0 2
New fraud company in China - Be careful
Post 1 of 25
My company caught to one of Chinese company very recently. They offer what ever you requested. Once you advertise for prioduct requirement, they will answer you as international company. After you make the payment against Proforma invoice , they will increase the price by 10-15 USD once per piece and ignore the Agreement. And They dont make your payment back and offer you used mobile phones or such unnecessary things. Be careful about them and their contact details are as follows.

Merry International Group
Harvest Building, 29-35wingkut St Central, Hong Kong,
Tel -852---82260118
Fax - 852---23887900
Web - http://merrydream.com
Contact person - David Tang

According to my incident, I wanted to purchase 100 Pcs of Intel main board and PI value was 5900 USD. We could not claim our money and they offered me mobile phones .Finally i did not get nothing.

Thanks,
Sudesh Nandasiri
Ceylanica Technologies Pvt Ltd,
Srilanka / Switzerland
04 Feb 2007 21:31
Post 2 of 25
Replying to [ceylanica Technologies]:

You can claim a case against them by mail to the Hongkong Police, if you have made the payment to a Hongkong Bank !
This is only possible when the claim is complete in Hongkong, is a chinese mainland part involved you must claim it in person by China Police, you or a Lawyer !

They are listed in the HK Company register No. 1035107 registred on 31.March 2006 !
you will find this register under www.icris.cr.gov.hk

It is a small chance to get the money back !

For details about how to do this, inform you on Hongkongs official website !

rgds
Wilhelm
04 Feb 2007 22:59
Post 3 of 25
Replying to [wilhelm]:

Nice advice! I salute you for that. Hope that the Hong Kong police can do something against them. You even spent your time checking their company registration!

Regards and more power!


Reginaldo Frugal[em17][em17]
05 Feb 2007 02:27
Post 4 of 25
Replying to [REGIE]:

Yes Reginaldo,

I do it with hand and feet, instead of you, only posting company names and say they are fraudster !

rgds
Wilhelm
05 Feb 2007 02:56
Post 5 of 25
Replying to [wilhelm]:
I got your answer. It is the only solution that i have now. Thanks for information and will act accordingly.

Thanks
06 Feb 2007 00:09
Post 6 of 25
Replying to [wilhelm]:
I diod. Nothing happen.
Thnx
15 Mar 2007 22:16
Post 7 of 25
My company caught to one of Chinese company very recently. They offer what ever you requested. Once you advertise for prioduct requirement, they will answer you as international company. After you make the payment against Proforma invoice , they will increase the price by 10-15 USD once per piece and ignore the Agreement. And They dont make your payment back and offer you used mobile phones or such unnecessary things. Be careful about them and their contact details are as follows.


Merry International Group

Harvest Building, 29-35wingkut St Central, Hong Kong,

Tel -852---82260118

Fax - 852---23887900

Web - http://merrydream.com

Contact person - David Tang


According to my incident, I wanted to purchase 100 Pcs of Intel main board and PI value was 5900 USD. We could not claim our money and they offered me mobile phones .Finally i did not get nothing.


Thanks,

Sudesh Nandasiri

Ceylanica Technologies Pvt Ltd,

Srilanka / Switzerland



Why do you say you lose usd5900.00?? He just tell a lie story. 

When  he get proforma invoice, he let his forwarder Named Mr. James  in shenzhen to check our goods and pay cash face to face.  I go to his forwarder's office, he said RMB Cash is a different   Exchange from  US DOLLAR, so the  the cash is not enough equal to the amount of the Proforma Invoice. I write the receip of the cash to his forwarder Mr. James, The next day as our company cannot supply original intel mainboard, Our accountant remit the RMB mony by T/T to his forwarder private account , there is also a record to track this amount. We don't get anything from his company.  Why don't you check your forwarder directly.

"why  do he say get nothing"  it is a lie story.

Thanks for Wilhelm's word:  "you have made the payment to a Hongkong Bank !

This is only possible when the claim is complete in Hongkong, is a chinese mainland part involved you must claim it in person by China Police, you or a Lawyer !


They are listed in the HK Company register No. 1035107 registred on 31.March !

you will find this register under www.icris.cr.gov.hk"

You can also let your lawyer to check our remit record from my accountant by T/T.

We are still a trustworthy supplier! Everything is can negotiable!!!

Thanks for your time to read.

