SUBMIT A COMPLAINT

Shenzhen Winboth Trading Co., Ltd. / They did not sent the goods after received the payment

1 Shenzhen, China Review updated:
Contact information:
Phone: 00447539077643

Rose Sheldon
5 Green Farm Close
Chesterfield
S40 4UQ
United Kingdom
To:Managing Director
Shenzhen Winboth Trading Co., Ltd
11H, South Block, Ming yue Garden,
Yitian Road, Futian Dist., Shenzhen,
Guangdong, China (Mainland).
Managing Director
Alibaba, Hong Kong Limited
26/F Tower One, Time Square,
I Matheson Street, Causeway Bay, Hong Kong
Re: Complaint against Shenzhen Winboth Trading Co., Ltd.
I was approached with friend of mine Gaudence Mbena from Tanzania, he wished to start a business after completed his degree in IT, and I looked on online and found Alibaba. Com and I added my details and in few days later, I was contacted with above company with the lady called Alice as per email address [protected]@sz-winboth.com, she advised that after processing the payment via western union, she will send the goods. I proceed the payment, and she emailed me back with the tracking number RC730514312CN, and advised that the goods will be delivered after 7 days sent via DHL, and that was 4/03/14 up to date Gaudence Mbena has not yet received the goods. He has tried to track through all currier companies but the provided tracking number does not exist, I have email Alice and contact Sales Managers Maggie Tang and Rose Young online inquiry with no reply back, . And now asking for assistance to investigate this issue and stop those who are destroying and abusing the online business. It is pity to know that the young talent man dreams has being shut doing with your company. And how other customers have been scammed? As I assist the Gaudence Mbena with payment £750, I would like to request the money back if there is no needs goods to be delivered . If I won’t receive the explanation I will take this further to insure that the online business should not be mis-used.
Please find the conversation emails attached in this letter
CC: Chinese Embassy
CC: Gaudence Mbena, GEM IT Solution box:41342, DSM Tanzania


Alice
Please find the search screen shot
On Tuesday, 11 March 2014, 14:36, Rose <[protected]@yahoo.co.uk> wrote:
Alice
We have search the trunking number through EMS and DHL but no item found
RC730514312CN
Regards
Rose

Sent from my iPhone

On 4 Mar 2014, at 14:12, [protected]@sz-winboth.com wrote:
Hi,
We have sent the goods to you and the tracking number is RC730514312CN
It is china post and the delivery time is about 7 days.
Thank you .
Alice


======= [protected]:03:54 [protected]@yahoo.co.uk在来信中写道: =======
------------------------------- 源邮件 --------------------------------
主题: Re: Re:Re: Update of Laptop and Tablet pc / Winbotrh
发件人: Rose <[protected]@yahoo.co.uk>
日期: Tue, March 4, 2014 6:58 pm
收件人: alice <[protected]@sz-winboth.com>
抄送: [protected]@yahoo.com <[protected]@yahoo.com>
--------------------------------------------------------------------------
Hi Alice
Please could you provide us with tracking number once you have sent the goods to Tanzania ?
Regards

Sent from my iPhone

On 3 Mar 2014, at 15:02, [protected]@sz-winboth.com wrote:
ok, ok, i get it.
we will sent the goods to Tanzania.


======= [protected]:03:16 [protected]@yahoo.co.uk在来信中写道: =======
------------------------------- 源邮件 --------------------------------
主题: Re: Re:Re: Update of Laptop and Tablet pc / Winbotrh
发件人: Rose <[protected]@yahoo.co.uk>
日期: Mon, March 3, 2014 9:19 pm
收件人: alice <[protected]@sz-winboth.com>
抄送: [protected]@yahoo.com <[protected]@yahoo.com>
--------------------------------------------------------------------------
I sent out from Uk, my friend Gaudence who requested the goods from Tanzania had asked me to help him to send money to you
Sent from my iPhone

On 3 Mar 2014, at 11:26, [protected]@sz-winboth.com wrote:
which country did you sent the money out ?


