Sure Apple Co., Ltd
Complaint 30018 Details

  • Date Occurred: 10/11/2013
  • Reported Damages: $100.00

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

I communcated with a salesman by the name of LEO VIA E-MAIL.
He agreed on me sending 1/2 the cost of a Canon EOS RebelT-3 EF -S 18-55IS KIT SLR Camera through Wester Union once he confirmed the MTCN he would send my camera and email me a tracking #. He specified that I send the payment in Qing Tang's name to China which I did,he then e-mails
me a fake tracking # which ended up in Florida delivered to some one by the name of Yesena.I tried getting a refund but the thief will
not reply to my e-mails.

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Comments

  • gamedoctorz
  • gamedoctorz SBID #4089d42ddd
  • Posted 11/20/2013


  • Re: the best price for game consoles, original, lowest price in the market














    Inbox


    x






























    sureapple

    11:06 AM (1 hour ago)




























    Terry [email protected]

    11:39 AM (41 minutes ago)







    dear friend i would love to do business with you....can you give me reference...













    Terry [email protected]

    11:39 AM (41 minutes ago)



    Loading...
















    Terry [email protected]



    11:39 AM (43 minutes ago)













    to sureapple










    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!





    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.

    Our game consoles are original ,brand new, with one year warranty from manufacturer.

    This is the price for you:



    PS3 320GB bundle: 100 USD per pcs,

    Xbox 360 250GB: 85 USD per pcs,

    Nintendo Wii: 63 USD per pcs.

    MOQ: 5 units



    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.



    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.



    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.

    All returns must be made within 14 days of receipt. It may take up to 7 business days to

    process your return after we receive your product.





    PS:The price at the web site is for credit card payment, the price at email is for western union, money gram and tt.



    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo














    Reply



    Forward
























    Leo

    11:44 AM (36 minutes ago)







    we could offer the reference in USA, but we dont do credit card payment at th...













    Leo

    11:44 AM (37 minutes ago)



    Loading...
















    Leo [email protected]



    11:44 AM (38 minutes ago)













    to me











    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market












    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!





    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.

    Our game consoles are original ,brand new, with one year warranty from manufacturer.

    This is the price for you:



    PS3 320GB bundle: 100 USD per pcs,

    Xbox 360 250GB: 85 USD per pcs,

    Nintendo Wii: 63 USD per pcs.

    MOQ: 5 units



    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.



    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.



    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.

    All returns must be made within 14 days of receipt. It may take up to 7 business days to

    process your return after we receive your product.





    PS:The price at the web site is for credit card payment, the price at email is for western union, money gram and tt.



    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo











    Reply



    Forward






    9 older messages

















    Terry [email protected]

    11:47 AM (34 minutes ago)







    what type of payment do you offer that protects my investment? because wester...













    Terry [email protected]

    11:47 AM (35 minutes ago)



    Loading...
















    Terry [email protected]



    11:47 AM (35 minutes ago)













    to Leo












    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!









    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:



    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market






    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!





    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.

    Our game consoles are original ,brand new, with one year warranty from manufacturer.

    This is the price for you:



    PS3 320GB bundle: 100 USD per pcs,

    Xbox 360 250GB: 85 USD per pcs,

    Nintendo Wii: 63 USD per pcs.

    MOQ: 5 units



    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.



    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.



    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.

    All returns must be made within 14 days of receipt. It may take up to 7 business days to

    process your return after we receive your product.





    PS:The price at the web site is for credit card payment, the price at email is for western union, money gram and tt.



    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo










    Reply



    Forward





















    Leo

    11:49 AM (32 minutes ago)







    how do you think about money gram payment method? From: Terry dub_productions...


















    Terry [email protected]

    11:52 AM (28 minutes ago)







    its the same as western union...no protection...you can just take the money a...













    Terry [email protected]

    11:52 AM (29 minutes ago)



    Loading...
















    Terry [email protected]



    11:52 AM (30 minutes ago)













    to Leo









    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!










    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:



    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!


    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:





    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market







    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    Â

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.Â

    Our game consoles are original ,brand new, with one year warranty from manufacturer.Â

    This is the price for you:

    Â

    PS3 320GB bundle: 100 USD per pcs, Â

    Xbox 360 250GB: 85 USD per pcs,Â

    Nintendo Wii: 63 USD per pcs.Â

    MOQ:Â 5Â units

    Â

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.Â

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.Â

    Â

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.Â

    Â

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.Â

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂ

    process your return after we receive your product.



    Â

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.Â

    Â

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo











    Reply



    Forward





















    Terry [email protected]

    11:54 AM (26 minutes ago)







    if you can provide me with a safe payment method i can make you alot of money...













    Terry [email protected]

    11:54 AM (27 minutes ago)



    Loading...
















    Terry [email protected]



    11:54 AM (28 minutes ago)













    to Leo









    if you can provide me with a safe payment method i can make you alot of money! PERIOD! all you have to do is ship the product! Do you want to make money or not?












    On Sun, Nov 20, 2011 at 11:52 AM, Terry [email protected] <[email protected]> wrote:

    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!




    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:



    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!


    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:





    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market







    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    Â

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.Â

    Our game consoles are original ,brand new, with one year warranty from manufacturer.Â

    This is the price for you:

    Â

    PS3 320GB bundle: 100 USD per pcs, Â

    Xbox 360 250GB: 85 USD per pcs,Â

    Nintendo Wii: 63 USD per pcs.Â

    MOQ:Â 5Â units

    Â

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.Â

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.Â

    Â

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.Â

    Â

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.Â

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂ

    process your return after we receive your product.



    Â

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.Â

    Â

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo












    Reply



    Forward





















    Leo

    11:54 AM (27 minutes ago)







    we accept paypal payment if you order more than 5000$ From: Terry dub_product...













