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  • Report:  #1483280

Complaint Review: LE TECHNOLOGY INT\L GROUP LIMITED

LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited 钟生 He received my bank transfer and after that disapeared Guangzhou

  • Reported By:
    Walter — CABA Argentina
  • Submitted:
    Sat, August 10, 2019
  • Updated:
    Sat, August 17, 2019
  • LE TECHNOLOGY INT\L GROUP LIMITED
    Warehouse No. 8, Buxin Road, Xinhua Town, Huadu District, Guangzhou
    Guangzhou
    China
  • Phone:
    86 (0)18666018998
  • Web:
  • Category:

I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.

His contact info is:

LE TECHNOLOGY INT\L GROUP LIMITED 

Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)
Fax: 86 (0)769 82236339
Mob: 86 (0)18666018998
MSN: mike-le@live.cn
QQ: 2289535979
skype: le-mike1
Web : www.lelazer.com ,www.lelazer.hk
Email : sales@lelazer.com
ADD:OFFICE NO.3 10/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET MONGKOK KOWLOON
HK
广州市花都区新华镇布心路3号 8号仓库
钟生

The bank accounts he uses:

Beneficiary company :Weier Industry Co.,Limited
Beneficiary account : 01282220038831
Beneficiary Bank Name :Bank of China(HK) LTD
Beneficiary Bank address:Bank of china Tower,1 Garden Road,Central,HongKong
Swift Address:BKCHHKHH

 

Beneficiary company :LE TECHNOLOGY INT’L GROUP LIMITED
Beneficiary account : 817469042838
Beneficiary Bank Name :HSBC Hong Kong
Beneficiary Bank address:1 Queen’s Road Central ,Hong Kong
Beneficiary Bank code :004
Swift Address:HSBCHKHHHKH

 

HONGCHEN UNION (H.K) Co., Limited
Account: 652-191560-838
Beneficiary Bank Name :HSBC Hong Kong
Beneficiary Bank address:1 Queen’s Road Central ,Hong Kong
Beneficiary Bank code :004
Swift Address:HSBCHKHHHKH

1 Updates & Rebuttals


Walter

CABA,
Argentina

More info about the scammer

#2Author of original report

Sat, August 17, 2019

He presents himself as mike zhong - 领英

He has linkedin page: https://www.linkedin.com/in/mike-zhong-6b9304161/

Respond to this Report!