Shenzhen Techmallsea Co., Ltd.
Shenzhen Techmallsea Co., Limited
A135 Guanglu Building, HuZhe Road, LuoHu District, Shenzhen, 518000 China
Initial contact with the supplier:
Introduced by a 3rd party
Type of product(s) being purchased:
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:
I got a newsletter to my e-mail with promotion about the smartphone selling and then communicate with the seller in China, who called herself “Cindy”
Cindy’s cellphone number was 86 13686405719.
She made it clear that paying via PayPal will not work because they blocked the buyer from Singapore through them as they gave him 20 TVs instead of 30 and that the buyer was wrong.
In total, I transferred 411 dollars through my bank.
These people even sent me a DHL tracking number. After 7 days this tracking number is a wrong number. And the supplier is not answering me anymore
Suppliers bank details:
I realized 2 things:
1. Delete every newsletter Publicity and promotions, especially on account of the sale of the original smart phones and other electronic products.
It’s all a hoax.
If you are not directly addressed to the most vendor delete these and put them into the spam.
2. Never buy anything except trade assurance supplier on Alibaba … better to pay 5% to Alibaba more than lost all the 100%.