    Leo

    11:54 AM (28 minutes ago)



    Loading...
















    Leo [email protected]



    11:54 AM (28 minutes ago)













    to me











    we accept paypal payment if you order more than 5000$






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:52 AM


    To: Leo

    Subject: Re: the best price for game consoles, original, lowest price in the market



    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!Â



    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:





    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!



    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:






    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market








    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    ÂÂ

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.ÂÂ

    Our game consoles are original ,brand new, with one year warranty from manufacturer.ÂÂ

    This is the price for you:

    ÂÂ

    PS3 320GB bundle: 100 USD per pcs, ÂÂ

    Xbox 360 250GB: 85 USD per pcs,ÂÂ

    Nintendo Wii: 63 USD per pcs.ÂÂ

    MOQ: 5 units

    ÂÂ

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.ÂÂ

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.ÂÂ

    ÂÂ

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.ÂÂ

    ÂÂ

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.ÂÂ

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂÂ

    process your return after we receive your product.



    ÂÂ

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.ÂÂ

    ÂÂ

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo




















    Reply



    Forward





















    Terry [email protected]

    11:58 AM (23 minutes ago)







    By the way can you tell me what this is? My name is R. A. Baron and email add...













    Terry [email protected]

    11:58 AM (24 minutes ago)



    Loading...
















    Terry [email protected]



    11:58 AM (24 minutes ago)













    to Leo










    By the way can you tell me what this is?



    My name is R. A. Baron and email address is [email protected].

    WWW.SUREAPPLE.COM Claims that they sell electronic products. I was trying to order some products from the site but there was no prices for products so I contact them by email. I told them What I wanted.They said they only accepted money gram and I told them buying with money gram is very dangerous but the guy assure me that they were faithful, well known, and that his company was a gold member of TRADEKEY. So I trusted him and I sent $1000.00 for products. He kept the money and never write back even when I wrote him several emails, he did not respond.

    Read copies of the email correspondences below:
    READ AND YOU WILL SEE FOR YOURSELF. Start from the bottom up

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 20:28:52 +0800
    Hi, sorry for my late reply, we received your payment, and i am waiting for our deliveryman back, then i will send tracking number to you.
    Best wishes
    Leo

    From: R. Baron
    Sent: Thursday, October 13, 2011 7:23 PM
    To: BING BING XU
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight


    ________________________________________
    From: [email protected]
    To: [email protected]; [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:58:09 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:55:05 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:50:19 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE:
    Date: Thu, 13 Oct 2011 06:41:49 -0400
    Hi LEO ( BING BING XU )
    I am begining to have a very bad feeling because since I send the money to you for my order,
    you never write back; not even try to tell me that you recieve money. I hope this is not another
    robbery, because if it is I am willing to fight. There is a lot of things I know now that I did not know
    when I was first robed. I still hope things are fine and you will write.
    l
    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Mon, 10 Oct 2011 10:33:19 +0800
    Hi, thanks for your email.
    this is our money gram info:
    First name: BING BING
    Second name: XU
    City: SHANG HAI
    Address: B1-RM965 #,Linglin Road, Xu Hui District, ShangHai, China
    Country: CHINA.

    after you do the payment, you should send the payment reference number, and sender full name(first name, second name)
    I hope we will do a lot of business in the future.
    best wishes
    Leo


    From: R. Baron
    Sent: Monday, October 10, 2011 5:27 AM
    To: [email protected]
    Subject: RE:

    HI thank you for your reply, I am ready to take your offer. I am going to send the money by Money Gram.
    Please tell me the exact name and address to send the money. Should I call or email to notify you. Please reply soon


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Sat, 8 Oct 2011 23:12:51 +0800
    hi, i told to you about your concerns
    1: western union and money gram safe or not, depends on who you choose to make the deal. we are honest supplier, goldkey member
    at tradekey.com, so, you could set your heart at rest.
    2: i told you our phone number in my previous email.
    3: our prodcuts are full unlocked, could work in your city.
    4: our products are original, same you buy from apple store, so, you dont worry about the quality.
    5: if you order 1000$, we could send 5 units iphone 4 32GB and 5 units apple ipad 2 3G 64GB.
    please let me know, how do you think about this deal.
    Best wishes
    Leo


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re:
    Date: Fri, 30 Sep 2011 14:30:51 +0800
    hi, thanks for your email, this is the price for apple iphone i have sent to you before:
    Iphone 4 16GB

    Order 1 pcs 200 USD per,
    Order 2-5 pcs 179 USD per,
    Order 6-10 pcs 119 USD per.
    Order11-50 pcs 79 USD per,

    Iphone 4 32GB

    Order 1 pcs 245 USD per,
    Order 2-5pcs 199 USD per,
    Order 6-10 pcs 145 USD per,
    Order11-50 pcs 69USD per,
    Leo












    On Sun, Nov 20, 2011 at 11:54 AM, Leo <[email protected]> wrote:



    we accept paypal payment if you order more than 5000$






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:52 AM


    To: Leo

    Subject: Re: the best price for game consoles, original, lowest price in the market



    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!Â



    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:





    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!



    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:






    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market








    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    ÂÂ

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.ÂÂ

    Our game consoles are original ,brand new, with one year warranty from manufacturer.ÂÂ

    This is the price for you:

    ÂÂ

    PS3 320GB bundle: 100 USD per pcs, ÂÂ

    Xbox 360 250GB: 85 USD per pcs,ÂÂ

    Nintendo Wii: 63 USD per pcs.ÂÂ

    MOQ: 5 units

    ÂÂ

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.ÂÂ

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.ÂÂ

    ÂÂ

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.ÂÂ

    ÂÂ

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.ÂÂ

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂÂ

    process your return after we receive your product.



