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TopABA Industry Co., Limited
Post 1 of 14
salim80us
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Overall Ranking MVP:151 Rank:2,346

Dear All,

I would like to know about the TopABA Industry Co., Limited. in China deals in memory cards .Is ther any chances to get fraud

Thanks

29 May 2009 06:18
Post 2 of 14
arunastv
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I too interest in this company. Its send sertificate, where I found number 4403071240898. Maybe its company registration number? How check its?
08 Jun 2009 05:56
Post 3 of 14
Solara
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salim80us wrote:

Dear All,

I would like to know about the TopABA Industry Co., Limited. in China deals in memory cards .Is ther any chances to get fraud

Thanks

11 Jun 2009 23:44
Post 4 of 14
I need to get the same information, I found out that the email they are using is from USA, not china. If you find anything let me know, I'll do the same. thanks.
26 Jun 2009 18:55
Post 5 of 14
We are wholesaler for all kinds of game accessories(for wii/ndsl/ndsi/psp/xbox360) controllers and some accessorires for apple iphone&ipod. You could get more information from our website www.kaixuanlong.com and www.elegame.com.cn.
Email: kxl_002@yahoo.cn
MSN: kxl2008-game@hotmail.com
Contact: Ms. Alice
27 Jun 2009 02:29
Post 6 of 14
eshinks
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I just received my first order from Topaba.com.  I made a relatively small purchase and I am glad I did.  I ordered 100 of a certain item.  I confirmed with the rep that it was the correct item.  It just arrived, (about 2 weeks late) and The container was poorly wrapped so the plastic cases of the items were bent and broked and I received a quantity of 25 of the wrong items, none of the correct ones.  I have been trying to contact them for resolution but have not gotten a response yet.

Shawn eshinks@msn.com

13 Jul 2009 19:05
Post 7 of 14
danielstubbsuk
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DO NOT USE TOPABA or sister site http://www.totoea.com


DO NOT PAY MONEY TO WEN CHEN.


This company scammedme out of $900.  They sent me 100 USB Data Traveller's The memory Corrupts the data

They Rattle,  they are USB 1.1 not 2.0.  TERRIBLE PRODUCTS


Not Replying to my emails surprise surprise.
18 Jul 2009 07:49
Post 8 of 14
ukisserg
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Prices are good- but this is a lure, to rise your greed Make your decision based on this experience Source -- http://www.fraudwatchers.org/forums/showthread.php?p=91465 5. SCAMMED OUT OF $79 for sample ‘USB MEMORY STICKS’ After I paid she gave me a dodgy EMS number that never moved from the depot. Then never responded to me. Name: Joy Liu Company: TopABA Industry Co., Limited Website: http://www.topaba.com/ Email: topaba02@hotmail.com msn: topaba02@hotmail.com phone number :86-36-874710 Western Union PAYMENT INFORMATION: FIRST NAME : LI JIAN LAST NAME: XUE CITY: shenzhen PROVINCE: guangdong COUNTRY: CHINA ZIPCODE: 518000
19 Aug 2009 01:14
Post 9 of 14
eshinks
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I should have looked them up. Scam!!!!  Sent wrong product then blamed it on China customs.  I found out through Alibaba they are not actually a member, but the comment came immediately after I posted my first Alibaba buying lead...hmmmm.

I am glad it was not a large purchase. Stay away!!!

29 Aug 2009 01:19
Post 10 of 14
evalenc
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Overall Ranking MVP:56 Rank:100,643
Im in the same case, i was chated by JOY from TOPABA  please do not buy from this supplier
04 Sep 2009 11:34
Post 11 of 14
mouly
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hello from holland with Moulay, I have 50 pens with video camera at this company purchased a total amount was 600 usd, I've got the rest out 10 pens, he regageerd not on my e mail, and he wants the rest of my money back . I have verdder information on google search, which demonstrate that corporate crook, and he has cheated many people. ay
17 Oct 2009 12:20
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