Global Trade Hub QUICK FIND
trade hub
freight cargo shipping directory
trade shows and exhibitions
Advertisements

Shenzhen Fisulei Technology Co,.Ltd
Blacklisted in B2B Supplier/Buyer Blacklist

"Shenzhen Fisulei Technology Co,.Ltd" is blacklisted in the global B2B supplier/buyer blacklist (SBBL) database due to reported fraud, scam, deceiving or unethical practices. Business shall exercise extreme caution when dealing with the company.

COMPANY:
Shenzhen Fisulei Technology Co,.Ltd
COUNTRY:
China
COMPANY TYPE:
Supplier
WEB SITE:
szftxq.com/
ADDRESS:
5th,C2 of Liangfang Building Xijiang Street Bao'an District, Shenzhen City, Guangdong Province, China
PRODUCT(S):
Ipad 2
AMOUNT:
Under 1,000 USD
DESTINATION:
US or Canada
COMPLAINT:
After I wired the money to this Chinese company and sales agent I receive the below email from him, at that moment I discover was a scam.

Email from seller:Hello Mr Hector Reyes

Thanks for your time and sorry for late response. We sent your goods out and just now we have check with agent, they said the package was detained at the customs. Due to the Shenzhen custom restrictively checking for the month, all package been opened and checked one by one. Finally they found that there are brand products in the package, they require you pay 300USD as tax,. Without tax they won't release the package, hope your understanding please arrange 300USD within 24 hours, then we can talk with custom guy and go ahead the shipping, otherwise the items will be confiscated forever, thank you for your understanding, below is bank transfer info, pls kindly let us know when you can complete it. sorry for bring you trouble.

Beneficiary name: BO LIN Account number: 6217906400011343481 Bank name : Bank of China Swift code : BKCHCNBJ720 Bank address :Boc Bldg, 136 Wusi Road, Fuzhou 350003, Fujian Prov, China

when you done the payment ,pls send me the copy of bank receipt ,we can check the payment and arrange the parcel ASAP.thank you.

Best Regards

RECOMMENDATION:
Use an Escrow company instead of wire the money

  • Access to importers worldwide and RFQ
  • Free professional web site with showcase
  • Communicate with buyers directly online
  • Explore new business opportunities and much more...
  • Be where your customers are!
  • Promote and market your services
  • Receive direct quote requests
  • Back office support, set up regional offices and much more...
If your business is Trade Shows, Customs, Trade Finance, Inspection, Insurance, Trade Laws, Trade Solutions, Translation or involves in foreign trade supply chain, you will want to be part of the world largest international B2B trade community.

Advertisements