Complaint information
  • Author: Vincent
  • Date: 11.18.2011
  • 0
 (Votes #: 0)
11.18.2011

Dandong Electronic Development Co., LTD

DO NOT BUY FROM THIS PERSON! HE WILL ASK FOR MORE MONEY AFTER INITIAL PAYMENT AND NEVER SHIP.

On Nov. 13 I get emailed by a "CEO" named Ziyong Yu. He tells me to send him $200 through Western Union and he will ship me some iPhone 4S's.

Here are this fraud's details:

Website: http://www.original-wholesale-electronics.com/
Company: Dandong Electronic Development Co., LTD.
Address: No.B-1506 Shuangxing Mansion, Dandong, Liaoning, China.
Zip/Postal: 118000.
Telephone/Fax: 86-0415-2136788.
Email: [email protected]
MSN: [email protected]
Skype: zhiyongyu.ceo.

Here are his MoneyGram details:
First name: Chengliang
Last name: Chen
Address: Dandong, Liaoning, China
Post Code: 118000

Western Union Details:
First name: Chuanyan
Last name: Zhan
Address: Dandong, Liaoning, China
Post Code: 118000

So I send him $200 and he confirms he received payment. Then a day passes and he doesn't reply. Next day he says:

"Dear friend,

How are you today ?

We got the bad news from our delivery company, they told us your goods happend custom problems, they ask $300 for custom fees, I am sorry we can't pay the fees. Hope you can understand, our boss said we can bear $100, the rest $200 if you can pay it ?

I hope the goods will arrive in your door asap. But sorry for the custom problem

Thank you

Zhi"

Also, be aware that these scammers constantly change their business names and addresses. However phone numbers and websites are usually the same.

*If any information matches what is above, then it is a fraud.

Do NOT trust him, he is liar and cheat, and will tell you anything to get you to wire him money.

If a seller is refusing to accept Escrow, PayPal, or Visa, it's very likely it's a fraud. There are some legitimate vendors, but very few will kill a sale just to stick to their "boss's policy."


Thank You for reading of this Complaint / Review.
Complaint author: Vincent

Country: USA
State: All USA

Category: Miscellaneous

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