    ÂÂ

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.ÂÂ

    ÂÂ

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo












    Reply



    Forward





















    Terry [email protected]

    12:01 PM (20 minutes ago)







    is this one of your references? there are several people that are agry with y...













    Terry [email protected]

    12:01 PM (21 minutes ago)



    Loading...
















    Terry [email protected]



    12:01 PM (22 minutes ago)













    to Leo













    is this one of your references?
    there are several people that are agry with you Leo! Several people you have scammed! If you dont think so check the link!



    http://www.scambook.com/report/view/37283/sureapple.com-Other-for-1000.00-on-10-12-2011











    On Sun, Nov 20, 2011 at 11:58 AM, Terry [email protected] <[email protected]> wrote:


    By the way can you tell me what this is?



    My name is R. A. Baron and email address is [email protected].

    WWW.SUREAPPLE.COM Claims that they sell electronic products. I was trying to order some products from the site but there was no prices for products so I contact them by email. I told them What I wanted.They said they only accepted money gram and I told them buying with money gram is very dangerous but the guy assure me that they were faithful, well known, and that his company was a gold member of TRADEKEY. So I trusted him and I sent $1000.00 for products. He kept the money and never write back even when I wrote him several emails, he did not respond.

    Read copies of the email correspondences below:
    READ AND YOU WILL SEE FOR YOURSELF. Start from the bottom up

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 20:28:52 +0800
    Hi, sorry for my late reply, we received your payment, and i am waiting for our deliveryman back, then i will send tracking number to you.
    Best wishes
    Leo

    From: R. Baron
    Sent: Thursday, October 13, 2011 7:23 PM
    To: BING BING XU
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight


    ________________________________________
    From: [email protected]
    To: [email protected]; [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:58:09 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:55:05 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:50:19 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE:
    Date: Thu, 13 Oct 2011 06:41:49 -0400
    Hi LEO ( BING BING XU )
    I am begining to have a very bad feeling because since I send the money to you for my order,
    you never write back; not even try to tell me that you recieve money. I hope this is not another
    robbery, because if it is I am willing to fight. There is a lot of things I know now that I did not know
    when I was first robed. I still hope things are fine and you will write.
    l
    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Mon, 10 Oct 2011 10:33:19 +0800
    Hi, thanks for your email.
    this is our money gram info:
    First name: BING BING
    Second name: XU
    City: SHANG HAI
    Address: B1-RM965 #,Linglin Road, Xu Hui District, ShangHai, China
    Country: CHINA.

    after you do the payment, you should send the payment reference number, and sender full name(first name, second name)
    I hope we will do a lot of business in the future.
    best wishes
    Leo


    From: R. Baron
    Sent: Monday, October 10, 2011 5:27 AM
    To: [email protected]
    Subject: RE:

    HI thank you for your reply, I am ready to take your offer. I am going to send the money by Money Gram.
    Please tell me the exact name and address to send the money. Should I call or email to notify you. Please reply soon


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Sat, 8 Oct 2011 23:12:51 +0800
    hi, i told to you about your concerns
    1: western union and money gram safe or not, depends on who you choose to make the deal. we are honest supplier, goldkey member
    at tradekey.com, so, you could set your heart at rest.
    2: i told you our phone number in my previous email.
    3: our prodcuts are full unlocked, could work in your city.
    4: our products are original, same you buy from apple store, so, you dont worry about the quality.
    5: if you order 1000$, we could send 5 units iphone 4 32GB and 5 units apple ipad 2 3G 64GB.
    please let me know, how do you think about this deal.
    Best wishes
    Leo


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re:
    Date: Fri, 30 Sep 2011 14:30:51 +0800
    hi, thanks for your email, this is the price for apple iphone i have sent to you before:
    Iphone 4 16GB

    Order 1 pcs 200 USD per,
    Order 2-5 pcs 179 USD per,
    Order 6-10 pcs 119 USD per.
    Order11-50 pcs 79 USD per,

    Iphone 4 32GB

    Order 1 pcs 245 USD per,
    Order 2-5pcs 199 USD per,
    Order 6-10 pcs 145 USD per,
    Order11-50 pcs 69USD per,
    Leo





    On Sun, Nov 20, 2011 at 11:54 AM, Leo <[email protected]> wrote:



    we accept paypal payment if you order more than 5000$






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:52 AM


    To: Leo

    Subject: Re: the best price for game consoles, original, lowest price in the market



    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!Â



    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:





    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!



    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:






    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market








    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    ÂÂ

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.ÂÂ

    Our game consoles are original ,brand new, with one year warranty from manufacturer.ÂÂ

    This is the price for you:

    ÂÂ

    PS3 320GB bundle: 100 USD per pcs, ÂÂ

    Xbox 360 250GB: 85 USD per pcs,ÂÂ

    Nintendo Wii: 63 USD per pcs.ÂÂ

    MOQ: 5 units

    ÂÂ

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.ÂÂ

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.ÂÂ

    ÂÂ

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.ÂÂ

    ÂÂ

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.ÂÂ

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂÂ

    process your return after we receive your product.



    ÂÂ

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.ÂÂ

    ÂÂ

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo













    Reply



    Forward





















    Terry [email protected]

    12:07 PM (15 minutes ago)







    is this another satisfied customer of yours? http://www.scambook.com/browse/i...













    Terry [email protected]

    12:07 PM (15 minutes ago)



    Loading...
















    Terry [email protected]



    12:07 PM (15 minutes ago)













    to Leo










    is this another satisfied customer of yours?



    http://www.scambook.com/browse/index/company/15189/Sure-Apple-Co.,-Ltd












    On Sun, Nov 20, 2011 at 12:01 PM, Terry [email protected] <[email protected]> wrote:



    is this one of your references?

    there are several people that are agry with you Leo! Several people you have scammed! If you dont think so check the link!



    http://www.scambook.com/report/view/37283/sureapple.com-Other-for-1000.00-on-10-12-2011




    On Sun, Nov 20, 2011 at 11:58 AM, Terry [email protected] <[email protected]> wrote:


    By the way can you tell me what this is?



