China Companies Beware Fraud and scamers
Scam Scam Fraud Fraud Dajiazha Apple Trade Co., LTD After posting that I looking to buy iPhones, iPads, and Samsung phones to sell on eBayUS . I received a response from Lucy with prices, and PayPal was accepted. After a few more emails I sent inquiry through ec21 recived my invoice attached to this email. We can't do more than $2,000 foreign exchange every month via paypal in our country, but we need receive many payments, It must be far away from our turnover every month. So we can't use paypal, Could you do by TT bank, Wire transfer or Western Union ? After countless communications and google searches that all looked like a real company. I sent money Western Union. Sending an email to Lucy with the number so she can get her money and also asking for a tracking number when items shipped. 3 days later I recive this email: Dear friend, We just have called our ship man , Smith Hu they said your order is detaied by the custom, so you can't track your order now. To protect the China electrnoic, the government reduce the export and don't allow us to sell the original products with low price, our company man is talking with the customs director, and try to solve the problem. for its too strictly now of the customs, they can't relesed the orders ,unless we make a fine 200$ for it, then they can relesed for you. as usually, this fine is undertake by the customer, for i said you will develop the business in other country and become our good buyer, my boss said you pay 150$ and we pay 150$ for this customs fine, as soon as we get your 150$ custom fine, your order can be relesaed quickly and you can get your order in 1 day, if you cant get the order in one day, we can refund twice money for you, please let me know whats your thoughts. waiting for your news, sorry for that again, Ms. Lucy Han So I replied send me all shipping information Tracking, shippers name address something for me to investigate. After more emails demanding more money. And my response was send me shipping papers or have shipment sent and I will send you full customs charges when I receive Goods. All communications stopped so I will write you. Dajiazha Apple Trade Co., LTD. http://www.chenglong123.en.ec21.com/. http://shopopen24.com/en/6__dajiazha-apple-trade-co-ltd Changhong road 15#, siming street, huli district, xiamen, fujian, china. 361000 Tel/Fax: 86-0592-****62 Email: Lucyhan.apple@***.com MSN: Lucyhan.apple@***.com Skype: Lucyhan.apple Smith Hu Western Union Info : First name: Youyi Last name: Chen Address: Xiamen, Fujian, China Zip code: 361000 Scam Scam Fraud Fraud
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