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Heovov International Technology Co.,Ltd / Fraud in China

1 China Review updated:
Contact information:

Recently, I was scammed by these 2 Chinese Companies. They got my contact from made in China source website http://sourcing.made-in-china.com/
They contacted me that they sale computer parts and gave me their price list. I show interest to buy some of the computer desktop memory so they asked me to send payment
After sending them the payment detail, they send me email to confirm my payment and promised to send the good the next day. One of them even sent me fake DHL tracking number
[protected]

Below are their names and email address. I can send to you all their email to me. I will like to make publish their email address so that many other people can learn from my experienced. We have to stop these people from taking innocent people sweat and tarnish the name of your great country.

Onda Supplier Trade Co., Limited
Email:Emily@ondasupplier.com MSN:Emily.ondasupplier@hotmail.com
Website:http://www.ondasupplier.com
Address: No.1012, 10th Floor, Baoyuan Huafeng Headquarters Economy Building, Baoan Dist., Shenzhen, China (Mainland)
Tel: +[protected] Fax: +[protected]

OndaSupplier International Trade Co., Limited
Miss Alice
Email:alice@ondasupplier.com MSN:Alice.ondasupplier@hotmail.com
Miss Beata
Email:beata@ondasupplier.com MSN:beata.ondasupplier@hotmail.com
Miss Chris
Email:chris@ondasupplier.com MSN:chris.ondasupplier@hotmail.com
Miss Emaily
Email:emily@ondasupplier.com MSN:emaily.ondasupplier@hotmail.com

Website:http://www.ondasupplier.com
Onda Supplier Trade Limited

Address: No.1118, 11th Floor, Baoyuan Huafeng Headquarters Economy Building, Baoan Dist., Shenzhen, China (Mainland)
Tel: +[protected] Fax: +[protected]


Office Add: 6/F., Block C., Goodview Industrial Building, 11 Kin Fat Street, Tuen Mun, N.T., Shenzhen, China


Heovov International Technology Co., Ltd
Email:daisy@heovov.com MSN:daisy.heovov@hotmail.com
Tel: +[protected] Fax: +[protected]
Web:www.heovov.com

Heovov International Technology Co., Ltd
Miss. Abby Email: abby@heovov.com Msn: Abby.heovov@hotmail.com
Miss. Angelia Email: angelia@heovov.com Msn: Angelia.heovov@hotmail.com
Miss. Carrie Email: carrie@heovov.com Msn: carrie.heovov@hotmail.com
Miss. Daisy Email: daisy@heovov.com Msn: Daisy.heovov@hotmail.com

Tel: 86-755-[protected]
Phone: [protected]
Web: http://www.heovov.com/
Address: Rm. 12e, Duhui 100 Electronic City, East of Zhonghang Road, Futian Dist.,

Shenzhen, Guangdong, China (Mainland)

Sm
Apr 23, 2013
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Comments

  • Sl
      29th of Apr, 2013
    0 Votes

    Hello, my name is Ray Rodriguez. I am from Mexico.
    I recently came in contact with this chinese company through Alibaba.com to purchase some external hard drives.


    After agreeing on the price I sent a wire transfer from my bank to www.yekesupplier.com and never heard from them since. In essence, they are scammers, thieves so beware.

    This is to whom I sent the money:
    Beneficiary Name: ZhiYong Huang
    Bank Name: BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH
    Beneficiary Account: 6217-8564-0000-2769-397
    Swift Code: BKCHCNBJ73C
    Bank Address: 351254, FENG TING PUTIAN, FUJIAN, CHINA

    This person has scammed several people through Alibaba. He has multiple aliases and several sites.
    He trades as:
    http://www.yekesupplier.com,
    http://www.ondasupplier.com,
    http://www.binwn-manufactory.com,
    http://www.heovov.com,
    http://www.cengam.com/,
    http://www.yoduoco.com/,
    http://vidia-manufacturer.com,
    http://www.cheap-airjordanshoes.net,
    http://www.hkcocos.com/,
    http://www.sz-wisebook.com (Now dead)

    All of these sites are being hosted on GoDaddy's servers
    http://www.statscrop.com/tools/reverse-ip/?ip=173.224.208.55
    and are owned by the same person:
    gholam abdol
    Besarabskaya str. 8
    Kelmentsy, Chernovitskaya oblast 60100
    Ukraine
    +380.380667773450

    This is a list of people who have been scammed by this person:

    User: sp1959
    Name: Satish Padathara
    Country: India

    User: caprotosoaei
    Name: Cristian Aprotosoaei
    Country: Romania
    E-mail: caprotosoaei@yahoo.com

    User: gargonat
    Name: David Miguel
    Country: Spain
    E-mail: gargonat@hotmail.com

    User: mickemannen
    Name: Michael Ahlund
    Country: Sweden
    E-mail:
    Twitter: @PopMicke

