Shenzhen Fancy Technology Limited
Complaint 241585 Details

  • Date Occurred: 05/17/2013
  • Reported Damages: $3,048.00
  • Location: Our company in Singapore
  • !

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

We have offcially placed an order with P.O with this scam lady by the name of Daisy Lee,
(Chinese Hanyu Pin Ying: Li Qiu Xiao) for the purchase of Silicon Wristband USB 4GB.

First she asked for the samples payment USD $40.00(will be refund upon confirm) then followed by 30% deposit of USD$914.40.

Then she will act like very busy flying up and down and then giving you excuses and only send you samples pictures only.

A while or a day or two, she would contact you via phone and email with picture informing you that the main order was ready for shipment, and now need your understanding to clear thje balance 70% payment before she ship out and provide you with tracking number for freight.

If you are like me desperate to sum thing up and made the payment.... God Bless you... she will be MIA, (Missing In Action) email no longer response, both office and handphone rings but will never pick up.

So be alert, never fall into this company or lady scam any more.

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Business Profile Summary

  • Shenzhen Fancy Technology CO.,LTD logo

Company Statistics

  • Complaint Against Shenzhen Fancy Technology CO.,LTD
  • Complaints Filed: 4
  • Reported Damages: $4,689.00
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