balan wu [email protected]
Complaint 339264 Details
- Date Occurred: 04/23/2015
- Reported Damages: $755.00
- Username: balan wu
- Email: [email protected]
- Location: shenzhen
- !
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
This Man Balan wo Claims to be a very genuine humble and pain taking person & salesman of best source international for which he mentions branches at various places including hongkong. The Moment you get in touch with him he will send you proforma Invoice as well & then will follow up with you until You send him payment. The moment you send him the payment details. He is off you and never contacts you back . I feel police should take a proper action against this person.
I contacted the Hong Kong Company and they confirmed me He is a cheat. So please beware and dont get befooled that you will get an apple in 100 USD probably you will get only a nutcase like Balan.
- Ravi SBID #67bf104381
- Posted 04/27/2015
Comments
- Glen SBID #87f3101538
- Posted 09/30/2016
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I too have been duped by Balan Wu. He now says he is the Sales Director for Best Wholesale International Ltd. Here is the contact information he sent me:
Balan Wu (Sale Director)
Best Wholesale International Ltd (the 18th year in China)
Website: http://www.bestwholesaleindustry.com/
Official mail: [email protected]
Official mail: [email protected]
Mainland Office: Longhua district meilong Road Meilong yuan 2-1003 Shenzhen China
Hong Kong Office: 462 Lockhard Road, Diamond Mansion Wan Chai Hong Kong China
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Company Statistics
- Complaint Against balan wu [email protected]
- Complaints Filed: 1
- Reported Damages: $755.00
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