Hong Kong Amaze Offer Limited never sent me the batch of products I ordered! Don’t every buy from someone who is not willing to use PayPal.
It was a huge scam. I was insist on a 3rd party audit of the 1st consignment before final payment. The supplier ensured me, that they had been contacted the Bureau Veritas, and they provided official report issued by Bureau Veritas. Or it seemed as an original one, numbered with corporate seal and signed…
Ma Yanqing sell themselves as a British shoe suppliers. I checked later on who, owns the site and all the details came up which later have been deleted but I took picture of it.
I exchanged emails with the Chinese supplier Shenzhen Arnhem Technology Co., Ltd. and agreed on the order and the cost. I arranged a bank transfer from my bank to the supplier’s bank in China and then waited for dispatch details. Since they received the money I have not heard from them again.
After I transferred 50% of balance amount in Asia Controls bank account against their readiness that the goods are ready for shipment then they did not answer any emails or telephone. I sent them lots of emails but no reply then I started to issue a compliment through our foreign ministry to follow this case.
Here is the email I sent Keen: Dear Keen, I wanted to send a quick email to inform you there is a company out there that has set up a fake Keen website. I was duped of about $170.00 when I tried to order the Keen, Waimea H2 style sandal. I own three pairs of this style and then when Keen quit making them I searched the web and after searching about 30 sites for the style I came across the fake website that took my credit card and actually sent me a pair of $8 awful cheap no brand shoes.
We had a requirement for caustic soda flakes 99% purity. We required SGS certificate which was provided at the time of shipment. The SGS certificate met our requirements and we allowed for the shipment.
When the shipment arrived at our buyer’s warehouse, they found that the chemical was not reacting as expected. They did an analysis and found that the chemical was 17% purity instead of 99%.
I visited the site www.pompcel.com and made an inquiry for mobile phones. They made an offer and send me proforma invoice. The only payment method was Western Union or bank transfer. I decided on the bank transfer. After I made the transfer they stopped replying my emails, blocked my Skype and Whatsapp.
Sellers site looks authentic, business name and banking details check out, but after payment is done a false reference is given ( other buyer have the same reference) see Facebook for similar results, User does not use any courier.
I was looking for a Chinese supplier of scrap copper and aluminium and found this suppliers and started to negotiate. After they sent me photos and proforma invoice, I went to China, Tianjin to visit their warehouse and check the goods. I paid 40% advance.
Thereafter I made the full payment, after that they sent me the original Bill of Landing. A few days later, I called the shipping line to check the cargo, and it turns out that they have another BL with a different description on it!