    My name is R. A. Baron and email address is [email protected].

    WWW.SUREAPPLE.COM Claims that they sell electronic products. I was trying to order some products from the site but there was no prices for products so I contact them by email. I told them What I wanted.They said they only accepted money gram and I told them buying with money gram is very dangerous but the guy assure me that they were faithful, well known, and that his company was a gold member of TRADEKEY. So I trusted him and I sent $1000.00 for products. He kept the money and never write back even when I wrote him several emails, he did not respond.

    Read copies of the email correspondences below:
    READ AND YOU WILL SEE FOR YOURSELF. Start from the bottom up

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 20:28:52 +0800
    Hi, sorry for my late reply, we received your payment, and i am waiting for our deliveryman back, then i will send tracking number to you.
    Best wishes
    Leo

    From: R. Baron
    Sent: Thursday, October 13, 2011 7:23 PM
    To: BING BING XU
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight


    ________________________________________
    From: [email protected]
    To: [email protected]; [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:58:09 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:55:05 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:50:19 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE:
    Date: Thu, 13 Oct 2011 06:41:49 -0400
    Hi LEO ( BING BING XU )
    I am begining to have a very bad feeling because since I send the money to you for my order,
    you never write back; not even try to tell me that you recieve money. I hope this is not another
    robbery, because if it is I am willing to fight. There is a lot of things I know now that I did not know
    when I was first robed. I still hope things are fine and you will write.
    l
    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Mon, 10 Oct 2011 10:33:19 +0800
    Hi, thanks for your email.
    this is our money gram info:
    First name: BING BING
    Second name: XU
    City: SHANG HAI
    Address: B1-RM965 #,Linglin Road, Xu Hui District, ShangHai, China
    Country: CHINA.

    after you do the payment, you should send the payment reference number, and sender full name(first name, second name)
    I hope we will do a lot of business in the future.
    best wishes
    Leo


    From: R. Baron
    Sent: Monday, October 10, 2011 5:27 AM
    To: [email protected]
    Subject: RE:

    HI thank you for your reply, I am ready to take your offer. I am going to send the money by Money Gram.
    Please tell me the exact name and address to send the money. Should I call or email to notify you. Please reply soon


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Sat, 8 Oct 2011 23:12:51 +0800
    hi, i told to you about your concerns
    1: western union and money gram safe or not, depends on who you choose to make the deal. we are honest supplier, goldkey member
    at tradekey.com, so, you could set your heart at rest.
    2: i told you our phone number in my previous email.
    3: our prodcuts are full unlocked, could work in your city.
    4: our products are original, same you buy from apple store, so, you dont worry about the quality.
    5: if you order 1000$, we could send 5 units iphone 4 32GB and 5 units apple ipad 2 3G 64GB.
    please let me know, how do you think about this deal.
    Best wishes
    Leo


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re:
    Date: Fri, 30 Sep 2011 14:30:51 +0800
    hi, thanks for your email, this is the price for apple iphone i have sent to you before:
    Iphone 4 16GB

    Order 1 pcs 200 USD per,
    Order 2-5 pcs 179 USD per,
    Order 6-10 pcs 119 USD per.
    Order11-50 pcs 79 USD per,

    Iphone 4 32GB

    Order 1 pcs 245 USD per,
    Order 2-5pcs 199 USD per,
    Order 6-10 pcs 145 USD per,
    Order11-50 pcs 69USD per,
    Leo





    On Sun, Nov 20, 2011 at 11:54 AM, Leo <[email protected]> wrote:



    we accept paypal payment if you order more than 5000$






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:52 AM


    To: Leo

    Subject: Re: the best price for game consoles, original, lowest price in the market



    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!Â



    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:





    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!



    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:






    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market








    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    ÂÂ

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.ÂÂ

    Our game consoles are original ,brand new, with one year warranty from manufacturer.ÂÂ

    This is the price for you:

    ÂÂ

    PS3 320GB bundle: 100 USD per pcs, ÂÂ

    Xbox 360 250GB: 85 USD per pcs,ÂÂ

    Nintendo Wii: 63 USD per pcs.ÂÂ

    MOQ: 5 units

    ÂÂ

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.ÂÂ

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.ÂÂ

    ÂÂ

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.ÂÂ

    ÂÂ

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.ÂÂ

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂÂ

    process your return after we receive your product.



    ÂÂ

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.ÂÂ

    ÂÂ

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo














    Reply



    Forward

























    Terry [email protected]



    12:09 PM (13 minutes ago)













    to Leo









    do you still want to try to scam me Leo? Why are you so quiet?
  • Was this helpful?
  • gamedoctorz
  • gamedoctorz SBID #4089d42ddd
  • Posted 11/20/2013


  • Re: the best price for game consoles, original, lowest price in the market














    Inbox


    x






























    sureapple

    11:06 AM (1 hour ago)




























    Terry [email protected]

    11:39 AM (41 minutes ago)







    dear friend i would love to do business with you....can you give me reference...













    Terry [email protected]

    11:39 AM (41 minutes ago)



    Loading...
















    Terry [email protected]



    11:39 AM (43 minutes ago)













    to sureapple










    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!





    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.

    Our game consoles are original ,brand new, with one year warranty from manufacturer.

    This is the price for you:



    PS3 320GB bundle: 100 USD per pcs,

    Xbox 360 250GB: 85 USD per pcs,

    Nintendo Wii: 63 USD per pcs.

    MOQ: 5 units



    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.



