DIRECT WHOLESALE ASIA
Complaint 61587 Details
- Date Occurred: 01/19/2014
- Reported Damages: $1,000.00
- !
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
Ordered 5 iPhones 4S 64GB from this company sent $1,000 via western union and they picked up the funds on December 23, 2011 and never received the iPhones. They keep telling me each week they will have the tracking number to me and I never get it. Watch out THEY ARE A FRAUD...DON'T ORDER FROM THEM. As of today I still have not received the tracking number or the phones.
SENT MONEY TO: HONGKUN ZHAN at Direct Wholesale Asia.
[email protected]
www.directwholesaleasia.com
DON'T SEND THEM ANY MONEY...THEY ARE ALSO LISTED ON Tradekey.com
Update: 02/04/2012
Please remove this post from me thank you.
- banktowers SBID #e222cfe999
- Posted 01/19/2014
Comments
- directwholesaleasia SBID #a2df52557b
- Posted 01/22/2014
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Charles Hibble, you are very impatient. I have communicated with you all along. And then you post on here. Very dissapointed. We never let our clients down.
James -
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- directwholesaleasia SBID #a2df52557b
- Posted 01/22/2014
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Charles Hibble, you are very impatient. I have communicated with you all along. And then you post on here. Very dissapointed. We never let our clients down.
James -
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- banktowers SBID #754a4e1bbc
- Posted 01/23/2014
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If I get the phones that I paid for or my money back I will let you know. As of today 1/23/2012 they keep telling me that the phones will be shipped and I still have not received the phones or my money.
Mr. HONGKUN ZHAN is who I paid via Western Union. But his email name is DAVID SAMUEL. Funny that a James left the message above and not Mr. HongKun or Mr.Samuel. ALL I WANT ARE MY PHONES OR MY MONEY BACK. IF THAT HAPPENS I WILL LEAVE A POSITIVE COMMENT. -
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- banktowers SBID #754a4e1bbc
- Posted 01/23/2014
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If I get the phones that I paid for or my money back I will let you know. As of today 1/23/2012 they keep telling me that the phones will be shipped and I still have not received the phones or my money.
Mr. HONGKUN ZHAN is who I paid via Western Union. But his email name is DAVID SAMUEL. Funny that a James left the message above and not Mr. HongKun or Mr.Samuel. ALL I WANT ARE MY PHONES OR MY MONEY BACK. IF THAT HAPPENS I WILL LEAVE A POSITIVE COMMENT. -
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- banktowers SBID #754a4e1bbc
- Posted 01/23/2014
- I JUST SUBMITTED MORE EVIDENCE TO SCAMBOOK.COM FOR PROOF!
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- Suge2011 SBID #ab6a8e7611
- Posted 02/01/2014
- Did you ever get your phones? Im going through the same situation with this company. However I paid them thru PayPal and my money is on the way to me if the don't send a verifiable tracking number.
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- banktowers SBID #754a4e1bbc
- Posted 02/01/2014
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No. They never sent me the phones or my money back. Now they are threatening me. And they even admited to me that they don't have the phones and that I am a fool etc. I have contacted the the Secret Service.
SEE THE BELOW EMAILS FROM THEM:
oh my god
it is going to be all over the net within 48 hours what a shit company it is and how bad it is
just wait
you will see
24 hours retract all statements or YOUR COMPANY will become a joke
once all retracted, money will be refunded like nothing happened
if no retraction, expect harsh, fucking fucking harsh retaliation on on your company.
you will be laughing stock
24 hours - up to you
really worth risking $1k overr?
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you will get no refund + YOUR COMPANY will be destroyed as a name all over the net never ever to be removed on every single website i can find for days and days and days. i fucking mean it.
ball is in your court
is it really worth it?
i trust you will remove everything & i will do the needful and refund you. then peace. you learned, so did i.
were you really serious to think you could buy an iPhone 4s 64GB for $200 when they retail at $950 ??????????????????
yes you can get fake ones, replicas, for $200, is that what you wanted?????
bloody idiot charles, seriously.
dont fuck your business up for $1k - as i dont want mine fucked up like you have
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- directwholesaleasia SBID #a2df52557b
- Posted 02/04/2014
- This is not from us, any email at all, what are you trying to achieve? I tried to help you. We are based in Hong Kong, there was a warning on our site not to send any western union money to china!!! Then you tried to blame us Even after we tried to help you.
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- directwholesaleasia SBID #a2df52557b
- Posted 02/04/2014
- Kindly please retract the same asap. Thank you MR Charles the Cheater
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- danndc SBID #e336fdf520
- Posted 02/06/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- danndc SBID #e336fdf520
- Posted 02/06/2014
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to banktowers: have you received your refund?
to suge2011: hi suge, i'm going to trade with this company by paypal, what can you tell me about your trade? what paypal address did they give you? have you received the goods? do they keep on emailing with you or they disappeared? -
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- danndc SBID #e336fdf520
- Posted 02/12/2014
- just an advise! do not buy from them!
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- danndc SBID #e336fdf520
- Posted 02/12/2014
- just an advise! do not buy from them!
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- danndc SBID #e336fdf520
- Posted 02/12/2014
- just an advise! do not buy from them!
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Company Statistics
- Complaint Against DIRECT WHOLESALE ASIA
- Complaints Filed: 1
- Reported Damages: $1,000.00
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