Shenzhen Eszplay Technology Co., Ltd

Buyer’s Nationality:
Thailand

Seller:
Shenzhen Eszplay Technology Co., Ltd

Seller Website:
www.eszplay.com

Seller Address:
Room 1504, F10, Block A, Building 3rd, Tianan Cyber Park, Longgang District , , Shenzhen, Guangdong, 516077, China

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
usb flash drive

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

Destination market of order in question:
South East Asia

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

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

User Experience:
I’ve never post buying lead, just contact directly to usb flash drive suppliers from www.GlobalSources.com. Then the website did matching system and forwarded my requirement to other “verified suppliers” automatically. Then I received quotation from Shenzhen Eszplay Technology Co., Ltd.

After exchanging several emails about the design, shipping details. I made payment via Western Union.
First Name: XIANGWU
Last Name: DENG
City : Shenzhen
State : Guangdong
Country : China
Zip code: 516077

Then never received anything.

I checked back to www.GlobalSources.com, the company was not listed in the system. So they must use an other verified account name to get information. Then used fake company just to steal money.

User Recommendations:
Always check back to the B2B website.
Check the domain name of the company, how long this domain has been registered. (I missed that part.)