======= [protected]:03:39 [protected]@yahoo.co.uk在æ¥ä¿¡ä¸¬å†™é“: =======
------------------------------- æºé‚®ä»¶ --------------------------------
主题: Re: Re:Re: Update of Laptop and Tablet pc / Winbotrh
å‘件人: Rose <[protected]@yahoo.co.uk>
日期: Mon, March 3, 2014 5:50 pm
收件人: alice <[protected]@sz-winboth.com>
抄é€: [protected]@yahoo.com <[protected]@yahoo.com>
--------------------------------------------------------------------------

Hi Alice,
I have corrected the name from Mang to Ming, please check again
Regards
Sent from my iPhone

On 3 Mar 2014, at 05:08, [protected]@sz-winboth.com wrote:
HI,
I did check the payment .
But you made a mistake, the first name is ZHEN MING, but you write ZHEN MANG
can you change it for us ?
we will arrange your goodsa today .
I am waiting for your news.
Alice


======= [protected]:03:22 [protected]@yahoo.co.uk在æ¥信ä¸Â-写é“: =======
------------------------------- æºÂ邮件 --------------------------------
主题: Re: Re: Re:Re: Update of Laptop and Tablet pc / Winbotrh
å‘件人: Rose Mathias <[protected]@yahoo.co.uk>
日期: Mon, March 3, 2014 2:01 am
æâ€Â¶Ã¤Â»Â¶Ã¤ÂºÂº: alice <[protected]@sz-winboth.com>
抄é€Â: Gaudence mbena <[protected]@yahoo.com>
--------------------------------------------------------------------------

Hi Alice
I have manage to send the money on behalf of the Gaudenc Mbena, through western money union
The details are: MTCN NO: [protected]
Amount : $1197
Question: Who send the money ? Answer Rose Sheldon
Also find the attached copy below,
The Goods needs to be sent to Gaudence Mbena
Mobile no: +[protected]
The Company name:
GEM IT SOLUTIONS
P.O BOX 41342
DAR ES SALAAM
TANZANIA
Any problem please let me know
Regards
On Saturday, 1 March 2014, 5:21, "[protected]@sz-winboth.com" <[protected]@sz-winboth.com> wrote:
HI,
Plsalso give me your name, your phone number to sent the goods to you .
I am waiting for your payment.
Alice
GEM IT SOLUTIONS
P.O BOX 41342
DAR ES SALAAM
TANZANIA
======= [protected]:03:29 [protected]@yahoo.co.uk在æ¥信ä¸Â-写é“: =======
------------------------------- æºÂ邮件 --------------------------------
主题: Re: Re:Re: Update of Laptop and Tablet pc / Winbotrh
å‘件人: Rose <[protected]@yahoo.co.uk>
日期: Sat, March 1, 2014 2:50 am
æâ€Â¶Ã¤Â»Â¶Ã¤ÂºÂº: alice <[protected]@sz-winboth.com>
抄é€Â: Gaudence mbena <[protected]@yahoo.com>
--------------------------------------------------------------------------
Hi Alice
Please reply back to all, I will process the payment on Monday and I will email you the copy of payment, if the first order goes ok am looking forward to press more products from you,
As I mentioned the delivery address in previous email, any problem please let me know.
Thank you
Rose

Sent from my iPad
On 28 Feb 2014, at 14:09, [protected]@sz-winboth.com wrote:
HI,
HP Envy 6-1116TX 15.6 inch, id 2029 1 laptop---$110
HP dv6 -7028 TX 15.6 inches, id 2025 1 laptop------$100
Dell Alienware 14 inches, id -2005 2 laptops-----$115
Apple MacBook Pro ME665CH/A 15.4 inch, Id - 1970 2 laptops---------$130
Toshiba L750-T09S 15.6 inch Notebook 1866 1 laptop----$100
Toshiba Satellite R800-T03B 14 inch laptop 1865 1 laptop-----$105
Sony VAIO F219FC 16 inch Notebook 2 laptops------$120
Apple iPad Air Id:2026-----------$115Apple iPad Air Id:2026-----------$115
we will offer you free shipment by DHL.
so total is $1260
we will offer you one samsung tablet pc as gift .
we will offer you 5% dsicount.
so total is $1197
The western union as follow:
FIRST NAME: ZHEN MING
LAST NAME: LIANG
CITY:SHEN ZHEN
PROVINCE: GUANG DONG
COUNTRY: CHINA
COUNTRY: CHINA
ZIPCODE: 518000
If you have done the payment, pls give me the payment copy.
Pls give me your name, your address and your phone number to sent the goods to you .
Alice
======= [protected]:02:33 [protected]@yahoo.co.uk在æ¥信ä¸Â-写é“: =======
------------------------------- æºÂ邮件 --------------------------------
主题: Re: Re:Re: Update of Laptop and Tablet pc / Winbotrh
å‘件人: Rose <[protected]@yahoo.co.uk>
日期: Fri, February 28, 2014 9:46 pm
æâ€Â¶Ã¤Â»Â¶Ã¤ÂºÂº: alice < æâ€Â¶Ã¤Â»Â¶Ã¤ÂºÂº: alice <[protected]@sz-winboth.com>
--------------------------------------------------------------------------
Hi
Refer to below info from your company


