Maurice Mak - BBW HK
Complaint 348502 Details
- Date Occurred: 03/02/2016
- Reported Damages: $40,000.00
- Location: 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
They take deposit to pay china supplier and they never pay them and he never send bac the money to us. BBWW Limited based in Hong Kong in person of Maurice Mak after long meetings purpose to us to be our financial company to help us on cash flow given us 30 days credit base don the 80% of our order ammount to China supplier. We sign an agreement and we pay in advance the 20% deposit + 5% Mkup to cover the Financial Service to them. After that they told us that some problems happen about our financial situation and that they can not provide any more this Financial service to us but they start to take time in order to solve this issue. After one month coming in Hong Kong to solve this issue we discovered that the thief our money and we make all the legal action with the police and now we ask to be followe by a Lawyer. Pls take care about Maurice Mak, BBWW Company and about Topwise Electronics Tecnology Company Limited that is another company done by Maurice Mak with office also in China.
- Biagio SBID #730c088ca1
- Posted 04/16/2016
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Company Statistics
- Complaint Against Maurice Mak - BBW HK
- Complaints Filed: 1
- Reported Damages: $40,000.00
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