ipadiphoneclearancesale / Fraud
I have been provided certificates and assurance for purchasing IPhone from the following site from China. After I send them $400 by WesternUnion and a person name Yang Yang and Yo Yo, all I received one email given my order number and they shipped the product by EMS. But they never provided me with a tracking number and they disappeared from the face of earth. Basically I lost my hard working money $400.
They also provided me with the following information:
Company Address: Flat 3, 9/F, Canny Indusrial Buliding, San Po Kong, shenzhen, China
The bank information given to me by Yang Yang:
Account Name:Yang Yang
Bank Name:BANK OF CHINA BEIJING BRANCH DAXING SUB-BRANCH
Address:1/4f, Chaoyang District, NO.2242, Beijing city, China
I can also provide you with some documents that this company provided me for assurance prior to getting my hard working money in amount of $400 via WesternUnion.
The information WesternUnion provided me as status:
Money Transfer Control Number (MTCN): 0023183XXX(XXX for security purpose)
Date of Order: 05/13/2013
Amount Sent: $400.00
Receiver Name: YANG YANG
Status: Picked Up
As I mentioned above, I never received anything from this company which have legally a website for people to purchase in United States of America and getting robbed. Please investigate and through appropriate government channel to shutdown this WEBSITE and if all possible let me know how I can get my hard working money back. WesternUnion just hand the money to anyone whom has the MTCN and a name. They do not record of any identity to be able to chase.
Also, I found a similar Fraudulent site in China:
Contact Person : Bing(Sales)
Company : Shanghai Rejo electronic Co., Ltd
Address: 89# Garden Road, huandao District, Shanghai, China
Zip/Postal : 450000
Telephone : [protected]
Fax : [protected]