Print the value of index0
  • Report:  #1273561

Complaint Review: HQ International Trading Group Co. Ltd.

HQ International Trading Group Co., Ltd. NUOFENG TRADING CO., LIMITED I made 2 bank Transfers to chinese companies, check them below, and never received product. 

  • Reported By:
    Grant — Fontana California USA
  • Submitted:
    Fri, December 11, 2015
  • Updated:
    Fri, December 11, 2015
  • HQ International Trading Group Co., Ltd.
    15th Floor A1401,Bullpen before building, people B
    Shenzhen Guangdong,
    China
  • Phone:
    8615627414609
  • Category:

After I made the payment both companies, they sent us fake tracking numbers. Can you help me get product? We paid $3000 dollars HongKong Export International Co.,Ltd Name:Victor Chan Email:saledirector@hk-exportinternational.com Name:Jeff Kim: Gmail:saledirector.Jeff@gmail.com Name:Alice Liu Gmail:saledirector.alice@gmail.com Outlook:saledirector.alice@outlook.com We paid $3656 dollars: HQ International Trading Group Co., Ltd. 15th Floor A1401,Bullpen before building, people Boulevard , Longhua District , Shenzhen Guangdong China The website: hq-intertrading.com He has several email address: joey.export520@gmail.com joey@hq-intertrading.com wholesale@hq-intertrading.com Can you report to the Police? HongKong Export International Co.,Ltd Legal Form: Limited Liability Company Registration No.: 440400653258070 Issuing Authority: Market supervision administration of Shenzhen Municipality Date of Issue: 2002-05-03 Date of Expiry: 2022-05-03 Registered Capital: RMB 1,000,000 Add(Headquarters/Hongkong): (English):Room 15-17 ,6th Floor ,Watercolor Road Center ,New Territories,HongKong.Contact Personal (Chinese):香港新界上水彩园路16号深港中心6楼15-17室 Add(Branch Co.,/Shenzhen City) (English)Address: Building 1,Jiashitai Science Park,Fengtang Rd,Tangwei,Fuyong Town,Baoan District,Shenzhen, Guangdong,China (Chinese)中国 广东 深圳 福田区金田路4028号荣超经贸中心905室 Contact 1(CEO): Name:Victor Chan Email:saledirector@hk-exportinternational.com Contact 2(Director) Name:Jeff Kim: Gmail:saledirector.Jeff@gmail.com Contact 3(Manager) Name:Alice Liu Gmail:saledirector.alice@gmail.com Outlook:saledirector.alice@outlook.com What's App:0086-15627486546 Skype:saledirector.alice Tel:86-15627494940 Fax:86-75533574940 CHASE BANK Wire Transfer Combined Disclosure and Receipt RECIPIENT: NUOFENG TRADING CO., LIMITED JPMorgan Chase Bank, N.A. Sierra and Stover 17042 Slover Ave Fontana, CA 92337-7500 Today's Date: November 21,2015 Wire Transfer Date: November 23, 2015 SENDER: GRANT BLAIR 255835183883 RECIPIENT BANK: HANG SENG BANK LTD Shenzhen Guangdong

I made 2 bank Transfers to chinese companies, 

check them below, and never received product.  

After I made the payment both companies, they sent us fake tracking numbers.  Can you help me get product? 

 

We paid $3000 dollars

HongKong Export International Co.,Ltd

Name:Victor Chan

Email:saledirector@hk-exportinternational.com

Name:Jeff Kim:

Gmail:saledirector.Jeff@gmail.com

Name:Alice Liu

Gmail:saledirector.alice@gmail.com

Outlook:saledirector.alice@outlook.com

 

We paid $3656 dollars:

HQ International Trading Group Co., Ltd. 

15th Floor A1401,Bullpen before building, people Boulevard , Longhua District , Shenzhen Guangdong China

The website:

hq-intertrading.com

He has several email address:

joey.export520@gmail.com

joey@hq-intertrading.com

wholesale@hq-intertrading.com

 

These are the companies that have our money:

 

Receiving Bank Information - $3656.31

Account Name: NUOFENG TRADING CO., LIMITED

 

RECIPIENT BANK:

Bank Name: HANG SENG BANK LTD

Street Address: INSTITUTIONAL BANKING DEPT.83 DES VOEUX

City: HONG KONG, HKG

Account Number: (((REDACTED)))

Bank ABA/SWIFT Code: HASEHKHHXXX

Tel:8615627414609

 

 

Receiving Bank Information - $3000

Bank Name: The Hongkong and Shanghai Banking Corporation Limited

Street Address: HSBC Main Building, 1 Queen's

Account Name: IDUSD TECHNOLOGY LIMITED Road Central

City: Hong Kong Island

Country: HK

Account Number: (((REDACTED)))

Bank ABA/SWIFT Code: HSBCHKHHHKH

TEL:86-075533536546 ,86-15627486546

 

Add(Headquarters/Hongkong):

(English):Room 15-17 ,6th Floor ,Watercolor Road Center ,New Territories,HongKong.Contact Personal

(Chinese):香港新界上水彩园路16号深港中心6楼15-17室

 

Add(Branch Co.,/Shenzhen City)

(English)Address: Building 1,Jiashitai Science Park,Fengtang Rd,Tangwei,Fuyong Town,Baoan District,Shenzhen, Guangdong,China 

(Chinese)中国 å¹¿ä¸œ æ·±åœ³ ç¦ç”°åŒºé‡‘ç”°è·¯4028号荣超经贸中心905室

 

Contact 1(CEO):

Name:Victor Chan

Email:saledirector@hk-exportinternational.com

 

Contact 2(Director)

Name:Jeff Kim:

Gmail:saledirector.Jeff@gmail.com

 

Contact 3(Manager)

Name:Alice Liu

Gmail:saledirector.alice@gmail.com

Outlook:saledirector.alice@outlook.com

 

What's App:0086-15627486546

Skype:saledirector.alice

Tel:86-15627494940  

Fax:86-75533574940 

 

 

CHASE BANK

 

Wire Transfer Combined Disclosure and Receipt

 

RECIPIENT:

NUOFENG TRADING CO., LIMITED

JPMorgan Chase Bank, N.A. Sierra and Stover 17042 Slover Ave Fontana, CA 92337-7500

Today's Date:   November 21,2015 Wire Transfer Date:  November 23, 2015

SENDER:

GRANT BLAIR

255835183883

 

RECIPIENT BANK:

HANG SENG BANK LTD

Respond to this Report!