Room 29B, Block B, Huaqiang Square, Huaqiang North Road, Futian District, Shenzhen, 518031 China
Initial contact with the supplier:
Introduced by a 3rd party
Type of product(s) being purchased:
Value of the Purchase Order when the incident occurred:
Under 1,000 USD
Destination market of order in question:
Type of Complaint(s):
missed lead times, contract violations, scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
on 27th/3/15 the buyer uses the name jose and email address of email@example.com, all other contact details i have since found out to not exist. it was for CCTV product we use from Dahua, he sent me his suppliers certificate which had expired last Jan14, he was awaiting a new updated one, he supplied me his bank account number in which $420USD we sent for product and I had No responses to emails since, his bank account is with the Bank of China and uses the name of Xiaoqing Zeng,
Do your due diligence on any company when you intend to hand over your own money,
if a deal sounds too good to be true,” then it probably is” and stay well away from it.
1 comment on “Sunlightele.com”
I have just faced the same problem you described up there but a different product and location.
Were you able to get your money back?