Post A Scam
Scam: #17309

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 03/20/2014
  • Severity: 9
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??? Kong Qiongying ??????????

Fraud. Scam Chemical Company qq859633882

Shanghai, Puxi

Fake "research chemical company."
The company requires payment in full, direct to their bank (see info below), then does not deliver goods. When you request a refund, they deny it, block you qq, phone, emails, and letters.

This company is a scam, and full of frauds.

Name: ???. Kong Qiongying
Business name: Shanghai Hong Tai Chemical Co., Ltd. ??????????
QQ859633882
Email: 859633882@qq.com
Phone: 8613585859903

Bank transfer info:
Bank: ICBC ????
Account#: 621226 370000 3783 489
Name: ??? Kong Qiongying

Bank: Construction Bank of China
Account#: 6217 0042 2001 1413 550
Name: ??? Kong Qiongying

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