Jinshibao Technology Co., Ltd
Complaint 190402 Details

  • Date Occurred: 12/10/2014
  • Reported Damages: $200.00
  • Location: Town Center,Longgang District,Shenzhen,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

I ordered 6 units of GTX 560 NIVIDIA GRAPHIC CARDS to Jinshibao Technology Co., Ltd on 10th Dec 12.
The details of the company and concerned person is as following.
Cathy Lauren
Company name: Jinshibao Technology Co., Ltd. 86-13168798278
Beneficiary's Name: zhong sishui
Beneficiary'S Account No: 6013822000648814963
Swift Code: BKCHCNBJ45A
Institution Name: Bank of China Luohu Sub-branch
Zip Code: 518000
Address: No. 3042, Aiguo Road, Luohu District, Shenzhen, China
Address: Postal Code
Town Center,Longgang
District,Shenzhen,China 518000
City/Country:
ShenzhenChina
Email: [email protected]

I transferred $200 to the following details Western Union Information
Jinshibao Technology Co., Ltd. 86-13168798278 Western Union(WU):
First Name: sishui
Last Name: zhong
Address: ShenZhen,China
Zip code: 518000

But as of today neither goods were sent, nor the concerned person is available and a fake DHL tracking number has been provided to us

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Business Profile Summary

  • Jinshibao Technology Co., Ltd logo

Company Statistics

  • Complaint Against Jinshibao Technology Co., Ltd
  • Complaints Filed: 2
  • Reported Damages: $700.00
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