Yu Tong International
Complaint 162262 Details
- Date Occurred: 09/12/2014
- Reported Damages: $630.00
- Location: China
- !
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
It is sad to bring to your attention that a china supplier collected the sum of $630 from me on the pretence that she would supply Flash Drives and SD Memory Cards to me. The supplier requested that the sum of 630 USD should be transferred to the account detail provided below and promised to deliver the goods to my address through DHL. Unfortunately, I did not suspect any scam on till when I transferred the money and I did not receive any goods. Since she had received the money, she has refused to pick my calls nor responding to my emails.
This following is the supplier details:-
Company: Yu Tong International Trading Co.,ltd
Website:www.yutongusb.com
Address: NO.1520, Xuefu Road,Nanshan District, Shenzhen City,Guangdong, China
Tel: 86-151-12348678
MSN: [email protected]
Skype:lindajbp5
The bank Detail is-
Payment Via Wire Transfer : Beneficiary Name:Guoliang Shi
Beneficiary Account :6216612-0000-00054-581 Bank Name: BANK OF CHINA SHENZHEN BRANCH
Swift Code: BKCHCNBJ45A
Thank you for your support. Please let me know any further information you may need to deal with this matter.
Best Regards.
- Anonymous SBID #432f9cc237
- Posted 09/29/2014
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Company Statistics
- Complaint Against Yu Tong International
- Complaints Filed: 1
- Reported Damages: $630.00
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