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CB Bad Business Partners Review of ZONLEE(HK)ELECTRONIC CO.
ZONLEE(HK)ELECTRONIC CO.

ZONLEE(HK)ELECTRONIC CO. review: Trading Fraud 1

M
Author of the review
3:59 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear the party concerned,

How have you been ?
I would like to ask a favor of you on followings.
we place an order IRFP064PBF(10K) To Zonlee Electronic Co. in Shenzhen, China,
but they made shipment IRFP064NPBF(10K)to us.
so, we required them to return it and refund us all amounts, but they refused it firmly.
they are still insisting IRFP064NPBF is right goods.
For your reference, IRFP064PBF is quite a different from IRFP064NPBF.
pls note ! IR website www.irf.com

(Fraud company)

#.ZONLEE(HK) ELECTRONIC CO.
TEL: [protected]
FAX:[protected]
E-MAIL: [protected]@126.com
CTC:Mr.Kollen LAM
Mobile: [protected]
Website: www.zonleesemi.com

Bank information:
1.Bank: HSBC
2.Swift: HSBC HKHH HKH
3.A/C No.: [protected]
Beneficiary: ZONLEE(HK) ELECTRONIC CO.
Bank address: HSBC Mongkok Branch 673 Nathan Road, Mongkok, Kowloon, HK

For your reference, we will send you all data by E-Mail.

Thanks/M.S.CHANG
I.C BANKING CO., LTD.
TEL:[protected]
FAX:[protected]
E-Mail: [protected]@icbanking.co.kr
Ctc: M.S.CHANG

Update by M.S.CHANG
Mar 30, 2010 2:25 am EDT

Dear the party concerned,

Thanks for many help & information.
we are still in much troubling, due to this fraud case.
we have already informed this fraud case to ERAI in USA, Korea trade association in Korea, Brokerforum in Canada,
as well as many Hong kong & chinese companies.
but he didn't reply them at all.
it is said ihis caes is new typed fraud trade.
because IRFP064N is approximately 40% cheaper than IRFP064PBF.

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fraudster11
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Jun 15, 2010 7:58 pm EDT

Visit /link removed/ to know more scams and fraud in semiconductor business by ERAI- kristal snider and mark snidder