Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial
Complaint 354877 Details

  • Date Occurred: 09/20/2016
  • Reported Damages: $47,160.20
  • Location: Homg 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

Our company made a payment for a sample shipment which was delivered without issue. Then we made a larger wire transfer to this company but now they are saying there is a legal case they are involved in and as such cannot send our goods or return our funds. When I ask for paperwork confirming that there is indeed a case pending they get very aggressive and provide nothing,.

Update: 11/24/2016

The company has since stated that they will facilitate supply but supply will be delayed. It would appear that the supplier is being genuine in this effort however nothing concrete has transpired as yet. If it does I will update accordingly.

Update: 12/06/2016

SCAM. May I please confirm what is offered with premium support? I have contacted a law firm in China who have said they will charge USD4,000.00 to recover the funds but I am nervous to upfront again.

Update: 03/16/2017

SCAM. May I please confirm what is offered with premium support? I have contacted a law firm in China who have said they will charge USD4,000.00 to recover the funds but I am nervous to upfront again.

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Business Profile Summary

  • Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial logo

Company Statistics

  • Complaint Against Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial
  • Complaints Filed: 1
  • Reported Damages: $47,160.20
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