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Report: #1377500

Complaint Review: tobuy-cn.com - Internet

  • Submitted:
  • Updated:
  • Reported By: Sunny — Orlando Florida USA
  • Author Not Confirmed What's this?
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  • tobuy-cn.com Internet USA

tobuy-cn.com HUASHIDA INTERNATIONAL INDUSTRY CO LIMITED Chinese Scammer on Ali- Baba Shenzhen Internet

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Beware tobuy-cn.com   and the manager Cathy  My son wanted to buy some fidget spinners so we looked on Ali-Baba and put in a request for some quotes.  A vendor replied and said to vist their website tobuy-cn.com  The manager "Cathy" contacted me via email asking if I wanted to order something.  My son was really into these things and wanted to make a little business out of it.  We ordered close to $5000 worth of merchandise.  Cathy stated that they did not accept paypal and the only way to get the best price possible was to sent via western union.  I should have known something was wrong, but when I googled chinese suppliers it said that paying via western union was not uncommon.  Anyway, sent the money then had to ask 5 times for a tracking number.  "Cathy" provided 3 tracking numbers but none of them work.  She stated they were sent via TNT post.  I contacted TNT and they said that the numbers were invalid.  Not surprisingly "Cathy's" number does not seem to be working either.  Beware tobuy-cn.com  - I have submitted a report to Ali-Baba and will report to any other scam reporting website so these scammers don't get anyone else.     Beware tobuy-cn.com  !  Dishonest POS scammers!!  Another name they go by is: 

Beneficiary Name: HUASHIDA INTERNATIONAL INDUSTRY CO LIMITED
Beneficiary Bank: HSBC HongKong
IBAN or A/C number: 509-777041-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong

This report was posted on Ripoff Report on 06/06/2017 05:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tobuy-cncom/internet/tobuy-cncom-huashida-international-industry-co-limited-chinese-scammer-on-ali-baba-shen-1377500. 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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