Complaint 267332 Details

  • Date Occurred: 03/27/2014
  • Reported Damages: $12,550.00
  • Location: Hong Kong

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

Company DhGate
Product / Service IDENTITY THEFT
Category Online Shopping
Monetary Loss

On March 27, 2012 one of DHGate clients "SungLee@ymail.com" assumed my identity and fraudulently wire transferred 9,640 euros from my bank account to DHpay account EW1000177800- beneficiary Heguang International Limited. These instructions are listed on their web site.

DHGate knows who this fraudster is and they are still refusing to return the money. HSBC is colluding with DHGate on this?. Does anyone else have similar experience and is there a way to complain to authorities in China. DHGate is not a reputable organization as they have not bothered to respond to my emails and faxes.

SungLee is one of their clients and he is likely to commit fraud again. DHGate is guilty of aiding and abetting fraud and also aiding and abetting money laundering.

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Business Profile Summary

  • DHGate logo

Company Statistics

  • Complaint Against DHGate
  • Complaints Filed: 58
  • Reported Damages: $21,751.49
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.