Numberonesupplier.com if Fraud

[mic4564]

numberonesupplier.com

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 on every list of Fraudulent Chinese Suppliers for a reason.

Email world law with your local police filing information.

They may help to further direct you. And have some people locally that can push it along if it gets off track.

[mic4564]

Thanks for the advice. I will do that.

Has anyone ever been successful in retrieving lost money??
If so, what steps did you take?

I'd be willing to pay atleast half of my lost money in fees if the money could be returned.