    User: funky-soul
    Name: chris pearce
    Country: United Kingdom
    E-mail:

    Here are some links to prove that what I am saying is true:
    http://resources.alibaba.com/topic/801213377/Fraud_by_http_www_binwn_manufactory_com.htm
    http://resources.alibaba.com/topic/801201965/fraud_on_line_.htm?message=800099170
    http://www.fraudwatchers.org/forums/showthread.php?t=60874
    http://resources.alibaba.com/topic/801201965/fraud_on_line_.htm?message=800097614
    http://www.fraudwatchers.org/forums/showthread.php?p=167592
    http://resources.alibaba.com/topic/801201152/www_yekesupplier_com_www_cengam_com_.htm?va=0&page=

  • Tu
      6th of Jun, 2013
    0 Votes

    Dear all!
    I loss money from this one, they very hard contact before payment and can't contact in Phone call or email after moneys paid.. very carefull for next times.
    Vidia Trade Technology Co., Ltd
    Website:http://www.vidia-manufacturer.com
    Email:winnie@vidia-manufacturer.com
    MSN:winnie.vidia-manufacturer@hotmail.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897

  • Co
      19th of Jun, 2013
    0 Votes

    I wish I had read this before I paid for a sample I am going to post all the new details that I got scammed with just in case they have changed

    Bank Name : WESTERN UNION BANK
    First Name : DongJie
    Last Name : Lin
    City : Shenzhen
    State : Guangdong
    Country : China

    Heovov International Technology Co., Ltd
    Email:Abby@heovov.com MSN:abby.heovov@hotmail.com
    Website:http://www.heovov.com
    Address: Rm. 10e, Duhui 100 Electronic City, East of Zhonghang Road, Futian Dist., Shenzhen, Guangdong, China (Mainland)
    Tel: +852 5379 5073 Fax: +852 5379 5073

  • El
      1st of Aug, 2013
    0 Votes

    Same here, I got scammed by this company on imexbb.com,
    Contact: ta ken
    Company: Qianha Industrial Co., Ltd
    No 208 qianha road
    Shenzhen 518000
    China
    Phone: 47201685
    Fax: 47201685

    They sent me defective 2nd hand goods, Never deal with China again

  • Ga
      22nd of Sep, 2013
    0 Votes

    Tungvietnam, thanks for the feedback of 6 June 2013.
    I am from Russia. This website has helped to identify the Scam.

    Mals Trade Technology Co., Ltd
    Website:http://www.mals-manufacturer.com
    Email:sunshine@mals-manufacturer.com
    MSN:sunshine.mals-manufacturer@hotmail.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897

  • Gw
      15th of Oct, 2013
    0 Votes

    Hi,
    These people committed an international fraud. I bought two Onda V973 Tablets from them for USD138 and paid them by bank transfer.
    I made amistake with the name on the transfer & corrected that. Thwy were paid & i never heard from them again. They do not answer mail, their telephone does not work & the website is gone.
    Details:
    Onda Supplier Trade Co., Limited
    Tel: +852 5101 8010, Fax: +852 5101 8010

    Office Add: No.1012, 10th Floor, Baoyuan Huafeng Headquarters Economy Building, Baoan Dist., Shenzhen, China (Mainland)
    Proforma Invoice
    Invoice No: 22378476 Date : 04-06-2013
    Beneficiary Name : DongJie Lin
    Bank Name :BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH
    Beneficiary Account :6216-6164-0700-0938-679
    Swift Code :BKCHCNBJ73C
    Bank Address:351254, FENG TING PUTIAN, FUJIAN, CHINA
    Description
    Date: 04th, Jun, 2013
    Item Quantity Unit price Total price
    Onda V972 Quad Core RAM 2GB Tablet PC 32GB 2pcs 59usd/pc 118USD
    Shipping (by DHL) 20USD
    Payment via Bank Transfer In Advance TOTAL Amount: 138USD

    Payment via Western Union In Advance
    Bank Name : WESTERN UNION BANK
    First Name : DongJie
    Last Name : Lin
    City : Shenzhen
    State : Guangdong
    Country : China
    Many thanks,
    Gerald

  • Vi
      18th of Nov, 2013
    0 Votes

    Hello
    I got scammed by these people...same person different company details
    Weda International Trade Co., Limited
    Miss Vivian
    Email:vivian@wedasupplier.com

    Miss Micilly
    Email:Micilly@wedasupplier.com

    Miss Namay
    Email:namay@wedasupplier.com
    Miss carany
    Email:business@wedasupplier.com

