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  • Report:  #1389345

Complaint Review: HongKong UG industry Co. Limited

HongKong UG industry Co., Limited Shenzhen UG battery Co., Ltd.Guangzhong Tian Ms. Betty Zhang tool my money and cheated me . Shenzhen china

  • Reported By:
    abdullah — RIYADH Saudi Arabia
  • Submitted:
    Mon, July 31, 2017
  • Updated:
    Mon, July 31, 2017

Dear Sir/Madam,

 

Here is my story:

 

I was looking a kids toy by Alibaba.com and Ms. Betty Zhang (+8618792897195) and their boss  Guangzhong Tian 

田光中

(+8613714954196) found a perfect opportunity to rob me. They talk very nicely, in the beginning, offers a very competitive or lower than a market price and ask you to pay with the Western Union to their private account because they do not accept Alibaba.com Trade Assurance. I ordered goods worth $3370 and paid by MONYGRAM  because they were Gold Suppliers and verified by Alibaba.com. So, I placed the order because the company said - you will receive tracking details in 2-3 business day. But this is not happened. I filed Alibaba.com dispute claim on 25th or 27th day.

 I'm contacting them every day, filed Alibaba.com disputes, and warned them about legal procedures. The results are - and they don't answering at all until now . Secondly, Alibaba ruled the case in my favor and assured me that they will ban that company profile. However.  below  all details about this company - Phone numbers (which I provided earlier) + new company numbers. and who received the money. this man have other company I will provided the information in below. 

 

The Details of PI

 

HongKong UG industry Co., Limited

Beneficiary Bank Name: Hang Seng Bank Limited

Beneficiary Bank Add: 83 Des Voeux Road Central Hong Kong

A/C NO: 933085722883

SWIFT Address : HASE HKHH

 

Shenzhen UG battery Co., Ltd.

Office Add: Rm 1902 5th Building Century Chuncheng Minzhi Longhua District Shenzhen Guangdong China 518131

Factory Add.: A/B Building No. 117 Fuyuan 1st Rd Heping Village Fuyong Baoan District Shenzhen Guangdong 518103

 

Contact: kevin tian

Email: Kevin_Tian@batterymake.com

Skype: kevin6666669

Tel.: 86-755-23704659

Mobile: 86-13826559605

ug-battery.com/sadfasdgasd

 

Who received the money from MoneyGram :

First Name: Guangzhong

Second Name: Tian

Mobile No:+8613826559605

Add: Shenzhen,Guangdong,China

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