    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.



    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.

    All returns must be made within 14 days of receipt. It may take up to 7 business days to

    process your return after we receive your product.





    PS:The price at the web site is for credit card payment, the price at email is for western union, money gram and tt.



    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo














    Reply



    Forward
























    Leo

    11:44 AM (36 minutes ago)







    we could offer the reference in USA, but we dont do credit card payment at th...













    Leo

    11:44 AM (37 minutes ago)



    Loading...
















    Leo [email protected]



    11:44 AM (38 minutes ago)













    to me











    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market












    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!





    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.

    Our game consoles are original ,brand new, with one year warranty from manufacturer.

    This is the price for you:



    PS3 320GB bundle: 100 USD per pcs,

    Xbox 360 250GB: 85 USD per pcs,

    Nintendo Wii: 63 USD per pcs.

    MOQ: 5 units



    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.



    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.



    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.

    All returns must be made within 14 days of receipt. It may take up to 7 business days to

    process your return after we receive your product.





    PS:The price at the web site is for credit card payment, the price at email is for western union, money gram and tt.



    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo











    Reply



    Forward






    9 older messages

















    Terry [email protected]

    11:47 AM (34 minutes ago)







    what type of payment do you offer that protects my investment? because wester...













    Terry [email protected]

    11:47 AM (35 minutes ago)



    Loading...
















    Terry [email protected]



    11:47 AM (35 minutes ago)













    to Leo












    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!









    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:



    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market






    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!





    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.

    Our game consoles are original ,brand new, with one year warranty from manufacturer.

    This is the price for you:



    PS3 320GB bundle: 100 USD per pcs,

    Xbox 360 250GB: 85 USD per pcs,

    Nintendo Wii: 63 USD per pcs.

    MOQ: 5 units



    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.



    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.



    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.

    All returns must be made within 14 days of receipt. It may take up to 7 business days to

    process your return after we receive your product.





    PS:The price at the web site is for credit card payment, the price at email is for western union, money gram and tt.



    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo










    Reply



    Forward





















    Leo

    11:49 AM (32 minutes ago)







    how do you think about money gram payment method? From: Terry dub_productions...


















    Terry [email protected]

    11:52 AM (28 minutes ago)







    its the same as western union...no protection...you can just take the money a...













    Terry [email protected]

    11:52 AM (29 minutes ago)



    Loading...
















    Terry [email protected]



    11:52 AM (30 minutes ago)













    to Leo









    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!










    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:



    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!


    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:





    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market







    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    Â

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.Â

    Our game consoles are original ,brand new, with one year warranty from manufacturer.Â

    This is the price for you:

    Â

    PS3 320GB bundle: 100 USD per pcs, Â

    Xbox 360 250GB: 85 USD per pcs,Â

    Nintendo Wii: 63 USD per pcs.Â

    MOQ:Â 5Â units

    Â

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.Â

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.Â

    Â

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.Â

    Â

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.Â

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂ

    process your return after we receive your product.



    Â

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.Â

    Â

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo











    Reply



    Forward





















    Terry [email protected]

    11:54 AM (26 minutes ago)







    if you can provide me with a safe payment method i can make you alot of money...













    Terry [email protected]

    11:54 AM (27 minutes ago)



    Loading...
















    Terry [email protected]



    11:54 AM (28 minutes ago)













    to Leo









    if you can provide me with a safe payment method i can make you alot of money! PERIOD! all you have to do is ship the product! Do you want to make money or not?












    On Sun, Nov 20, 2011 at 11:52 AM, Terry [email protected] <[email protected]> wrote:

    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!




    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:



    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!


    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:





    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market







    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    Â

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.Â

    Our game consoles are original ,brand new, with one year warranty from manufacturer.Â

    This is the price for you:

    Â

    PS3 320GB bundle: 100 USD per pcs, Â

    Xbox 360 250GB: 85 USD per pcs,Â

    Nintendo Wii: 63 USD per pcs.Â

    MOQ:Â 5Â units

    Â

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.Â

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.Â

    Â

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.Â

    Â

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.Â

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂ

    process your return after we receive your product.



    Â

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.Â

    Â

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo












    Reply



    Forward





















    Leo

    11:54 AM (27 minutes ago)







    we accept paypal payment if you order more than 5000$ From: Terry dub_product...













    Leo

    11:54 AM (28 minutes ago)



    Loading...
















    Leo [email protected]



    11:54 AM (28 minutes ago)













    to me











    we accept paypal payment if you order more than 5000$






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:52 AM


    To: Leo

    Subject: Re: the best price for game consoles, original, lowest price in the market



    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!Â



    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:





    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!



    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:






    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market








    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    ÂÂ

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.ÂÂ

    Our game consoles are original ,brand new, with one year warranty from manufacturer.ÂÂ

    This is the price for you:

    ÂÂ

    PS3 320GB bundle: 100 USD per pcs, ÂÂ

    Xbox 360 250GB: 85 USD per pcs,ÂÂ

    Nintendo Wii: 63 USD per pcs.ÂÂ

    MOQ: 5 units

    ÂÂ

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.ÂÂ

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.ÂÂ

    ÂÂ

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.ÂÂ

    ÂÂ

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.ÂÂ

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂÂ

    process your return after we receive your product.



    ÂÂ

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.ÂÂ

    ÂÂ

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo




















    Reply



    Forward





















    Terry [email protected]

    11:58 AM (23 minutes ago)







    By the way can you tell me what this is? My name is R. A. Baron and email add...













    Terry [email protected]

    11:58 AM (24 minutes ago)



    Loading...
















    Terry [email protected]



    11:58 AM (24 minutes ago)













    to Leo










    By the way can you tell me what this is?



    My name is R. A. Baron and email address is [email protected].

