Dandong Electronic Development Co., LTD.
Complaint 38696 Details

Hello everyone I've been through this report that was stolen by Mr.. Mr. Yu Zhiyong: Company: Dandong Electronic Development Co., LTD.
Address: Mansion Shuangxing No.B-1506, Dandong, Liaoning, China.
Zip / Postal: 118000.
Telephone / Fax: 86-0415-2136788.
Email: zhiyongyu.ceo @ gmail.com.
MSN: @ hotmail.com zhiyongyu.ceo.
Skype: zhiyongyu.ceo.
http://www.original-wholesale-electronics.com/home.asp.

I paid 50% of the value of products and would pay more 50% when I received the product in my home.
I made the transfer in the amount of $ 250, to:
First name: Chengliang
Last name: Chen
Address: Dandong, Liaoning, China
Post Code: 118000

Now Mr.. Zhiyong Yu refuses to ship the products ans also my money .

Follow all trading done with the Mr. Zhiyong Yu by email:

De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.ok
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Terça-feira, 22 de Novembro de 2011, 11:30

sorry, we can't do it


2011/11/22 Clodoaldo Siqueira Viana <(Personal Information Removed)>

if you have problem with custom tax, cancel my order, and return my money, please.


--- Em ter, 22/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.ok
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Terça-feira, 22 de Novembro de 2011, 11:15



If you can pay the rest payment for us now, we can send your goods to you, because recently it need pay 300$ for custom tax, pls understand


2011/11/22 Clodoaldo Siqueira Viana <(Personal Information Removed)>

when I make the payment the other 50% after, I will add more $ 50.

please send me the tracking code.

thanks.


--- Em ter, 22/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.ok
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Terça-feira, 22 de Novembro de 2011, 9:52



You return us $50, then you got free sample, you are very very very very celever


2011/11/22 Clodoaldo Siqueira Viana <(Personal Information Removed)
If you already sent the products, please send me the tracking code.
Do not worry, when I receive the products I will return your $ 50.
thanh you.


--- Em ter, 22/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.ok
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Terça-feira, 22 de Novembro de 2011, 0:13



Dear friend,

Many thanks for your letter,

You only pay 250$, but when we sent the goods to you, we must pay 300$ for custom fees. Recently, it is very strict. It meant we got -50$. We lost 50$ then send the goods to you, we are not stupid supplier, pls understand,

Thank you

Zhi

2011/11/22 Clodoaldo Siqueira Viana <(Personal Information Removed)>

Dear Zhiyong


I'm waiting for confirmation of my payment and send the tracking code.

because I rush to get products to pay the other 50% after.
thanks.



--- Em sáb, 19/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.ok
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Sábado, 19 de Novembro de 2011, 5:53


Dear friend,

Many thanks for your help,

We will check it on Monday and send your goods to you, because now it is holidays in our country,

Thank you very much

Zhi


2011/11/19 Clodoaldo Siqueira Viana <(Personal Information Removed)>

Dear friend

now you can check your payment by moneygram, the error already corrected, thanks.


--- Em sex, 18/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.ok
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Sexta-feira, 18 de Novembro de 2011, 2:48



We have checked it in our bank, they told us the receiver name is wrong, so sorry about it


2011/11/18 Clodoaldo Siqueira Viana <(Personal Information Removed)>

if possible before the end of your working, please check again if the payment is already available, thanks.


--- Em sex, 18/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.ok
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Sexta-feira, 18 de Novembro de 2011, 2:26



Ok, my friend,

Thanks a lot !

Zhi


2011/11/18 Clodoaldo Siqueira Viana <(Personal Information Removed)>

ok, tomorrow i will came back Money gram bank to resolver this problem.
thanks for your attention.


--- Em sex, 18/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.ok
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Sexta-feira, 18 de Novembro de 2011, 1:30



Yeah, but the receiver name is wrong, so we still can't check it.

Thank you




2011/11/18 Clodoaldo Siqueira Viana <(Personal Information Removed)>

ok, but i have the document of payment with payment number 55833714.

--- Em sex, 18/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.ok
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Sexta-feira, 18 de Novembro de 2011, 1:07



Sorry, we ask our service to the bank to confirm it, our bank service told us the receiver name is still Cuihua Xu, you still haven't changed it, so we can't confirmed it.

Pls understand. Pls contact your Money gram bank to change it, is it ok?

