Wuhan Topsky Trading CO., LTD.
Complaint 353657 Details

  • Date Occurred: 09/21/2016
  • Reported Damages: $305.00
  • Location: Cyprus
  • !

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 made an order, received an invoice paid by T/T. Then I was told to make the order $500, and I started getting suspicious. They then closed for a week 1-7 October. Now he says he has sent it by dhl given us a tracking no, now he says we have to pay $90 for Chinese taxes or it will get lost in the customs.

That is when we looked in the internet and found he has scammed others too.

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Business Profile Summary

  • Wuhan Topsky Trading CO., LTD. logo

Company Statistics

  • Complaint Against Wuhan Topsky Trading CO., LTD.
  • Complaints Filed: 7
  • Reported Damages: $6,919.56
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