Doris Chan &/or [email protected] &/or [email protected]
Complaint 52772 Details

  • Date Occurred: 12/16/2013
  • Reported Damages: $874.90
  • !

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

On November 25th, 2011 I was looking in Alibaba for China Manufacturers of USB Flash Drives, then on November 26th, 2011 I received the First Message from Doris Chan &/or [email protected] introducing her USB Flash Drive Models & Price List where she was offering a Delivery Time for Orders of 2-3 Days to my hand by DHL, a Shipping Fee of $20-$30 and Warranty of 5 years signed by Doris Chan; with email Address [email protected] & [email protected], Telephone number 86-755-36952639 and Site www.factory-xingye.com.
On December 3th, 2011, after she sent me several Messages every day, Prices and Pictures from USB Flash Drive Models, I placed my Order and she sent me a Proforma Invoice No. S20111208 issued by Shenzhen Corporate Factory Industrial Co., Ltd asking for the Payment to the Beneficiary Name King Go Industrial Co., Limited for the Total Amount Value of $ 874.90, which must to be made to the Account Number 098-361397-838, Bank HSBC Hong Kong and Swift HSBCHKHHHKH.
I made a Payment Order for the mentioned Total Amount and Bank Details on December 16th, 2011; after this Doris Chan stopped her communication with me and never shipped my Order.

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Business Profile Summary

  • Doris Chan &/or doris.xingye@gmail.com &/or doris.xingye@yahoo.com logo

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