Thank you

Zhi


2011/11/18 Clodoaldo Siqueira Viana <(Personal Information Removed)>

Dear friend,

my first name: CLODOALDO
LAST NAME: SIQUEIRA VIANA
COUNTRY: BRAZIL
STATE: AMAZONAS
CAPITAL: MANAUS
ZIP CODE:69047-430
PHONE 00 55 92 9222-3401


--- Em qui, 17/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.ok

Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Quinta-feira, 17 de Novembro de 2011, 22:59



Dear friend,

Many thanks for your payment by Moneygram,

Could i know what is the sender name ? such as first name and last name ? sender country ?

Thank you

Zhi


2011/11/18 Clodoaldo Siqueira Viana <(Personal Information Removed)>

Follow the moneygram payment information:

Date: 16/11/2011
Reference Code: 55833714
value: u $ 263.00 - with taxes included
receiver:
First name: Chengliang
Last name: Chen
Address: Dandong, Liaoning, China
Post Code: 118000

Please confirm the payment please send the code tracking.

do you have the addresses for sending the products.
thanks.
--- Em qui, 17/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: payment by moneygram.
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>
Data: Quinta-feira, 17 de Novembro de 2011, 0:56



Here is our Moneygram account details :

First name: Chengliang
Last name: Chen
Address: Dandong, Liaoning, China
Post Code: 118000

Cuihua Xu is our Western Union account, in our country the western union is different from Money gram, so pls contact your money gram service to change the receiver name to the correct.

Thank you very much

after you arrange payment, just tell us the MTRN(8numbers); your sender name, address, post code, phone number so that we can send the item to you asap.
Thank you

Zhi


2011/11/17 Clodoaldo Siqueira Viana <(Personal Information Removed)>

excuse me but I did payment by moneygram of:
First name: Cuihu
Last name: Xu
Address: Dandong, Liaoning, China
Post Code: 118000

I hope I have not caused any problems for you.
following payment information:

reference no. 55833714
order .............................. $ 250.00
amount Transferred .......... $ 13.00
total ................................ $ 263.00

--- Em qua, 16/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: Original Canon digital cameras wholesale price
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>
Data: Quarta-feira, 16 de Novembro de 2011, 22:14


Ok,my friend,

Here is our Moneygram account details :

First name: Chengliang
Last name: Chen
Address: Dandong, Liaoning, China
Post Code: 118000

after you arrange payment, just tell us the MTRN(8numbers); your sender name, address, post code, phone number so that we can send the item to you asap.

Thank you

Zhi




2011/11/17 Clodoaldo Siqueira Viana <(Personal Information Removed)>

I CAN'T DO THE PAYMENT BY WESTERN UNION.
DO YOU ACCEPT PAYMENT BY MONEYGRAM.


--- Em ter, 15/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: Original Canon digital cameras wholesale price
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Terça-feira, 15 de Novembro de 2011, 23:23



Dear friend,

Many thanks for your letter,

If you can order 10pcs, we can offer the best price as follow :

1-Macbook Pro 17 I7 2.2ghz Quad-core 16gb Ram 1tb Hdd

Promotion price : 80$ per unit

2-Apple 17 I7 Macbook Pro 2,3ghz 8gb 512ssd Hi Res.

Promotion price : 70$ per unit

3-Macbook Pro 17 (mc725ll/a) Core I7 2.3ghz 8gb 512gb Ssd.

Promotion price : 60$ per unit


4-Macbook Pro 17 I7 2,5ghz 750gb 7200rpm Antiglare Hires.

Promotion price : 55$ per unit

5-Macbook 15 Intel I7 2,2 Ghz 4gb Ram 750 Hd.

Promotion price : 40$ per unit

6-Macbook Pro - Quad I7 2.22ghz/8gb/256gb/17pol Hire.

Promotion price : 35$ per unit

7-Macbook Pro 15 Mc721ll/a Core I7 Ati6490.

Promotion price : 30$ per unit

They are all original items with factory price.

