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For more information on these scams can be found on the links
Http: / / www. Scambook.com / report / view / 39429 / shenzhen - corporate - factory - industrial - co. , ltd - false - advertising - for - $3000. 00 - on - [protected]
Http: / / www. Scambook.com / report / view / 39443 / shenzhen - corporate - factory - industrial - co - ltd - false - advertising - for - $1000. 00 - on - [protected]
I looked for on alibaba.com and aliexpress.com microshdc card and sdhc card, did inquiries of the prices at wholesale suppliers and sellers. On mine e - mail offers from the companies at which i did not do inquiries at once began to act. Such offers there was a plenty, and they repeated repeatedly. From company shenzhen corporate factory industrial co. , ltd (Http: / / www. Factory - xingye.com / ) with me corresponded through e - mail doris chan (Email: doris. [protected]@gmail.com, skype: doris. Xingye) . For 120 pieces microshdc card and sdhc card in view of delivery ems to me has been drawn the account for the sum $432. Payment have specified only wu, the addressee
First name : hongshun
Last name: ke
City: shenzhen
Province: guangdong
Country: china
Zipcode: 518000
11. 11. 2011 i have made translation in the evening, next day doris chan to me have sent on e - mail tracking no. Ra245244365cn from mail of china, instead of ems as should be. On my question why the cargo is sent by mail of china, instead of ems the answer is not present. It does not answer my letters. I with an explanation of a situation have written on another e - mail snow. [protected]@gmail.com, specified on a site. In the answer to me have informed in the rough form, that know nothing and it is necessary to contact doris. I have decided to arrange provocation. I, as the quite different person, have written doris with another's e - mail and have expressed the interest in purchase of a party usb flash drive. It has immediately answered me and supported long conversation through e - mail letters. On my request to translate dialogue in skype has refused, referring to ostensibly bad work skype. I have revealed in the end of conversation and have suggested to return money, dialogue has there and then stopped. After that i have analysed the incoming mail those days and have drawn the certain conclusions. Now about my conclusions from all this history. The organized groups of swindlers which supervise set of sites with very similar filling operate well. As soon as a were interested buyer visits shops on alibaba.com groups of swindlers trace its interests, and then starts to send it very tempting offers from sites with its filling appropriating interests. I think, that groups of swindlers have a specialization on the goods and knowledge of psychology. Then during well coordinated "attack" by offers, swindlers bring the buyer to an idea to buy from them the interesting goods under the low prices and to pay through wu or mg on the figurehead. Probably, at reception of money in bank swindlers use unscrpulous bank workers. Further send number of a track fitting well under date. Still further can pull a cat for a tail or stop dialogue. Here the list of the companies and their sites, that swindlers used at "attack" to me:
Lensen technology co;ltd (Http: / / www. Szlensen.com)
Hongkong hongrui industrial co. , ltd. (Http: / / www. Hk - hongrui.com)
Fresh technology co. , ltd (Http: / / www. Xinsa - group.com)
Everdoing industry co. , limited (Http: / / www. Everdoing. Net)
Shenzhen fr technology co. , limited (Http: / / www. Szfrun.com)
Aagate international co. , ltd (Http: / / www. Aagate.com)
Yilotai co. , limited (Http: / / www. Yilotai.com)
Xinyutrade technology co. , ltd (Http: / / www. Xinyu - memory.com)
Yiyuxing industry honkong ltd (Http: / / www. Yiyuxing.com)
Openworld technology co. , limited (Http: / / www. Pickmemorycard.com
For more information on these scams can be found on the links
scam
http://www.scambook.com/report/view/39429/SHENZHEN-CORPORATE-FACTORY-INDUSTRIAL-CO., LTD-False-Advertising-for-$3000.00-on-11-21-2011
http://www.scambook.com/report/view/39443/Shenzhen-Corporate-Factory-Industrial-Co-Ltd-False-Advertising-for-$1000.00-on-11-24-2011
I looked for on alibaba.com and aliexpress.com microSHDC card and SDHC card, did inquiries of the prices at wholesale suppliers and sellers. On mine E-mail offers from the companies at which I did not do inquiries at once began to act. Such offers there was a plenty, and they repeated repeatedly. From company SHENZHEN CORPORATE FACTORY INDUSTRIAL CO., LTD (http: // www.factory-xingye.com/) with me corresponded through E-mail Doris Chan (Email: Doris.xingye@gmail.com, Skype: Doris.xingye). For 120 pieces microSHDC card and SDHC card in view of delivery EMS to me has been drawn the account for the sum $432. Payment have specified only WU, the addressee
FIRST NAME : HONGSHUN
LAST NAME: KE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
11.11.2011 I have made translation in the evening, next day Doris Chan to me have sent on E-mail tracking no. RA245244365CN from mail of China, instead of EMS as should be. On my question why the cargo is sent by mail of China, instead of EMS the answer is not present. It does not answer my letters. I with an explanation of a situation have written on another E-mail Snow.xingye@gmail.com, specified on a site. In the answer to me have informed in the rough form, that know nothing and it is necessary to contact Doris. I have decided to arrange provocation. I, as the quite different person, have written Doris with another's E-mail and have expressed the interest in purchase of a party usb flash drive. It has immediately answered me and supported long conversation through e-mail letters. On my request to translate dialogue in skype has refused, referring to ostensibly bad work skype. I have revealed in the end of conversation and have suggested to return money, dialogue has there and then stopped.After that I have analysed the incoming mail those days and have drawn the certain conclusions. Now about my conclusions from all this history. The organized groups of swindlers which supervise set of sites with very similar filling operate well. As soon as a were interested buyer visits shops on alibaba.com groups of swindlers trace its interests, And then starts to send it very tempting offers from sites with its filling appropriating interests.I think, that groups of swindlers have a specialization on the goods and knowledge of psychology. Then during well coordinated "attack" by offers, Swindlers bring the buyer to an idea to buy from them the interesting goods under the low prices and to pay through WU or MG on the figurehead. Probably, at reception of money in bank swindlers use unscrpulous bank workers. Further send number of a track fitting well under date. Still further can pull a cat for a tail or stop dialogue. Here the list of the companies and their sites, that swindlers used at "attack" to me:
LenSen technology co;ltd (http://www.szlensen.com)
Hongkong Hongrui Industrial Co., Ltd. ( http://www.hk-hongrui.com)
Fresh Technology Co., Ltd (http://www.xinsa-group.com )
EVERDOING INDUSTRY CO., LIMITED (http://www.everdoing.net)
SHENZHEN FR TECHNOLOGY CO., LIMITED (http://www.szfrun.com)
AAGate International Co., Ltd (http://www.aagate.com)
YILOTAI CO., LIMITED (http://www.yilotai.com)
Xinyutrade technology Co., LTD (http://www.xinyu-memory.com)
YIYUXING INDUSTRY HONKONG LTD (http://www.yiyuxing.com)
Openworld Technology Co., Limited (http://www.pickmemorycard.com
Do not trust Jiutech, they have a horrible service department.
