________________________________________________
Gideli Electronic & Technology Co., Ltd.
HK Gideli Electronic & Technology Co., Ltd
Tel: 86-755-36927275
Fax: 86-755-36927275
Email: [email protected]
MSN: [email protected]
Sales Manager:Sonia
______________________________________________________________________________________________________________________
Maausb Technology Ltd
Homepage: www.maausb.com
Email:[email protected]
Tel: 86-755-33136785
MSN:[email protected]
Skype:mass.trade01
______________________________________________________________________________________________________________________
Taptai(HK) Technology Co.,Ltd
Email:MSN: [email protected]
Google: [email protected]
Yahoo: [email protected]
skype:taptaiusb
Tel:0086-13172436217
website:www.taptai.com
______________________________________________________________________________________________________________________
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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ShenZhen HongKong Scammer List (CPU, Flash Card, Memory, iPad, Laptop, SSD) List 6
______________________________________________________________________________________________________________________
Hong Kong Mingxin Electronics & Technology Co., Ltd
Tel: +86-755-36842947
Skype: mingxin.usb01
Yahoo: mingxin.usb01
MSN / E-mail: [email protected]
E-mail: [email protected] / [email protected]
Website: www.mingxin-trade.com
Sales Manager: Jessica Yang
______________________________________________________________________________________________________________________
FordUSB Memory Co.,Ltd
Website: www.fordusb.com
Email: [email protected]
Msn: [email protected]
Skype : fordusb
Sales Manager: Peggy
______________________________________________________________________________________________________________________
Hunter technology co.,ltd
Web: http://www.hunter-honor.com/
Add:405 Baoli industrial park BanTian Longgan District Shenzhen China
Email: [email protected]
MSN: [email protected]
Skype: hunterltdlola
______________________________________________________________________________________________________________________
UsoTech Electronic & Technology CO., LTD
Web: http://www.usbshoptime.com
Tel: +86-755-33131027
Mobile: +8615627451027
Email: [email protected]
[email protected]
[email protected]
Skype: usotech-usb
MSN: [email protected]
Sales Manager: Lola. An Chan
______________________________________________________________________________________________________________________
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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ShenZhen HongKong Scammer List (CPU, Flash Card, Memory, iPad, Laptop, SSD) List 7
______________________________________________________________________________________________________________________
SHENZHEN JINYE ELECTRONICS LIMITED
Website : http://shenzhen-jinye.com
E-mail:[email protected]
MSN: [email protected]
Yahoo: [email protected]
Skype: sz-amychenping
Tel: 86-755-36894219
Mobile:86-13286677219
Address: NO.2102, Jinghai building, fuhong road, futian District,Shenzhen City,Guangdong Province,China
Sales Manager: Amy
______________________________________________________________________________________________________________________
New Century Electronic Co., Limited.
International dept
Tel:86-0755-36894235
MSN:[email protected]
Skype: kellan.guo
Contact person: kellan
website : http://linhongfeng1.w4-e19.ezwebtest.com/
Sales Manager: Kellan
______________________________________________________________________________________________________________________
Vonnes Technology Co.,Ltd.
Address: 609 Room Donglin Buliding Xinhua Street Longgang district Shenzhen china.
Tel:0086755-36504886
E-mail: [email protected]
MSN: [email protected]
Website: www.vonnestec.com
Sales Manager: Cindy
______________________________________________________________________________________________________________________
Colend Technology Co.,Ltd
Address:708 Nongmao building Fuhong road Futian District Shenzhen China
Website: www.colendusb.com
Phone: +86-755-36504882
Email: [email protected]
MSN: [email protected]
Sales Manager: Fiona
______________________________________________________________________________________________________________________
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- Tonyz100 SBID #575039f3f1
- Posted 05/27/2014
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That's all as far as I know. I'm very tired.
I was became hate Chinese people.
China is very dangerous.
There is too many scammer in China.
Be careful.
No fraud, To Be Good World.
I Believe so.
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- Tonyz100 SBID #575039f3f1
- Posted 05/30/2014
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oops one more
ShenZhen HongKong Scammer List (CPU, Flash Card, Memory, iPad, Laptop, SSD) List 8
_____________________________________________________________________________
Lihua Industrial(HK) Limited
Web site: http://www.lh-cpu.com
Address: Room 1006,Shiyou building Huaqiangnan Road,Futian Dist,Shenzhen,China
General questions
Contact: Zaiqing Wu
Email: [email protected]
Laptop CPU
Sales: Joy.Xue
Tel: +86-755-83629212 ext 802
Email: [email protected]
Desktop CPU
Sales: Irene Liu
Tel: +86-755-83629212 ext 805
Email: [email protected];
Oversea Purchasing:
Email: [email protected]
Office: +86-755-83629212 Ext 813
Cell :+86-13631538410
Fax : +86-755-83742103
Skype : lhcpuabc? MSN: [email protected]
Sales Manager: Ms. Sally Liu
_____________________________________________________________________________
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- Tonyz100 SBID #575039f3f1
- Posted 05/30/2014
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Also today I received some similar email. That's terrible.
Their company became named certainly "Something Technology Co.,Ltd" everytime.
I DON'T KNOW WHO IS this company. Anyway, I was disgusted Chinese scammer.
Here you are.
ShenZhen HongKong Scammer List (CPU, Flash Card, Memory, iPad, Laptop, SSD) List 9
_____________________________________________________________________________________
Univers Technology Co.,Ltd
Address:18/F, Block C, Jianye Hi-Tech Park, Jihua Road, Bantian, Longgang Shenzhen china
Website: http://www.universtrade.com
Phone: +86-755-36841483
Email: [email protected]
[email protected]
MSN: [email protected]
SKYPE: univertrade
Sales Manager: Stephanie
_____________________________________________________________________________________
HONGKONG KUKANKU TECHNOLOGY CO.,LTD
Website : www.kukanku.com
Email : [email protected]
Gmail : [email protected]
TEL :+86 755 33074632
Sales Manager: Emma
_____________________________________________________________________________________
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- Jonathan SBID #ad4a50b300
- Posted 08/21/2014
- You information is all true? please
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- Tonyz100 SBID #575039f3f1
- Posted 08/22/2014
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Yes. Of course Because I have all the evidence.
Do you know them?
And do you something involved them?
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Crown Technology Co.,Ltd
- Complaints Filed: 3
- Reported Damages: $2,001.75
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