Hope we can have good business with you,

Many thanks,

Zhi


2011/11/16 Clodoaldo Siqueira Viana <(Personal Information Removed)>

Please send me your best price for the following products:

1-Macbook Pro 17 I7 2.2ghz Quad-core 16gb Ram 1tb Hdd.
2-Apple 17 I7 Macbook Pro 2,3ghz 8gb 512ssd Hi Res.
3-Macbook Pro 17 (mc725ll/a) Core I7 2.3ghz 8gb 512gb Ssd.
4-Macbook Pro 17 I7 2,5ghz 750gb 7200rpm Antiglare Hires.
5-Macbook 15 Intel I7 2,2 Ghz 4gb Ram 750 Hd.
6-Macbook Pro - Quad I7 2.22ghz/8gb/256gb/17pol Hire.
7-Macbook Pro 15 Mc721ll/a Core I7 Ati6490.
I need 10pcs, thank.


--- Em ter, 15/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: Original Canon digital cameras wholesale price
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Terça-feira, 15 de Novembro de 2011, 4:31



Dear friend,

Many thanks for your letter,

We have sent our western union account to you as follow ;

First name: Cuihua
Last name: Xu
Address: Dandong, Liaoning, China
Post Code: 118000

after you arrange payment, just tell us the MTCN(10numbers); your name, address, post code, phone number so that we can send the item to you asap.

Look forward to your reply,

Many thanks,

Zhi


2011/11/15 Clodoaldo Siqueira Viana <(Personal Information Removed)>


in the exchange house asked me an account to transfer money.
do you have one.



--- Em ter, 15/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: Original Canon digital cameras wholesale price
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Terça-feira, 15 de Novembro de 2011, 2:32



Dear friend,

How are you ?

Could i know if you are ok about the payment ?

Thank you very much

Zhi


2011/11/14 Zhiyong Yu <[email protected]>

ok



2011/11/14 Clodoaldo Siqueira Viana <(Personal Information Removed)>

ADD ME IN THE MSN
(Personal Information Removed)

--- Em seg, 14/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: Original Canon digital cameras wholesale price
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Segunda-feira, 14 de Novembro de 2011, 0:56



Dear friend,

Many thanks for your letter,

We can send lenses for 6pcs free. They are original cameras, pls don't worry.
They have 1 year international warranty. We can use Fedex overnght shipping to send your goods to you, it is the most fast.

Here is our Western union account details :

First name: Cuihua
Last name: Xu
Address: Dandong, Liaoning, China
Post Code: 118000

after you arrange payment, just tell us the MTCN(10numbers); your name, address, post code, phone number so that we can send the item to you asap.

Hope we can have good business with you,

Many thanks,

Zhi

2011/11/14 Clodoaldo Siqueira Viana <(Personal Information Removed)>

you will send the lenses for 6 pcs free.
their cameras are copies.
How long warranty.
Please send the cameras for faster service.
which the data to transfer of payment;
i'm online now, please add [email protected]


--- Em dom, 13/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: Original Canon digital cameras wholesale price
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Domingo, 13 de Novembro de 2011, 23:54



Dear friend,

Many thanks for your order,

If you can make the following order for us, we accept to send the free lense to you as gift.

3pcs EOS 5D Mark II ----- Total cost: $ 260
3pcs EOS 7D --------------- Total cost: $ 240.

Total cost : $500.

Gifts :
1 - Canon EOS 5D Mark II - 24-105mm F / 4 L - Full Frame
2 - Canon Eos 7D C / EF-S lens 18-135mm + Free 16GB card.

We can send your goods via DHL,UPS,TNT,Fedex,EMS. Which shipping service do you prefer ? We can use it as your requirement.

The goods will arrive in your door about 2-3 days by Fedex overnight shipping.

I am sorry about paypal, the amount of paypal account is limited every month, but we need receive many payments from our buyers, also the paypal is far away from our local. Pls understand, How about t/t bank and western union ?

Hope we can have good business with you,'

Many thanks,

Zhi



2011/11/14 Clodoaldo Siqueira Viana <(Personal Information Removed)>

I would buy:
3pcs EOS 5D Mark II ----- Total cost: $ 260
3pcs EOS 7D --------------- Total cost: $ 240.
YOU COULD SEND FREE LENSES CAMERAS ALONG WITH THE SAME PRICE:
1 - Canon EOS 5D Mark II - 24-105mm F / 4 L - Full Frame
2 - Canon Eos 7D C / EF-S lens 18-135mm + Free 16GB card.
WHAT TYPE OF DISPATCH YOU SEND THE PRODUCTS "EMS DHL, TNT, UPS, FEDEX,".
HOW MANY DAY FOR ME TO RECEIVE MY HOME PRODUCTS.
YOU ACCEPT PAYMENT BY PAYPAL.
THANKS.
IF YOU ACCEPT TO SEND THE LENS WITH THE SAME PRICE, PLEASE TELL ME NOW!

