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  • Report:  #1483280

Complaint Review: LE TECHNOLOGY INT\L GROUP LIMITED - Guangzhou

Reported By:
Walter - CABA, Argentina
Submitted:
Updated:

LE TECHNOLOGY INT\L GROUP LIMITED
Warehouse No. 8, Buxin Road, Xinhua Town, Huadu District, Guangzhou Guangzhou, China
Phone:
86 (0)18666018998
Web:
www.lelazer.com
Categories:
Tell us has your experience with this business or person been good? What's this?

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: [email protected]

QQ: 2289535979

skype: le-mike1

Web : www.lelazer.com ,www.lelazer.hk

Email : [email protected]

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/

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