We purchased Radio equipment from them, it was delivered very quickly but the wrong radio was delivered. We sent a note to Coco the sales manager and she responded that the correct radio was sent. The Radio was over $585.00. After constant e-mails and pictures proving that the radio was the wrong one sent for our Mercedes the sales manager and her staff agreed, this took almost 2 months. We contacted Pay Pal and they assisted in getting our money back. This was another difficult experience as Coco the sales manager asked that we only ship the radio back per her instructions, Pay Pal said shipment of the radio should be done per normal processes, UPS/FEDEX DHL. The Jiutech sales manager asked that we send the radio back per USPS as it would help save them costs on import tax. We did as Coco asked, the shipment cost us $85 it would have only cost $35 by way of UPS through our company. After the radio was in transit back to Jiutech the Jiutech sales manager said they would not send a replacement radio until they received the returned unit even though we had sent the customs tracking number ad many pictures of the unit in safe brand new condition in the original box. We again had to contact Pay Pal and they did what they needed to do to finally get our original investment back. PayPal was confident that Jiutech would reimburse the shipping charges of $85. After 9 emails over three weeks and no response from Coco and Jiutech we gave up hope that this was a responsible company. We have no radio and out the shipping charges both to and from this company. We have purchased many things from China a have been very happy with other companies
Jiutech is not a company anyone should be willing to do business with.
Paid for shipment, never received.
No replys to my emails
Hi
My name is George, I am In dubai, I have been scammed by Jiu tech enterprises, I have brought car diagnostics computers from them and paid 7000AED, The computers ehcih were delivered to me are not genuine, Firstly they have not supplied me with complete parts of it connectors, Sine it was a minor i avoided it, It did not work later i found there are no batteries in te system it suppse to come along, I even put it my self, when i was took that system to install new batteries the guy told me this system has been rerpaired many times since he can notice lots of marks on the board of it, wheras as the sales lady from jiu tec told me it its brand new, Before buying there product the sales lady use to call me every day and take an update and forced me to buy there product< i have done the transaction, Teh delivery was delayed 22 days by given time, And what they supplied never works till date and she gave me 1 year warranty, It never opned till now or connected any car< i have lost almost 16000 USD $ from buisness, After they supplied me the product not a single call, once she contacted and explained to her she told me the technician will speak to me < and kept on giving time after time and date after date which never happended till now, Now she does not even reply my messages for weeks and when i asked for the refund she is denying saying my manager does not accept Refund, Please i have a humble request if some one can help me,
Company details;
(Manufacturer, Direct sales, Distributor, Wholesaler)
No.16 Building, Tongfu Industrial Park, Nanshan DIstrict, Shenzhen, Guangdong, P.R. of China, Shenzhen, China(CN)
contact per in company : Shirley
contact number: +[protected]
skype name: shirley@jiutech.com
My details : arold.caesar@gmail.com
+[protected] (dubai)
do not buy anithing they are trying to fraud you with thsi psycological way, that you willbe able to be rich in 3-4 days
I am finding out information of company name Openword Technology Company Ltd, could someone tell me if this company is legitimate? The prices are so unbelievable
hallo I transferred money to xinyutrade technology co.ltd 415 to buy 5 cheap laptops but whith the payment t/t Banaficiery name 3a group limited
Banaficiery bank HSBC honk kong
A/c number [protected]
Swift code hsbcChkHhhk
Bankcode004
Add of bank 1QuEen's road central, honk kong
How do you think is this information enough to make these swindlers under arrest?
FIRST NAME : HONGSHUN
LAST NAME: KE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
Emails Doris Chan"
FACTORY-XINGYE (factory-xingye.com) crooks and liars. Did they order, paid in a timely manner. For two months waiting. Email newsletters for unresponsive. Here corresponded with this person: Doris Chan (Email / MSN: Doris.xingye@gmail.com
Yahoo ID: Doris.xingye@yahoo.com).
Be careful, beware of scams.
BR Zikov Boris.
Email:emeryzhong.ez@gmail.com
MSN:emeryzhong.ez@gmail.com
skype id:emeryzhong1
Tel:86-0755-[protected]
lanyu products Co., Limited
http://www.hk-lanyu.com/
Address :Room 2010, CAIFU Building Caitian road, Futian District, Shenzhen Guangdong China.
receiver:hongshun ke
Western Union Payment Information:
FIRST NAME : hongshun
LAST NAME: ke
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA (not hongkong, not taiwan)
ZIPCODE: 518000
ripped of for $135us