western union Archives - SUPPLIER BLACKLIST

TME Electronics

Are you dealing with the company TME Electronics located in Texas United States who sells graphic cards? If so, read thoroughly one of the buyer’s experiences with this company when buying graphic cards. Consider checking buyer’s reviews and comments before…

Brandiful Group Inc

At first, Brandiful Group Inc offered great pre-sales and great communication.
After the order was placed, the tracking number was not valid!
After contacting Brandiful Group Inc and waiting 3 days, I was told China customs was asking for a $500 USD tax on package. I have never paid a tax to China customs!

Qingdao HanHaiDa Import & Export Co., Ltd.

I had a long conversation with Mr. Jack Zhang from Qingdao HanHaiDa Import & Export Co., Ltd., for few weeks and was trying to negotiate about samples sending. So finally when we made a deal with him and I transferred the money to him by Western Union. He then gave me a DHL number which doesn’t exists in the DHL system, and then he disappeared.

Fuzhou Yipin Technology Co. – Xinhong Mech & Elec Co.

We sent this supplier our purchase order and then paid the money upfront through western union. Our contacts were Casey Li and Mike Chan. They picked up our money from Western Union and then said that they did not receive the money.

Electronic Internationall – Nancy Liu

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.

Tag: western union

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