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  • Report:  #1391327

Complaint Review: Helen biotech co.ltd

Helen biotech co.ltd She goes by the name Helen but her Chinese name is : First Name: CONGCONGLast Name: SHENGCity: QingdaoCountry: ChinaHelen Biotech Co., LtdAdd: 98# Fuzhou Raod, Qingdao. China E-mail: helenbiotech@foxmail.com She stole the sum of 1, 527.23 Sterling Pounds for goods she never delivered City: Qingdao Country: China City: Qingdao Country: China

  • Reported By:
    lelwani — Tripoli -Libya Alabama Libyan Arab Jamahiriya
  • Submitted:
    Tue, August 08, 2017
  • Updated:
    Mon, August 28, 2017
  • Helen biotech co.ltd
    Internet
    China
  • Phone:
    +86 133 8543 5502
  • Category:

I have ordered some items Botox from Helenbiotech Co. The sum of Sterling Pounds 1,527.23 was sent to her company account  in China from my account in Bank of Valetta of Malta.  She sent me the following fake tracking number of HKEMS courier , which I followed and led me nowhere. EA262972960HK. She did not send the items and she disappeared with the money. She is not replying to my emails and whatsapp (actually, she blocked me on whatsapp) and I lost contact with her. she is scam / fraudlent/ thief .  These are more details from her Proforma Invoice: 

Western Union Information:

         

 

First Name: CONGCONG

         

 

Last Name: SHENG

         

 

City: Qingdao

         

 

Country: China

         

 

 

 

 

 

   

 

BANK INFORMATION:

         

 

HUA XIA BANK QINGDAO BRANCH

ADDRESS: NO 65 XIANGJIANG ROAD,QINGDAO ECONOMIC AND TECHNICAL DEVELOPMENT ZONE,

QINGDAO. CHINA

 

SWIFT: HXBKCNBJ05A

         

 

A/C NO: 12056000000902633

         

 

BENEFICIARY: QINGDAO NEW HOPE INDUSTRY AND TRADE CO.,LTD

 

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