HK-Ruida.com
Complaint 135059 Details

  • Date Occurred: 06/05/2014
  • Reported Damages: $358.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • HK-Ruida.com Complaint / User Submitted Image #135059
    • HK-Ruida.com Complaint / User Submitted Image #135059

Hello, i was looking to buy from a Chinese wholesale site, I used the one mentioned, we agreed a deal and i sent the money by western union, I started to worry when i never received any delivery details I chased and got told it had been sent to me, after that had been said the person then sent me a picture of a parcel with a tracking number, I received the parcel and it should have been 60 mp4 players but it was two memory stick pens with fake 512gb memories they actually only had 1gb, inside was a delivery note from the seller for an address in Australia, I checked the address did not check out on google, there was no return address on the parcel, i got in touch and the person said it was a mix up and it would get sorted, then after days and days they started making up a load of rubbish like we can't sent your goods until the other person sends back ect, then they said he was just keeping the goods we will ask him to pay you 60%, eventually they said there was nothing they could do and sorry and would not be giving me my money back, I have the persons e-mail details they are also on the website it is a scam and something needs to be done to stop it I feel, please assist thanks Paul.

Update: 07/14/2012

WESTERN UNION DETAILS:

XIA ZONG WANG PROVINCE:GUANGDONG CITY: SHENZHEN ZIPCODE: 518000

Update: 07/14/2012

ontact person :bella
my skype name :hkruida
E-mail/MSN : [email protected]
[email protected]
Contact Number: 0755-33577418
15627497418

Update: 07/14/2012


Domain Name: HK-RUIDA.COM

Registrant:[email protected]

()
shenzhen
shenzhen
Guangdong,512000

Update: 07/14/2012

hk-ruida.com is located at the IP 205.209.163.86 It was registered by on 26 Apr 2012.

Title: www.hk-ruidacom

Description: www.hk-ruida.com

Update: 07/14/2012

Domain Name: HK-RUIDA.COM

Registrant:

()
shenzhen
shenzhen
Guangdong,512000

Update: 07/14/2012

Address they told me to send the parcel back to then changed their minds and never done anything:

5A 5 floor,No.10 Industrial Park,Longhua Road,Baoan District,Shenzhen,China

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Comments

  • generalsoundco
  • generalsoundco SBID #2543751c2a
  • Posted 07/30/2014
  • They have cheated me too of USD $1810.00 and they got derposit from me to make my shipment ready and before they get it ready
    they are asking for more deposit , We need to do something
    she is such a cheater and she has my deposit and she dos not answer
    my e-mails and my phone calls
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  • xbigguyxxx
  • xbigguyxxx SBID #a37c59c8f4
  • Posted 07/30/2014
  • Hi General sorry to hear that I reported it to Western Union but they told me I had to go to the Police before they could investigate and are now doing so after I went to the Police, I wanted her account closed, she did reply to all my mail then finally stopped saying she could do no more, I paid by Credit Card and I hope to recover my money Ia m waiting on the Western Union Investigation to finish, please take action if you need help please ask me
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  • generalsoundco
  • generalsoundco SBID #2543751c2a
  • Posted 07/30/2014
  • Thanks

