Shenzhen sungati trade Co., Ltd.
Complaint 354248 Details
- Date Occurred: 10/22/2016
- Reported Damages: $1,000.00
- Location: 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
(STEVE) I received an email reply from "Ms. Jenny Lin" about an ad that I had found while looking for Chinese electronics wholesalers. When my shipping with DHL was twice changed to China Post - I start to get concerned. I waited the two months for delivery. Everything seemed good until now when the parcel trace showed my two packages had been returned to China with "incomplete address" Oct 22/16 -Since then I have not been able to get any response from "Ms. Jenny Lin" - the old saying if it's too good a deal - it's not a good thing. (Note: pattern is identical to another complaint registered on line - source: https://www.scambook.com/report/view/351262/Shenzen-Sungati-Trade-Co-Ltd-Complaint-351262-for-$1,000.00)
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"Shenzen Sungati Trade Co. Ltd
Complaint 351262 Details
Date Occurred: 06/02/2016
Reported Damages: $1,000.00
Atention : www.sungati.com = SCAM
I was scammed by Jenny Lin. After payment - 1000 USD - I receive Invoice with Beneficiary Name: LIUJIA
and after money receiving confirmation I receive China Post Traking number but - this number is real but not you are recipient. I insisted that the shipment be made with DHL but each time were put forward various reasons. After this nobody answer at email. And so you realize that you have been scammed"
sungati.com
- steve SBID #dc1498278f
- Posted 10/28/2016
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Company Statistics
- Complaint Against Shenzhen sungati trade Co., Ltd.
- Complaints Filed: 2
- Reported Damages: $1,240.00
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