Sent from my iPad
Promotion :

Order 2pcs can get free shipping
Order 3pcs get 1 pc free gift + free shipping
Order 5pcs get 2pcs free gift + free shipping
Order 8 pcs get 3pcs free gift + free shipping
Regards
Rose

On 28 Feb 2014, at 10:53, [protected]@sz-winboth.com wrote:
sorry we do not accept credit card
our payment term are only TT and western union

======= [protected]:02:57 [protected]@yahoo.co.uk在æ¥信ä¸Â-写é“: =======
------------------------------- æºÂ邮件 --------------------------------
主题: Re: Re:Re: Update of Laptop and Tablet pc / Winbotrh
å‘件人: Rose <[protected]@yahoo.co.uk>
日期: Fri, February 28, 2014 6:11 pm
æâ€Â¶Ã¤Â»Â¶Ã¤ÂºÂº: alice <[protected]@sz-winboth.com>
抄é€Â: Gaudence mbena <[protected]@yahoo.com>
--------------------------------------------------------------------------
Hi
Can I pay through credit card? Please let me know which you would prefer,
The delivery address is:
GEM IT SOLUTIONS
P.O BOX 41342
DAR ES SALAAM
TANZANIA
Sent from my iPad
On 28 Feb 2014, at 05:12, [protected]@sz-winboth.com wrote:
HI,
HP Envy 6-1116TX 15.6 inch, id 2029 1 laptop---$110
HP dv6 -7028 TX 15.6 inches, id 2025 1 laptop------$100
Dell Alienware 14 inches, id -2005 2 laptops-----$115
Apple MacBook Pro ME665CH/A 15.4 inch, Id - 1970 2 laptops---------$130
Toshiba L750-T09S 15.6 inch Notebook 1866 1 laptop----$100
Toshiba Satellite R800-T03B 14 inch laptop 1865 1 laptop-----$105
Sony VAIO F219FC 16 inch Notebook 2 laptops------$120
Apple iPad Air Id:2026-----------$115
we will offer you free shipment by DHL.
so total is $1260
What is your payment, TT or western union ?
Alice


======= [protected]:02:41 [protected]@yahoo.co.uk在æ¥信ä¸Â-写é“: =======
------------------------------- æºÂ邮件 --------------------------------
主题: Re: Re:Re: Update of Laptop and Tablet pc / Winbotrh
å‘件人: Rose Mathias <[protected]@yahoo.co.uk>
日期: Fri, February 28, 2014 2:58 am
æâ€Â¶Ã¤Â»Â¶Ã¤ÂºÂº: alice <[protected]@sz-winboth.com>
--------------------------------------------------------------------------
Hi
I would like to order the laptops the details below, however, am just waiting the delivery address, can you give the final price as per below details please so i can process the transaction, as i said in preciously email the order need to be delivered to another country and Tanzania, is that possible ?
HP Envy 6-1116TX 15.6 inch, id 2029:transparent;font-style:normal;">
HP Envy 6-1116TX 15.6 inch, id 2029 1 laptop
HP dv6 -7028 TX 15.6 inches, id 2025 1 laptop
Dell Alienware 14 inches, id -2005 2 laptops
Apple MacBook 15.4 inch, Id - 1970 2 laptops
Toshiba Id 1866 1 laptop
Toshiba 1865 1 laptop
Sony Id 1888 2 laptopsIpad Air Id:2026
Regards
Rose

On Monday, 24 February 2014, 8:36, "[protected]@sz-winboth.com" <[protected]@sz-winboth.com> wrote:

[protected]@sz-winboth.com> wrote:
Dear friend,
Have a nice day!
This is Alice from Shenzhen Winboth Trading Co., Ltd.
we are specialize in laptop and tablet pc,Mobile phone and LED TV. We have been in this line for more 10 years and we enjoy great popularity.
More infro:
1>Price: As the attached file
2>Payment: T/T, western union and money gram
3>Shipment: by UPS/EMS/FEDEX
4>Delivery time: takes 3-5 days after the confirmation the payment
5>warranty: 5 years
If you have any question, feel free to contract me!
Looking forward to your kindly reply!
Best regards,
<1393563457forward_0$[protected]@sz-winboth.com$Y1393563457.jpg>

