Scammer - company TSE HK Industry Development (TSE Mould) from China
Complaint 357208 Details

Our company Aveniro Ltd., Czech Republic was subject of scam perpetrated by a fraudulent company TSE HK Industry Development Co. Ltd. from China.
The company initially contacted us by e-mail, and offered us to supply:
- molds
- molded plastic cases
- molded plastic parts
- molded aluminium cases
They seemed fast, easy and very efficient in communication and they offered low price.
We searched the internet (very thoroughly) for any references or notes about them, we found only their website and several listing in internet catalogues.
We (both parties) signed an official order, including a technical drawing. After partial advance payment (50% deposit) was sent, they stopped all communication.
They are a scammer and a fraudulent company.

Official name od the scammer: TSE HK Industry Development Co. Ltd.
Alternative names: TSE Mould Industrial Co., Ltd., TSE Industry Development Co. Ltd

Address: 2B building, Wusha 3rd Industrial area, Changan town, Dongguan city, Guangdong province, China, Post Code 523870

Web, e-mail: www.tse-mould.com, [email protected] , [email protected]

persons involved: Christina Wei [email protected], David Lee [email protected], Jack Wang

Telephone: +86 769 8166 0297, +86 769 8535 0281
Fax +86 769 8535 2675

Invalid ISO 9001 certification: TUV certificate ISO 9001:2000
No: TUV 106 04 0464, valid until 2013-04-21

Offered services: molds and tools, plastic and metal molded parts

Account number: OSA755916290832506, SWIFT CMBCCNBS
Bank: China Merchants Bank, Address: No.7088 Shennan Boulevard, Shenzen, China