China scam on tradekey

Fraud alert for a fraudulent Chinese Company
---------------------------------------------

For the latest update to this fraud report, please see http://www.expressgsm.com/fraud.htm

We have been defrauded by a fake Chinese Company calling itself Vision International Co.,ltd or Vision Trade International Co.,ltd or HuaCheng Foreign Trading Co.,Ltd (Probably fake company names)
These people use the domain names ebay23.com ebay26.com ebay27.com ec30.com ec201.com and sccii.com We were defrauded of $1,500 and we intend to push this issue until the seller and all other parties who are knowingly involved are prosecuted for fraud and our funds are recovered.

We are building a case to submit to UK police for investigation with details of the persons identity based on his gold membership of tradekey.com. We have had arranged to drop ship 4 Apple Iphones to various customers and we will soon be in possession of signed statements from these customers stating what happened.

We are Compiling a file on this person based on names, addresses, correspondence data, Tradekey data, signed statements from the 4 drop ship customers, domain WHOIS data, domain registration information, details of the order correspondence, the payment data from Western Union, other wire transfer and bank details given by this party, the website data and data from the credit card processors which filed notes from the customers from their complaints and data from other people were defrauded by this person/ company who have posted on internet trade message boards. We will present this file to the UK Police and the Chinese Embassy in London. We have already closed down this person/ company’s ability to receive funds through Western Union and have got one of their Tradekey listings delisted for fraud. We are working with Tradekey to get their other listing delisted.

Could we please ask that you do not trade with this party and you to suspend/ freeze any accounts that you hold for this party immediately so that no further people get defrauded. I am willing to submit to you the file that I have on this person should you require it at this stage, or at a later stage when the file is complete. Please feel free to contact me UK time between 8am and 11pm on one of the phone numbers below, as well as the police report and court injunction when it gets to that stage.




Incident details

We ordered 5 x Apple Iphones from a Chinese company called as follows:

We paid a total of $1,500 by Western Union in 2 transactions.

We are sent 5 non Apple junk phones with an Apple logo on them and they did not even power on.

Name: Vision International Co.,ltd / Vision trade International Co.,ltd / HuaCheng Foreign Trading Co.,Ltd (Probably fake company names)
Address: No. 933, Wenxian West Road, Chengxiang District, Putian City, Fujian Province. China
Alternative Address: 182, Lujiazu east road,Pudong new district,Shanghai,China
Website: www.ebay23.com / www.ec30.com / www.ec201.com / www.ebay26.com / www.ebay27.com / www.sccii.com
Domain registrars: ec30.com (Padhosts.com), ec201.com (gold-domain.com), ebay26.com (godaddy.com), ebay27.com (godaddy.com), sccii.com (padhost.com)
DNZ Zone file holder: www.enom.com
Webhoster / Webserver IP address: 66.79.181.150 (Part of Arin IP block issued to secureserver.net)
Website designer: livesolution@hotmail.com
'Vision International' Phone numbers: +86 136 269 07519 / +86 594 276 8586 / +86 594 138 598 77964 / +86 594 2694457 / +86 136 0750 1493 / +86 15860007023 / +86 594 2768787 (Ben)
Hotmail email/ Messenger addresses: e-bay23@hotmail com / e-bay24@hotmail.com / e-bay26@hotmail.com / eb-ay27@hotmail.com / ec-30@hotmail.com / vision-201@hotmail.com /
Yahoo email/ messenger addresses: andy_chang777@yahoo.com
Contact given name: 'Jimmy'
Aliases/ Name: 'Jimmy Zhang' / 'Oliver' / 'Mr. chen zhong' / 'Ben'

The Western Union details:

First Name: LiJuan
Second Name: Wu
City: Putian
Province: Fujian
Country: China

or

First Name: Min
Second Name: Liu
City: Putian
Country: China

or


Fisrt name: Famei
Last name: Guan
Country: China

Moneygram details:


Second Name: Wu
City: Putian
Province: Fujian
Country: China

or

First Name: Wensen
Second Name: Chen
City: Putian
Country: China

or


Fisrt name: Famei
Last name: Guan
Country: China


Bank information given:

