Donggui Cai ...account holder
Complaint 336006 Details

  • Date Occurred: 01/14/2015
  • Reported Damages: $250.00
  • Location: huiixing technology group, Beishan Industrial Zone, Beishan Road, Ya
  • !

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

Yantian district, shenzhen city.
I transferred $250 to Mr Cai's account no 6216612000005627001 of Mr Donggui Cai. On 14.01.2015.through Bank of India Kanpur Branch India. But till date Mr andray chih , saledeptdirector informed me that amount not received. Their bank add : Bank of China Shenzhen zhenxing sub branch.Our bank transferred through swift code BKCHCNBJ45A.
I am repeatedly mailing to andrai chih but he refusing and making doubt whether $250 actually debited from my account or not.
I even don't know its fate.
Abhijit. Kanpur. India

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Business Profile Summary

  • Donggui Cai ...account holder logo

Company Statistics

  • Complaint Against Donggui Cai ...account holder
  • Complaints Filed: 1
  • Reported Damages: $250.00
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