AJ Richies/Daxmart
Complaint 311024 Details

  • Date Occurred: 02/05/2014
  • Reported Damages: $150,000.00
  • Location: Kings, NY
  • !

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 would like to bring to Your attention my shopping experience with www.AJRICHIE.com, their contact details and address are as follows:

Phone: 1-614-556-4559
International: 1-614-556-4559

For any information please email us at:
[email protected]

OUR OFFICE IS LOCATED AT:
3518 Flatlands Ave
Kings, NY, 11234

AJRIchie com is the wholesale internet shop for digital cameras,camcorders, audio & video, tv & projectors, home & garden, accessories e.t.c.

I was looking specifically for Canon EOS 5D Mark III DSLR camera for me daughter's birthday on 25.01.2014, it was a special request since she's studied at Prague Film school and from all Canon cameras this particular model is very good at film shooting as well, which is a well known fact among filmmakers society.

When I was searching initially through ebay I found that none of the ebay retailers are shipping to our address in Azerbaijan, so I've noticed an advert below the ebay search list which has Canon 5D Mark III on sale, it was Ajrichie.com, initially it was $2400.00 (last summer if I'm not mistaken), later on December 2013 they had the same camera Body only for $1999.00. I've looked at the site, noted that they established in 1998 (15 Years of experience), then they accepting credit cards, can ship internationally, no paypal (which was a holding factor for me, since I've never had any probs with this payment system, through my 11 years of ebay & internet shopping experience), have seen reviews left on the site, so relaxed a bit and decided to give it a try.

On 13.01.2014 I've placed an order with them for Canon 5D Mark III Body Only, same night received an order confirmation. And was surprised that they did not charge my credit card straight away (or blocked an amount on the card) instead they've sent an e-mail asking me to call to verify my order for my own security. In couple of days spoken to them, was advised that this is the Japanese version without English interface, without battery and charger, apparently they had mentioned it in two words on their site IMPROTED MODEL. So they suggested newer model 6D which has replaced 5D, but I've told them that we need 5D specifically, since I did not have more cash in hand and on the card I've cancelled that order at the time.

Then 2-3 days later, decided to get loan from the Bank and by an USA model with kit & 1 Year Warranty, so I've placed a new order and received a web order confirmation #2406618 ON 16.01.2014 including:

1 (AJRICHIE offer You 2nd battery for free, received)
BATCANLPE6LLA
LP-E6 Extended Long Life Replacement Battery
$149.99
$149.99
1 (received)
CHCANLPE6QC
LP-E6 Quick Charger
$89.95
$89.95
1 (AJRICHIE give You double size memory card, received wrong format for Canon 70D)
CF8GBHSU
High Capacity 8GB CF Memory Card Ultra High Speed Error Free
$129.95
$129.95
1 (NOT RECEIVED)
LD-320293
Vertical Camera Battery Grip
$139.00
$139.00
1(SUPPOSED TO BE http://www.ajrichie.com/Canon-EOS-5D-Mark-III-Kit-2-w-NEW-28-200mm-and-More/p-7093#Description

Kit Includes
· 2GB CompactFlash Card
· High-Speed CompactFlash Card Reader
· Lens Care & Maintenance Package
· Digital Case
· Pack Of LCD Screen Protectors
· Full Size Tripod
· DVD: Digital Cameras Made Easy - Everything You Need to Know About Using Digital Cameras
· New! 28-200mm f/3.5-6.3 Auto Focus Lens
· Canon EOS 5D Mark III Digital Camera (Body Only) w/1-Year USA Warranty
BUT I'VE RECEIVED http://www.ajrichie.com/Canon-EOS-70D-Kit-1-w-Canon-18-55mm-and-More/p-7734 INSTEAD WORTH $999.000 + $370.00 = $1369.00
LD-323141
Canon EOS 5D Mark III "Kit #2" w/NEW 28-200mm and More!
$2,409.00
$2,409.00
Sub Total:
$2,917.89
Promo:
$0.00
Shipping:
$0.00
Tax:
$0.00
Grand Total:
$2,917.89


When I called again on 17.01.2014 to verify my order, someone from sales called Logan, said that they can not accept credit cards from overseas, I said what is the the problem, since You offering international shipping, he could not give me any explanation just said they can take US credit cards and suggested that I do Bank wire transfer, I told him it would cost me 30 Euro for this transaction so he offered $70.00 instant discount because of this, so I told him to send me an invoice using my local billing address, so I've send them on 20.01.2014 my billing address and phone number and received Bank Wire Transfer details as follows:

NAME OF BENEFICIARY / COMPANY:

Digital Direct Inc.

