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Report: #1273561

Complaint Review: HQ International Trading Group Co., Ltd. - Shenzhen Guangdong

  • Submitted:
  • Updated:
  • Reported By: Grant — Fontana California USA
  • Author Confirmed What's this?
    • Why?
  • HQ International Trading Group Co., Ltd. 15th Floor A1401,Bullpen before building， people B Shenzhen Guangdong, China

HQ International Trading Group Co., Ltd. NUOFENG TRADING CO., LIMITED I made 2 bank Transfers to chinese companies, check them below, and never received product. 

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After I made the payment both companies, they sent us fake tracking numbers. Can you help me get product? We paid $3000 dollars HongKong Export International Co.,Ltd Name:Victor Chan Email:saledirector@hk-exportinternational.com Name:Jeff Kim: Gmail:saledirector.Jeff@gmail.com Name:Alice Liu Gmail:saledirector.alice@gmail.com Outlook:saledirector.alice@outlook.com We paid $3656 dollars: HQ International Trading Group Co., Ltd. 15th Floor A1401,Bullpen before building， people Boulevard , Longhua District , Shenzhen Guangdong China The website: hq-intertrading.com He has several email address: joey.export520@gmail.com joey@hq-intertrading.com wholesale@hq-intertrading.com Can you report to the Police? HongKong Export International Co.,Ltd Legal Form: Limited Liability Company Registration No.: 440400653258070 Issuing Authority: Market supervision administration of Shenzhen Municipality Date of Issue: 2002-05-03 Date of Expiry: 2022-05-03 Registered Capital: RMB 1,000,000 Add(Headquarters/Hongkong): （English）:Room 15-17 ,6th Floor ,Watercolor Road Center ,New Territories,HongKong.Contact Personal （Chinese）:香港新界上水彩园路16号深港中心6楼15-17室 Add(Branch Co.,/Shenzhen City) （English）Address: Building 1,Jiashitai Science Park,Fengtang Rd,Tangwei,Fuyong Town,Baoan District,Shenzhen, Guangdong,China （Chinese）中国 广东 深圳 福田区金田路4028号荣超经贸中心905室 Contact 1(CEO): Name:Victor Chan Email:saledirector@hk-exportinternational.com Contact 2(Director) Name:Jeff Kim: Gmail:saledirector.Jeff@gmail.com Contact 3(Manager) Name:Alice Liu Gmail:saledirector.alice@gmail.com Outlook:saledirector.alice@outlook.com What's App:0086-15627486546 Skype:saledirector.alice Tel:86-15627494940 Fax:86-75533574940 CHASE BANK Wire Transfer Combined Disclosure and Receipt RECIPIENT: NUOFENG TRADING CO., LIMITED JPMorgan Chase Bank, N.A. Sierra and Stover 17042 Slover Ave Fontana, CA 92337-7500 Today's Date: November 21,2015 Wire Transfer Date: November 23, 2015 SENDER: GRANT BLAIR 255835183883 RECIPIENT BANK: HANG SENG BANK LTD Shenzhen Guangdong

I made 2 bank Transfers to chinese companies, 

check them below, and never received product.  

After I made the payment both companies, they sent us fake tracking numbers.  Can you help me get product? 

 

We paid $3000 dollars

HongKong Export International Co.,Ltd

Name:Victor Chan

Email:saledirector@hk-exportinternational.com

Name:Jeff Kim:

Gmail:saledirector.Jeff@gmail.com

Name:Alice Liu

Gmail:saledirector.alice@gmail.com

Outlook:saledirector.alice@outlook.com

 

We paid $3656 dollars:

HQ International Trading Group Co., Ltd. 

15th Floor A1401,Bullpen before building， people Boulevard , Longhua District , Shenzhen Guangdong China

The website:

hq-intertrading.com

He has several email address:

joey.export520@gmail.com

joey@hq-intertrading.com

wholesale@hq-intertrading.com

 

These are the companies that have our money:

 

Receiving Bank Information - $3656.31

Account Name: NUOFENG TRADING CO., LIMITED

 

RECIPIENT BANK:

Bank Name: HANG SENG BANK LTD

Street Address: INSTITUTIONAL BANKING DEPT.83 DES VOEUX

City: HONG KONG, HKG

Account Number: (((REDACTED)))

Bank ABA/SWIFT Code: HASEHKHHXXX

Tel:8615627414609

 

 

Receiving Bank Information - $3000

Bank Name: The Hongkong and Shanghai Banking Corporation Limited

Street Address: HSBC Main Building, 1 Queen's

Account Name: IDUSD TECHNOLOGY LIMITED Road Central

City: Hong Kong Island

Country: HK

Account Number: (((REDACTED)))

Bank ABA/SWIFT Code: HSBCHKHHHKH

TEL:86-075533536546 ,86-15627486546

 

Add(Headquarters/Hongkong):

（English）:Room 15-17 ,6th Floor ,Watercolor Road Center ,New Territories,HongKong.Contact Personal

（Chinese）:香港新界上水彩园路16号深港中心6楼15-17室

 

Add(Branch Co.,/Shenzhen City)

（English）Address: Building 1,Jiashitai Science Park,Fengtang Rd,Tangwei,Fuyong Town,Baoan District,Shenzhen, Guangdong,China 

（Chinese）中国 å¹¿ä¸œ æ·±åœ³ ç¦ç”°åŒºé‡‘ç”°è·¯4028号荣超经贸中心905室

 

Contact 1(CEO):

Name:Victor Chan

Email:saledirector@hk-exportinternational.com

 

Contact 2(Director)

Name:Jeff Kim:

Gmail:saledirector.Jeff@gmail.com

 

Contact 3(Manager)

Name:Alice Liu

Gmail:saledirector.alice@gmail.com

Outlook:saledirector.alice@outlook.com

 

What's App:0086-15627486546

Skype:saledirector.alice

Tel:86-15627494940  

Fax:86-75533574940 

 

 

CHASE BANK

 

Wire Transfer Combined Disclosure and Receipt

 

RECIPIENT:

NUOFENG TRADING CO., LIMITED

JPMorgan Chase Bank, N.A. Sierra and Stover 17042 Slover Ave Fontana, CA 92337-7500

Today's Date:   November 21,2015 Wire Transfer Date:  November 23, 2015

SENDER:

GRANT BLAIR

255835183883

 

RECIPIENT BANK:

HANG SENG BANK LTD

This report was posted on Ripoff Report on 12/11/2015 09:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/hq-international-trading-group-co-ltd/shenzhen-guangdong/hq-international-trading-group-co-ltd-nuofeng-trading-co-limited-i-made-2-bank-trans-1273561. 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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