Shenzhen Dou-Pomp Import & Export Co.,Ltd.

Buyer’s Nationality:
Bulgaria

Seller:
Shenzhen Dou-Pomp Import & Export Co.,Limited

Seller Website:
www.pompcel.com

Seller Address:
C19, 6/F, West Block 3, Seg Science & Technology Park, Huaqiang North St., Futian District, Shenzhen, Guangdong, China

Initial contact with the supplier:
Search Engine

Type of product(s) being purchased:
Mobile phones

Value of the Purchase Order when the incident occurred:
1,001 to 3,000 USD

Destination market of order in question:
Eastern Europe

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

Stage of relationship with the supplier at the time of the incident:
Sampling/Testing

User Experience:
I visited the site www.pompcel.com and made an inquiry for mobile phones. They made an offer and send me proforma invoice. The only payment method was Western Union or bank transfer. I decided on the bank transfer. After I made the transfer they stopped replying my emails, blocked my Skype and Whatsapp.

I tried to make contact thru other emails and they start offering me again and after i disclose myself they block me again. I was cheated with more than 2,000 USD. These are the details from the proforma invoice:

Account Name: Shenzhen Dou Account Number:6212264000003187461 Bank Name: Industrial and Commercial Bank of China, Shenzhen Branch, Guangdong, China. Swift Code: ICBKCNBJSZN Bank Address: Shenzhen City, Yantian District Hang rear land and the central square, first floor.

I hope this  will help somebody else.