Dear Sir Madam I Am From Sri Lanka ,I Am Just 25 Years Old O Open A Business Myself I Lost 1500$
Complaint 149887 Details

  • Date Occurred: 08/16/2014
  • Reported Damages: $1,500.00
  • !

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 Sir Madam I Am From Sri Lanka ,I Am Just 25 Years Old O Open A Business Myself I Lost 1500$ Complaint / User Submitted Image #149887

,they said they have 3 company 1 .Aqua Pure Industry CO Limited(Address: 2-B-18D,Jin Chen Shi Dai,Luo Tian Rd,Bao’an New Center Tel: +86-0755-36511054) 2: Jiayida Electronic Co.,Ltd(Address: 5th Floor,105 Building,Sangda Industrial Park,Huaqiang North,Futian District,Shenzhen Tel: +86-0755-36511054) 3: Youliwei Technology CO., Ltd(Address: 2-B-18D,Jin Chen Shi Dai,Luo Tian Rd,Bao’an New Center , Shenzhen City, Guangdong Province, China Tel: +86-0755-36511054 +86-15625244054 And pls study how they cheated to me using three account numbers ,the HSBC bank is a reputed bank know ,how they maintaining lot of accounts numbers like this ,even when you are taking TT you should have a current account to proceed ,i think HSBC HONG KONG should responsible for this all the online hackers ,cause they doing every transactions trough banks Business lntegrated Account Name: AQUA PURE INDUSTRY CO LIMITED Business lntegrated Account: 228-434676-883 Beneficiary Bank Name: HANG SENG BANK LIMITED Beneficiary Bank Address: 83 Des Voeux Road Central, Hongkong Island,Hong Kong Beneficiary Bank Code: 024 (for local payment) SWIFT Address: HASEHKHH (for telegraphic transfers) Beneficiary Name : (YOULIWEI TECHNOLOGY CO.,LIMITED) Account Number: 023-140304-838 Beneficiary Bank Name: HSBC Hong Kong Bank Address: 1 Queen's Road Central, Hong Kong Bank Code: 004 (for local payment) SWIFT Address: HSBCHKHHHKH (for telegraphic transfers) pls call this banks and report about this people and this contact numbers still ringing if you need you can find from that also Dear sir ,if you can pls help me i am not big richer in sri lanka ,i lost all savings i saved during last five years ,cause its US$ know if not LKR 1500 is not big problem ...............but 1500$ *133.75=200.625 .its very big amount for me ,cause i am still young.I registered my comany very recently ,i am a just biginner sir ,pls help me dear sir i dont know how to plan my wedding next year ,i lost everything ,pls help me ,get leagl action regarding this people as soon as possible THANK YOU VERY MUCH SIR D.B.P INTERNATIONAL TRADING COMPANY NO 160/2 KANATTA RD ,THALAPATHPITIYA NUGEGODA ,SRI LANKA

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Business Profile Summary

  • Dear Sir Madam I Am From Sri Lanka ,I Am Just 25 Years Old O Open A… logo

Company Statistics

  • Complaint Against Dear Sir Madam I Am From Sri Lanka ,I Am Just 25 Years Old O Open A Business Myself I Lost 1500$
  • Complaints Filed: 1
  • Reported Damages: $1,500.00
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