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Alibaba Sunspeed Product Co Ltd / wholesale safety matches

1 Foshan City, China Review updated:
Contact information:

Beware of Sunspeed Product Co Ltd and a representative using the name "Mr. Jason"

Sun Speed Product Co., Ltd
Address: Room 208, Phase 1, Tianan Cyber Park.Naihai District,
Foshan City, China
Email: [protected]@sunspeedtrade.com
Phone : [protected]
Website : www.sunspeedproduct.com

This person lifted my information from a legit request I placed through Alibaba in search for product. I contacted me initially and after negotiating a deal I believed to be legitimate, I payed a large deposit for my order of which now he has disappeared.
This man is running a scam. When my bank attempted to reverse the wire, his bank account was empty.
Though he obviously got my information through Alibaba, Alibaba now refuses to do anything about the theft and claim this company is not a member etc etc etc.
Lesson learned, just attempting to fairly warn anyone in the same situation.

Mp
Sep 30, 2018
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Comments

  • An
      10th of Oct, 2018
    0 Votes

    Sorry to hear about this. Always ask a Chinese company to send a copy of the business license which you should verify. That is step one. If you successfully verify the business license, you can continue to review registration data, conduct a litigation check, look up information with China Customs etc.

    The website is was created in April 2018 which means the company has a very short history and probably no even registered in China.

    Domain Name: SUNSPEEDPRODUCT.COM
    Registry Domain ID: 2253295744_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.paycenter.com.cn
    Registrar URL: http://www.xinnet.com
    Updated Date: 2018-04-24T18:29:32Z
    Creation Date: 2018-04-17T05:05:03Z
    Registry Expiry Date: 2019-04-17T05:05:03Z
    Registrar: Xin Net Technology Corporation
    Registrar IANA ID: 120
    Registrar Abuse Contact Email: [protected]@xinnet.com
    Registrar Abuse Contact Phone: +86.1087127926
    Domain Status: ok https://icann.org/epp#ok
    Name Server: F1G1NS1.DNSPOD.NET
    Name Server: F1G1NS2.DNSPOD.NET
    DNSSEC: unsigned
    URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
    >>> Last update of whois database: 2018-10-10T10:51:19Z

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