Shenzhen Zhongli Trade Co., Ltd.
Complaint 267121 Details

  • Date Occurred: 07/18/2013
  • Reported Damages: $602.00
  • Location: No.2506,W orld Trade Building,Shennan Road,Futian District,Shenzhen,
  • !

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

Order and paid for 2 brand smart phones and 4 Laptop computer, I recieved a trackingnumber and a thin letter came on the post office with only 1 pcs. earphones for mobile.The name is Cherry and the Western Union information was named with:

FIRST NAME: yi lin
LAST NAME: xiao
CITY:SHEN ZHEN
PROVINCE: GUANG DONG
COUNTRY: CHINA
ZIPCODE: 518000

Contact person
Ms.Cherry

Company Name
Zhongli-Trade Co., Ltd.

Address
No.2506,World Trade Building,Shennan Road,Futian District,Shenzhen,Guangdong,China

MSN
[email protected]
TEL&Fax

+86-0755-33057003

Mobile Phone

+86-013172437003

E-mail

[email protected]

Website

http://zhongli-trade.com

company account informations:
Beneficiary Name : HONG KONG MAI DI FLASH ELECTRONIC CO., LIMITED
Account Number: 015-784168-838
Beneficiary Bank Name: HSBC Hong Kong
Bank Address: 1 Queen's Road Central, Hong Kong
Bank Code: 004 (for local payment)
WIFT Address: HSBCHKHHHKH (for telegraphic transfers)


It is the company's headquarters in Hong Kong.

BE AWARE.

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Comments

  • Nadia
  • Nadia SBID #97b45a16a2
  • Posted 11/04/2013
  • Hey! I have also purchased 2 phones from yourui-industrial which is located (or should be a least) at the same location (No.2506,World Trade Building, Shennan Road,Futian District, Shenzhen,Guangdong,China) and the receiver of my money was also yi lin xiao....and now I am waiting for my shippment however, after reading your story I am sure I won't get whatI have ordered! It has been 3 weeks already and even my tracking stopped working. The worker - some random Kristin is not answering to my emails. Did you try doing anything? I have saved all information (even skype messages and emails). i am not going to leave it like this so other people get deceived. Let's sue this companies! (Personal Information Removed) please contact me if you see this comment!
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Business Profile Summary

  • Shenzhen Zhongli Trade Co., Ltd. logo

Company Statistics

  • Complaint Against Shenzhen Zhongli Trade Co., Ltd.
  • Complaints Filed: 2
  • Reported Damages: $1,102.00
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