Panda Exports Limited

Checked the contact number and address on line. But found out those are fraud. The contact and address belong to a financial investment company. Where there are no one of Panda Exports Limited ever exit.

Panda Exports Limited

Buyer’s Nationality:
Hong Kong

Seller:
Panda Exports Limited

Seller Website:
www.Panda-exports.net

Seller Address:
No.977 Shangfeng RD, Pudong new District, Shanghai, Shanghai, 200120, China

Initial contact with the supplier:
Introduced by a 3rd party

Type of product(s) being purchased:
960M n16p-gx-a2, Graphic Card

Value of the Purchase Order when the incident occurred:
100,000 to 1,000,000 USD

Destination market of order in question:
US or Canada

Type of Complaint(s):
scam, fraud & other unethical activities

Stage of relationship with the supplier at the time of the incident:
Initial Order

User Experience:
Checked the contact number and address on line. But found out those are fraud. The contact and address belong to a financial investment company. Where there are no one of Panda Exports Limited ever exit. I also sent the email to a Panda’s guy named Martin for verifying Panda’s real number and address and what they real do, but never got replied ever since I have found Panda’s fraud number and address.

User Recommendations:
Please Do Not believe and buy from Panda Exports Limited.
 

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