I was scammed by this company!
Contact person: Yussuf Sunthbocus
Company details:
Ecosun limited
17 Farquar Street
Rose-Hill
Tel:230 4645321, 2919358 Fax:230 4645321
I was cheated by this company 2 times. First time it was a deal for original LG LCD TV. I was going to make a big deal but thanks to God ordered a specimen first. The TV I got was chinese fake and even didn't have a mark "LG" on the body. This guy said that his supplier dropped him down. So I lost 400 euro.
The second time was a deal on original HP supplies. Total amount is 9600 Euro. They should supply consumables and cover the delivery. After receiving I discovered the consumables are fake but they refused to take them back and refused to compensate delivery cost which was another 2068 euro. So my total loss was around 11700 euro.
Be careful and don't take this hook again!!! THEY ARE CHEATERS!!!!!!!!!!!!!
Company AuthenticationCompany Name: Xinxing Department of Industrial Chemicals Wholesale
Country/Territory: China
Registered Address: No. 3 (02), Youth Road, Taishan District, Tai'an, Shandong, China Zip: 270001
Year Established: 1997-04-14
Legal Representative/CEO: Mr. Guangrong Zhou
Legal Form: Individual Business
Registration No.: 370902600040220
Issuing Authority: Taishan Administration for Industry and Commerce
Date of Issue: 1997-04-14
Date of Expiry: 2011-12-31
hi want to buy some flash drives from this company Shenzhen Hengfeng Weiye Technology CO.,LTD
St. A6, Floor 4, Xilifuguang Industrial District, Shenzhen, China
what can you tell me about them? are they real? will i get something back for my money or they will not send me anything?
can you advise me please?
thank you
Beware of Kuber International Limited
I have been scammed by a hong kong Fraud company Kuber International Limited . They sell fake
If you warn against this company they assault you and call you as fraud and...to upset buyer
WATCH OUT FOR THE FOLLOWING SCAMMERS
EGOLDTRADE 100 COMPANY
YANGYANG TRADE COMPANY WWW.YANGYANGTRADE.COM
USING THE SAME SERVER.
Yet another Chinese SCAM...
This is what happened.
I received many spreadsheets from them. And them I mean "Jenny"
PSP / PS3 / I-pod touch / Lap tops / Wide screens / baby strollers / I mean everything. She must have spent one full week sucking me in. I finally figured that I would get samples and see if they were real before sending large amounts of money. So I ordered:
(1) Nikon D90 bundle with 2-VR lenses / cases / tri-pods. We've all seen this on E-bay
(1) Nintendo DS-lite
(2) I-pod touch 32gb
This was the cost:
Nikon D90 bundle: $465.00
(1) nintendo lite $ 50.00
(2) i-pods $90 each $180.00
Total: $695.00
Western union fee $ 14.00
Total loss: $709.00
The Western Union payment went to:
First Name: Jianhui
Last Name: Yang
City: Wuxi
Country China
After payment, I followed up for a tracking number. No returned E-mails and no packages. Its been over 6-weeks.
So I called Western Union. They really have no policy for this type of thing. They made a note on our transaction number and that was it. I sent all my E-mails and proof of payment to the local Police. They will attempt something, but who knows.
Avoid numberonesupplier.com and all cost.
They are a well organized scam that knows what we want.....It seems to me Mic, that since their site is hosted in the US, but they are registered in China, that they are part of a group of scammers who have set up their own hosting to stop themselves being found.
You see below that the Te*****ial Cntact and Billing Contact etc. should all be different from the Registrant name; but here they're all the same.
However, the address and numbers may be real.
Pass these details, along with your case details, on to the FBI, and also the Internet Crime Complaint Centre would be another good option. It shouldn't matter what country you are in.
Internet Crime Complaint Center (IC3) | Home
Finally, I suggest you go to or write to your nearest Chinese embassy, informing them that you have contacted the FBI and Internet Crime Complaint Centre, as you may find that they can do a follow-up on the phone number and address.
toDomain Name : numberonesupplier.com
PunnyCode : numberonesupplier.com
IP Address: 205.209.161.43
Registrant:
Organization : libin
Name : linlin
Address : fujianputianshichengxiangqunanhugongyuanxieduimian
City : xiamen
Province/State : Fujian
Country : CN
Postal Code : 351100
Administrative Contact:
Name : libin
Organization : linlin
Address : fujianputianshichengxiangqunanhugongyuanxieduimian
City : xiamen
Province/State : Fujian
Country : CN
Postal Code : 351100
Phone Number : 86--05942099333
Fax : 86--05942099333
Email : xylibin855@163.com
Technical Contact:
Name : libin
Organization : linlin
Address : fujianputianshichengxiangqunanhugongyuanxieduimian
City : xiamen
Province/State : Fujian
Country : CN
Postal Code : 351100
Phone Number : 86--05942099333
Fax : 86--05942099333
Email : xylibin855@163.com
Yangyang trade Company
ADD: 2 Floor,#125 Daxue Road, Putian,fujian,China
Tel:0086-0594-8790151 Fax:0086-0594-8790151
western union:
First Name: Haibing
Last Name(Paternal Last Name):Zhang
City:Putian
Province:Fujian
Country:China
SCAMMERS STAY FAR AWAY!