HK Thinking League LTD
Complaint 89151 Details
- Date Occurred: 03/01/2014
- Reported Damages: $0.00
- !
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
I want to tell everyone on all scam forum that this company is a fraud. A baou and girl team from Shenzhen has been setting up a list face Websites selling SD and Micro SD Cards and have conned me and countless other people. When they received your money, you cannot contact them again. They run the site for 6 mo0nths then close them down and set up many more. Here are a list of present and past sites......
Take Note - No product prices on sites
Here are the companies
1 CompanyYunda Technology Co.,Ltd
Address: No.181, FanSheng Road, BaoAn District, ShenZhen City, China
Tel: 0086-755-36924318
Website: www.yunda-flash.com
Business email : [email protected]
Business email : [email protected]
MSN : [email protected]
MSN : [email protected]
Skype: wendypany
2 Company: HK Thinking League LTD
Address: No.40 Fuming Road, Futian District, Shenzhen City, Guangdong Province, China
Website: http://www.leagueusb.com
Tel: 0086-0755-33078540
Skype: skype65141
MSN: [email protected]
Contact
1.Ms. Kelly (Sales department) E-mail: [email protected] [email protected] Skype: sales-leagueusb
2. Mr. Bruce E-mai: [email protected] MSN: [email protected] Skype: skype65141
3. Mr. Kim (After-sales service) E-mail: [email protected]
3.Company Name: shecareih.com
Website: www.shecareih.com
Address : Leizhen Building, Fuming Road, Futian District, Shenzhen, China
Contact Name: Carmen
Tel: 0755-33270771
Fax: 0755-33270771
Mobile: 13172430771
E-Mail:[email protected]
MSN:
SKYPE: carman263
4. Company Name: USBRD INDUSTRY CO., LIMITED.
Address: Company Address: No. 166 Dongdu Road, Huli, Xiamen, Fujian, China
Website: www.usbrd.com/
Contact: James Larry
Skype: jameslarry.usbrd
MSN: [email protected]
Email: James Larry <[email protected]
4. Company Name FlashDrive-Center Co.LTD
Website: www.flashdrive-center.com/
Contact: Kevin Black
Email: [email protected]
MSN: [email protected]
Skype?kevin_fd_center
Before That they called themselves
1. Company Name : HK-lanyu.com
Lanyu products Co., Limited
Address :Room 2010, CAIFU Building Caitian road, Futian District, Shenzhen Guangdong China.
Website: www.hk-lanyu.com
Contact: : Emery
Email:[email protected]
MSN:[email protected]
skype id:emeryzhong1
Tel:86-0755-36944185
Again payment to
Western Union Payment Information:
FIRST NAME : hongshun
LAST NAME: ke
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA (not hongkong, not taiwan)
ZIPCODE: 518000
2. Company Name: SHENZHEN CORPORATE FACTORY INDUSTRIAL CO.,LTD
China
Address: Rm. 1003, Block B, Xiaxue Village,Bantian, Buji, Shenzhen
Website: www.factory-xingye.com
Contact: Doris Chan, Snow
Payment by Western Digital to
Payment have specified only WU, the addressee again
FIRST NAME : HONGSHUN
LAST NAME: KE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
3. Company Name: Shenzhen Pay-Ground Co.,Ltd
Address: No.9 Fuhong Road, Futian District, Shenzhen, Guangdong Province, China
Website: www.pay-ground.com
Tel: 0086-0755-33135389
15627455389
Contact: Ms. Cathy
E-mail: [email protected]
Sale sevice: [email protected]
MSN: [email protected]
Skype: cathy-payground
4. Company Name: Flashdrive-center Co.LTD
Website: www.flashdrive-center.com/
Contact: Kevin Black
Tel contact no.:0755-36923220
Email: [email protected]
MSN: [email protected]
Skype?kevin_fd_center
5. Company Name: USBRD INDUSTRY CO., LIMITED.
Address: No. 166 Dongdu Road, Huli, Xiamen, Fujian, China
Website: www.usbrd.com
Contact: James Larry
Company Name: USBRD INDUSTRY CO., LIMITED.
Company Address: No. 166 Dongdu Road, Huli, Xiamen, Fujian, China
Skype: jameslarry.usbrd
MSN: [email protected]
Website: http://www.usbrd.com/
Email: James Larry <[email protected]
6. Company Name: XUN RADA ELECTRONIC TECHNOLOGY CO., LIMITED
Address: 4013 Saige , Huaqiang North Road.Futian District, Shenzhen, Guangdong Province, China
Website: www.xunrada.com
Tel: 0086-0755-36952144 13076979144
Contact: Ms. Alice E-mail: [email protected]
MSN: [email protected]
Skype: xunrada
Mr. Eric E-mail: [email protected]
MSN: [email protected]
Skype: ericeirc19892
- Stephen SBID #57cd3fbab7
- Posted 03/18/2014
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Company Statistics
- Complaint Against HK Thinking League LTD
- Complaints Filed: 1
- Reported Damages: $0.00
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