Complaint information
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 (Votes #: 0)
03.10.2012

szmemroy-co.com

I sent her the money and the money was picked up by "her boss" on 28th February, 2012 (Tuesday) the payment instructions they left with me is provided below:

Beneficiary Name: HK TANRON LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 098-443187-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong

6. West Union Bank Information:
FIRST NAME : GAOYONG
LAST NAME: ZHU
CITY: SHENZHEN
PROVINCE: GUANGDONG
COUNTRY: CHINA
ZIPCODE: 518000

The amount was to pay for sample hard drives, Micro SD memory cards, and two phones - all samples to be shipped to Accra, Ghana.

I sent the money by Western Union because of high transfer charges. I am therefore sure that the identity of the "boss" will be correct because he must have used his ID to collect the money.

they were also using this number 8675533034227, even though they don't answer any calls now.


Thank You for reading of this Complaint / Review.
Complaint author: Emmanuel

Country: USA
State: All USA
City: Shenzhen
Address: 5Floor, No. 432, BaoTian Road, Tiegang Town, XiXiang Village, BaoAn
Phone: 8675533034227
Site: Szmemroy-co.com

Category: Miscellaneous

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