    WWW.SUREAPPLE.COM Claims that they sell electronic products. I was trying to order some products from the site but there was no prices for products so I contact them by email. I told them What I wanted.They said they only accepted money gram and I told them buying with money gram is very dangerous but the guy assure me that they were faithful, well known, and that his company was a gold member of TRADEKEY. So I trusted him and I sent $1000.00 for products. He kept the money and never write back even when I wrote him several emails, he did not respond.

    Read copies of the email correspondences below:
    READ AND YOU WILL SEE FOR YOURSELF. Start from the bottom up

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 20:28:52 +0800
    Hi, sorry for my late reply, we received your payment, and i am waiting for our deliveryman back, then i will send tracking number to you.
    Best wishes
    Leo

    From: R. Baron
    Sent: Thursday, October 13, 2011 7:23 PM
    To: BING BING XU
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight


    ________________________________________
    From: [email protected]
    To: [email protected]; [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:58:09 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:55:05 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:50:19 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE:
    Date: Thu, 13 Oct 2011 06:41:49 -0400
    Hi LEO ( BING BING XU )
    I am begining to have a very bad feeling because since I send the money to you for my order,
    you never write back; not even try to tell me that you recieve money. I hope this is not another
    robbery, because if it is I am willing to fight. There is a lot of things I know now that I did not know
    when I was first robed. I still hope things are fine and you will write.
    l
    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Mon, 10 Oct 2011 10:33:19 +0800
    Hi, thanks for your email.
    this is our money gram info:
    First name: BING BING
    Second name: XU
    City: SHANG HAI
    Address: B1-RM965 #,Linglin Road, Xu Hui District, ShangHai, China
    Country: CHINA.

    after you do the payment, you should send the payment reference number, and sender full name(first name, second name)
    I hope we will do a lot of business in the future.
    best wishes
    Leo


    From: R. Baron
    Sent: Monday, October 10, 2011 5:27 AM
    To: [email protected]
    Subject: RE:

    HI thank you for your reply, I am ready to take your offer. I am going to send the money by Money Gram.
    Please tell me the exact name and address to send the money. Should I call or email to notify you. Please reply soon


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Sat, 8 Oct 2011 23:12:51 +0800
    hi, i told to you about your concerns
    1: western union and money gram safe or not, depends on who you choose to make the deal. we are honest supplier, goldkey member
    at tradekey.com, so, you could set your heart at rest.
    2: i told you our phone number in my previous email.
    3: our prodcuts are full unlocked, could work in your city.
    4: our products are original, same you buy from apple store, so, you dont worry about the quality.
    5: if you order 1000$, we could send 5 units iphone 4 32GB and 5 units apple ipad 2 3G 64GB.
    please let me know, how do you think about this deal.
    Best wishes
    Leo


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re:
    Date: Fri, 30 Sep 2011 14:30:51 +0800
    hi, thanks for your email, this is the price for apple iphone i have sent to you before:
    Iphone 4 16GB

    Order 1 pcs 200 USD per,
    Order 2-5 pcs 179 USD per,
    Order 6-10 pcs 119 USD per.
    Order11-50 pcs 79 USD per,

    Iphone 4 32GB

    Order 1 pcs 245 USD per,
    Order 2-5pcs 199 USD per,
    Order 6-10 pcs 145 USD per,
    Order11-50 pcs 69USD per,
    Leo












    On Sun, Nov 20, 2011 at 11:54 AM, Leo <[email protected]> wrote:



    we accept paypal payment if you order more than 5000$






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:52 AM


    To: Leo

    Subject: Re: the best price for game consoles, original, lowest price in the market



    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!Â



    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:





    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!



    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:






    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market








    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    ÂÂ

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.ÂÂ

    Our game consoles are original ,brand new, with one year warranty from manufacturer.ÂÂ

    This is the price for you:

    ÂÂ

    PS3 320GB bundle: 100 USD per pcs, ÂÂ

    Xbox 360 250GB: 85 USD per pcs,ÂÂ

    Nintendo Wii: 63 USD per pcs.ÂÂ

    MOQ: 5 units

    ÂÂ

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.ÂÂ

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.ÂÂ

    ÂÂ

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.ÂÂ

    ÂÂ

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.ÂÂ

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂÂ

    process your return after we receive your product.



    ÂÂ

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.ÂÂ

    ÂÂ

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo












    Reply



    Forward





















    Terry [email protected]

    12:01 PM (20 minutes ago)







    is this one of your references? there are several people that are agry with y...













    Terry [email protected]

    12:01 PM (21 minutes ago)



    Loading...
















    Terry [email protected]



    12:01 PM (22 minutes ago)













    to Leo













    is this one of your references?
    there are several people that are agry with you Leo! Several people you have scammed! If you dont think so check the link!



    http://www.scambook.com/report/view/37283/sureapple.com-Other-for-1000.00-on-10-12-2011











    On Sun, Nov 20, 2011 at 11:58 AM, Terry [email protected] <[email protected]> wrote:


    By the way can you tell me what this is?



    My name is R. A. Baron and email address is [email protected].

    WWW.SUREAPPLE.COM Claims that they sell electronic products. I was trying to order some products from the site but there was no prices for products so I contact them by email. I told them What I wanted.They said they only accepted money gram and I told them buying with money gram is very dangerous but the guy assure me that they were faithful, well known, and that his company was a gold member of TRADEKEY. So I trusted him and I sent $1000.00 for products. He kept the money and never write back even when I wrote him several emails, he did not respond.

