Dear friends, please be aware of below cheater, this is a fraud company
This company from china is a scammer, we lost US$ 4130
VIOTA ELECTGRONIC TECHNOLOGY CO LTD.
Company name :
FANCY SHINE INDUSTIAL LIMITED
Room 803,Qing Tian Building , XiXiang Road, BaoAn District, Shenzhen, China
Tel/Fax: +86075536641134 Website: viota-electronics.com
Contact person : Ethan Hu, Mobile No. +86-13076971134
His main company name is : VIOTA ELECTRONIC TECHNOLOGY CO., LTD
Bank details :
Bank name : HSBC Hongkong
A/c #848-350823-838 SWIFT Code:HSBCHKHHHKH
BANK CODE : 004 Address: 1,Queen’s Road, Central Hongkong
Beneficiary : Fancy Shine Industial Limited
we approached above supplier for supply of 2000 units USB Flash Drive of different capacities as per his Performa Invoice attached for your reference.
Our payment terms with above supplier were 30% advance and balance upon shipment ready for delivery. we accordingly transferred our payment to beneficiary as below through our Axis Bank Limited, Palam Delhi .
1) US$ 1150 vide TT Bill No. 0132ARIM130125, Txn ID S39227513 dt. 16.04.2013
2) US$ 2980 vide TT Bill No. 0132ARIM130134, Txn ID S49361273 dt. 23.04.2013
Total payment transferred to supplier US$ 4130.
Untill the last discussion with Ethan Hu at around 2.30pm ISD on 23.4.2013 when we informed him that his payment has been transferred and sent him all the payment proofs, he immediately after half an hour closed/disconnected all his contact links with us and didn’t forward the required AWB of booking material, though he already sent us the commercial Invoice and packing list of material with an assurance that he will send out AWB copy as soon as the goods are booked in air cargo through Malaysia Airlines.
can any body guide me how I can get back my money.