- Report: #1391327
Complaint Review: Helen biotech co.ltd - Internet
Reported By:
lelwani -
Tripoli -Libya, Alabama, Libyan Arab Jamahiriya
Submitted:
Updated:
-
Author Confirmed
Why?
Helen biotech co.ltd
Internet, China
Phone:
+86 133 8543 5502
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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: [email protected] She stole the sum of 1, 527.23 Sterling Pounds for goods she never delivered City: Qingdao Country: China City: Qingdao Country: China
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 |
|
|||||
