Complaint 336988 Details

  • Date Occurred: 01/31/2015
  • Reported Damages: $300.00
  • Location: Unit 1213, Goldfield Industrial Centre, 1 Sui Wo Road, Hong Kong
  • !

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 advised the company rep who emailed me that I had found details relating to this company on
She assured me that this was an issue with someone stealing the company details and to show they were genuine I could pay just 50% of my order and then the remaining when I received the goods, checked them and made sure they were as described.
Payment was made by bank transfer, and I sent the screen shot of my statement showing the payment had been successful to them by email.
They kept asking for a receipt from the bank and when I pointed out that I had used online banking and all I got was the proof that the funds had gone was them showing as paid out on my statement as it was a personal account (my statement showed an international transfer to their account number).
They insisted I must have made a mistake in the payment, and when I pointed out that I had taken their bank details direct from the invoice they sent me, so how could I have made the mistake they have started ignoring me.
Delivery was supposed to be within 3 - 5 days of payment, but in emails they have stated they DO NOT HAVE FUNDS - so where sis mine go???
They insist its me and that I never sent them funds, even though I have proof and a written statement from the bank - PLEASE PLEASE I BEG YOU - DO NOT DO BUSINESS WITH THESE PEOPLE!!!!

Bank transfer details they gave me:
Paying Bank: Bank of China
Beneficiary's A/C No: 62178 51700 00162 5994
Beneficiary's Name: JIANGMEI LU
ZIP: 518000

Please avoid at all costs

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Business Profile Summary

  • Ada from MAKE4U CO., LIMITED logo

Company Statistics

  • Complaint Against Ada from MAKE4U CO., LIMITED
  • Complaints Filed: 1
  • Reported Damages: $300.00
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