Complaint 355022 Details

  • Date Occurred: 11/11/2016
  • Reported Damages: $373.00
  • Location: Hong Mei Lu Xiang Mi Er Cun 603, Shenzhen, China 518000
  • !

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 purchased 11 ctn cigarettes and wire transfer $ 328.00 + $ 45.00 fee to China Everbright Bank, subbranch Suzhou Branch, with SWIFT code: EVERCNBJSZH (acct# 6214-9218-0178-8759). Acct Name: KaiJun Hu (China phone: 15501605145) for my order# 50144 on Nov. 11, 2016. After a few business days, I email them if my order shipped. And I got an email back that TRANSFER-TO NAME IS WRONG......It's shown as on the order confirmation and they tried to make me to do another transfer to Western Union acct: Xin Chen, Caixiangyicun Area 3 Block, Jiangsu, Suzhou, 215000, China (phone: 1041802317). THIS COMPANY IS A SCAM!!!

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Business Profile Summary

  • USA-Cigarettesdotcom logo

Company Statistics

  • Complaint Against USA-Cigarettesdotcom
  • Complaints Filed: 56
  • Reported Damages: $8,945.72
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