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Report: #1289372

Complaint Review: Thdchem.com - Quindao

  • Submitted:
  • Updated:
  • Reported By: Fisgon — Bogota dc Alabama Colombia
  • Author Not Confirmed What's this?
  • Why?
  • Thdchem.com Dong zhong road shibei district Quindao, China

Thdchem.com Pharmatdh.com A chinnese tail. scamm using the alibaba information Quindao Quindao

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I posted a need in alibaba and a company called thdchem.com response . Some one called Angel and offer the product

web page seem ok bu there was one detail they only acepted payment by t/t tranfer or money gram  payment. Then  the bank reject the operation (notheir bank) my bank, and also they are  banned by western unnion, so seem they are real scammers.

his name is BIN ZHANG and his account number is  below .hope this information made more difficult the things for this scamers

 

 NAME OF BENEFICIARY: ZHANGBIN
A/C NO: 229906255518
BANK OF BENEFICIARY: 
Bank:BANK OF CHINA
   Qingdao Gaokeyuan Sub-branch
ADDRESS: No.362 XianggangdongRoad, Qingdao , China
SWIFT code: bkchcnbj500

 

This report was posted on Ripoff Report on 02/23/2016 03:32 AM and is a permanent record located here: https://www.ripoffreport.com/reports/thdchemcom/quindao/thdchemcom-pharmatdhcom-a-chinnese-tail-scamm-using-the-alibaba-information-quindao-q-1289372. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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