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  1. #1
    Join Date
    Jan 2017

    Scammer - company TSE HK Industry Development (TSE Mould) from China

    Our company Aveniro Ltd., Czech Republic was subject of scam perpetrated by a fraudulent company TSE HK Industry Development Co. Ltd. from China.
    The company initially contacted us by e-mail, and offered us to supply:
    - molds
    - molded plastic cases
    - molded plastic parts
    - molded aluminium cases
    They seemed fast, easy and very efficient in communication and they offered low price.
    We searched the internet (very thoroughly) for any references or notes about them, we found only their website and several listing in internet catalogues.
    We (both parties) signed an official order, including a technical drawing.

    After partial advance payment (50% deposit of USD 1080) was sent, they stopped all communication.
    They are a scammer and a fraudulent company.

    Official name TSE HK Industry Development Co. Ltd.
    Alternative names TSE Mould Industrial Co., Ltd.
    TSE Industry Development Co. Ltd
    Address 2B building, Wusha 3rd Industrial area, Changan town, Dongguan city, Guangdong province, China, Post Code 523870
    Web, e-mail www.tse-mould.com
    info@tse-mould.com , tsemould@163.com
    persons involved Christina Wei christina.wei@tsemould.com
    David Lee david.lee@tse-mould.com
    Jack Wang
    Telephone +86 769 8166 0297, +86 769 8535 0281
    Fax +86 769 8535 2675
    Invalid ISO 9001 certification TUV certificate ISO 9001:2000
    No: TUV 106 04 0464
    valid until 2013-04-21
    Offered services molds and tools, plastic and metal molded parts
    Account number OSA755916290832506, SWIFT CMBCCNBS
    Bank: China Merchants Bank
    Address: No.7088 Shennan Boulevard, Shenzen, China
    Attached Images Attached Images  

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