    Miss Mendey
    Email:ceo@wedasupplier.com

    Miss sisi
    Email:commerce@wedasupplier.com

    Mrs Jick
    Email:info@wedasupplier.com


    Website:http://www.wedasupplier.com

    Weda International Trade Co., Limited

    Address: Rm. 6A-E, Duhui100 Electronic City, East of Zhonghang Road, Futian Dist., Shenzhen, China(Mainland)
    Tel: +852 5101 8010 Fax: +852 5101 8010

  • Th
      9th of Mar, 2014
    0 Votes

    I got rippoff from this company $220 iphone 4s motherboads 10X22 and the other $165 for iphone 4s motherboads 33x5. Sending western union to this company HKgogoec Technology Co., Ltd
    Website:http://www.hkgogoec.com
    Email:Sales-zhengyifeng@hkgogoec.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897

    Here is the other person
    Jasmine@doubleindustrial.com Skype:jasmine.miss5 and the other $165 for iphone 4s motherboads 33x5. Sending western union to this company HKgogoec Technology Co., Ltd Ms.Jasmine
    Mail: Jasmine@doubleindustrial.com
    Skype: jasmine.miss5
    Tel: +86-755-86883250
    WESTERN UNION
    First Name : Xiuling
    Last Name : Huang
    City : Shenzhen
    State : Guangdong
    Country : China Iphone 4s Motherboard Unlocked 16GB Price :
    33USD/5PC, total is 165 USD
    free shipping
    western union and bank transfer, which one you like?


    Sales:Ms.Zheng-yifeng


    HKgogoec Technology Co., Ltd
    Website:http://www.hkgogoec.com
    Email:Sales-zhengyifeng@hkgogoec.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897


    ok, thank you, we will check the western union, and send the goods to you asap.
    Any news, we will let you know.


    ------------------
    Sales:Ms.Zheng-yifeng


    HKgogoec Technology Co., Ltd
    Website:http://www.hkgogoec.com
    Email:Sales-zhengyifeng@hkgogoec.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897


    ------------------ Original ------------------
    From: "lim_thoeun@yahoo.com";
    Date: Fri, Feb 7, 2014 07:02 AM
    To: "sales-zhengyifeng";
    Subject: Re:Place an order


    I have sent my payment via western union. MTCN 101-613-0071. Sender name Thoeun lim 418 E. 20th St. Long beach CA, 90806 USA. Phone number 562-310 -8179


    Sent from Samsung Mobile


    zheng-yifeng wrote:

    OK, thank you, when you arrange payment, pls let me know.

    Looking for build good and long-term business with you .


    ------------------
    Sales:Ms.Zheng-yifeng


    HKgogoec Technology Co., Ltd
    Website:http://www.hkgogoec.com
    Email:Sales-zhengyifeng@hkgogoec.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897


    ------------------ Original ------------------
    From: "lim_thoeun@yahoo.com";
    Date: Thu, Feb 6, 2014 10:59 AM
    To: "sales-zhengyifeng";
    Subject: Re:Place an order


    I will send your payment via westurn union tomorrow. Right
    now, it is 7 :00 pm .


    Sent from Samsung Mobile


    zheng-yifeng wrote:

    Dear friend,
    Nice day, thank you for your reply.
    original iphone 4S unlocked motherboard 16gb :22.0USD/10PC
    Shipping cost is free by DHL, door to door.
    Total amount:220usd
    Payment via Western Union, bank details as below:
    Bank Name : WESTERN UNION BANK
    First Name : YongSheng
    Last Name : Li
    City : Shenzhen
    State : Guangdong
    Country : China
    When you arrange payment, pls send me MTCN No. and Sender Name, also pls send me your detail address, full name and phone number.
    Any questions, pls feel free contact me.
    Looking for build good and long-term business with you.


    ------------------
    Sales:Ms.Zheng-yifeng


    HKgogoec Technology Co., Ltd
    Website:http://www.hkgogoec.com
    Email:Sales-zhengyifeng@hkgogoec.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897


    ------------------ Original ------------------
    From: "lim_thoeun@yahoo.com";
    Date: Thu, Feb 6, 2014 09:17 AM
    To: "sales-zhengyifeng";
    Subject: Place an order

    I will pay you western union. Give me address


    Sent from Samsung Mobile


    If you can not find them, just send them to me.


    On Friday, February 7, 2014 9:02 AM, Thoeun Lim wrote:
    Do you know jasmine@doubleindustrial.com
    she has the same kind i want . Here is the picture of how it looks like. This is the one i want instead. i need the at&t one. just ship me amount of my money, four or five of the motherboads.


    On Friday, February 7, 2014 3:54 AM, zheng-yifeng wrote:
    ok, any questions, pls feel free contact me.
    Looking forward to hearing from you soon.


