ShenZhen xinsa Technology Co.,Ltd
Complaint 139612 Details
- Date Occurred: 07/19/2014
- Reported Damages: $67.00
- !
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,
The following name fraud cheated me by not giving products:
ShenZhen xinsa Technology Co.,Ltd
Address: Lijing Building No.4008, Aiguo Road, Luohu Dist. Shenzhen Guangdong China Website: http://www.szxinsa.com TEL: 86-0755-33270761/+8613172430761 Fax: 86-0755-33270766 Email: [email protected] Msn: [email protected] Skype: szxinsa QQ?2296917243
The contact person Salina sent me PI to send money in the following account:
Bank Account name:
Sunwel Holdings Inc,..Limited
Beneficiary bank: HSBC Hongkong,
A/C Number: 848-271227-838
Swift code: HSBCHKHHHKH,BANK CODE: 004,
Address of bank: 1 Queen's Road Central,Hong Kong
They did not send my sample. Moreover they requested me to send money 100 pieces of laptop. But I told them after checking sample I'll send them money for big order. After receiving money they did not send me product. I am searching lawyer to stop fraudulence of this fraud. Please help me how to report to shenzen police more effectively.
best regards,
Iqbal
- iqbal40th SBID #740f6c3b35
- Posted 07/27/2014
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Company Statistics
- Complaint Against ShenZhen xinsa Technology Co.,Ltd
- Complaints Filed: 1
- Reported Damages: $67.00
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.