chinasprint
Complaint 5801 Details

  • Date Occurred: 07/11/2013
  • Reported Damages: $1,753.97
  • !

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

Mr. Stanley E Singleton July (Personal Information Removed)



RE: COMPLAINT FOR FRAUD
AGAINST: FRIST NAME: JIAHUA; LAST NAME ZHU; OF CHINA; RECEIVER OF WESTERN UNION MONEY. FOR CHINASPRINT.COM

On 7/20/11, I contacted the western union to report a case of fraud where money was to China sprint for the purchase of three computers. There web site www.chinasprint.com, and e-mail [email protected] All addresses listed below.
I never received the merchandise, and contact western union to have money return. The bank advised that the person receive the money on the same day mention below. I was advised to contact the fraud unit of Western Union. I did and they flag any more payments being sent to the receiver, and advised me to contact the San Diego police department fraud division to file a complaint. Also to give SDPD the Western Union 1-800- 448-1492 to contact there fraud unit of Western Union, and to advised that they would then release the information they have on the person who pick up the money in China so that they can contact the China police to have them arrested.
Western Union Fraud Unit Agent Name Melly Id. 337, phone 1800-448-1492



Money was sent western union to: JIAHUA ZHU
WESTERN UNION MENEY TRANSFRE NUMBERS FOR BOTH
1. MTCN: 265-329-4033
2. MTCN: 648-406-6517
3. CANTACT: WESTERNUNION FRAUD UNIT: MELLV ID 337
4. 1-800-448-1492
5. FROM: STANLEY E SINGLETON

Two transactions: On 7/7/11, I ordered from the Wholesaler chinasprint.com Air Mac computer $ 496.99, # 2011070719012920 and on 7/11/11#2011071101192612. I ordered two more. For the total of $ 1,753.97. The company advised that send the money western union. I have yet to receive any merchandise, and when contacting the company they reply Lin Linda at [email protected]

Address:
China Headquarter (Shenzhen):12F, Bllock C, Huaqiang Plaza, Huaqiang Road, Futian District
Shenzhen, Guangdong, China.
Postal code: 473000
Sales Representative: Ms.Xu
Email: [email protected]

Shanghai Branch:
Room 1513, Block D, No. 108, Hongfeng Road, Jinqiao, Pudong District
Shanghai, China
Postal Code: 201206
Sales Representative: Ms. Lin
Contact: [email protected]

Beijing Branch:
2F, Ding Hao Dian Zi Shang Cheng 4889#; Zhonguancun; Haidian District, Beijing, China.
Postal Code: 00080
Sales Representative: Mr.Zhou
Contact: [email protected]

HongKong Branch:
1206, 12/F, Prosperous Building, 48-52 Des Voeux Road, Central Stal, Hong Kong
Postal Code: 518000
Sales Representative: Mr.Li
Contact: [email protected]

TaiPei Branch:
5F, No.235, Jilin Road, Taipei, Taiwan
Sales Representative: Ms. Su
Contact: [email protected]

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Business Profile Summary

  • chinasprint logo

Company Statistics

  • Complaint Against chinasprint
  • Complaints Filed: 1
  • Reported Damages: $1,753.97
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