2GB SD CARDS SENT FAKE
THEY DINT SEND THE GOODS PROMISED

Internet & Web / Online Scam

This company i have sent US$ 2215 and sent me fake memory cards which i endup paying $1000 as import duty in India, They suppose to supply the SD Memorycards 2GB but the send the FAKE Raw Material cards which worth nothing. Now they are not refunding the money. I am help less as there is no way i can go and complaint to chinese govt and alibala. I trusted this buggers but they belongs no where

this is complete company details

Beneficiary Bank Name: HSBC Hong Kong

Beneficiary Bank Code: 004 (optional)

SWIFT Address SWIFT: HSBCHKHHHKH

Beneficiary Bank Address: 1 Queen's Road, Central, Hong Kong

Beneficiary Name: WenJie Industrial (Hong Kong) Limited

Beneficiary Account Number: 411-813181-838

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2):(Wire Transfer via Bank) (http://www.bank-of-china.com)

Beneficiary Name: LIAO XIWEN

Beneficiary Account Number:4772729-0188-106400-5

Beneficiary Bank Name: Bank of China shenzhen zhenxing sub-branch

Beneficiary Bank Address: block c 1/F, qunxing square, NO.38 hongli road, futian, shenzhen, China

SWIFT NO: BKCHCNBJ 45A

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3:Western Union (http://www.westernunion.com)

ADD: Shenzhen City China

POSTCODE: 518031

TEL: 86-755-36972656

Beneficiary Forename: xiwen

Beneficiary Surname: liao

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4:MoneyGram (http://www.moneygram.com)

ADD: Shenzhen City China

POSTCODE: 518031

TEL: 86-755-36972656

Beneficiary Forename: xiwen

Beneficiary Surname: liao

they got four sale girls they do scam 24X7 online on their website

1. LISA CHAN

2. LILLY

3. BETTY

4. VICTOR


Company: 2GB SD CARDS SENT FAKE
Country: United Kingdom
Region: England
City: LONDON
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