    Read copies of the email correspondences below:
    READ AND YOU WILL SEE FOR YOURSELF. Start from the bottom up

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 20:28:52 +0800
    Hi, sorry for my late reply, we received your payment, and i am waiting for our deliveryman back, then i will send tracking number to you.
    Best wishes
    Leo

    From: R. Baron
    Sent: Thursday, October 13, 2011 7:23 PM
    To: BING BING XU
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight


    ________________________________________
    From: [email protected]
    To: [email protected]; [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:58:09 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:55:05 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:50:19 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE:
    Date: Thu, 13 Oct 2011 06:41:49 -0400
    Hi LEO ( BING BING XU )
    I am begining to have a very bad feeling because since I send the money to you for my order,
    you never write back; not even try to tell me that you recieve money. I hope this is not another
    robbery, because if it is I am willing to fight. There is a lot of things I know now that I did not know
    when I was first robed. I still hope things are fine and you will write.
    l
    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Mon, 10 Oct 2011 10:33:19 +0800
    Hi, thanks for your email.
    this is our money gram info:
    First name: BING BING
    Second name: XU
    City: SHANG HAI
    Address: B1-RM965 #,Linglin Road, Xu Hui District, ShangHai, China
    Country: CHINA.

    after you do the payment, you should send the payment reference number, and sender full name(first name, second name)
    I hope we will do a lot of business in the future.
    best wishes
    Leo


    From: R. Baron
    Sent: Monday, October 10, 2011 5:27 AM
    To: [email protected]
    Subject: RE:

    HI thank you for your reply, I am ready to take your offer. I am going to send the money by Money Gram.
    Please tell me the exact name and address to send the money. Should I call or email to notify you. Please reply soon


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Sat, 8 Oct 2011 23:12:51 +0800
    hi, i told to you about your concerns
    1: western union and money gram safe or not, depends on who you choose to make the deal. we are honest supplier, goldkey member
    at tradekey.com, so, you could set your heart at rest.
    2: i told you our phone number in my previous email.
    3: our prodcuts are full unlocked, could work in your city.
    4: our products are original, same you buy from apple store, so, you dont worry about the quality.
    5: if you order 1000$, we could send 5 units iphone 4 32GB and 5 units apple ipad 2 3G 64GB.
    please let me know, how do you think about this deal.
    Best wishes
    Leo


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re:
    Date: Fri, 30 Sep 2011 14:30:51 +0800
    hi, thanks for your email, this is the price for apple iphone i have sent to you before:
    Iphone 4 16GB

    Order 1 pcs 200 USD per,
    Order 2-5 pcs 179 USD per,
    Order 6-10 pcs 119 USD per.
    Order11-50 pcs 79 USD per,

    Iphone 4 32GB

    Order 1 pcs 245 USD per,
    Order 2-5pcs 199 USD per,
    Order 6-10 pcs 145 USD per,
    Order11-50 pcs 69USD per,
    Leo





    On Sun, Nov 20, 2011 at 11:54 AM, Leo <[email protected]> wrote:



    we accept paypal payment if you order more than 5000$






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:52 AM


    To: Leo

    Subject: Re: the best price for game consoles, original, lowest price in the market



    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!Â



    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:





    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!



    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:






    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market








    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    ÂÂ

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.ÂÂ

    Our game consoles are original ,brand new, with one year warranty from manufacturer.ÂÂ

    This is the price for you:

    ÂÂ

    PS3 320GB bundle: 100 USD per pcs, ÂÂ

    Xbox 360 250GB: 85 USD per pcs,ÂÂ

    Nintendo Wii: 63 USD per pcs.ÂÂ

    MOQ: 5 units

    ÂÂ

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.ÂÂ

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.ÂÂ

    ÂÂ

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.ÂÂ

    ÂÂ

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.ÂÂ

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂÂ

    process your return after we receive your product.



    ÂÂ

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.ÂÂ

    ÂÂ

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo













    Reply



    Forward





















    Terry [email protected]

    12:07 PM (15 minutes ago)







    is this another satisfied customer of yours? http://www.scambook.com/browse/i...













    Terry [email protected]

    12:07 PM (15 minutes ago)



    Loading...
















    Terry [email protected]



    12:07 PM (15 minutes ago)













    to Leo










    is this another satisfied customer of yours?



    http://www.scambook.com/browse/index/company/15189/Sure-Apple-Co.,-Ltd












    On Sun, Nov 20, 2011 at 12:01 PM, Terry [email protected] <[email protected]> wrote:



    is this one of your references?

    there are several people that are agry with you Leo! Several people you have scammed! If you dont think so check the link!



    http://www.scambook.com/report/view/37283/sureapple.com-Other-for-1000.00-on-10-12-2011




    On Sun, Nov 20, 2011 at 11:58 AM, Terry [email protected] <[email protected]> wrote:


    By the way can you tell me what this is?



    My name is R. A. Baron and email address is [email protected].

    WWW.SUREAPPLE.COM Claims that they sell electronic products. I was trying to order some products from the site but there was no prices for products so I contact them by email. I told them What I wanted.They said they only accepted money gram and I told them buying with money gram is very dangerous but the guy assure me that they were faithful, well known, and that his company was a gold member of TRADEKEY. So I trusted him and I sent $1000.00 for products. He kept the money and never write back even when I wrote him several emails, he did not respond.

