In September 2015 I started talking to Punit. He made a very good offer on baby diapers. In December, I made a prepayment for the first batch of diapers and the layout of the package. Punit was constantly lying to me. As a result, it delayed the production of the first batch of 90 days! Jasmine Hygiene Products refused to pay the compensation agreed to in the contract. The total loss in U.S. Dollars is more than $25,000!
When I made a purchase of a gift on the website www.watch-vogue.com, they gave me a transaction number and I still expect shipping number. That’s over a month ago. To date they do not respond to emails.
I ordered total 7 units of smartphones from her and quoted by her at $884 USD. I sent the money to her through western union yesterday and since then I have not heard from her and I started to realize its a scam then. Pls help to do something on this.
I bought ten trackers. They were supposed to be expressed to me. Right to home. Instead I got a call from the airport that I am supposed to clear these. Then the said the supplier had to get type approval for the specific tracker. Because it was the first time it was being shipped to Jamaica and the supplier was responsible for paying a one time approval fee of US $350.
I would like to bring a fraudulent activity of one of the Chinese website www.gearbest.com which is online shopping website who cheated me on my online purchase (300$+ item purchased). I have tried to contact them several times but every time they come up with false excused or post wrong delivery update.
If you buy goods from China you will have serious problem to cover the warranty as I have. I contact with UMI for screen problem and they send me to the resales (Sunsky I buy it) and the resales don’t accept to cover the warranty and asking money. UMI says in the website 2 Years warranty and resale accept only 1 Year. But they do the best to avoid to cover warranty!!
I ordered 44 tonnes of bright copper wire scrap from Tianjin Frette International Trading Co.,Ltd. What Tianjin Frette International Trading Co.,Ltd They altered EVERY document (Invoice, B/L, CIQ certificates) which they emailed to me to fraudulently get my payments. The original documents showed the 2 x 20′ containers contained 880 bags (44 tonnes) of Bentonite clay.
The merchandise we ordered from Has Eks Teksil Insaat Sanayi arrived 3 months late and when delivered, the merchandise were are all wrong sizes, not sell-able. The manufacturer agreed and said they will pay me back now a year later we didn’t receive a penny yet or neither new merchandise
Just got scammed USD 511 two days ago.. ordered few electrical items.. paid via western union…and now they just keep themselves in silence..
On 12 June 2015 I had dealings with Mr Bruce from STDA Electronics Ltd vwhere I sent payment of US$660 for 30x TV Boxes. Mr Bruce acknowledged payment and on the 10th July 2015 sent me fake Micro sim cards which Mr Bruce acknowledge making out that I had received the wrong order he will send the goods again. On 28th July 2015 I was then presented with a tracking numbers of parcels that was bound for Morocco when I live Australia. This parcel never arrived as expected and from then on was not to hear back from Mr Bruce.