SIKON AUTOMATION (GUANGZHOU) CO.,LTD
Complaint 363384 Details

  • Date Occurred: 03/05/2015
  • Reported Damages: $7,000.00
  • Location: Guangzhou
  • !

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

Dear Sirs
Good time!
This is Hamid Aslani from Iran. I already have ordered some Siemens goods from a company with this website: www.sikon-auto.com in March. 2015
and got the PI for the goods. After paying the 7000.00 USD. they have not any response! and I found that all of the website information (The office address and tel number) is incorrect AND ACTUALLY THEY ARE A CHEATER COMPNAY! I had paid the amount to the company bank account in "Hang Seng Bank Limited" according his offered bank account on the PI. I really need for your kind helping. I already have sent an email and reported the matter to the HANG SENG bank, But no any result!

The cheater Company name and the salesman information is as below:

Company name: Sikon Automation (Guangzhou) Co., Ltd
Contact Person: Mr.Tom
Mobile Phone: 0086-13711575621
Email address: [email protected]
Skype: sikon-tom
Beneficiary: SIKON AUTOMATION (GUANGZHOU) CO. LIMITED
Beneficiary Address: 2/F YAU TAK BUILDING 167, LOCKHART RD WANCHAI, HONG KONG
Beneficiary Bank: HANG SENG BANK LIMITED
Beneficiary A/C No. : 254463714883
Beneficiary Bank Address: 83 DES VOEUX ROAD CENTRAL. HK
SWIFT CODE: HASEHKHH
Bank Code: 024


If you need PI and bank swift I can offer you.

Awaiting for your kind response!

Regards
Hamid Aslani
Tel: 0098-9144013033
skype: hamid_ir_tbz
email: [email protected]

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Business Profile Summary

  • SIKON AUTOMATION (GUANGZHOU) CO.,LTD logo

Company Statistics

  • Complaint Against SIKON AUTOMATION (GUANGZHOU) CO.,LTD
  • Complaints Filed: 3
  • Reported Damages: $10,990.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.