HEBEI NENG YUE IMPORT & EXPORT TRADE CO.,LTD
Complaint 362343 Details
- Date Occurred: 06/21/2017
- Reported Damages: $150.00
- Location: North Jianshe Street, Changan District, Shijiazhuang City,
- !
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 am a victim of Chinese fraud practice. They agreed for 30 % advance against Proforma Invoice & COA & remaining 70% after receipt of good and quality testing as decided. After receiving 30% payment, they are not responding at all. The details of the fraudulent party are given below-
HEBEI NENG YUE IMPORT & EXPORT TRADE CO.,LTD
Address: North Jianshe Street, Changan District, Shijiazhuang City,
Hebei Province, China ,Tel:+86-17083639618 , Fax:+86-17083639618
E-mail : [email protected] , [email protected]
BANK DETAILS
Beneficiary Name: HEBEI NENG YUE IMP AND EXP TRADE CO.,LTD
Beneficiary Bank: Account bank: CCB SHIJIAZHUANG RAILWAY SUB-BRANCH
Account No.: 13050161540809000022
Swift Code: PCBCCNBJHBX
My(Victim) details are as given below-
AMAR GLOBAL REMEDIES
Dr.Amarsing Mahale - Mobile +919869921911, [email protected]
Office: 201,Vinod Society, Edulji Road , Charai , Thane (W), Maharashtra , India, PIN-400601
- Amarsing SBID #eb638c259d
- Posted 07/13/2017
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Company Statistics
- Complaint Against HEBEI NENG YUE IMPORT & EXPORT TRADE CO.,LTD
- Complaints Filed: 1
- Reported Damages: $150.00
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