    ------------------
    Sales:Ms.Zheng-yifeng


    HKgogoec Technology Co., Ltd
    Website:http://www.hkgogoec.com
    Email:Sales-zhengyifeng@hkgogoec.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897


    ------------------ Original ------------------
    From: "Thoeun Lim";
    Date: Fri, Feb 7, 2014 02:46 PM
    To: "zheng-yifeng";
    Subject: Re: Re:Place an order

    Hi,
    As i inspect the connector are wrong so do not send me yet .In the USA most brand name At & t . we will talk more about this .


    On Thursday, February 6, 2014 10:05 PM, Thoeun Lim wrote:
    Do you know jasmine@doubleindustrial.com
    she has the same kind i want . Here is the picture of how it looks like. This is the one i want instead. i need the at&t one.


    On Thursday, February 6, 2014 9:43 PM, Thoeun Lim wrote:
    Please do not send me yet. As i inspect the connector are wrong. I want the same as jasmin.
    Sent from Yahoo Mail on Android

    From: zheng-yifeng ;
    To: lim_thoeun@yahoo.com ;
    Subject: Re:Place an order
    Sent: Fri, Feb 7, 2014 1:57:27 AM

    ok, thank you, we will check the western union, and send the goods to you asap.
    Any news, we will let you know.


    ------------------
    Sales:Ms.Zheng-yifeng


    HKgogoec Technology Co., Ltd
    Website:http://www.hkgogoec.com
    Email:Sales-zhengyifeng@hkgogoec.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897


    ------------------ Original ------------------
    From: "lim_thoeun@yahoo.com";
    Date: Fri, Feb 7, 2014 07:02 AM
    To: "sales-zhengyifeng";
    Subject: Re:Place an order


    I have sent my payment via western union. MTCN 101-613-0071. Sender name Thoeun lim 418 E. 20th St. Long beach CA, 90806 USA. Phone number 562-310 -8179


    Sent from Samsung Mobile


    zheng-yifeng wrote:

    OK, thank you, when you arrange payment, pls let me know.

    Looking for build good and long-term business with you .


    ------------------
    Sales:Ms.Zheng-yifeng


    HKgogoec Technology Co., Ltd
    Website:http://www.hkgogoec.com
    Email:Sales-zhengyifeng@hkgogoec.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897


    ------------------ Original ------------------
    From: "lim_thoeun@yahoo.com";
    Date: Thu, Feb 6, 2014 10:59 AM
    To: "sales-zhengyifeng";
    Subject: Re:Place an order


    I will send your payment via westurn union tomorrow. Right
    now, it is 7 :00 pm .


    Sent from Samsung Mobile


    zheng-yifeng wrote:

    Dear friend,
    Nice day, thank you for your reply.
    original iphone 4S unlocked motherboard 16gb :22.0USD/10PC
    Shipping cost is free by DHL, door to door.
    Total amount:220usd
    Payment via Western Union, bank details as below:
    Bank Name : WESTERN UNION BANK
    First Name : YongSheng
    Last Name : Li
    City : Shenzhen
    State : Guangdong
    Country : China
    When you arrange payment, pls send me MTCN No. and Sender Name, also pls send me your detail address, full name and phone number.
    Any questions, pls feel free contact me.
    Looking for build good and long-term business with you.


    ------------------
    Sales:Ms.Zheng-yifeng


    HKgogoec Technology Co., Ltd
    Website:http://www.hkgogoec.com
    Email:Sales-zhengyifeng@hkgogoec.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897


    ------------------ Original ------------------
    From: "lim_thoeun@yahoo.com";
    Date: Thu, Feb 6, 2014 09:17 AM
    To: "sales-zhengyifeng";
    Subject: Place an order

    I will pay you western union. Give me address


    Sent from Samsung Mobile


    Reply, Reply All or Forward | More
    zheng-yifeng
    To Me
    Feb 7
    ok, that is ok.

    We will send the goods to you by DHL, door to door.

    Any news, we will let you know.

    Looking for build good and long-term business with you.


    ------------------
    Sales:Ms.Zheng-yifeng


    HKgogoec Technology Co., Ltd
    Website:http://www.hkgogoec.com
    Email:Sales-zhengyifeng@hkgogoec.com
    Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
    Tel: +852 5379 4897 Fax: +852 5379 4897


    ------------------ Original ------------------
    From: "Thoeun Lim";
    Date: Sat, Feb 8, 2014 01:02 AM
    To: "zheng-yifeng";
    Show message history
    Reply, Reply All or Forward | More
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  • Th
      9th of Mar, 2014
    0 Votes

    Here is a chinenes's scammer . Her name is Payment via Western Union, bank details as below:
    Bank Name : WESTERN UNION BANK
    First Name : YongSheng
    Last Name : Li
    City : Shenzhen
    State : Guangdong
    Country : China

    Here is one more Payment via Western Union, bank details as below:
    Bank Name : WESTERN UNION BANK
    First Name : YongSheng
    Last Name : Li
    City : Shenzhen
    State : Guangdong
    Country : China

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