HUANYU UNION GROUP CO.,LIMITED (Complaint)
Complaint 38487 Details
- Date Occurred: 11/01/2013
- Reported Damages: $100,000.00
- !
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
riends beware of the company Huanyu Union Group Co. Limited. HUIFU PAVILION, CAIFU BUILDING, CAITIAN ROAD,
FUTIAN DISTRICT, SHENZHEN, CHINA. This is Fraud company. they are cheating people. this is the their details
website ?www.sunkye.com Telephone : +86 755 33264969, 13066844969 MSN/Mail : [email protected]
Here is their banking details.
Beneficiary Name: HUANYU UNION GROUP CO., LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 817-484330-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central, Hong Kong
Do not pay this company. if you pay then you will lost your money.
- niners-trading SBID #77c5847bda
- Posted 11/22/2013
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Company Statistics
- Complaint Against HUANYU UNION GROUP CO.,LIMITED (Complaint)
- Complaints Filed: 1
- Reported Damages: $100,000.00
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