huiixing.com/
Complaint 311177 Details

  • Date Occurred: 01/23/2014
  • Reported Damages: $1,530.00
  • Location: Yantian Beishan Industrial Zone,Beishan Road,Yantian District,Shenzh
  • !

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

    • huiixing.com/ Complaint / User Submitted Image #311177
    • huiixing.com/ Complaint / User Submitted Image #311177
    • huiixing.com/ Complaint / User Submitted Image #311177

I received an email from this company and many other companies. But this one look like it was ok for the most parts even do I had problems with their sales person ( Mr.Nii(Kamben Nii)) email: [email protected]. I asked for a business certificate number they provided even a copy of this certificate 1968220 CR company registry. This certificate was provided directly by Mr. Tianhao Lee the sales manager director email address [email protected]. Well every thing seem ok so placed my order it was for 5 laptops equivalent to $650us, 20 hard drives equivalent to $400us, and 5 intel cpu’s equivalent to $450us so they send me a Proforma Invoice. An the account number to make payment.
Beneficiary Name: SHUYU INDUSTRIAL LIMITED Beneficiary Bank: HSBC HongKong A/C number: 817-702152-838 SWIFT CODE: HSBCHKHHHKH BANK CODE: 004 ADD of bank: 1 Queen's Road Central,Hong Kong
Well till then it looked ok since there was a company the cash was going. so I made the money transfer of $1530us. So from there I received a Sales Invoice send by ( Mr.Nii(Kamben Nii)) after that they were to send the tracking number. And the papers for customs. But after all of that I never got a tracking number I never got a letter back from them till this day I gave them the benefit of doubt thinking about Chines New Year’s maybe that’s why there is no answer. So a couple of day back Mr. Tianhao Lee shows up in skype so I say Hi and I send him a letter in ref to the order copy of the invoice and a copy of the transfer, but he did not answer. He has also delete me from skype…
Can you help me

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Business Profile Summary

  • huiixing.com/ logo

Company Statistics

  • Complaint Against huiixing.com/
  • Complaints Filed: 1
  • Reported Damages: $1,530.00
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