Mandy Williams
Complaint 273468 Details

Fecha cuando ocurrió 07/26/2013
Daños Reportados: $9,600.00 AUSTRALIA
Nombre de Usuario: Mandy Williams
Correo Electrónico: [email protected]
Ubicacion Shenzhen China
The company in question named website:http://www.wholesalesiphone.com/views.asp?hw_id=140

This company is trading all over the world on websites asking for money up front for TVs, Apple computers etc.

THIS COMPANY DOES NOT FULFIL WHAT IT AGREES TO AND ONCE TAKING THE MONEY DOES NOT DELIVER THE GOODS. ETC.

This company is fronted by someone who uses the name Mandy Williams and the email address is mandy Williams <[email protected]>

The company con/ scammed me out of my $9,600 AUD of my money agreeing to sell me goods. They received the money, then said the good were held up at customs and I had to send more. I transferred money into their bank account, but they have never sent the goods and I have now found out that they never deliver the goods after you transfer the money in to the bank account.

I have transferred a large amount of money into the company account and never received the goods, I have copies of all transitions and emails.
The website phone numbers do not work anymore and the company details are false.

They are still trading on http://www.ec21.com

Ive contacted the the Action Fraud Police in the UK and they are investigating the case. My crime number I can pass on to you if you need it?




The address they trade under is in Shenzhen.

The company in question named website:http://www.wholesalesiphone.com/views.asp?hw_id=140

This company is trading all over the world on websites asking for money up front for TVs, Apple computers ETC, this company do not deliver the goods after you transfer the money in to the bank account.

I have transferred a large amount of money into the company account and never received the goods, the website phone numbers do not work all e-mails and the company details are false.

They are still trading on

Bank details of the company is

western union and bank information:
First name:Genhua
Last name:LV
City:Shenzhen
Country:China
Zip code:518000

here is our bank transfer information:
BENEFICIARY INSTITUTION: Bank of China
SWIFT: BKCHCNBJ550
Beneficiary Name : Genhua LV
Bank ACCOUNT: 6217906500003890298
Bank Address: 72 wenqing road Ganzhou Jiangxi shenzhen China
POST CODE:518000
after you payment,please send the MTCN or receipt of bank transfer for me,
waiting for your payment news.
Thanks again for all cooperation.
if you pay now,we can arrange the order for you now,