SUBMIT A COMPLAINT

BORRISON ELECTRONICS(HK )CO.,LIMITED / Small order of 100 IC's

MA, United States

It appears that China is full of deceptive crooks, but of course are we surprised? Our company learned the hard was as well. Fortunately for only a couple of hundred dollar lesson. Now when we deal with anyone from China they must pay $ 100 to be added to our "Approved Supplier List" and supply a small sample of components before we would think of transferring any funds. This gets rid of the scam artist in one email response. The scam artist used the information below.

- BORRISON ELECTRONICS(HK )CO., LIMITED contacted us from an inquiry on Alibaba on purchasing ICs. They provided pricing and formal documents. There is a company named Borrison that sells IC's in HK. They had us transfer funds to the bank account below. Once they had the funds they stopped responding. BANK INFORMATION
Beneficiary Name: BORRISON ELECTRONICS (HK) CO., LIMITED
Beneficiary Account: OSA11013855017401
Beneficiary Bank Name: Ping An Bank Co., Ltd.
SWIFT CODE: SZDBCNBS
Bank Address: 11/F, No.5047, Road Shennan Dong, Shenzhen, P.R.China

The email address is from this domain:
Status:
clientTransferProhibited
Domain servers:
ns3.yovole.com, ns4.yovole.com
Registrant:
Peter
Peter Peter ()
Po Road, Suzhou City, 1188
Suzhou
Jiangsu, 215000
CN
Tel. 86-[protected]
Fax. 86-[protected]
Administrative Contact:
Peter
Peter Peter ()
Po Road, Suzhou City, 1188
Suzhou
Jiangsu, 215000
CN
Tel. 86-[protected]
Fax. 86-[protected]
Technical Contact:
Peter
Peter Peter ()
Po Road, Suzhou City, 1188
Suzhou
Jiangsu, 215000
CN
Tel. 86-[protected]
Fax. 86-[protected]
Billing Contact:
Peter
Peter Peter ()
Po Road, Suzhou City, 1188
Suzhou
Jiangsu, 215000
CN
Tel. 86-[protected]
Fax. 86-[protected]

Dp
Feb 27, 2013

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