SUBMIT A COMPLAINT

Shenzhen Sonli Industry Co..Ltd / Intendet fraude

1 Los Llanos, Spain Review updated:

Hello Norbert


attachment of pi for your refernce


pls pay below account


kindly note that this is our boss
private account. Pls inform your finance department,

absolutely don’t write any words like “Invoice” or ”Payment for the goods” etc in the remarks place,

otherwise the payment will be rejected by the bank in China.


A/C NO. [protected]

A/C NAME:ZENGRU ZHENG

BANK: BANK OF CHINA GUANGDONG BRANCH

SWIFT CODE: BKCHCNBJ45A

POST CODE: 518000

Address: NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINA


after
pay payment, pls inform us, we should prepare goods for you.


stella


2014-09-21

stellasonli

No
Sep 23, 2014
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Comments

  • Al
      Oct 29, 2014

    I was cheated by the company. I paid for a product that does not recibi and now they do not rsponde to my email

    0 Votes
  • Al
      Oct 29, 2014

    I was cheated by the company. I paid for a product that does not recibi and now they do not rsponde to my emails.

    0 Votes
  • Ca
      Nov 04, 2014

    I AM MS CATHERINE BRUNEL AND I WAS CHEATED BY A COMPANY IN MADAGASCAR NAMED LALAMAH. GENERAL MANAGER MR.ANDRIAMBOLAHERY HENINTSOA FOR THE SUM OF 6000EUROS FOR THE PURCHASE OF 200 KILOS VANILLA BEANS .I MADE THE PAYMENTS BUT NEVER RECEIVED MY VANILLA.

    0 Votes
  • 11
      Jan 14, 2015

    Its a fraud company. Person name Stella .Do not trustany of these chinese people.

    0 Votes

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