scam
scam. fast contact on the fist emails requeste. and no contact after money have been transfered.
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scam. fast contact on the fist emails requeste. and no contact after money have been transfered.
This contact, Zoey To, working in response to a quote request from micro-processors(hk) and micro-processor (com) are not operating as a legitimate business.
After multiple emails and requests, it was determined that sales rep Zoey To and micro-processorshk were not to be trusted.
Address: Unit 13 14F Lippo Sun Plaza 28 Canton Road Tsim Sha Tsui, KLN, Hong Kong 999077
Phone: +00 852-5107 1680
Fax: +00 852-5107 3140
E-mail: Zoey@ the website
Website: micro-processor (and micro-processors)
Bank name: CITIBANK (HONG KONG) LIMITED
Bank Address: Citi Tower, One Bay East, 83 Hoi Bun Rd, Kwun Tong, Hong Kong
Bank Swift Code: CITIHKAXXXX
Account Number (USD): 250-390-41954599
Account Number (HKD): 250-390-41954580
Company Name: Whirlmia Limited
Beneficiary Address: FLAT 185 G/F HANG WAI IND CENTRE 6 KIN TAI ST TUEN MUN NT HONG KONG
The engagement was a waste of time. After doing due diligence in preparation for a $20,000 order and after checking with our manufacturers contacts, we were advised to not pursue a purchase from this source. Although multiple emails were exchanged, once we posed questions about the company background and referenced the earlier trustpilot review, we never received a real response.
In the case below, once the money was obtained, there was no reply even if I contacted them, and they did not send me the goods.
It's a scam.
E-mail: Zoey*
Micro-Processors.hk
Phone: +00 852-5107 1680
Fax: +00 852-5107 3140
The bank transfer destination is
BANK DETAILS
Bank Name: CITIBANK (HONG KONG) LIMITED
Bank Address: Citi Tower, One Bay East, 83 Hoi Bun Rd, Kwun Tong, Hong Kong
Bank Swift Code: CITIHKAXXXX
Account Number (USD): 250-390-44975813
Account Number (HKD): 250-390-44975805
Company Name: LIMIAO LIMITED
Beneficiary Address: ROOM 511 MING SANG IND BLDG 19-21 HING YIP STREET KWUN TONG KL HONG KONG
The recipient is
LIMIAO LIMITED
VAT#74770681-000
Phone: +00 852-5107 1680 Fax: +00 852-5107 3140
Address: ROOM 511 MING SANG IND BLDG 19-21 HING YIP STREET KWUN TONG KL HONG KONG
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