    I have sent them a wire transfer to their bank account and i went to my bank and they told me that there is nothing that they can do
    please let me know what do you suggest.
  • Was this helpful?
  • xbigguyxxx
  • xbigguyxxx SBID #a37c59c8f4
  • Posted 07/30/2014
  • I would go to the Police and report it as I have the more we report the bigger chance she will get caught and punished can your bank not report it to the transfer bank of the thief and get it closed then maybe you can claim your insurance too if you go to the Police and log it ?
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  • xbigguyxxx
  • xbigguyxxx SBID #a37c59c8f4
  • Posted 07/30/2014
  • Hi General, It is best to go to the Police about it then if you have insurance you can claim as it is fraud, I am trying to recover my money because I paid by Credit Card I think you get a refund for fraud here it is protected, contact the bank fraud department and speak to them I did ! I am working on closing down all her e-mails and website also, at least then she does not get away with it.
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  • xbigguyxxx
  • xbigguyxxx SBID #a37c59c8f4
  • Posted 07/30/2014
  • I just got a message from Western Union to contact the Police who dealt with me and tell them to contact Western Union I did this and they should be onto it !
  • Was this helpful?
  • xbigguyxxx
  • xbigguyxxx SBID #015f217b6a
  • Posted 07/31/2014
  • Great I called the local Police today and they were very helpful they mailed the fraud department at Western Union and advised I should receive a refund for the matter i am awating the outcome I also sent this link to Western Union who have placed it on a spoof list good luck keep me updated !
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  • generalsoundco
  • generalsoundco SBID #2543751c2a
  • Posted 08/06/2014
  • I am taking action for this ruidabella as i was advised by my local police department , that i should file complain aginst this fradulant company with the local police department and i have started the action against them , if you need help you can contact the following information so you can file a complain too to make the case stronger

    By email : [email protected]
    By mail : PO BOX 999 General Post Office Hong Kong
    By Phone : (852) 2527 7177
    By fax : (852) 2520 2828

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  • xbigguyxxx
  • xbigguyxxx SBID #a37c59c8f4
  • Posted 08/06/2014
  • Great work General ! I contacted Made In China the original site i got in touch with who audit all the sellers they cannot find this one, so they gave me these details to get the police to investigate:

    you may also contact The Embassy of United Kingdom in China, and the Embassy may have the right to ask Chinese police to help you.

    The British Embassy in China

    Address: 11 Guang Hua Lu, Jian Guo Men Wai, Beijing 100600

    Telephone: (+86) (10) 5192 4000 General enquiries only
    (+86) (10) 8529 6083 Consular assistance for British nationals

    FAX: (+86) (10) 5192 4239
    (+86) (10) 5192 4218 Trade & Investment
    (+86) (10) 8529 6081 Consular

    Homepage: http://ukinchina.fco.gov.uk/en/

    I will get to work on this later I am just back from a break but i will file a complaint, thanks !
  • Was this helpful?
  • generalsoundco
  • generalsoundco SBID #e0eb8cd8c7
  • Posted 08/06/2014
  • Tks, for your feed back , I am in U.S.A , and i guess that i have to get intouch with the united states embassy., i will find out i am wating for the H.K police to respond to me
  • Was this helpful?
  • generalsoundco
  • generalsoundco SBID #e0eb8cd8c7
  • Posted 08/07/2014
  • Hopefully we cann this ruidabella to return our money and stop them from defrauding other people and other companirs , they do not answer my e-mails any more and i hope that we both can get a positive respond from the police in a timely manor
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  • xbigguyxxx
  • xbigguyxxx SBID #a37c59c8f4
  • Posted 08/21/2014
  • Hello General just an update the bank cancelled my card and issued a new one and are investigating the fraud and have credited my money pending an investigation which can last 90 days to see if the fraud did in fact take place, the police are trying to get the persons details working with Western union any news your side, thanks Paul.
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  • Saline
  • Saline SBID #15661df48b
  • Posted 09/25/2014
  • I have the images and chat history of this ruida bella lady who has done the drama of flirt and lover and then once when she has recieved, she has gotten out of the sight.
    If for investigations. Her image is reuqired I will be happy to furinish it to you.
    The image could be incorrect and might not be of hers. but something is better than nothing. I had lost $180 in this scam.
    Please authorities are requested to take action against the so called lady bella.
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  • xbigguyxxx
  • xbigguyxxx SBID #a37c59c8f4
  • Posted 09/26/2014
  • Hello Saline so she is doing all sorts of things by the looks of it, I have done all I can and hit a brick wall never even got my money back from my credit card company, post the pics of here and write a report ect on it at least we can make people aware when they search the internet they will find this..
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Business Profile Summary

  • HK-Ruida.com logo

Company Statistics

  • Complaint Against HK-Ruida.com
  • Complaints Filed: 5
  • Reported Damages: $4,387.00
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