CheapDesignerPurses.com BocTrade.com
Complaint 148414 Details
- Date Occurred: 08/19/2014
- Reported Damages: $300.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I HAve bought from the first xompany above in China they sent me shipping items were great. the second time i tried again to buy from them thay sent me a wire transfer and the amount I spent the first was less no item no tracking number and my bank verified they recived the money now they will not respond ti me email and this has been since July 19th.Tis is the info sent to me and i have not received any items or response since goowholesale.com
BANK TRANFER INFORMATION:
Beneficiary Name:yang chengzong
Beneficiary Account:(Personal Info Removed)
Bank Name:BANK OF CHINA SI PAILOU SUBBRANCH HEIFEI
Swift Code:BKCHCNBJ780
ADDRESS:NO.108 HUIZHOU ROAD?HEFEI,ANHUI?CHINA
ok,when you pay,we will ship the goods to you at once,thank you very much,good cooperation
--------------------------------------------------------------------------------
From: ruth-ann morris
Date: 2012-07-15 10:33
To: goowholesale
Subject: Re: Main Website Store: New Order # 100001558
Ok bank transfer I will do send information again please and I will sen bank transfer of 300.
Sent from my iPhone
On Jul 14, 2012, at 10:20 PM, "goowholesale" <[email protected]> wrote:
can you accept the western union,money gram or bank transfer,about your Order # 100001558
total is 353$,but you just pay the 300$ is ok,
and we will send some free socks and wallets to you,welcome to order.
regards
Judy
- Ruth-Ann SBID #59feae3ffa
- Posted 08/19/2014
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Company Statistics
- Complaint Against CheapDesignerPurses.com BocTrade.com
- Complaints Filed: 2
- Reported Damages: $580.00
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