SCAM HK GRAND CHANG ELECTRONIC INTERNATIONAL TRADING CO., LTD
This is a discussion on SCAM HK GRAND CHANG ELECTRONIC INTERNATIONAL TRADING CO., LTD within the Money Frauds and Scams forum, part of the OTHER TOPICS OF INTEREST category; I searched tradKey.com for possible business with chinese companies in the electronics arenat:I found HK GRAND CHANG ELECTRONIC INTERNATIONAL TRADING ...
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#1 |
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I searched tradKey.com for possible business with chinese companies in the electronics arenat:I found HK GRAND CHANG ELECTRONIC INTERNATIONAL TRADING CO., LTD that had 3000 Trust Points and was a Gold Key member. I inquired about pricing and someone named \"Nancy\" using email hkgrandchangelectronictradie@hotmail.com got back to me and then added me to MSN messenger so we could chat. I organized 50% payment on 2 sample products made the Western union Transfer and then the following evening as our time zones are 12 hours apart I chatted on MSN with him/her and requested the tracking number from FedEx.
I was completely defrauded. The Money was sent to a\"Chung Yung Lin\". I cannot believe that yTrade Key gives this company 3000 trust points and Gold Key membership only to have them blatantly run a complete fraud scam from their website. I AM VERY DISAPPOINTED THAT TRADEKEY endorses this type of fraudulent activity. |
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#2 |
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Top Level Member
Join Date: Dec 2009
Posts: 12,590
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I wish to inform you that you may file a complaint against the other party. In this regard you may file a complaint to Internet Crime Complaint Center (IC3) an organization formed by FBI, the National White Collar Crime Center and the Bureau of Justice Assistance. In this regard you may include all the facts of the acts of the other party in your complaint. IC3 will investigate the matter and will contact other law enforcement authorities.
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#3 |
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Guest
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hi friend, you must make a mistake? we haven't make any business with you.
we don't have this email: hkgrandchangelectronictradie@hotmail.com also the name of our account isn't Chung Yung Lin. we never ship our products by FedEx, we ship by others. we are serious company, pls make sure for your complaint, if there is any Malicious slander, we will accuse. you, any false information you will take a great responsibility for the law. if it isn't you pls supply more information about your order and record of your chatting, our company will survey it at once. also pls leave your email or other information we will ask find out the one who use our company to scam customers. we are serious company, pls don't say any false word, who do it will respone from the law. |
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#4 |
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Guest
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pls take your attention on this information.
here is our email: grandchang.nancy@hotmail.com we just use this to contact others, if other emal address contact you, pls dont trust them. if you deal business with them you will lost, we don't do any responsibility for you. there are so many scammers who use our name to scam customers,so before you deal business, pls take more attention. also contact with us directly by online. also we are reaching on this things, we will find them out asap. HK GRAND CHANG ELECTRONIC INTERNATIONALTRADING CO., LTD |
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#5 |
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Guest
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I also payed same person amount of money for computers, but this is a fraud,but I just send some information to the company this person attaches her to, they will take care of getting rid of this person so it will not disturb their business, since the real company looses money this way and no one can trust it.
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#6 |
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Guest
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just to verify this company is a scam i ordered from them also and they never arrived luckily i paid with paypal and got my money back and this was from them on trade key so they cant dispute it, buyers beware
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