Wuhan Topsky Trading CO., LTD.
Complaint 353657 Details
- Date Occurred: 09/21/2016
- Reported Damages: $305.00
- Location: Cyprus
- !
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 made an order, received an invoice paid by T/T. Then I was told to make the order $500, and I started getting suspicious. They then closed for a week 1-7 October. Now he says he has sent it by dhl given us a tracking no, now he says we have to pay $90 for Chinese taxes or it will get lost in the customs.
That is when we looked in the internet and found he has scammed others too.
- Andreas SBID #4ee91820d8
- Posted 10/11/2016
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Company Statistics
- Complaint Against Wuhan Topsky Trading CO., LTD.
- Complaints Filed: 7
- Reported Damages: $6,919.56
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