Could anyone help me to track the below-listed on-line scammer and recover my money which was paid to them through my UNFCU bank account?
Company Name: HK Bonson Technology Co. Ltd.
E-mail: (Personal Information Removed)
Alexis Lin ([email protected])
Beneficiary Bank: Bank of China Shenzhen Branch
Beneficiary Name: ZHU HUILIANG
Bank account: 6216 6164 0700 0136 308
Swift code: BKCHCNBJ45A
Address: Futian District, Shenzhen, China
Zip code: 518000
They took my money, and stopped replying my e-mail, and they have not supplied the Thermal jade massager I payed for - USDollars 87.
(Personal Information Removed)
7/15/13
To: Laala Kofi
From:
(Personal Information Removed)
Sent:
Mon 7/15 9:42 AM
To:
Laala Kofi ([email protected])
The shipping cost is $40, so your sample cost is $87.
Before i make invoic, pls tell me
I tried to buy an Automatic Ceragem Massager P-890 from the Fujian Proleader Electronic Co. Ltd., but due to their insistence for a Western Union transfer, my bank transfer was returned, and I lost USDollars 50 in the process.
I realised that I could utilise the Thermal jade massager for the purpose, and started the process to acquire it; my request was answered by the sales people - Zhu Huiliang, Alexis Lin, Eden Zheng (would supply 50 pieces and above) and Evelyn Bonson. The quote was USDollars 47 for 1 piece and an additional USDollars 40 for the DHL delivery; my UNFCU bank transferred the USDollars 87 on 22 July for the massager, and since then I have not received any reply from the company despite my numerous enquiries for the DHL delivery.
I have been to China several times, and I have since had good relations with Chinese suppliers; any information to recover my money?
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