COMPLETE ADDRESS OF BENEFICIARY / COMPANY: (INCLUDE CITY AND COUNTRY)

- 3518 Flatland's ave

- Brooklyn NY. 11234 USA

ACCOUNT NUMBER:
- 4278265397

BENEFICIARY BANK NAME:
- TD Bank

BENEFICIARY BANK COMPLETE ADDRESS: (INCLUDE CITY AND COUNTRY)
- 465 Kings Highway

- Brooklyn N.Y. 11223

CODE ABA / SWITF #:

- 026013673

Account #:

- 4278265397

Routing #:

- 026013673

On 21.01.2014 I've showed the above Bank Wire Transfer details to people in Bank and they found that there is enough information to do the wire transfer but asked to have an official invoice with Stamp & Signature from the organization, so I called AJRICHIE.COM again and told them the Bank requirement, guy on the phone told me that he could not do the stamped and signed invoice but can send me electronic invoice from their site, so they did send an invoice as follows:

Order# 91569352-117 (copied from PDF file)
AJRICHIE.COM
Ground
Bill To
Nuri Gavrish
2440 Enterprise Dr.,
2440 Enterprise Dr., - USA2Everywhere
Mendota Heights, MN 55120
United States
(651) 305-2884
(651) 305-2884
[email protected]
Ship To
Nuri Gavrish
2440 Enterprise Dr., - USA2Everywhere
AZE8990311
Mendota Heights, MN 55120
United States
(651) 305-2884
Name Card Number Exp.
5125******9501 2/2014
WebID Item Name Qt
y
Price ea. Total
pksf Package Price 1 $2,849.99 $2,849.99
bplpe6a-de Rechargeable Extended Life Battery 1 $0.00 $0.00
camdvd DVD: Digital Cameras Made Easy - Everything You Need to Know About Using Digital
Cameras
1 $0.00 $0.00
cfmb2gig-de 2 GIG Compact Flash Memory Card 1 $0.00 $0.00
cfmb8gighs-de 8 GIG High Speed Error Free Compact Flash Memory Card 1 $0.00 $0.00
chlpe6a-de Quick External AC/DC Charger 1 $0.00 $0.00
cn5diikit3 Canon EOS 5D Mark II Kit #3 w/NEW 28-300mm and More! 1 $0.00 $0.00
cneos5dii-de EOS 5D Mark II, 21.1 Megapixel, Digital SLR (Camera Body Only) 1 $0.00 $0.00
cshl26-de Small Deluxe Case 1 $0.00 $0.00
diglcdsp-de LCD Screen Protectors For Any Digital Camera 1 $0.00 $0.00
lenscarepkg Lens Care & Maintenance Package 1 $0.00 $0.00
sg28300 28-300mm f/3.5-6.3 Auto Focus Lens 1 $0.00 $0.00
trprofl-de Professional Full Size Fluid Head Tripod 1 $0.00 $0.00
vertgrip Vertical Camera Battery Grip (FIND RIGHT ONE FOR THIS CAMERA) 1 $0.00 $0.00
Package Subtotal: $2,849.99
Shipping $0.00
Total: $2,849.99

I've noted in the text that they put Canon 5D Mark II (instead of Mark III) and when called next time asked why did You put the wrong camera he said, that instead of showing discount in invoice he choose different kit from menu and they will send me 5D Mark III as per my order.


I've went back to the AGBank again with this invoice and they said they will consult with the auditors since invoice does not have stamp & signature, on the 23.01.2014 Bank confirmed that they can proceed with this Bank Wire Transfer since they know me for long time.

On 24.01.2014 I finally received 2000 AZN (approx. $2500.00) loan from Nikoyl Bank, so was able to go ahead with the Bank Wire transfer, the same day money was transferred to and received on AJRICHIE.com account.

The same night 24.01.2014 received confirmation from AJRICHIE.com as follows:

Your order has been Billed under our Corporate name DAXMART.
Your order has been sent to the warehouse, and will be shipped shortly , if you have any questions please feel free to contact us at 614-556-4559 710 & we will be glad to help.

Once Again Thank You For Shopping With AJRichie.com, we really appreciate it !

The same night 24.01.2014 I've sent the message to AJRICHIE.com with precise description of what I'm ordering to avoid any misunderstanding:

Hi Logan,

Please be advised that I've done the wire bank transfer this morning, please confirm that You've received the money on Your account and shipping my order as above Canon EOS 5D Mark III "Kit #2" w/NEW 28-200mm and More! +
LP-E6 Extended Long Life Replacement Battery
$149.99
$149.99

1
CHCANLPE6QC
LP-E6 Quick Charger
$89.95
$89.95
1
CF8GBHSU
High Capacity 8GB CF Memory Card Ultra High Speed Error Free
$129.95
$129.95
1
LD-320293
Vertical Camera Battery Grip
$139.00
$139.00
1
extra LP-E6 Extended Long Life Replacement Battery + CF Memory Card Ultra High Speed Error Free.
Once shipped please advise on tracking number and dimensions of the package.

