Xinlaijin Cooperation Trading Co,.Ltd
Complaint 138240 Details
- Date Occurred: 07/14/2014
- Reported Damages: $42.00
- !
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
Dear Sirs,
I am a buyer and member of Alibaba. After posting buying request in Alibaba I received lots of emails. But one scammer cheated me using company name : XINLAIJIN COOPERATION TRADING CO,.LTD
Add: Rm2318,Huakai Building,No.2121 Of East Sungang Rd.,Luohu District,Shenzhen,China
Email: [email protected] MSN: [email protected] Skype:adayun2012
www.xinlaijin.com
Her name: Ada
Contact: 0086-0755-33598204
Mobile:008615627488204
She gave the following bank information:
Beneficiary Name: VAXTEK INDUSTRIES CO., LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 098-443914-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
I sent $42 US Dollars as per her PI of samples from HSBC bank Hongkong same branch. We have bank account in HSBC hongkong branch. But still she did not send me the sample. She comes in online but don't respond me after receiving the money. I have lost my local business prospect because of this fraud.
Please take necessary steps to catch this fraud. Please also let me know what to do?
Best regards,
Iqbal
- iqbal40th SBID #740f6c3b35
- Posted 07/24/2014
Comments
- generalsoundco SBID #353a34a7ae
- Posted 08/23/2014
-
I am from united states and i have ordered a shipments of speakers and i have sent a bank transfer for USD $2400.00 and they
have cheated me and do not answer my e-mails i have reported them to the police department -
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Company Statistics
- Complaint Against Xinlaijin Cooperation Trading Co,.Ltd
- Complaints Filed: 2
- Reported Damages: $168.00
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