--- Em dom, 13/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: Original Canon digital cameras wholesale price
Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>

Data: Domingo, 13 de Novembro de 2011, 4:48



Dear friend,

Many thanks for your letter,

1pcs EOS 5D Mark II ----- total cost : 159$
1pcs EOS 7D --------------- total cost : 155$.

Total cost : 314$ / Free shipping. You can receive your goods inside 2 days.

Which payment do you use ? How about t/t bank and western union ?

Look forward to your letter,

many thanks,

Zhi

2011/11/12 Clodoaldo Siqueira Viana <(Personal Information Removed)>

in first time, I would like to buy 1 pcs each for me to evaluate the quality and functionality of the product. it possible.
which the total of days for me to receive in my house.
send by ship takes too long, you may send by plane


--- Em sáb, 12/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: Original Canon digital cameras wholesale price

Para: "Clodoaldo Siqueira Viana" <(Personal Information Removed)>
Data: Sábado, 12 de Novembro de 2011, 12:29



Dear friend,

Many thanks for your letter,

3pcs EOS 5D Mark II ----- total cost : 260$
3pcs EOS 7D --------------- total cost : 240$.

Total cost is 500$, the shipping cost will be free. We can pack your goods as gift and claim the low value in your package, we have full experience to do international business. We also can drop ship the goods to your door or your customers ' door directly, we can send two different address. It will take 3-4 days for shipment.

Hope we can have good business with you,

Many thanks,

Zhi



2011/11/12 Clodoaldo Siqueira Viana <(Personal Information Removed)>

Dear Zhiyong Yu

Hello, I would like to buy 6pcs, with 3pcs EOS 5D Mark II and EOS 7D 3 pcs.
But at that first moment I would like to buy 1 pcs each for me to evaluate the quality and functionality of the product.
then it would be possible to send as samples or gifts, for two different addresses, because here in Brazil we pay 60% taxes on the product.
These prices are already included the value of the shipment to the Brazil.If not what the total price with shipping already.
How many days before I receive the product in my house.
Do you have experience in this type of business to Brazil, thank you for your attention.


--- Em sáb, 12/11/11, Zhiyong Yu <[email protected]> escreveu:


De: Zhiyong Yu <[email protected]>
Assunto: Re: Original Canon digital cameras wholesale price
Para: (Personal Information Removed)
Data: Sábado, 12 de Novembro de 2011, 6:23



Dear friend,

How are you ?

Do you receive our letter ?

Look forward to your letter,

Many thanks,

Zhi



2011/11/11 Zhiyong Yu <[email protected]>

Dear friend,
Many thanks for your inquiry.
We are specialized in wholesaling Original Canon digital cameras for many years.
Welcome to vist our office website: http://www.original-wholesale-electronics.com/home.asp for more information.
Quote you the price as follow :

Original Canon digital camera
EOS 1Ds Mark III EOS 1D Mark III EOS 1D Mark IV
$485.00 $345.00 $385.00
EOS 60D EOS 50D EOS 550D
$145.00 $135.00 $105.00
EOS 5D Mark II EOS 7D SX30 IS
$159.00 $155.00 $75.00
G12 EOS 500D EOS 450D
$88.00 $85.00 $70.00

1) Disscount: If you order more than 1000USD, you can get 10% discount.

If you order more than 1500USD, you can get 15% discount.

If you order more than 2000USD, you can get 20% discount.

More order more discounts.(Up to 35%).

Free shipping / Fedex overnight shipping, you can receive your goods inside 2 days.

Any question or requirement, pls feel free to contact us !
Look forward to your prompt reply,
Thank you very much,
Best wishes,
Mr. Zhiyong Yu
Company: Dandong Electronic Development Co., LTD.
Address: No.B-1506 Shuangxing Mansion, Dandong, Liaoning, China.
Zip/Postal: 118000.
Telephone/Fax: 86-0415-2136788.
Email: [email protected].
MSN: [email protected].
Skype: zhiyongyu.ceo.

*If any information matches what is above, then it is a fraud.

Do NOT trust him, he is liar and cheat, and will tell you anything to get you to wire him money.

If a seller is refusing to accept Escrow, PayPal, or Visa, it's very likely it's a fraud. There are some legitimate vendors, but very few will kill a sale just to stick to their "boss's policy."