Sunwell Holdings Inc.Limited
Complaint 135499 Details
- Date Occurred: 06/15/2014
- Reported Damages: $1,630.00
- Username: KATE YUAN
- Email: [email protected]
- Location: HONG KONG
- !
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
Dear Sirs,
This SOPRATEL COMPANY , mainly based in CASABLANCA -MOROCCO.
We were looking for suppliers for hard drive disks ; and KATE YUAN from ZHENGING GROUP Company was among the ones who contacted us.
When we confirmed the order , she asked us to send money on the name Of SUNWELL HOLDING INC.LIMITED. Saying that they are a group of 4 companies and SUNWELL is the controlling company.
we have sent money on the 15th june and they didn't send any goods, and not even reply on phone or email or skype.
THEY are cheaters , if you know any solution to get our money bank , please help us
- nn SBID #24d57951fc
- Posted 07/16/2014
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Company Statistics
- Complaint Against Sunwell Holdings Inc.Limited
- Complaints Filed: 2
- Reported Damages: $5,580.00
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