HK-Lanyu.com/
Complaint 59013 Details

  • Date Occurred: 01/11/2014
  • Reported Damages: $135.00
  • !

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

On Sat, Jan 7, 2012 at 23:38, Emery zhong <[email protected]> wrote:
Dear Ms. denise martin
I'm emery zhong from Shenzhen lanyu products Co., Limited (http://www.hk-lanyu.com/)
our micro sd card FOB price as below: (more quantity,more competitive price )
1GB $0.8
2GB $0.95
4GB $1.6
8GB $2.8
16GB $4.2
32GB $5.3
I can send you sample if you need samples(only 1 pcs 2gb) to check the quality.But you had to pay the freight.what is your country ?
leading time:3~4days for good to reach your country
warranty:5 year
any question,please contact me.
best regards
emery zhong
Email:[email protected]
MSN:[email protected]
skype id:emeryzhong1
Tel:(Personal Info Removed)
lanyu products Co., Limited
http://www.hk-lanyu.com/
Address :Room 2010,CAIFU Building Caitian road,Futian District,Shenzhen Guangdong China.

On Sun, Jan 8, 2012 at 00:59, Denise (Personal Info Removed) wrote:

1. thank you for my price does it include shipping
2. do you ship to nigeria or canada
Thanks!

Denise Martin
(Personal Info Removed)

On Sun, Jan 8, 2012 at 23:01, Emery zhong <[email protected]> wrote:

Dear Denise
30 1g 0.8usd x 30pcs=24usd
35 2g 0.95usd x 35pcs =33.25usd
35 4g 1.6usd x 35pcs =56usd

for shipment to nigeria 22usd
Total:135usd
we accept TT western union and money gram,which payment method do you choice
regards
emery

On Sun, Jan 8, 2012 at 23:19, Denise (Personal Info Removed) wrote:

just a quick question can i go to HSBC and deposit straight into your bank account
Thanks!

Denise Martin
(Personal Info Removed)
On Sun, Jan 8, 2012 at 23:43, Emery zhong <[email protected]> wrote:

Dear Denise
it is ok.
Total:135usd
below is our TT bank account:
Company Bank Account Information:
Beneficiary Name: HK TANRON LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: (Personal Info Removed)
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong
When we got the fund, the time we will delivery the good to you
regards
emery

On Mon, Jan 9, 2012 at 16:47, Denise (Personal Info Removed) wrote:

Hi Emery
sorry change of plans
i will have to send you the money by western union
please provide receivers info
Sorry again!
Thanks!

Denise Martin
(Personal Info Removed)


On Sun, Jan 8, 2012 at 23:49, Emery zhong <[email protected]> wrote:

Dear Denise
ok, thanks
regards
emery

2012/1/9 Denise (Personal Info Removed)

ok Emery Thanks i will let u know know when i have made the deposit and give you the shipment address
i look for to doing more business with u in the near future Thanks again!
Denise Martin
(Personal Info Removed)

On Mon, Jan 9, 2012 at 22:38, Emery zhong <[email protected]> wrote:

Dear Denise
western union is ok
Total:135usd
below is our western union
receiver:hongshun ke
Western Union Payment Information:
FIRST NAME : hongshun
LAST NAME: ke
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA (not hongkong,not taiwan)
ZIPCODE: 518000
when you finished transfer money,please give me the follow information:
MTCN number:(10number )
sender's first name:
sender's last name:
receiver:hongshun ke ( if receiver's name is wrong,we cann't pick up money) without this information or even one word is wrong.we cann't pick up money.
when we receive money,the time we will delivery the good for you.
best regards
emery

On Tue, Jan 10, 2012 at 15:35, Denise (Personal Info Removed) wrote:

mtcn 486 757 2190
receiver hongshun ke
western union 135 us

Thanks!

On Tue, Jan 10, 2012 at 22:41, Emery zhong <[email protected]> wrote:

Dear Denise
ok, thanks,once got the fund, will confirm to you and arrange the good to you
regards
emery

On Wed, Jan 11, 2012 at 20:51, Denise (Personal Info Removed) wrote:

Hi Emery
have u receive my payment and will shipment be made before you go for holidays?
Thanks!






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Business Profile Summary

  • HK-Lanyu.com/ logo

Company Statistics

  • Complaint Against HK-Lanyu.com/
  • Complaints Filed: 1
  • Reported Damages: $135.00
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