SWIFT NO.: BKCHCNBJ73C
PAYEE: LIJUAN WU
BANK: BANK OF CHINA PUTIAN BRANCH
USD A/C NO.: 4552301-0188-093485-7

or

Bank of China (T/T)
Beneficiary instition: Bank of China PuTian Branch
Swift: BKCHCNBJ73C
Payee: LIU ZONG WEI
Ben's account: 4552301-0188-093503-9

or


Bank of China (T/T)
SWIFT No.: BKCHCNBJ73C
Payee: Famei Guan
USD A/C NO.: 4552312-0188-015772-7




*****DO NOT DO BUSINESS WITH THIS COMPANY UNLESS YOU WANT TO LOSE YOUR MONEY*****

*****IF YOU HAVE BEEN DEFRAUDED BY THESE PEOPLE, PLEASE EMAIL ME THE CASE DETAILS AND SCANNED DOCUMENTS SO I CAN ADD THEM TO THE EXISTING CASE FILE AGAINST THEM****

We are now having to file a crime report with the police, file with Western Union, and file a crime report with Chinese law enforcement agencies, get their websites blocked and file a county coury injunction against these people to get internet providers to close down their accounts.

Globrandsunglass, good company in nice reputation, Done more biz with them

Originally Posted by Jordan

Globrandsunglass, good company in nice reputation, Done more biz with them

Do NOT order from this company. Total scammers. Take your money, send you a fake EMS tracking # and never send goods.

Please see my speech about complaint to our governments about their inaction over internet fraud, ebay and paypal

Fraud notice: Please note that the fraudulent company Vision International CO. Ltd. or Vision Trade International Co. Ltd. of Fujian, Putian, China are now using the following domain names, and they probably register more every day:

ebay23.com
ebay26.com
ebay27.com
ec39.com
ec30.com
ec180.com
ec201.com
eeevv.com
sccii.com
viisoon.com
eeevv.ecvv.com
lloooo.com
oosoon.com
vision.ecvv.com

time waste

That is so scary, because I was communicating with "Emily", "Ting Song" myself. The e-mail address that I have is superbags@yahoo.com.cn. I have just e-mailed her to say that I am ready to order because I am curious as to wether she will reply, or that e-mail address is gone.

Does anybody know of a reliable China wholesaler to work with? Please e-mail mmcaulif@knology.net if so

Thanks,
Maureen

i'm currently dealing with Sneaker.com
i'm about to make payment but i'm really worried
does anyone no anything about them?
pls email me on odimlilian@yahoo.com

You can email them at World Law and get a company verification for a minor fee. You may want to consider doing that?
info@worldlawdirect.com or the links at the bottom of the page here below

I WAS SCAMMED BY A "CHINA BASED TRADER" BUT I FOUND HIS WEB SITES ARE CONNECTED OVER AND OVER, SAME ADDRESS, SAME PHONE NUMBERS, ETC.

THEY START PRETTY WELL, ACTUALLY SENDING THE FIRST LITTLE ORDER WITH NO PROBLEM, BUT WHEN YOU DECIDE TO GO FOR MORE, THEY WILL TELL YOU THE USSUAL LIE: THEY HAVE PROBLEMS WITH CUSTOMS, YOUR ORDER IS BLOCKED THERE. THEY WILL RECOMEND YOU TO USE EMS, INSTEAD OF UPS OR FEDEX, AND WAIT FOR A COUPLE OF DAYS. THEY WILL TELL YOU, THEY WILL PAY FOR CUSTOMS PENALTIES, AND EVERYTHING. BUT AFTER THAT, YOU WILL BE BLOCKED ON THE MESSENGER AND NEVER RESPOND YOUR MAILS.

I LOST OVER 3,500 USD, SO I REALLY NEED TO WARNING YOU ABOUT THIS CROOKS!


THIS ARE THE WEB SITES:

XIAMEN ELECTRONIC Co, Ltd.
http://www.ecvv.com/supplier/C-80594...ic-Co-Ltd.html

Herui Import & Export Co., Ltd.
www.vip-supplier.com
www.vip-nike.com

all of them under this info:


Company Address: NO 47 Fengze Street High Technology Area Quanzhou City , Fujina P.R. China
City/Province: Quanzhou/Fujian
Country/Region:China
Zip/Postal Code: 362121
Telephone Number: 86-595-28116768
Fax Number: 86-595-28099661
E-mail &MSN: vip-supplier@hotmail.com or herui666@hotmail.com
Contact Person: Mr. Ronny Lin or Lin Ronny

PERSONALLY, IM GOING THERE TO "SOLVE" THIS SITUATION.
NO MORE SCAMMERS ON LINE!

JIM COLEMAN