Visnansupplier International Trade Co., Limited
Complaint 279540 Details
- Date Occurred: 09/30/2013
- Reported Damages: $126.00
- Location: Shenzhen, China (Mainland)
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I found this company on alibaba.com and the contact person was [email protected]. They promised me to send me 2 phones. I paid and sent receipt of my payment (109$ + 17$ transfer) by Western Union on 30.09.2013. TingMing Cai got the money on 03.10.2013. I sent my delivery address too. They promised me to deliver for 5 days by DHL, but nobody don't answer my emails.
I tried to publish this problem to alibaba.com, but Visnansupplier International Trade Co., Limited is not part of alibaba.com community.
I don’t know how to resolve this problem.
I hope Ms Yuan will be correct. She says: When you arrange payment, pls send me the copy of bank receipt, also pls send me your detail address, full name and phone number, then we can ship out goods to you directly and correctly.
They send me bank details to pay:
Payment via Bank Transfer, bank details as below:
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 Address: 351254,FENG TING PUTIAN,FUJIAN,CHINA
Payment via Western Union, bank details as below:
Bank Name : WESTERN UNION BANK
First Name : TingMing
Last Name : Cai
City : Shenzhen
State : Guangdong
Country : China
Update: 10/10/2013
you can see info on http://www.scamadviser.com/check-website/visnansupplier.com
Update: 10/13/2013
Sales General Manager, ms yuan send me company pictures ....
Update: 11/07/2013
The Address of Visnansupplier International Trade Co., Limited. is
Address: No.1012 , 10th Floor, Baoyuan Huafeng Headquarters Economy Building, Baoan Dist., Shenzhen, China (Mainland)
Tel: +852 5101 8010 Fax: +852 5101 8010
Update: 11/23/2013
I think that Mals Trade Technology Co., Ltd and Visnansupplier Int Trade is the same because emails consist the same fonts and collors.
Update: 11/23/2013
Address:http://www.mals-manufacturer.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +852 5379 4897
- Ivan SBID #b221556574
- Posted 10/09/2013
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Company Statistics
- Complaint Against Visnansupplier International Trade Co., Limited
- Complaints Filed: 15
- Reported Damages: $2,725.00
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