Wuhan Topsky Trading
reviews and complaints

I received in the middle of September an email from somebody called Allen Woo from China. He sent me a price list for consumer electronics. I had a look on the prices and I found them very cheap and suspicious.I asked many friends in China and all told me that the prices are suspiciously low.
I told him that the prices are suspicious but he tried to make me feel better by sending me his so called identity card with his photo on and a certificate of registration of his so called company. After that I told him that I didn't believe everything he sent me. So he sent me a list of DHL tracking numbers and told me that they are parcels he sent with DHL to various customers round the world.
After that and some thinking I decided to place a small order for two tablets two mobiles and one play station value $305. I asked him to send me a Pro Forma Invoice and he did. I paid the amount of $305 plus expenses with Bank of Cyprus T/T on a name XIUSEN YANG customer of the Bank of China and an account number [protected] branch Futian of Bank of China tel 0086 [protected].
After three working days he got the money and I asked him when he sends the goods.He told me in 30 minutes he will send the goods with DHL. Next day he gave me fake a tracking number. I tried to track it many times but no luck. I called him and asked him why no tracking. The stupid man told me that I didnt pay the Chinese Custom Charges. I said ok how much are the charges and he told me about $92 30% of the cost of the goods.So I told him that I will pay and buy more goods to make him wait and me try to find some information.
I checked various places and I found out that his account with Bank of China Futian Branch. Their tel number 0086 [protected].
I called the bank yesterday and I spoke to somebody high, speaking English.
I told him that XIUSEN YANG is a scammer and they should freeze his account and give him to the police. We didnt understand each other because there was a noise in the phone line. So I gave him the phone number of a chinese girl to talk to her and she knew everything about the scammer. I told the girl that he was going to call her. He asked a woman working in the bank to call her. My chinese friend told her everything about the scammer. The woman told her that they cant do anything except, to tell the police.
So I wonder whether you can help me inform all the people who paid money to this scammer to join together and call the police of Futian about this scammer. The scammer has a telephone and email I can give you. Also I have all the mails the scammer sent me.

I Ordered One Apple computer, One iMac Pro laptop & One Apple 27" Monitor & I was told I would receive 3 iPhone 7's for free with my order.

I was told I would have to wait a week for China's National Holiday & I would get my invoice. He made me send him a cut & paste from my bank account to show him the money had been transferred. I did so without showing him the balance, although I told him, all he had to do was check his account for the deposit.
That was Sept 30-2016.
I have not heard from him again. His name is Allen Woo.
I also noticed now, unfortunately, that he also scammed others, although mine was for the largest amount ($1, 093.91)

I ordered and paid in full via western union to zhiguang chen (received the money) salesperson is allen woo. this people are thief. after payment they never send the items to me. never delivered. I ask for tracking number at first and they gave me fake dhl tracking number. it is an error when you enter.

At the beginning they will tell you any amount of quantity you can order, then later when you pay they will ask you to pay more because of new sale rules... when you say refund money they will say wait for 1 month.

Warning; never deal with this company. this is fake business. they are hiding for beautiful website but it is fake business registration.

They will give you tracking numbers of clients they said they delivered and received goods but watch out those are not wuhan company... it is different companies that they collect from somewhere.

Your money will be rip off too. too good to be true prices of cell phones and free iphone that is their trick to encourage you to transact with them.