Complaint 342638 Details

  • Date Occurred: 09/01/2015
  • Reported Damages: $32,208.00
  • Location: Ethiopia
  • !

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

Take care those Scammers and mafia groups from china Shijiazhuang named a company HEBEI GUANGQUIAN TRADE CO.LTD/ HEBEI GUANGQUIAN COMMERCIAL AND TRADE, GUANGZHOU FU DE LU TRADING CO.LTD who helped in authenticating official documents for hebeiguangquian trade and Ms. zhang from Shenzhen who is midater
We met hebeiguangquian trade by internet and they agreed to sell me one 40 HQ polyester textured yarn Ethiopian market with a price of 32,208USD. But they send almost empty container with some trash in it. I tried to contact them but they vanished completely and they closed all their phones, faxes emails and Skype. Even they did not try to say anything. I actually know each of them and I took photo when I meet them in china and dispatched their photos to concerned bodies. But Guys take care of these companies to transact and their full addressof the scammers is below
Fax: 8631189920733
Guangzhou Fu De Lu Trading CO.LTD:-
199, No.111Airport Road Baiyuan DistrictGuangzhou city, Guangdong Province
Phone:+8602087357511This Company is the one who prepare fake documents for scammers and help them to export empty containers
Ms.zhang from Shenzhenwhose mobile phone is+ 8613632582110 is one who coordinatethese two companies to engage in this fraud business.

So please take care don’t pay for these two Chinese companies so fake!!!!!

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Company Statistics

  • Complaint Against
  • Complaints Filed: 2608
  • Reported Damages: $22,336,041.40
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