SANYI INDUSTRIAL LIMITED
Complaint 314876 Details
- Date Occurred: 03/26/2014
- Reported Damages: $300.00
- Location: Shenzhen, Guangdong, China--518000
- !
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
Dear Friends,
Don't buy any product or transfer the money in companies name as they are running scam in Shenzhen China with many company names (mentioned below) and offers which is not at all possible.
We aware with the person Name- Lynn Chen, William, Hellen Chi
Shenzhen Ution-Best Electronic Co.,Ltd
Office Add. Room 1013, Dingcheng Internation South Building, Zhonghang Road, Huaqiangbei, Futian Area, Shenzhen ,China 518000
Email : [email protected] / [email protected]
Tel No.: +86-0755-36840331 / +86-13172440331
Skype: Lynn.Chen518
He is complete a fraud kindly save yourself and I am cheated by $300.
After having a many follow-up with him he very respond on my mail, phone calls or skype (always online)
He is doing scam with name of other company as well be aware-
BAOFINS INDUSTRIAL LIMITED I Have a PERFORMA invoice of this company with same address and concern person if required kindly let me know I will forward the same and money got transferred in same account as well, and recently I got contacted by the person who also got cheated by same company and he is from Sri Lanka, you can find attached Performa invoice for your kind reference.
All company are running by same person to cheated person across company.
Beneficiary Name: BAOFINS INDUSTRIAL LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 817-670771-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong
If anybody think I have make a wrong complain you can contact me on and I will remove this if I will get my goods as same what I have placed-
Ankur Singhania
Mobile +91-9650090471
SKYPE ID- ankur_singhania10
Location-New Delhi India
Email ID- [email protected]
Companies name are-
1- BAOFINS INDUSTRIAL LIMITED
2- Shenzhen Ution-Best Electronic Co. Ltd.
3- Kesuote Trade Co Limited
4- MNTE Technology Limited
5- SANYI INDUSTRIAL LIMITED
6- LLIXING INDUSTRIAL LIMITED
All companies are running by same person to cheated person across the world.
Be care full and save your money………..
If possible buy from your own country it may be bit higher on price but you can save more with warrantee, after sales service and satisfaction.
SANYI INDUSTRIAL LIMITED
402, Block 1, Jiahongtai Industrial Area, Shichang Road, Ailian Community, Longgang District, Shenzhen,Guangdong, China 518000
Contact Person
Hellen Chi
Email : [email protected]
Tel No.: +86--0755-36680210
Mobil No .: +86-15627470210
Lynn Chen
Email : [email protected]
Tel No.: +86--0755-36680210
Skype ID : Lynn.Chen518
http://www.hk-sanyi.com/channel.asp?id=5
- Ankur SBID #c6ed734b70
- Posted 04/03/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against SANYI INDUSTRIAL LIMITED
- Complaints Filed: 3
- Reported Damages: $25,800.00
What is SBID?
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