Best regards

David Tang

Merry International Group

Harvest Building, 29-35wingkut St Central, Hong Kong,

Tel -852---82260118

Fax - 852---23887900

 

 

21 Apr 2008 22:14
Post 8 of 25
LONELY
offline
No Company Website yet
Overall Ranking MVP:52 Rank:129,224
Quoting from [ceylanica Technologies]:


My company caught to one of Chinese company very recently. They offer what ever you requested. Once you advertise for prioduct requirement, they will answer you as international company. After you make the payment against Proforma invoice , they will increase the price by 10-15 USD once per piece and ignore the Agreement. And They dont make your payment back and offer you used mobile phones or such unnecessary things. Be careful about them and their contact details are as follows.


Merry International Group

Harvest Building, 29-35wingkut St Central, Hong Kong,

Tel -852---82260118

Fax - 852---23887900

Web - http://merrydream.com

Contact person - David Tang


According to my incident, I wanted to purchase 100 Pcs of Intel main board and PI value was 5900 USD. We could not claim our money and they offered me mobile phones .Finally i did not get nothing.


Thanks,

Sudesh Nandasiri

Ceylanica Technologies Pvt Ltd,

Srilanka / Switzerland



THERE IS ANOTHER COMPANY CALLED YIPINYAN  BIZ  THERE WEBSITE IS YIPINYAN.COM  THEY ARE FRAUD AND CHEATING ON PEPOLE  THEY  SELL  LAPTOPS AND CANSOLES PSP PS3 360 AND IPODS AND PHONES THEY HAVE VERY NICE PRICES  WHEN YOU  ORDER AND SEND MONEY  THEY DID NOT SEND THE GOODS TO YOU 

THE NAME OF  THEIFMAN  CALLED  SHANYAUN ZHONG  FROM CHINA    HIS EMAIL   YIPINYAN@HOTMAIL.COM  -  YIPINYAN.COM@HOTMAIL.COM  BECAREFUL.

01 May 2008 10:54
Post 9 of 25
Hi all,


After one year David Tang has replied.  I have records into my forwarder and you exchanged. You rejected to pay  us and informed us your boss asked to buy Mobile phones.

We rejected mobile phones as we wanted Intel processors to supply our client . We are a Trading company and finall we had to purchase 100 Processors and gave to client. We lost totally and our client too misunderstood about us due to delay.


David Tang asked me that Do what ever you can & we made payment to China bank & not to hong kond according to my memory.


We have trade references from China & HK & I recommend you that do not deal with David Tang as he is not reliable.






Quoting from [davidjackie]:

My company caught to one of Chinese company very recently. They offer what ever you requested. Once you advertise for prioduct requirement, they will answer you as international company. After you make the payment against Proforma invoice , they will increase the price by 10-15 USD once per piece and ignore the Agreement. And They dont make your payment back and offer you used mobile phones or such unnecessary things. Be careful about them and their contact details are as follows.



Merry International Group


Harvest Building, 29-35wingkut St Central, Hong Kong,


Tel -852---82260118


Fax - 852---23887900


Web - http://merrydream.com


Contact person - David Tang



According to my incident, I wanted to purchase 100 Pcs of Intel main board and PI value was 5900 USD. We could not claim our money and they offered me mobile phones .Finally i did not get nothing.



Thanks,


Sudesh Nandasiri


Ceylanica Technologies Pvt Ltd,


Srilanka / Switzerland




Why do you say you lose usd5900.00?? He just tell a lie story.

When he get proforma invoice, he let his forwarder Named Mr. James in shenzhen to check our goods and pay cash face to face. I go to his forwarder's office, he said RMB Cash is a different Exchange from US DOLLAR, so the the cash is not enough equal to the amount of the Proforma Invoice. I write the receip of the cash to his forwarder Mr. James, The next day as our company cannot supply original intel mainboard, Our accountant remit the RMB mony by T/T to his forwarder private account , there is also a record to track this amount. We don't get anything from his company. Why don't you check your forwarder directly.

"why do he say get nothing" it is a lie story.

Thanks for Wilhelm's word: "you have made the payment to a Hongkong Bank !


This is only possible when the claim is complete in Hongkong, is a chinese mainland part involved you must claim it in person by China Police, you or a Lawyer !



They are listed in the HK Company register No. 1035107 registred on 31.March !


you will find this register under www.icris.cr.gov.hk"

You can also let your lawyer to check our remit record from my accountant by T/T.

We are still a trustworthy supplier! Everything is can negotiable!!!

Thanks for your time to read.

