Complaint Review: E Top Pay Company Limited - Hong Kong Hong Kong
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- Author Confirmed
- E Top Pay Company Limited P, 4/F, Surplus Property Centre,72 Hoi Yuen Road, Hong Kong, Hong Kong Hong Kong
E Top Pay Company Limited Company, Cathy Leoung, Yang Fan/Yinsheng E-Pay Services (Holdings) Limited Top Pay Company Limited stole RMB 5,080,614.48 Hong Kong Hong Kong
*Author of original report: E-Top-Pay
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E Top Pay Company Limited Company Name: E Top Pay Company Limited Address: P, 4/F, Surplus Property Centre,72 Hoi Yuen Road, Kowloon Tong, KowLoon, Hong Kong Contact Person: Cathy Leoung Name of Person: Yang Fan Company Name: Yinsheng E-Pay Services (Holdings) Limited Address: Room 501, 5th Floor, Yuanjing Home, No. 997, New District Avenue, Minzhi Street, Longhua District, Shenzhen CN-GD CN 518131 E Top Pay Company Limited stole RMB 5,080,614.48
E Top Pay Company Limited stole RMB 5,080,614.48 even they pro issued several times to pay and Cathy been promissing 100 times that the will pay and when we told them that we will file both Civil and Criminal Complaint against them , they blocked us on Skype
E Top Pay Company Limited also has office in Schenzen China in were the below Skype address are located
SKYPE ID Contacts
Cathy Leoung Skype ID:7f60cb2b0c3c1de5
Sissi Chen Skype ID: michellechen0024
Bill Skype ID: .cid.140450153d1a77c0
Fish Skype ID: shanshanyu19
Lulu Skype ID: .cid.f0d84d6991954884
Queenie Skype ID: queenie.sapphire
Support Jian Lin Skype ID: .cid.d6cc90a137e9b844
Tina Skype ID: 870692376
They also jointly operationg with
Name of Person: Yang Fan
Company Name: Yinsheng E-Pay Services (Holdings) Limited
Address: Room 501, 5th Floor, Yuanjing Home, No. 997, New District Avenue, Minzhi Street, Longhua District, Shenzhen CN-GD CN 518131
Skype ID: .cid.aed983ce723d77fe
E Top Pay Company Limited do not have any license from the Central Bank either in Hong Kong nor China
This report was posted on Ripoff Report on 05/30/2022 07:44 PM and is a permanent record located here: https://www.ripoffreport.com/report/e-top-pay-company-limited/hong-kong-limitd-nam-limitd-p-1518757. 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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#1 Author of original report
E-Top-Pay
AUTHOR: Jon - ()
SUBMITTED: Monday, May 30, 2022
We found this company to have the same business address as E-Top-Pay: Green Pearl Tech is a full-service web design agency based in Hong Kong. We craft beautiful, engaging websites and deliver successful SEO campaigns.
Same Address with E Top Pay: P, 4/F, Surplus Property Centre,72 Hoi Yuen Road, Kowloon Tong, KowLoon, Hong Kong www.greenpearl-tech.com (unsecured site) Creation Date: 2019-05-17 Registrant Name: Redacted for Privacy Purposes Registrant Organization: Redacted for Privacy Purposes Registrant State/Province: Victoria Registrant Country: GB
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