    Read copies of the email correspondences below:
    READ AND YOU WILL SEE FOR YOURSELF. Start from the bottom up

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 20:28:52 +0800
    Hi, sorry for my late reply, we received your payment, and i am waiting for our deliveryman back, then i will send tracking number to you.
    Best wishes
    Leo

    From: R. Baron
    Sent: Thursday, October 13, 2011 7:23 PM
    To: BING BING XU
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight


    ________________________________________
    From: [email protected]
    To: [email protected]; [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:58:09 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:55:05 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Since you get the money for my order , you never write back , IF this a robery. I am willing to fight
    Date: Thu, 13 Oct 2011 06:50:19 -0400

    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: RE:
    Date: Thu, 13 Oct 2011 06:41:49 -0400
    Hi LEO ( BING BING XU )
    I am begining to have a very bad feeling because since I send the money to you for my order,
    you never write back; not even try to tell me that you recieve money. I hope this is not another
    robbery, because if it is I am willing to fight. There is a lot of things I know now that I did not know
    when I was first robed. I still hope things are fine and you will write.
    l
    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Mon, 10 Oct 2011 10:33:19 +0800
    Hi, thanks for your email.
    this is our money gram info:
    First name: BING BING
    Second name: XU
    City: SHANG HAI
    Address: B1-RM965 #,Linglin Road, Xu Hui District, ShangHai, China
    Country: CHINA.

    after you do the payment, you should send the payment reference number, and sender full name(first name, second name)
    I hope we will do a lot of business in the future.
    best wishes
    Leo


    From: R. Baron
    Sent: Monday, October 10, 2011 5:27 AM
    To: [email protected]
    Subject: RE:

    HI thank you for your reply, I am ready to take your offer. I am going to send the money by Money Gram.
    Please tell me the exact name and address to send the money. Should I call or email to notify you. Please reply soon


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re: RE:
    Date: Sat, 8 Oct 2011 23:12:51 +0800
    hi, i told to you about your concerns
    1: western union and money gram safe or not, depends on who you choose to make the deal. we are honest supplier, goldkey member
    at tradekey.com, so, you could set your heart at rest.
    2: i told you our phone number in my previous email.
    3: our prodcuts are full unlocked, could work in your city.
    4: our products are original, same you buy from apple store, so, you dont worry about the quality.
    5: if you order 1000$, we could send 5 units iphone 4 32GB and 5 units apple ipad 2 3G 64GB.
    please let me know, how do you think about this deal.
    Best wishes
    Leo


    ________________________________________
    From: [email protected]
    To: [email protected]
    Subject: Re:
    Date: Fri, 30 Sep 2011 14:30:51 +0800
    hi, thanks for your email, this is the price for apple iphone i have sent to you before:
    Iphone 4 16GB

    Order 1 pcs 200 USD per,
    Order 2-5 pcs 179 USD per,
    Order 6-10 pcs 119 USD per.
    Order11-50 pcs 79 USD per,

    Iphone 4 32GB

    Order 1 pcs 245 USD per,
    Order 2-5pcs 199 USD per,
    Order 6-10 pcs 145 USD per,
    Order11-50 pcs 69USD per,
    Leo





    On Sun, Nov 20, 2011 at 11:54 AM, Leo <[email protected]> wrote:



    we accept paypal payment if you order more than 5000$






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:52 AM


    To: Leo

    Subject: Re: the best price for game consoles, original, lowest price in the market



    its the same as western union...no protection...you can just take the money and run and never send me anything....i would be just giving you money... hell no...if you are a trustworthy business....you should do business to where your customers feel protected!Â



    On Sun, Nov 20, 2011 at 11:49 AM, Leo <[email protected]> wrote:





    how do you think about money gram payment method?






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:47 AM

    To: Leo


    Subject: Re: the best price for game consoles, original, lowest price in the market





    what type of payment do you offer that protects my investment? because western union and bank transfers dont protect me...it allows you to take my money and run! I dont care about trade key or how much business you have done....i want my money to be protected...so that if you decide to cheat me i can get my money back!



    On Sun, Nov 20, 2011 at 11:44 AM, Leo <[email protected]> wrote:






    we could offer the reference in USA, but we dont do credit card payment at the moment,






    From: Terry [email protected]

    Sent: Monday, November 21, 2011 12:39 AM

    To: sureapple

    Subject: Re: the best price for game consoles, original, lowest price in the market








    dear friend i would love to do business with you....can you give me references in the united states. I only pay by credit card to a company name...not a person on your sales team!



    ÂÂ

    2011/11/20 sureapple <[email protected]>
















































































































































































    Dear My friend





































    This is Leo from www.sureapple.com sales department, thanks for your inquiry and would like to do business with you.ÂÂ

    Our game consoles are original ,brand new, with one year warranty from manufacturer.ÂÂ

    This is the price for you:

    ÂÂ

    PS3 320GB bundle: 100 USD per pcs, ÂÂ

    Xbox 360 250GB: 85 USD per pcs,ÂÂ

    Nintendo Wii: 63 USD per pcs.ÂÂ

    MOQ: 5 units

    ÂÂ

    Price include shipping cost and taxes, more order more disocunts. Goods come with original boxes and all accessories.ÂÂ

    Our company promise the lowest price with best quality in this market. Moreover, superior service, inlcuding safe & fast shipping way, return & refund policy.ÂÂ

    ÂÂ

    Our payment methods: Western Union, Money Gram ,TT and Credit Card

    Shipping methods: DHL,UPS, FEDEX, EMS( Dropping ship is available)

    Delivery time: 3-7 days after you make the payment.

    We offer a full refund/free exchange if an item is defective on arrival.ÂÂ

    ÂÂ

    If an item is not defective it may be returned provided it is in perfect condition and the buyer must pay a 15% restocking fee as well as any shipping fees included.ÂÂ

    All returns must be made within 14 days of receipt. It may take up to 7 business days toÂÂ

    process your return after we receive your product.



    ÂÂ

    PS:The  price at the web site is for credit card payment, the price at email is for western union, money gram and tt.ÂÂ

    ÂÂ

    Any questions, please feel free to contact me, I will reply to you as soon as possible.

    Best wishes

    Leo














    Reply



    Forward

























    Terry [email protected]



    12:09 PM (13 minutes ago)













    to Leo









    do you still want to try to scam me Leo? Why are you so quiet?
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  • Complaint Against Sure Apple Co., Ltd
  • Complaints Filed: 3
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