Shenzhen Long-one Technology Co., Ltd. and Kingnobo Technology Ltd.
Complaint 98351 Details

  • Date Occurred: 04/01/2014
  • Reported Damages: $18,950.00
  • !

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 15-03-2012, i placed an order to a sales person name Jassica.xi with her following details:Contact Person:

Name: Jassica Xi

MSN: (Personal Info Removed)

Email: (Personal Info Removed)

Skye: (Personal Info Removed)

Telephone: (Personal Info Removed)
Mobile Phone: (Personal Info Removed)

Fax: 0086-755-83270635

Company Name: Shenzhen Long-one Technology Co., Ltd.
Address: 3rd building, Baohua Industrial Zone,Luohu district, Shenzhen, Guangdong Province

Country/Region: shenzhen

Zip: 518000
she asked me to deposit 30% of the amount to deposit to place the order and she gave me the following bank details for tt transfer:
a/c no: 4766939-0188-100044-0
a/c name: lili wu
bank name: china shenzhen binhe sub branch
swift code: bkchcnbj45a, post code: 51803
address: no.1 floor, beifang building, shennan road, shenzhen, china.
but when i saw this i told her i want be able to transfer in personal account, so please give the company account name and then she gave the her factory account in the name of KINGNOBO TECHNOLOGY LIMITED,ROOM C-513, LANGUANG BUILDING,ZHENHUA ROAD, FUTIAN,SHENZHEN, GUANGDONG,POST CODE: 518028, CHINA, contact no:0086-755-33577283, 0086-15627497283 with the following bank details:
Company Bank Account Information:
Beneficiary Name: KINGNOBO TECHNOLOGY LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 801-096884-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong
after getting this account i transferred USD5145.00 on 15-03-2012 and this amount reached the account on 16-03-2012. after receiving this payment she told it will take five days to get the goods ready and she showed me all the progress of my work by sending pictures and when the goods were ready she sent the goods to nepal thru thai airways and the goods were received to nepal airport on 30-03-2012 and after she got confirmed that the goods were reached to my country airport she asked me for the payment and she blocked the delivery order thru her agent/forwarder and then i made a payment on 01-04-2012 for remaining balance USD11355.00 which got satteled on to the company bank account on 02-04-2012. after receiving the payment she asked her agent to release the dispatch order and then they handed over the documents to me. we went to the custom to release the goods and we paid all the duty to nepal government USD2450.00 and then only the goods were taken out from airport godown and when we saw the goods we were shocked as we had ordered hard disk drive wd 500gb 250 Pcs., hard disk drive wd 320gb 150 Pcs. and hard disk drive wd 250gb 100 Pcs. and the total value for CIF was USD 16500.00 but now there was a twist we saw 500pcs of the ordered HDD but all the hdd were with no labels and all were pata hdd, that too scrap goods (Not working/physically damage and capacity of two working hdd found was 80gb only). this was a shock for us as we had invested our full capital to do this business and now we lost all the money and what ever we saw the goods the value of the goods are USD0.00. i am bankrupt and of no where. i request all the people to solve this is issue and help me get back my money. i even request the government of china to see into this matter and help us to get back my money and keep these company and person behind the bar, as i think there motive is to cheat forigner business man and innocent people. after they recived the money they broke all the contact with us. the phone rings but they don't pickup and never reply to mail and blocked all the online contact with us.
PLEASE HELP ME AND DO THE NEEDFUL PLEASE , I BEG YOU ALL TO HELP ME.

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Business Profile Summary

  • Shenzhen Long-one Technology Co., Ltd logo

Company Statistics

  • Complaint Against Shenzhen Long-one Technology Co., Ltd
  • Complaints Filed: 2
  • Reported Damages: $19,450.00
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