SMY Industrial Limited
Complaint 234223 Details
- Date Occurred: 02/28/2013
- Reported Damages: $40,000.00
- !
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
i buy some micro sd memory card from www.sing-bang.com and the one person who called Alva Aill.after pay money by me i havnt any response from he and i dont recive any goods.he is Hustler person.
his email:[email protected]
and his account number:
Company Bank Account Information:
Beneficiary Name: CMY INDUSTRIAL LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 053-373247-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong
- mhe SBID #44ccf0d5b4
- Posted 04/26/2013
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Company Statistics
- Complaint Against SMY Industrial Limited
- Complaints Filed: 1
- Reported Damages: $40,000.00
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