TSE HK Industry Development (TSE Mould)After we signed the contract and deposit was paid, they stopped all communication

Our company aveniro ltd. , czech republic was subject of scam perpetrated by a fraudulent company tse hk industry development co. Ltd. From china.
The company initially contacted us by e-mail, and offered us to supply:
- molds
- molded plastic cases
- molded plastic parts
- molded aluminium cases
They seemed fast, easy and very efficient in communication and they offered low price.
We searched the internet (Very thoroughly) for any references or notes about them, we found only their website and several listing in internet catalogues.

We (Both parties) signed an official order, including a technical drawing.

After partial advance payment (50% deposit of usd 1080) was sent, they stopped all communication. They are a scammer and a fraudulent company.

Official name: tse hk industry development co. Ltd.
Alternative names: tse mould industrial co. , ltd. , tse industry development co. Ltd

Address: 2b building, wusha 3rd industrial area, changan town, dongguan city, guangdong province, china, post code 523870

Web, e-mail:, [protected], [protected]

Persons involved: christina wei christina. [protected], david lee david. [protected], jack wang

Telephone +[protected], +[protected]
Fax +[protected]

Invalid iso 9001 certification: tuv certificate iso 9001:2000
No: tuv [protected], valid until 2013-04-21

Offered services molds and tools, plastic and metal molded parts
Account number osa755916290832506, swift cmbccnbs
Bank: china merchants bank
Address: no.7088 shennan boulevard, shenzen, china

Jan 18, 2017

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