ZhiXin Electronic Industry Co., Ltd
Complaint 121611 Details
- Date Occurred: 05/07/2014
- Reported Damages: $185.00
- !
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
The Company collected money as per following bank account details:
Business Integrated Account Name: MERICON TECHNOLOGY LIMITED
Business Integrated Account Number: 023-094691-838
Beneficiary Bank Name: HSBC Hong Kong
Beneficiary Bank Address: 1 Queen’s Road Central, Hong Kong
SWIFT Address: HSBCHKHHHKH (for telegraphic transfers)
Account holder of the above is a cheat and doing international fraud in the name of selling electronic/computer items. I paid them 185 USD on May 7 by transferring from United bank of India, Kolkata for a slate PC. After receiving the money they cheated me by sending fake mobile phones by ordinary post in place DHL. I have seen in net that they are doing similar cheating to many others. The person who is dealing with me is Tracy Li. The are still maintaining by email that they are not cheat. Now they want me to send that fake item back and they will send the right item, which is second type of cheating. This company does not accept credit card or paypal which are protected. They promise to send item by DHL, but sends them only by china post. They are international fraud and cheat.
- AMIT SBID #fa9097f3a9
- Posted 06/04/2014
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Company Statistics
- Complaint Against Zhixin-Industry.com
- Complaints Filed: 2
- Reported Damages: $467.84
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.