Guangzhou Shenzhen Zl Industry
Complaint 88299 Details

  • Date Occurred: 03/15/2014
  • Reported Damages: $248.00

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

This company has the following names for contact: Mr. Zheng and Mr. Yang Long (Manufacturing/Production/Operations). Mr Zheng promised to sell me an Iphone and wanted me to buy a MOQ of 3 items. He accepted my request to purchase one item as a precaution to avoid being scammed out of my budget. He gave the go ahead to allow one item. He continually contacted me to get the payment to him and reassured me this was a safe transaction; claiming it had to be by Western Union due to the problem with Paypal in China. Once I sent the payment, they wouldn't respond with a shipping number nor invoice. I've yet to hear from them. Do not use them!

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Comments

  • D
  • D SBID #3e79d163c7
  • Posted 04/10/2014
  • No product and no response. They have been removed from Trade Key. I'm still pursuing the matter and trying to locate the right authorities for these companies. There were others that have scammed us. We will post them as well. So beware of the following: Jane Kai, Shanghai Xingjia, Hotplaza, Beth Zhu. It's ridiculous. There must be a way to verify the companies outside of www.cr.gov.hk/.
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  • D
  • D SBID #3e79d163c7
  • Posted 06/06/2014
  • I'm so sorry to hear that. They should not be on Trade Key. I will follow up and continue to contest their action. I haven't found a way to redeem my money. I contacted Miami FBI, but the amount was considered small. They didn't pick the case up. Go to your local police department and let them know and see what they can do. I've been told to do that, but haven't explored that option. It's really terrible. Keep me posted. I'm sorry you saw this complaint later and not sooner.
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Business Profile Summary

  • Guangzhou Shenzhen Zl Industry logo

Company Statistics

  • Complaint Against Guangzhou Shenzhen Zl Industry
  • Complaints Filed: 1
  • Reported Damages: $248.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.