Shenzhen Jinjingrui Trading Co., Ltd.
Complaint 289196 Details
- Date Occurred: 11/10/2013
- Reported Damages: $342.00
- Location: 5B602, Yujing Huacheng Building, Futian District, Shenzhen, Guangdon
- !
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
Hi
(Personal Information Removed)
I Have wire transfer $342 for Purchase Led TV from “Www.Jinjingrui.Com”
I Have Taken Many Prices Of Many Products. A Person Name Snow Li
Skype Id-“Snow.Li93” She give me a tracking no of DHL and when I track it show the information “shipment information received” but not update agin. When I call DHL India they said it is a just advance booking AWB no. but we have not received Physical Items.
Then I ask to DHL how possible AWB is without Physical Item then DHL told me if you have DHL account then u can also generate an AWB no. for shipment information.
But when I said this to snow li then she tell me u should be wait. While DHL said it take maximum 5 day for my country(India). Then I understand these companies scam my money.
Details about this fake company…
Name of Company : Shenzhen Jinjingrui Trading Co., Ltd.
Web address : http://www.jinjingrui.com
Email ID : [email protected]
Trade manager : Snow.li
Boss skypee : elizabethelizabeth41
Boss name : Elizabeth
Skype : Snow.li93
Tel number : 0086-0755-33562457
Mobile No : 008615627442457
Adress :
5B602, Yujing Huacheng Building, Futian District, Shenzhen, Guangdong, China
Amount Deposited in This Account
Company Bank Account Information:
Beneficiary Name: GOOD PRIDE CORPORATION TECHNOLOGY LIMITED
Beneficiary Bank: HSBC Hong Kong
A/C number: 848-446084-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central, Hong Kong
I have proof for payment transfer, skype chat conversation and PI also
- Vivek SBID #720dc70ca4
- Posted 11/26/2013
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Company Statistics
- Complaint Against Shenzhen Jinjingrui Trading Co., Ltd.
- Complaints Filed: 1
- Reported Damages: $342.00
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.