Initial contact with the supplier:
Online Supplier Directory
Type of product(s) being purchased:
Samsung Note 4 1 piece and Samsung Note 7 6 pieces.
Value of the Purchase Order when the incident occurred:
1,001 to 3,000 USD
Destination market of order in question:
South East Asia
Type of Complaint(s):
scam, fraud & other unethical activities
Stage of relationship with the supplier at the time of the incident:
I started to receive a lot of emails from Nancy Liu of Electronic Internationall a Chinese company who claimed that they are the factory for laptops, smartphones and TV. She even emailed me a list of so called factory/wholesale price list. I even received similar emails from a few names and different emails with same offer of wholesale price for those items. 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.
Never trust Chinese people. They are scammers. They are not truthful.
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