Re:Re: Best price of Laptop and Tablet pc / Winbotrh(2)
[protected]@sz-winboth.com
To Me
22 Feb
Dear friend,
Have a nice day!
This is Alice from Shenzhen Winboth Trading Co., Ltd.
we are specialize in laptop and tablet pc,Mobile phone and LED TV. We have been in this line for more 10 years and we enjoy great popularity.More infro:
1>Price: As the attached file
2>Payment: T/T, western union and money gram
3>Shipment: by UPS/EMS/FEDEX
4>Delivery time: takes 3-5 days after the confirmation the payment
5>warranty: 5 years
If you have any question, feel free to contract me!
Looking forward to your kindly reply!
Best regards,
Alice
Email: [protected]@sz-winboth.com

tel:0086-755-[protected] mob:0086-[protected]
Skype:alice.sales22

Ro
Mar 25, 2014
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Comments

  • Je
      30th of Apr, 2014

    hI
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    Shenzhen Moving Electronic Co., ltd

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    Shenzhen Highly Hope Co., LTD scam
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    This is Carina from Shen Zhen Meinion Electronic Co., Ltd which in scope of usb flash drive for many years, Hope to avail this great chance to cooperate with you

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    scam
    Note : We can do logo printing and preload data for free if order quantity more than 500pcs or will charge $0.15 pc
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    Order more than 500pcs ---free shipping farud farud farud farud
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    Order Details :

    >>1, Leadtime : 1-3 days scam
    >>2, MOQ : 300 pcs
    >>3, Warranty : 3 years warranty farud farud farud farud
    >>4, Payment : T/T bank transfer, Western union
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    Looking forward to received your prompt reply

    Best Regards
    scam
    --------------


    scam Miss Carina

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    Shen Zhen Meinion Electronic Co., Ltd Web: www.sz-meinion.com
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    Contact Person: Emily

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    Skype ID: szbf-tech

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    Address:No.256, xili Community, xinyuan Industry Zone, Shenzhen, Guangdong, China

    [protected]@szbf-tech.com fake

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    10.
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    Skype ID:coolzone.cherry fake
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    HK Shine Goal Co., LTD farud farud farud
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    Address: 6F De cheng Bldg, Jia An Rd, Bao An, Shenzhen, China
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    0 Votes
  • De
      8th of May, 2014

    shenzhen winboth trading co
    fake fake fake fake :((
    390USD...f..ck :(((

    0 Votes
  • Cl
      11th of May, 2014

    Hey rose I'm am a buyer like you and I'm discussing a buy from a bulk sales listed above, are they fake or no. Please reply to me with your experience about it on claire.[protected]@hotmail.com

    +1 Votes
  • Mo
      16th of May, 2014

    I am sUre alibaba.com is a planned scam 85% of [censored]in Suppliers are scammers. You know friends The inquiries i made to suppliers without permitting alibaba to share with other suppliers still I use to get lot of replies for the same inquiry from huge scammers suppliers, how do they know when I didnt post a buying lead even and while writing to suppliers I ensure not to choose option to share with other suppliers.

    Secondly the company listed might be passing it on the scammers to rip off the buyers without maligning there name . It such a platform that should be banned online.


    I find hktdc.com and made-in-china.com much better than alibaba. Stop alibaba and forty thieves.
    Recently I was ripped off by a guy called abby from Shenzhen loop Technology Co., Ltd. Of 400 $ I contacted him through alibaba.com.


    NAME OF BENEFICIARY: JinLong Yao
    BENEFICIARY'S A / C NO :6217582-00000-4261-384
    PAYMENTS BANK: BANK OF CHINA
    SWIFT CODE:BKCHCNBJ45A
    BANK ADDRESS: 2022 Luohu District, Shenzhen Baoan South Road, No. 2048 Polaroid Building, second floor. Shenzhen, Guangdong, China T / T (Bank Transfer)
    NAME OF BENEFICIARY: JinLong Yao
    BENEFICIARY'S A / C NO :6217582-00000-4261-384
    PAYMENTS BANK: BANK OF CHINA
    SWIFT CODE:BKCHCNBJ45A
    BANK ADDRESS: 2022 Luohu District, Shenzhen Baoan South Road, No. 2048 Polaroid Building, second floor. Shenzhen, Guangdong, China


    401, Building 2, No. 182, Bulan Road, Shanglilang Community, Nanwan Street, Longgang District, Shenzhen, Guangdong, China (Mainland)


    [protected]@163.com
    0086-755-61886981-830

    0 Votes
  • Mh
      8th of Jan, 2015

    After several attempts and a treats to szprefer.com for not shipping my order they decided to ship me an order that came but when I opened the box it was a bag of garbage. A box full of cheap trash instead of the computer and phones I ordered.

    0 Votes
  • Mh
      8th of Jan, 2015

    You are thieves, stealing from us Americans to feed your hungry bellies and to feed your kids. Criminals

    0 Votes

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