After paying a private cyber crimes investigator, he found the link that the factory employee Kelly Yuan committed the crime. The factory owner of PDM Industry Limited, Jack Zhao, isn’t taking any responsibility of his staffs actions, and is denying any involvement. He has been extremely un-operative. This matter has been filed with the authority in China with all the evidence.
I had received a mail from Mr Alvin Lin, regarding product prices. I thought he was genuine as i had posted a product quotation on alibaba.com recently, and I thought that he had seen it and replied me by mail. I asked him his Skype ID for further conversation and exchanged many messages with him regarding the procedure, the payment details and all related information regarding my order.
Mrs. Belle Lyn from SeaBright Mobile has provided me with a tracking number, which is of PostNL whereas she said me that the goods will be sent to me by DHL. There is a possibility that the tracking number is a fake one, as I read in many websites that there have been many cases of a fake tracking number being given. After that, she has stopped contacting me. I sent many mails to her, but she just reply me 3 times saying that my goods are in transit, nothing else. I tried calling their office, but no one answered the call. I have also tried contacting her by Skype, but she does not respond. I got the goods nearly after 1 month, but everything inside is fake. I got some 128 GB USB, some useless speakers and rest is waste.
It was my first experience with buying from China, but it was a bitter experience!. I will advise to everyone, many web sites are not true, many are fake, and they give wrong addresses also, cos no one knows about that country. So be careful to buy anything from China!
Be aware of this company, we have been a victim of fraud. We made a payment of $6,000 against a Proforma invoice. Contact man-Gavin Chang. We placed the order on Dec 2015, paid and emailed Gavin Chan the payment confirmation. After the payment they are gone. No answer to e-mails, do not answer the phone. And obviously not supplied the parts…
I purchased violins for my music shop from Ricky Zhang of Tian Yin Musical Instruments in April of 2015. I never received them or got any of my $3,500 refunded. I believe that this is a fake company.
Buyer’s Nationality: South Korea Seller: KAKAMARKET Seller Website: http://www.kakamarket.com/ Seller Address: Rm1205,12/F, JieJia Bldg,Shennan Road, Futian District, Shenzhen.China Initial contact with the supplier: Online Supplier Directory Type of product(s) being purchased: Electronic parts Value of the Purchase Order when the incident occurred: Under 1,000 USD Destination market of order in question: Korea Type of Complaint(s): […]
We have paid $560.00 by TT in front up. After payment we can’t go on contact with the seller in China. All phone numbers and fax numbers are fake. No answer of all further e-mails. It is a fake company! The contact name was Wendy Gao. We think that’s also a fake name.
I have been scammed by a Chinese registered company ‘ Savalise Enterprise Co, Ltd’ in association with Chaochuang Technology Consulting Co., Ltd based on Guangdong, China.
I ordered from Savalise Enterprise Co, Ltd 1,000 pcs real capacity, class4 4 GB micro sd card and sent the money on 18 Dec’2014. I got a parcel from the company on 21 Jan’2015. The parcel contained 260 pcs of various capacities and designed micro sd cards, all of them damaged/fake.
Ordered good, paid by Western Union, received a valid tracking number, but package was delivered to somebody else. So the fraudster even faked the tracking number.