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report scam| Country | China |
| City | Huaqiang North |
| Address | Room A 601, 6th Floor, Block 2 East,SEG Technology Park, |
| Phone | 0086-755-33914984 |
| Website | http://www.hq-intertrading.com |
HQ International Trading Group Co., Ltd. Reviews
After I made the payment both companies, they sent us fake tracking numbers. Can you help me get product? We paid $3000 dollars HongKong Export International Co.,Ltd Name:Victor Chan Email:[email protected] Name:Jeff Kim: Gmail:[email protected] Name:Alice Liu Gmail:[email protected] Outlook:[email protected] We paid $3656 dollars: HQ International Trading Group Co., Ltd. 15th Floor A1401,Bullpen before building， people Boulevard , Longhua District , Shenzhen Guangdong China The website: hq-intertrading.com He has several email address: [email protected] [email protected] [email protected] Can you report to the Police? HongKong Export International Co.,Ltd Legal Form: Limited Liability Company Registration No.: 440400653258070 Issuing Authority: Market supervision administration of Shenzhen Municipality Date of Issue: 2002-05-03 Date of Expiry: 2022-05-03 Registered Capital: RMB 1,000,000 Add(Headquarters/Hongkong): （English）:Room 15-17 ,6th Floor ,Watercolor Road Center ,New Territories,HongKong.Contact Personal （Chinese）:香港新界上水彩园路16号深港中心6楼15-17室 Add(Branch Co.,/Shenzhen City) （English）Address: Building 1,Jiashitai Science Park,Fengtang Rd,Tangwei,Fuyong Town,Baoan District,Shenzhen, Guangdong,China （Chinese）中国 广东 深圳 福田区金田路4028号荣超经贸中心905室 Contact 1(CEO): Name:Victor Chan Email:[email protected] Contact 2(Director) Name:Jeff Kim: Gmail:[email protected] Contact 3(Manager) Name:Alice Liu Gmail:[email protected] Outlook:[email protected] What's App:0086-15627486546 Skype:saledirector.alice Tel:86-15627494940 Fax:86-75533574940 CHASE BANK Wire Transfer Combined Disclosure and Receipt RECIPIENT: NUOFENG TRADING CO., LIMITED JPMorgan Chase Bank, N.A. Sierra and Stover 17042 Slover Ave Fontana, CA 92337-7500 Today's Date: November 21,2015 Wire Transfer Date: November 23, 2015 SENDER: GRANT BLAIR 255835183883 RECIPIENT BANK: HANG SENG BANK LTD Shenzhen Guangdong
I made 2 bank Transfers to chinese companies,
check them below, and never received product.
After I made the payment both companies, they sent us fake tracking numbers. Can you help me get product?
We paid $3000 dollars
HongKong Export International Co.,Ltd
Name:Victor Chan
Email:[email protected]
Name:Jeff Kim:
Gmail:[email protected]
Name:Alice Liu
Gmail:[email protected]
Outlook:[email protected]
We paid $3656 dollars:
HQ International Trading Group Co., Ltd.
15th Floor A1401,Bullpen before building， people Boulevard , Longhua District , Shenzhen Guangdong China
The website:
hq-intertrading.com
He has several email address:
[email protected]
[email protected]
[email protected]
These are the companies that have our money:
Receiving Bank Information - $3656.31
Account Name: NUOFENG TRADING CO., LIMITED
RECIPIENT BANK:
Bank Name: HANG SENG BANK LTD
Street Address: INSTITUTIONAL BANKING DEPT.83 DES VOEUX
City: HONG KONG, HKG
Account Number:
Bank ABA/SWIFT Code: HASEHKHHXXX
Tel:8615627414609
Receiving Bank Information - $3000
Bank Name: The Hongkong and Shanghai Banking Corporation Limited
Street Address: HSBC Main Building, 1 Queen's
Account Name: IDUSD TECHNOLOGY LIMITED Road Central
City: Hong Kong Island
Country: HK
Account Number:
Bank ABA/SWIFT Code: HSBCHKHHHKH
TEL:86-075533536546 ,86-15627486546
Add(Headquarters/Hongkong):
（English）:Room 15-17 ,6th Floor ,Watercolor Road Center ,New Territories,HongKong.Contact Personal
（Chinese）:香港新界上水彩园路16号深港中心6楼15-17室
Add(Branch Co.,/Shenzhen City)
（English）Address: Building 1,Jiashitai Science Park,Fengtang Rd,Tangwei,Fuyong Town,Baoan District,Shenzhen, Guangdong,China
（Chinese）中国 广东 深圳 福田区金田路4028号荣超经贸中心905室
Contact 1(CEO):
Name:Victor Chan
Email:[email protected]
Contact 2(Director)
Name:Jeff Kim:
Gmail:[email protected]
Contact 3(Manager)
Name:Alice Liu
Gmail:[email protected]
Outlook:[email protected]
What's App:0086-15627486546
Skype:saledirector.alice
Tel:86-15627494940
Fax:86-75533574940
CHASE BANK
Wire Transfer Combined Disclosure and Receipt
RECIPIENT:
NUOFENG TRADING CO., LIMITED
JPMorgan Chase Bank, N.A. Sierra and Stover 17042 Slover Ave Fontana, CA 92337-7500
Today's Date: November 21,2015 Wire Transfer Date: November 23, 2015
SENDER:
GRANT BLAIR
255835183883
RECIPIENT BANK:
HANG SENG BANK LTD
HQ International Trading Group Co., Ltd. Reviews
Basically you never want to pay before receiving in anything from China...we can it here in Canada the get fukked in the ass before you receive anything Nation. It is like McDonalds...pay before you get you food and then it never looks as good as the picture displayed!! In the case of anything electrical out of China, it has a 20-20 warranty...lasts for 20 feet away from their building or 20 seconds after you install it!
NEVER EVER PAY BEFORE YOU RECEIVE ANYTHING FROM CHINA!
Or if you absolutely have to pay before, do it by VISA or PAYPAL where you will have recourse against the seller.