Also please find attached proof of Bank Wire Transfer and cashier check including commission. (in the docx file attached)

Regards, Nuri.

· 2 Attachments
· Download all
· img025
.jpg
Download
· img026
.jpg

Spoken to AJRICHIE.com asking if they can ship me order the same afternoon on Friday 24.01.2014, they said they doubt it since it's only 2-3 working hours left till the end of the day, but they try, latest on Monday 27.01.2014 they will ship it to my freight forwarder in USA, USA2Everywhere.com, so they ship it on 27.01.2014 (details of fedex tracking & USA2Everywhere shipping to me are also in attached dicx file).

Then finally on 04.02.2014 I've collected my parcel from USA2Baku office in Baku and found that I got the incorrect item and incorrect order (invoice came with the parcel in the attached docx file), my communication with them as follows:

Me
To [email protected]
4 Feb
Hi There!

Please find an order above and see what I've received here INSTEAD:

BPLPE6 RECHARGEABLE EXTENDED LONG LIFE LIT - 2 PCS OK

CN1855iSRK EF-S 18-55MM IS GLASS LENS RETAIL K - 1 OFF NOT ORDERED ONE LENS
CNEOS70DRK EOS-70D RETAIL KIT (CAMERA BODY) WI - 1 OFF NOT ORDERED
CSLH36 LARGE SOFT CARRYING CASE - 1 OFF NOT ORDERED
DIGLCDSP LCD SCREEN PROTECTORS FOR ANY DIGIT - ?????? MISSING NOT ORDERED
FLKV58 3 PIECE PROFESSIONAL MULTICOATED FI - 1 SET NOT ORDERED
LCK CAMERA & LENS CLEANING KIT - 1 SET OK
MTCRUSB HIGH SPEED USB 9-IN-1 CARD READER - 1 OFF OK
SDMB16GIGULTRA 16GB HIGH CAPACITY SD MEMORY CARD U - 1 OFF OK

WHAT I'VE ACTUALLY ORDERED AS BELOW:

http://www.ajrichie.com/Canon-EOS-5D-Mark-III-Kit-2-w-NEW-28-200mm-and-More/p-7093#Description

Kit Includes
· 2GB CompactFlash Card
· High-Speed CompactFlash Card Reader
· Lens Care & Maintenance Package
· Digital Case
· Pack Of LCD Screen Protectors
· Full Size Tripod
· DVD: Digital Cameras Made Easy - Everything You Need to Know About Using Digital Cameras
· New! 28-200mm f/3.5-6.3 Auto Focus Lens
· Canon EOS 5D Mark III Digital Camera (Body Only) w/1-Year USA Warranty
- See more at: http://www.ajrichie.com/Canon-EOS-5D-Mark-III-Kit-2-w-NEW-28-200mm-and-More/p-7093#Description

BATCANLPE6LLA
LP-E6 Extended Long Life Replacement Battery
$149.99
$149.99
CHCANLPE6QC
LP-E6 Quick Charger
$89.95
$89.95
CF8GBHSU
High Capacity 8GB CF Memory Card Ultra High Speed Error Free
$129.95
$129.95
LD-320293
Vertical Camera Battery Grip
$139.00
$139.00

1
LD-323141
Canon EOS 5D Mark III "Kit #2" w/NEW 28-200mm and More!
$2,409.00
$2,409.00
Sub Total:
$2,917.89
Promo:
$0.00
Shipping:
$0.00
Tax:
$0.00
Grand Total:
$2,917.89

YOU GUYS HAVE DONE DISCOUNT FOR ME FOR DOING WIRE BANK TRANSFER WITH $2849.99 TOTAL!!! THANK YOU SO MUCH!!!

BUT I'VE RECEIVED http://www.ajrichie.com/Canon-EOS-70D-Kit-1-w-Canon-18-55mm-and-More/p-7734 INSTEAD WORTH $999.000 + $370.00 (BATTERIES, CHARGER, 16GB CARD ARRIVED)= $1369.00, THUS CONSIDERING ALL THE ABOVE I CALL IT FRAUD AND LOOK FORWARD AND OPEN FOR YOUR SUGGESTIONS HOW WE COULD SORT THIS OUT??? QUICK BECAUSE I'M VERY DISSAPPOINTED WITH YOUR SHOP PERFORMANCES AND FOR 3 GRAND I'LL GET INTO THE PLANE AND BE ON YOUR DOOR STEPS VERY SOON FOR SATISFACTION,
AND THEN IT COMES THE INVOICES AS THE BACK CHARGE.
APPRECIATE YOUR PROMPT REPLY.

REGARDS, NURI.

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Business Profile Summary

  • AJ Richies/Daxmart logo

Company Statistics

  • Complaint Against AJ Richies/Daxmart
  • Complaints Filed: 1
  • Reported Damages: $150,000.00
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