Fraud- Emily Lee aka Emily Nuo/ Newhorizon Electronic Trade Co Ltd
This is a discussion on Fraud- Emily Lee aka Emily Nuo/ Newhorizon Electronic Trade Co Ltd within the Doing Business in China forum, part of the INTERNATIONAL LAW category; Fraud - Newhorizon Electronic Trade Co Ltd Payment made by TT in the amount of $1780 USD for purchase of ...
POST NEW QUESTION |
|
|
Thread Tools | Search this Thread | Rate Thread | Display Modes |
|
|
#1 |
|
Guest
Posts: n/a
|
Fraud - Newhorizon Electronic Trade Co Ltd Payment made by TT in the amount of $1780 USD for purchase of digital pocket scales. (13 Dec 10). Product not received and supplier has avoided contact and not returned emails. They do however reply to inquiries I have sent from alternate email addresses then discontinue contact when I disclose my identity. Fraudulent party: Emily (sales manager) Newhorizon Electronic Trade Co., Ltd. Email: emily.trading@hotmail.com Tel: 86-13480149264 Fax: 86-931-2188860 Add: F8,Qianchang Building, Chengguan District, Lanzhou Gansu CN. 730030
|
|
|
|
#2 |
|
Top Level Member
Join Date: Dec 2009
Posts: 12,619
|
I wish to inform you that as the supplier has committed a fraud you may take a legal action in this regard. You may first write to the seller that if they do not perform their duties under agreement then you will take necessary legal action. You may file a complaint with IC3. IC3 is an organisation formed by FBI, the National White Collar Crime Center and the Bureau of Justice Assistance. You can file a complaint and then IC3 will investigate the matter.
AFF |
|
|
|
|
|
#3 |
|
Senior Member
Country:
|
Verify your chinese supplier before payment, we can provide inspecting services for any foreign customers. with our service, assure you if the supplier is reliable. stop scammers from you. reduce your business risks in China. mail me for more info. stin002@yahoo.com
Thank you Irene |
|
|
|
![]() |
| Bookmark & Share |
| Tags |
| emily lee, fraud, pocket scales, scam |
This thread has 2 replies and has been viewed 1623 times
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| Interactive Trade investment fraud (www.interactive-trade.com) | FRAUDSTERScom | Money Frauds and Scams | 1 | Jun 30th, 2012 04:46 AM |
| Smart Trade Group - FRAUD? | thetadej | Money Frauds and Scams | 92 | Nov 22nd, 2011 05:28 AM |
| leonard middleton aka chicosan aka punkyg aka middiemod | Unregistered | Money Frauds and Scams | 105 | Mar 2nd, 2010 03:22 AM |
| trade 44 ltd Garry banner fraud | Unregistered | Doing Business in China | 1 | Sep 14th, 2009 03:46 AM |
All times are GMT -5. The time now is 08:36 AM.













Linear Mode

