YC Group (HK) CO., Limited
Complaint 225463 Details
- Date Occurred: 02/01/2013
- Reported Damages: $433.00
- Location: RM26K,Huaqiang Sq Building B,Zhenghua Rd,Futian Dis,SZ,CN,518031
- !
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
In conjunction with an order for electronic components, we got a Proforma Invoice (YC-01-31) of about USD 393 for payment in advance. The sale should be done by 'NINA' ([email protected]). We gave order to our bank to transfer the amount of USD 393 to the named beneficiary account 9830-2201040737001 at Wing Hang Bank China Ltd, Shenzhen Branch (WIHBCNBX). The transfer takes place on Feb. 01,2013. Thereafter there were multiple tries to contact the salesperson, and the bank too, to find out some details for receiving the ordered parts. All effort ends up with the same result - 'Quiet Silence'. No response, no email, no delivery of goods, nothing! Today: April 02, 2013.
- Peter SBID #56a2b0ebd7
- Posted 04/02/2013
Comments
- himetri SBID #0a17d744bb
- Posted 04/12/2013
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OK. I Agree. This YC Group (HK) CO., Limited company also do scam for me. Please seee my record here:
http://bookmarkindo-01.blogspot.com/2013/01/be-carefull-scam-company-list-from-china.html -
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Company Statistics
- Complaint Against YC Group (HK) CO., Limited
- Complaints Filed: 1
- Reported Damages: $433.00
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