Best regards

David Tang

Merry International Group


Harvest Building, 29-35wingkut St Central, Hong Kong,


Tel -852---82260118


Fax - 852---23887900


02 May 2008 00:25
Post 10 of 25
biwidjy
offline
No Company Website yet
Overall Ranking MVP:54 Rank:107,110

After reading ABOUT your loss. I wanted to share some news with everyone shopping online in china. pay attention NIKE800.COM IS A FRAUD COMPANY. YOU SEND THEM MONEY AND THEY GIVE A FAKE TRACKING NUMBERS AND NEVER ANSWER YOUR E-MAILS AFTER TWO WEEKS THEY SENT YOU AN E-MAIL SAYING THAT YOU STUFF LOST IN THE MAIL AND THEY CAN NOT RESEND THEM UNTIL YOU MAKE ANOHTER BIG ORDER SO THEY CAN KEEP BOTH. HERE ARE THE E-MAILS SEE FOR YOURSELF

Re: RE: Order # 4 list‏
From:nike800.com@gmail.com
Sent:Thu 5/15/08 4:24 AM
To: biwidjY

Hello,


Because goods lost on the way,we can't resend them without new order.so please pay for new order first,then we will send your last order with nnew order.


We lost too many goods at this time,will lost lots of money for resend goods,so we need your new order.


Hopes you can understand,


Thanks,




---- Original Message -----

From: LeoN

To: nike800.com@gmail.com

Sent: 2008-05-14 21:08:17

Subject: RE: Order # 4 list




what about my last order that i sent you $452.00 for?

when i receive them I will send you the money for this one. i have a lot of people waiting to order more stuff.

let me know when i can receive them so i can tell them to be patient.



Date: Thu, 15 May 2008 11:20:29 +0800

From: nike800.com@gmail.com

To: biwidjY

Subject: Re: Order # 4 list

Hello TLeon,

Thanks for placing order in our company,

16 pairssandal shoes,$29 per=464

10 bags,$38 per=$380

You order total price is $844.00
Will you add more?
This is our payment info for Western Union following:

First Name: ShengPeng

Last Name: Lu

City: Putian.

Province: Fujian

Zip code: 351100

Country: China

Address:NO.158 Wenxiang Road Putian Fujian 351100 China

Remarks:

Please let us know the MTCN(Money Transfer Control Number) after you made the payment.

We will send your new order with your last order after received your payment.and then give you traching number.

It is our pleasure to do business with you.

Thanks,

JACK


 
On 5/15/08, Leon <biwidjY> wrote:
can you please see what you have in stock after you fix my last order.

let me know how much it would be okay



05 Jun 2008 22:18
Post 11 of 25
Hello,

I asked money from him and he told me if you can do something, go ahead and do. Base on that I wrote here.


I informed to David that I am going to write forums if he does not return our money and that is why he offered  moboile phones.


He is big liar and fraud. do not buy from him.


thanks




Quoting from [davidjackie]:

My company caught to one of Chinese company very recently. They offer what ever you requested. Once you advertise for prioduct requirement, they will answer you as international company. After you make the payment against Proforma invoice , they will increase the price by 10-15 USD once per piece and ignore the Agreement. And They dont make your payment back and offer you used mobile phones or such unnecessary things. Be careful about them and their contact details are as follows.



Merry International Group


Harvest Building, 29-35wingkut St Central, Hong Kong,


Tel -852---82260118


Fax - 852---23887900


Web - http://merrydream.com


Contact person - David Tang



According to my incident, I wanted to purchase 100 Pcs of Intel main board and PI value was 5900 USD. We could not claim our money and they offered me mobile phones .Finally i did not get nothing.



Thanks,


Sudesh Nandasiri


Ceylanica Technologies Pvt Ltd,


Srilanka / Switzerland




Why do you say you lose usd5900.00?? He just tell a lie story. 

When  he get proforma invoice, he let his forwarder Named Mr. James  in shenzhen to check our goods and pay cash face to face.  I go to his forwarder's office, he said RMB Cash is a different   Exchange from  US DOLLAR, so the  the cash is not enough equal to the amount of the Proforma Invoice. I write the receip of the cash to his forwarder Mr. James, The next day as our company cannot supply original intel mainboard, Our accountant remit the RMB mony by T/T to his forwarder private account , there is also a record to track this amount. We don't get anything from his company.  Why don't you check your forwarder directly.

"why  do he say get nothing"  it is a lie story.

Thanks for Wilhelm's word:  "you have made the payment to a Hongkong Bank !


This is only possible when the claim is complete in Hongkong, is a chinese mainland part involved you must claim it in person by China Police, you or a Lawyer !



They are listed in the HK Company register No. 1035107 registred on 31.March !


you will find this register under www.icris.cr.gov.hk"

You can also let your lawyer to check our remit record from my accountant by T/T.

We are still a trustworthy supplier! Everything is can negotiable!!!

Thanks for your time to read.

Best regards

David Tang

Merry International Group


Harvest Building, 29-35wingkut St Central, Hong Kong,


Tel -852---82260118


Fax - 852---23887900

 

 


15 Jul 2008 04:32
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