jdbestelec.com
Complaint 326810 Details

  • Date Occurred: 07/05/2014
  • Reported Damages: $545.00
  • Location: Shenzhen CHINA
  • !

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 RECEIVED ADVERTISEMENT FROM THIS COMPANY BY EMAIL AFTER REGISTERING IN THE HKTDC(http://www.hktdc.com)WEBSITE. THEY OFFERED GOOD PRICE IN TWO NEW NOTEBOOKS MAC BOOK PRO. I INQUIRED TO SEE IF THIS WAS LEGAL AND BRANDED PRODUCT, I ASKED ABOUT TAXES AND EVERYTHING, THEY SAID EVERYTHING WAS LEGAL ADN FORMAL. THEY GAVE ME THE WESTERN UNION AND BANK INFORMATION TO MAKE THE TRANSACTION. THIS IS ALL THE INFORMATION: First Name : WEILI Last Name : QIU ZIP; 518000 City : Shenzhen State : Guangdong Country : China Bank Address ; International Finance Building, 2022 Jianshe Road,luohu District Shenzhen 518005, Guangdong Province,China. Beneficiary Name : SIWEIYAN Bank Name : Bank of China Beneficiary Account : 6217582000003890761 Swift Code : BKCH CN BJ 45A Bank Address ; International Finance Building, 2022 Jianshe Road,luohu District Shenzhen 518005, Guangdong Province,China AFTER PLACING THE ORDER. THEY CONTACTED ME SUBSEQUENTLY WITH REQUIRING MORE MONEY SAYING THAT THE MAILING COMPANY WAS CHARGING EXTRA MONEY FOR INSURANCE AND STORAGE TIME. I SENT ALL THE MONEY THEY REQUIRED. THEY NEVER GOT BACK TO ME OR SENT THE PRODUCTS/PACKAGE. THIS ARE THE TRANSACTION IDS OF THE TRANSFERS I MADE: WESTERN UNION: 0799219367 AMOUNT: 260 US DLLS 5747894792 AMOUNT: 160 US DLLS 1869399372 AMOUNT: 50 US DLLS 1403335009 AMOUNT: 75 US DLLS I FILED A COMPLAINED TO FRAUD LINE IN WESTERN UNION, THIS IS THE CASE NUMBER: 979077 THEY ARE STILL ONLINE AND PROBABLY SCAMING MORE PEOPLE.

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Business Profile Summary

  • jdbestelec.com logo

Company Statistics

  • Complaint Against jdbestelec.com
  • Complaints Filed: 2
  • Reported Damages: $886.00
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