Eason chan, Director of SBC Trading co. Lt.d
Complaint 363707 Details

This is to bring to your kind notice that an order was placed for 3 nos Samsung S8+ mobiles from sbctradingco.com website, which is based in China, in the month of May (Annexure – 1 - Attached pl find screenshot of the website), where Mr. Eason Chan is the Director of the said company. Looking forward to some support from your end to track this person.
Following bank transfers were made vide Order no. 1493038760 to the below account as detailed below:
GBP 695.12 was made on 17.6.2017
GBP 395.76 was made on 20.7.2017
(proof of payment receipts attached)
.
A/C NO.: 6217857000054872260
A/C NAME: FAN MINGZHEN
BANK: BANK OF CHINA JIANGMEN JIANGSHA TECHNOLOGY SUB-BRANCH
SWIFT CODE: BKCHCNBJ45A
POST CODE: 529085
ADD: FUYI ROAD, JIANGMEN, CHINA.
I have through different sources tried to locate my order and was unable to do so as there is no response on the telephone line. On further browsing through the internet I found out that this company is based in China. I am trying to get in touch with the company but no response. Request your intervention to help track this person and get my money back.
The person is on whatsapp but refuses to respond to either calling or message. His telephone number is +86 186 8503 1071. When I started sending him messages on whatsapp on this number he blocked my name. His number was very much active both at the time of taking the order and at the time of making the payment.
He also has another whatsapp number +86 132 6980 4427 which is active. When I started sending him messages on this number he blocked my number. This is a recent incident about 2 weeks back.
I requested a colleague of mine in China to help me out of this situation. She tried to contact the local police who refused to take up the case saying that it has to be done from India.
I contacted you because I have tried all means to get the person to revert my payments. I have realized the person is a cheater and someone has to take him to task.

As an individual it is very difficult for me sitting in India to do anything. However, communication from your end. In such a situation we are absolutely helpless and look forward to your kind help and support to help us get back our money. Looking forward to some co- so that they may organize some help from the local police or negotiate with local security authority.
I have been given to understand from the internet that I am not the sole victim to this fraud. Your help to nab the culprit will also help others too who have been cheated.
Looking forward to your co-operation and support, as seeking help from you seems to be the only solution to this problem of getting back my money.