Beijing Xiangdingshun Import & Export Trading Co., Ltd

Buyer’s Nationality:
United States

Seller:
Beijing Xiangdingshun Import & Export Trading Co., Ltd

Seller Website:
www.bjxiangdingshun.com

Seller Address:
2608, 22/F, Bldg. A, Dongya Wangjing Center, Beijing, Chaoyang District, 100000, China

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
USB Flash Drives

Value of the Purchase Order when the incident occurred:
Under 1,000 USD

Destination market of order in question:
US or Canada

Type of Complaint(s):
scams & other unethical activities

Stage of relationship with the supplier at the time of the incident:
Initial Order

User Experience:
Order 100 unites of USB flash drives to heck if authentic or fake ( they requested 100 units min order quantity (the contact asked me to send the money direct to either the following people and not the company using the excuse that Chinese government levy’s high taxes.

Our western union account below:
Beneficiary Name:HAILIN WEI
First Name:HAILIN
Last Name:WEI
company Address:Room 605, East 9th Building, 83 Fuxing Road, Haidian District, Beijing, China (Mainland)
Zip: 100000
Country/Region: China (Mainland)
City:Beijing
================================
BANK TRANSFER
Beneficiary Name:XiaoMei WU
First Name:XiaoMei
Last Name:WU
Bank:bank of China
ACCOUNT:6217906400011483816
SWIFT CODE:BKCHCNBJ720
company Address:Room 605, East 9th Building, 83 Fuxing Road, Haidian District, Beijing, China (Mainland) (I think this is home address)
bank address:No. 666 Fuma Road, Jinan District, Fuzhou, Fujian
Zip: 100000
Mobile Phone:+8613430968588

My sales contact called her self Niki with the following contact info
sale1@bjxiangdingshun.com
my contact number :+8613430968588

Once they confirmed receipt of the funds, they emailed back that they will ship the products same day. The next day I got an email that the products are stuck in customs and I need to pay 90% Brand Tax within 72 hours otherwise customs will confiscate the products. I know then that I was scammed. I emailed them saying that I will report to the FBI, Chinese embassy and Alibaba and list them on black listed sites. They emailed back saying that they scammed send me an iPhone 6 to compensate my loss if I pay the tax. I told them I won’t send a single dollar until they wire back the money via western union otherwise I will report them per above. I am waiting to hear back, but I don’t expect to hear back or get my money back. I reported them and their names and bank account numbers and home address to Chinese embassy and filed a detailed fraud report.

User Recommendations:
Never be fooled by low priced products from china, do research on Chinese companies via US companies that that verifies Chinese companies.