Visnansupplier International Trade Co., Limited
Complaint 277657 Details

  • Date Occurred: 09/25/2013
  • Reported Damages: $160.00
  • Location: No.1012 , 10th Floor, Baoyuan Huafeng Headquarters Economy Building,
  • !

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

    • Visnansupplier International Trade Co., Limited Complaint / User Submitted Image #277657

I got very good promotion to buy directly from factory alarm lock(ZM-X808)with free air shipping .
It was some people,with some names,but from the same company,called Visnansupplier.com.
I've requested 40pic of alarm lock(ZM-X808) to sent me to Sri Lanka and they wrote,I will get the item in 5 days,but I didn't,,,So i started to write them emails,but I didn't get any answer,,,
I started to look around in google.com and found The scambook.com.
From: "(Personal Information Removed)"(Personal Information Removed);
Date: Tues, Sept 24, 2013 10.25 PM
To: "sherry"<[email protected]>;
Subject: Re: Free Shipping + Double Open alarm disc lock (ZM-X808)

Hello!
Here's my payment details:
T/T (Telegraphic Transaction)
MTCN:
(Personal Information Removed)
(Personal Information Removed)
Tel.No.: (Personal Information Removed)

Will I get the product I've paid for?


2013/8/21 Yuan <[email protected]>

5 days you can receive after you pay.

Beneficiary Name : Guocai Xue
Bank Name :BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH
Beneficiary Account : 6217.8564.0000.6212.709
Swift Code :BKCHCNBJ73C
Bank Addr: 351254,FENG TING PUTIAN,FUJIAN,CHINA

After you make payment, please send me the receipt of your payment information and delivery information.

Sales General Manager


------------------
Ms Sherry
------------------

Visnansupplier International Trade Co., Limited.
Email:[email protected] MSN:[email protected]
Website:http://www.visnansupplier.com
Address: No.1012 , 10th Floor, Baoyuan Huafeng Headquarters Economy Building, Baoan Dist., Shenzhen, China (Mainland)
Tel: +852 5101 8010 Fax: +852 5101 8010


I've paid 138 USD for 40pic of alarm lock(ZM-X808) and 22 USD for the transaction with T/T.


What else do I need to provide in order to get my funds back?
Best wishes from Sri Lanka!
God bless you!
(Personal Information Removed)

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Business Profile Summary

  • Visnansupplier International Trade Co., Limited logo

Company Statistics

  • Complaint Against Visnansupplier International Trade Co., Limited
  • Complaints Filed: 15
  • Reported Damages: $2,725.00
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