Against Samsungwell.com
Complaint 293139 Details
- Date Occurred: 12/12/2013
- Reported Damages: $300.00
- Location: Floor 6, Phase 8, Xintianxia Industrial Park, Longping Rd., Bantian,
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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 paid $300 USD for some samples of phones but never heard from anybody including the person whom I had previously exchanged email with. As soon as the money was wired into the account number that he gave me, he became mute and never replied my emails and the telephone numbers were fake and.
Below is the information of the bank
Weida Electronic Technology Limited
HONGKONG WEIXIANG PHOTOELECTRICITY LIMITED
Account Number: 363-559410-883
Beneficiary Bank: HANG SENG BANK LIMITED
Bank Address: 83 Des Voeux Road Central, Hongkong
Bank Code: 024 (for local payment)
SWIFT Address: HASEHKHH (for telegraphic transfers
- Anonymous SBID #5e1f26bdba
- Posted 12/12/2013
Comments
- Carlos SBID #1ab0623ccf
- Posted 12/17/2013
- I was also victim of this scammer. kaqiusa.com and skype name ella.sales33.......same bank account, weida electronics account. Be careful everyone!!
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Company Statistics
- Complaint Against Against Samsungwell.com
- Complaints Filed: 2
- Reported Damages: $430.00
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