Ztrade Science Technology Ltd.
Complaint 85717 Details

  • Date Occurred: 02/28/2014
  • Reported Damages: $500.00
  • !

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

These scams is all about electronics products I bought from these company but not yet arrived he talk stupid thing that try scams more. Please see how they scams and be aware the sales manager Mr. David Lee and Used bank name QIULING YU. I FOUND THERE COMPANY ALIBABA WEBSITE SO BE AWARE. These is their website www.ztradescience.com and email info@ztradescience

First, they email me prize list about there products and send me quotation show that free shipping cost if reach $300. After I paid in western Union he send DHL Tracking number which cannot track. That why I trust to paid in western union because what he said below and last email after that nothing.

You have to pay 38% VAT if you send the money to our company bank account,it is China Gov policy,you should know this.I am sorry that we don't accept paypal payment.Our payment methods are only Bank transfer and Western Union.It is our company policy,not what I can decide.

Message From David Lee;

Our company bank account info is as follows:

Payment by bank transfer:
Bank Name :Bank Of China Fujian Branch
Beneficiary Name :Ztrade Science Technology Ltd
Beneficiary Account: 6013 8264 0701 0014 666
Swift Code:BKCHCNBJ720
Bank address :136 Wusi Road, Fuzhou, Fujian, China
Country: China

Bank transfer payment is a little slow,it usually takes 3-5 business days to reach our bank account.After you make the payment,pls send a copy of bank transfer to our email,we need it to prepare the goods for you.

Hello,

Sorry for late reply.I just checked your order,I was informed your goods were detained by our customs.The customs requested us to pay the Sales Tax of 40% if we want to export consumer electronics to your country.Can you pay for it?I am so sorry.Pls pay it now,then the customs will let your goods pass.

Thanks&Best regards,
Yours faithfully,
Mr.David
Sales manager

If you refused to pay it,it is OK.We will resend your goods via China post in one month,we have to wait now.

As a summary of these scams he try scams me again. Anybody there can help about these matter.

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Business Profile Summary

  • Ztrade Science Technology Ltd. logo

Company Statistics

  • Complaint Against Ztrade Science Technology Ltd.
  • Complaints Filed: 1
  • Reported Damages: $500.00
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