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#142
Re: Re: Reporting Fraud
Posted 29 Jun 2011 19:37

Mary,

We've explained many times to you about the fees, but you never understand. Let me copy our email here. Like we said, all inconveniences are caused becuase you never had import experience before. We do not believe that you imported something like 40ft container from China and only needs to pay $75 destination charge.

 

Email:

Dear Mary,
No company only needs to pay $75 at destination if they import goods from other countries by sea. You can consult any other company which has the import experiences in your area. The labels have been detained at the warehouse port for many days. Please note we have no way to help you if the custom finally have to auction the goods to other buyers. We're not afraid at all if you report anything to paypal or alibaba because we do not have any mistakes.
 
We think all these inconveniences is caused because you had no experiences of import at all before. For an experienced buyer, he could not raise up so many doubts and questions like you.
 
You can still take time to care so much for $248 bill. But we can tell you that it will have not good result. If you want paypal or alibaba to
arbitrate between us, we're welcome. We do not have any responsibility if you need to pay the warehouse storage fee now in the US.
 
Thanks and best regards,
 
2011-06-24
Ashley Luo
Xiamen Inlytek Development Co., Ltd
Hi Mary,
How are you? We learned from forwarder that you still haven't paid the fee to them and you're not gonna pick up the goods? We think we have explained to you very clearly about the cost. Please kindly let us know how is it going on now.
 
Looking forward to your urgent reply.
 
Thanks and best regards,
 
2011-06-21
Ashley Luo
Xiamen Inlytek Development Co., Ltd
#143
Re: Re: Reporting Fraud
Posted 01 Jul 2011 01:55

All buyers please see the fee Panda Logistic was going to charge this buyer:

Mary Tucker, President
Brilliant Ones, Inc
6699 Racquet Club Drive
Lauderhill, FL 33319
Phone: 1-954-677-2883
Fax: 1-954-200-8967
She bought labels around $2000 from us (Xiamen Inlytek), and didn't know that there's fees like below:
DDC CHARGE   $80
I.T. CHARGE    $25
CLEAN TRUCK PROGRAM   $5
DEVANNING CHARGE   $35
DOCUMENT TRANSFER FEE   $65
PSF  $    25
PIER PASS     $8
TOTAL: $243.00
All reasonable buyers can see the above cost is just the common fee for import! She thinks she paid CIF and doesn't need to pay above fees! she's so entangled on this and she said she was going to post bad comments about our company on every business website!
We just need to clarify this issue here!
#144
Re: Reporting Fraud
Posted 11 Jul 2011 01:14
The product is not delivered. The seller has deceived!
Hello!
I have ordered on May, 29th 2011 and have completely paid the goods: (Sample, free shipping, 710mah, brand new CGR-S006E S006E S006 camera Battery for Panasonic Lumix DMC-FZ50 FZ30)
Order Number: 1002972428
Tracking Number: RR978630750CN
Supplier : ZHAO Q
Email: zhao20110309@163.com
My address: ... Orel, Russian Federation.
The parcel to me is not delivered till now!!! The parcel with such number is delivered in other city.
The seller does not answer my letters. Please understand with the seller! [em5]
#145
Re: Reporting Fraud
Posted 11 Jul 2011 01:19
The product is not delivered. The seller has deceived!

Hello!

I have ordered on May, 29th 2011 and have completely paid the goods:
(Sample, free shipping, 710mah, brand new CGR-S006E S006E S006 camera Battery for Panasonic Lumix DMC-FZ50 FZ30)
Order Number: 1002972428
Tracking Number: RR978630750CN
My address: Orel, Russian Federation

The parcel to me is not delivered till now!!! The parcel with such number is delivered in other city.
The seller does not answer my letters. Please understand with the seller!
[em23]
#146
Re: Reporting Fraud
Posted 11 Jul 2011 01:20
123
#147
Re: Reporting Fraud
Posted 13 Jul 2011 07:36
Has sent them 490 dollars for Nikon D3100. The letter on a mail that 1 piece cannot pass customs. That will send 3 pieces but it is necessary to send 490 dollars more. Money does not want to return. I have lost because of them the money. They are thieves! KA-Musashino Electronics Co, Ltd [Japan] Contact Person:Katsu Masaruhttp://img.alibaba.com/images/eng/style/icon/emoticons_rage.gif
#148
Re: Reporting Fraud
Posted 25 Jul 2011 03:09

Tianjin Lone Star Chemicals Co. is a scam and fraund company. Usually operate in chemical market, offering your price and terms better then common market price and terms, after contract considering request to transfer money to the offshore account only. If you refuse to do this - start to push you like a fake customer.

If you aske them to provide copy of licenses - they send you low quality images where you unable to read anything.

Report to the police already applied.

This is full contact data of this company:

Company Name:Tianjin Lone Star Chemicals Co., Ltd

Fax:0086-22-59885173
Tel:0086-22-59811690
MSN:longxingchem@hotmail.com
EMAIL:sales@lonestarchem.com
Adress:No.118,Yuhua Street,East Area of Economic Development Zone,Baodi District,Tianjin,China

Bank details: offshore

 

#149
Re: Reporting Fraud
Posted 27 Jul 2011 07:39
GLOBAL PHARMA DEPOT is a scam and fraund company. Contact person Andy Carroll City: San Francisco Province/State: California Country/Region : United States Business Type:Manufacturer, Distributor/Wholesaler. Street Address: 617 Martin Luther King Jr Dr City: San Francisco Province/State: California Country/Region: United States Zip: 94115 Telephone: 1-654-3045687 I've done a order , transfered the money(420$) , after I transfered the money he sad I have to transfer another 500$ to complete the order, he don't want to transfer my money back. So please be carefull and don't work with this person, because if everyone who was cheated will post here the scams companys will be easyer for we the buyers to chose a real. suplier.
#150
Re: Reporting Fraud
Posted 29 Jul 2011 11:58
Another Scammers:

http://new-buying.com/

Did order a mobile phone, made a deal 50-50 (cash on delivery). Payed 50% in advance. they sent me a tracking no. of a package going in USA not in EU and my address. They said it was probably my fault sending them wrong address...i have all email history with "their" contatc seller Linda Lin (g-mail) and i did give them right address. Then they wanted me to order more with the same 50-50. I refused that and they called me a scammer...they only wanted to do payment with Western Union.
#151
Re: Reporting Fraud
Posted 07 Aug 2011 21:48
Paid USD 300.00 for a rc item from the undermentioned company. Still no reply on the status of my purchase. No reply to my email on the matter. Will be seeking action from HKRP thru my local authority if I still did not reeceive any respond.

Please be careful with this company.

Company: HK Airui Trade Co.,Ltd
Country/Region: Hong Kong
Address: HK Hong Kong Jason Riddell c / o APV 1263A Telecom House, 3 Gloucester road, Wanchai
TEL: 852 88597985
FAX:
Message Origin: Hong Kong
Message IP: 119.42.148.*
Contact - Sharon Li

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