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report scamCountry | China |
City | Shenzhen City , Guangdong Province |
Address | 11th,C2 of liangfengshan building xijiang street bao'an district |
Phone | 86-131-7806-6726 |
Website | http://shfactop.com/ |
Shenzhen Faseliang Technology Co,.Ltd Reviews
This is how XINGZHAO LIU's (Parker Li to Americans) fraudulent business operates:
1. You will receive numerous emails from Xingzhao offering great deals on electronics. Everything from scooters to iPhones to name brand televisions.
2. XINGZHAO LIU receives the money from customers into his Bank of China account.
3. Emails sent to XINGZHAO LIU requesting a tracking number from DHL are ignored.
4. A few days after the transaction XINGZHAO LIU will send an email stating China
customs is holding the goods and will not release the products until 'taxes' have
been paid. The cost of this extortion is about 50% of the total order.
5. After refusing to make the additional payment until a tracking number is received,
he will send a DHL tracking number for the shipment. The DHL tracking number is a
fraud.
6. After he is confronted the DHL tracking number is a fraud he will no longer
respond to emails.
Below are my transaction details. And don't think Bank of China will assist you. They are impossible to contact from the USA.