ai-weng.com/
Complaint 154372 Details

  • Date Occurred: 09/04/2014
  • Reported Damages: $97.00
  • !

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 was searching Alibaba and Made-in-China.com and was messaging companies about there products i had a few emails back and thought the products were too expensive, then i got an email from [email protected].
Which the prices seemed to be very cheap.
So anyway after a while i decided to order 2 items for testing.
He/she asked for our model of payment have:t/t,money gram,western union,hsbc,which one you like?
I did not have any of these things setup as i have never imported before.
So i googled a few things and decided to sign up with Western Union and did the transfer.

As soon as the Payment was made they did not message me anymore untill today 2days later after i had messaged them asking how my order was going.

So today i get a message saying
Dear,sir
How are you,thank you for your reply .

i got the money today monrning,we have sent the sample to you,this is first tracking number(880-0851-430) by DHL.

by DHL need trasfer in HONGKONG,wheb the shipping agent give me the second number,we will tell you.

best regards

ayaka

Now i know that he did not get the money this morning 6/09/12 because an Email from Western union got sent to my phone on the 5th september saying that your money has been collected from Shumei Pan.

Ive Tried the Tracking number and it does not work, I know i have been scammed since i have googled the company and the Email Address that are on there website.

I am Lucky that i have only wasted $105 Aud and not thousands and thousand that i have read about elsewhere.

Thanks for your help

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Business Profile Summary

  • ai-weng.com/ logo

Company Statistics

  • Complaint Against ai-weng.com/
  • Complaints Filed: 3
  • Reported Damages: $1,095.94
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