2 Reviews From Our Community
Comment for FRAUD STILL WAITING FOR GOODS OR REFUND
06-09-2020
DO NOT DEAL WITH THIS COMPANY FRAUDSTER NO COMMUNICATION FOR 1 MONTH THEY HAVE TAKEN MY MONEY $749.00 NO GOODS RECEIVED PAID BY WESTERN UNION DETAILS BELOW
Dear friend,
Good time.
1> How to Pick Up a Money Transfer
It is easy to receive money in person, just go to any of our worldwide Agent locations.
You can find an Agent location in a variety of places. Supermarkets, grocery stores, and check cashers, are just a few examples. In other countries, Agent locations may be in banks, travel agencies, post offices, airports, and currency exchange offices. So, wherever you are there's probably an Agent location near you.
STEP 1: Visit an Agent location
Provide the Agent with the following information:
The Money Transfer Control Number (MTCN) from your Sender's receipt is required.
Sender's first and last names.
City and country the money was sent from.
The amount that was sent.
Your first and last names, address, and telephone number.
STEP 2: Identify Yourself
Simply give the Agent your identification card.
STEP 3: Sign the Receipt
Review and sign the receipt that the Agent gives you.
STEP 4: Receive the Money
The Agent will give you the money that was sent to you with a copy of the receipt and you are on your way.
2> You just give the bank of Western Union Information:
Western Union:
First Name: LIQUN
Last Name: ZHANG
Address: #305 gungzhou China
Zip: 510000
Then do payment,the bank will give you MTCN<Money Transfer Control Number>,Then we will get the money.
Kind regards,
heby
<mailto:[email protected]>
Website: www.xinrishop.com <http://www.xinrishop.com/>
Company: XinRi Intenational CO., LTD
Address:Chengxiang Distrit,Meiyuan Road,Fujian,China
Tel: 86-0594-2386860
Fax: 86-0594-2386860
E-MAIL: [email protected] <mailto:[email protected]>
[email protected] <mailto:[email protected]>
Subject: Western Union: Pickup Notification
Dear XXXXXXXXXX
Thank you for using the Western Union Money TransferSMservice.
Your money transfer has been picked up by the person that you sent it to.
Following is a summary of your transaction.
TRANSACTION DETAILS:
Money Transfer Control Number (MTCN): 8876993773
Date of Order: 13/09/2010
Amount Sent: $749.00
Receiver Name: LIQUN ZHANG
Status: Picked Up
Exchange rate* 1 AUD = 0.9170369 USD
Local currency pay out = 686.86 USD
Dear M.J.
Thank you for your email.
I am really sorry for the inconvenience you faced.
You are kindly requested to visit the supplier’s company profile on TradeKey.com and click on "Report Fraud". Use this form to give TradeKey.com your feedback about this company.
In response to your feedback we can take strict action against this supplier which may include disabling their account. Often time’s suppliers will try and resolve disputes in response to a negative feedback.
Your feedback should contain sufficient information to support your claim. Information you should include are:
-Name of person you dealt with
-How long it took to complete the transaction, amount of transaction, quality of the products etc.
-A brief description of the events that transpired.
-Attach all records of communication (e.g. , telephone, fax, personal visits, etc.)
and copies of payment receipts (e.g. Western Union, Bank Wire Transfers, Credit Card receipts)
Also, please do try and get in touch with local law enforcement so that legal action may be taken against this company if necessary.
Thank you for letting TradeKey.com knows about your experience. Your feedback is highly valued and appreciated.
Sincerely,
Irfan Adil
Anti-Fraud & Feedback
TRADEKEY.COM
(Your Key To Global Trade)
http://www.tradekey.com
Ticket Details
Ticket ID: IYZ-502788
Department: Fraud Watch
(To File a Fraud Complaint)
Priority: High
Status: Waiting for reply
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Remark for That company is a scam
24-04-2021
I ordered 5 ipod nanos original, but they send me copies and also the copies were not new and also they didnt respond to any of my messages i asked for compensation but they ingnored me.
I claim for justice this company should be under investigation and Amy Chen deserves to go to jail she did a promise she did not keep
I have all the information you need to close this people tradekey page.
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Helpful? Yes (1)
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Pucheng County Hongyun Bamboo Processing Factory Headquarters
Company Information
Pucheng ( Xiamen) Hongyun Arts & Crafts Factory. Build:established in Feb, 2010, which mainly produce bamboo floor and multilayer engineer bamboo flooring. After 9 years rapid development, our company has got up to 3000 square meters in annual production. It also help more than 60 people to solve employment problem in local.Relying on local rich bamboo resources, mature production technology, strong marketing network, the No. 1 domestic brand advantage, and huge export sales channels in Europe and America, we will be the largest scale and highest level of automation of bamboo and wood engineer floor production enterprises.