SZ-Alimen Technology Co,. Ltd.
Complaint 213002 Details

  • Date Occurred: 12/13/2014
  • Reported Damages: $1,767.00
  • Location: Shangsha Road,Futian District,Shenzhen,Guangdong,China 518000
  • !

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 50 32gb, 50 64Gb usb flash drives, 4 iphone 4s, 2 playstation 3, 5 google nexus 7, 2 tablet model-02 from the supplier :
Shen Zhen Alimen Technology Co., Ltd.

I paid them of the 13th December 2012, got a tracking number and received a package with 2 pen drives with some one else's name. I presumed it was a mixup until I saw their name on this page with similar problems. I paid them via wire transfer to the following:
Company Bank Account Information:

Beneficiary Name: JIESOONTA INDUSTRIAL CO.,LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 848-333464-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong

I emailed them, tried to call them but yet to no avail. I'm reporting them here, contacting the bank in China, and trying to get one of my contacts in China to assist me as well.
I bought alot of stuff from china already and had no problem ...scammers like this will give China a bad name!

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Business Profile Summary

  • SZ-Alimen Technology Co,. Ltd. logo

Company Statistics

  • Complaint Against SZ-Alimen Technology Co,. Ltd.
  • Complaints Filed: 6
  • Reported Damages: $6,057.00
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