Shen Ying International Trade Co.Ltd
Complaint 21792 Details
- Date Occurred: 09/08/2013
- Reported Damages: $21,000.00
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
Alicia Zoe send over trade references and Prices.
Checked references which looked real. Very good english.
Sent Wire. Recieved junk. Will not return any vice mail or e-mail or MSN.
We have there bank info and are still useing it for Fraud. They still answer their phone but play ignorant.
Shen Ying International Trade Co. Ltd
Office NO.310/F Witty Comm Bldg 1A-1L
Tung Choi ST Mongkok HL,HK
[email protected]
[email protected]
AIM:Sales1shenying
skyp:Sales1sy
Tel: 852-30533064/Fax:852-39625160
- Bogs11 SBID #3f1533a4b5
- Posted 09/20/2013
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Company Statistics
- Complaint Against Shen Ying International Trade Co.Ltd
- Complaints Filed: 1
- Reported Damages: $21,000.00
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