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Fraud

Updated: 2013-05-31

My name is Khalid Faridoon, I m from Peshawar/Pakistan. For the purchase of pure silvery mercury, in reply of my inquiry I received a quotation from:-

Company Name:Changsha Kaiboda Chemicals Co., Ltd.

Company Address:No. 268 Furongzhonglu Tianxinqu, Changsha, Hunan, China

City/Town:Changsha

Province/State:Hunan

Country/Region:China

Phone Number:86-731-84156321 , 86318008437919

Contact Person:Miss Veronica Liu

I received a PI from this company which is attached and sent them 245US$ via Western Union which receipt is also attached The money was sent to Mr. Qing Shan Xing ID: 130 5311 1988 0516 0513. The Manager of this Company. I chat with Ms. Veronica Liu several times on Skype and talk on telephone on this no 8673184156321, and I was promised/informed my goods will be despatched on 28/29 May, 2013. This company has not despatched my item as per their agreement. Now Ms. Veronica is not receiving my telephone call and also disappear on Skype and no reply of my email. I m very desperate now, I think I am victim of some fraud now. I m also attaching copy of license of this company which is in Chinese script. Pls. let me know what help u can offer me in this matter. can I report this matter to any legal authority in China. I will appreciate your an early reply.

Regards,

Veronica Liu

Skype: veronica19890928

Website: www.kbdmetal.com

MSN: Veronica19890928@hotmail.com

Gmail: Veronica19890928@gmail.com

 

Reply Content :

According to the letter sent by a Pakistan consumer to Mayor’s mailbox (ID: 458363) on June 6, 2013, the Pakistani who purchased pure silvery mercury online claimed that he might be a victim of the fraud.

Upon receiving the letter, the Changsha Municipal Administration of Industry & Commerce has been attaching great importance to the case by accepting the appeal and distributing it to Tianxin Sub-bureau instantly. The feedback is as follows:

On June 7, 2013, administrators of the Jinpenling Trade and Industry of Tianxin District headed to the registered address of the defendant (Changsha Kaiboda Chemicals Co., Ltd.) and conducted a field investigation. They informed the company of the appeal and requested timely settlement.

The defendant alleged that due to the nature of the goods, it was not convenient to post, but promised to refund promptly. On the same day, a copy of refund order was sent via email to the Jinpenling Trade and Industry, which puts an end to the case.

Changsha Municipal Administration of Industry & Commerce
July 1st, 2013