CeLeading Electronics & Technology Co. Ltd
Blacklisted in B2B Supplier/Buyer Blacklist

To be shipped to: Edward V Miller [email protected]

I paid the Century Leading Purchase Invoice in full to:Bank of China Shenzhen Branch Yuan Yao Acct: 6217852000002518283 518000 Futian Branch Shenzhen District Guangdong China I paid with a USD bank transfer from my Bank , CIMB here in Penang Malaysia

A few days later on July 1st Gary sends me an e mail saying that I must send him another $500USD to get the package released from your customs department. Can you please verify that you have the package and that you require $500USD to release it? Customs Reply:The Customs and Excise Department is the only government department responsible for customs clearance in Hong Kong. Except for an import/export declaration charge, NO clearance fee is charged by Hong Kong Customs for normal cargo clearance. If any goods are detained by us for investigation, we will issue the "Receipt for Article/Goods/Thing/Vehicle/Vessel/Ship Seized or Detained" as a notification. For details of the declaration charge, please visit our website at http://www.customs.gov.hk/en/cargo_clearance/declaration/index.html .

As the scenario mentioned in your mail is possibly a scam, please do not deposit any money to avoid any monetary loss. Besides, since the investigation of which is outside the purview of this Department, you are advised to file a report with your local police and the Hong Kong Police Force (HKPF) for investigation. The contact means of HKPF is as follows: Email: [email protected]

Regards, Customs and Excise Department Next step is to file report with Shenzhen Police