Superfonenk.com/
Complaint 294489 Details
- Date Occurred: 12/12/2013
- Reported Damages: $576.00
- Location: Hubin South Road No. 57 building 21 layer F Jin Yuan,Xia men,Fu Jian
- !
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
Company: Xiamen Superfone Technology Co., Ltd
Address: Hubin South Road No. 57 building 21 layer F Jin Yuan,Xia men,Fu Jian, China (Mainland)
WU: WESTERN UNION ACCOUNT
First Name :Yu Yang
Last Name:Deng
Address:704, 154 Bldg., Blue Card, Baishilong 1st Area, Minzhi Street, Longhua New District, Shenzhen, Guangdong, China (Mainland)
City:SHEN ZHEN
Province:GUANG DONG
Country:CHINA
PostCode:518000
TEL: +8615627404573/0755-33554570
Details:
1. I paid for a new camera as agreed
2. Nancy said she received my money
3. Nancy said she sent my camera
4. Nancy demanded more money for 'customs'
5. I called Nancy and spoke with her AND Jane and both said that a second camera and lens would be sent to me and nothing more was needed to be paid after this
6. I paid Nancy again
7. Nancy received my money and told me my items were cleared and sent
8. I asked for a tracking number
9. Nancy didn't give me any tracking number and came back AGAIN demanding even MORE money with the excuse of more 'customs'/'license'/'customs tax'
10. I asked Nancy to give me my tracking numbers for my items or a full refund as Nancy couldn't send me my items as we agreed
11. Nancy wasted time arguing and continued demanding money
12. I asked Nancy for their BIC and said I'd pay to W.U. after her honest reply
13. Nancy give me a fake 'swift code' that didn't even look like a BIC or Swift Code
14. I asked Nancy to give me a website to confirm the 'code' she gave me so I could confirm Superfone was a real business and not a fraud before I paid them further monies
15. Nancy continued to send me threatening emails and demanding money
- Skye SBID #cf198996cd
- Posted 12/18/2013
Comments
- maria SBID #a10a095e71
- Posted 12/24/2013
- i have the same problem with you i have paid but Nancy refused to send me the products for the same reason
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- maria SBID #943098cd37
- Posted 01/11/2014
- skye have you resolved your problem? pls answer to me
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- Iheb SBID #76d615ade2
- Posted 01/20/2014
- i have the same problem what we should do for this fake company
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Company Statistics
- Complaint Against Superfonenk.com/
- Complaints Filed: 1
- Reported Damages: $576.00
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.