I start looking in the internet for Electronic good to sell in Nigeria. I found this pretty web site wich is accurate active in the following place, 29th floor, Huaning building, Shennan Road, Futian district, Shenzhen city, China Guangdong China (Mainland) 518000
with the diferent internet connection as the following: [email protected], [email protected], [email protected] and www.sz-onlytek.com. My husband wich is in Nigeria start getting in contact with them asking for the different price of the goods. He call them several time and me to the following phone numbers 0755-36675889 /86-13172403889/ 86-755-36675889/ an we always get in contact with a lady that name her self as Ching lin. We have send her several email wich we have as evidents about the good. She replay to us and send us information, picture, reference about what we was interested. After days of found up she have everything we need and in good price we disired to make buissness in according with all the information she offer us. Ching Lin send us an invoice about the price and the goods that we was buying and she ask us to send the money by a T/T. I did from Chase bank (I have the copy of the wire payment) to The Hong Kong and Shanghai Banking Corporation
Senta Group International Co Limited. With a Swiift code account of HSBCHKHHHKH.
She commited to send the Goods using EMS to Nigeria and may husband was going to received it there. She State that the good was going to arrive in 3 days. And that the shipping was free due to all the money we spend.
We ask for the EMS tracking number, but the want she send (we have it) was incompleted. I call her and ask her to complete the form and also speak with a supervisor name Sammy that promise correct the form and re-send it to us.
Days past and we dont received the Goods. My husband from Nigeria and I from USA start calling her but she dont pick up the phone call. We send email and she answer some making excuses and telling us that we was going to received the Goods in few days.
She send another EMS tracking form but it was imposible to get thru the number.
After our suspicious of fraud and scam I went back to my Chase Bank and fill out a petition to recuperate the money back due to has not received the Merchandise. The bank work about more that one month to recuparated this money but the Hong Kong bank said that they pay the beneficiary and do not authorize the payment back to us. On 8/24 my husband receive a package by EMS in Lagos Nigeria from them. The only goods that they send was 80 flash drive with and invoice of then that belong to an address of Colombia. The flash drive can not be not even use in Nigeria and is not what we ask for and do not have a cost of $9,167.00 plus $100.00 more to received the goods from EMS in Nigeria. After this we have write email to them but have not replay and they dont pick up the phone call.
We know for sure that they have an account in the bank that they allow them to scam people collecting the money by T/T or electronic Wire.
Please help us do something to recuparated our investment and stop this open and abuse SCAMERS.
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