Holy Dealer
Complaint 162545 Details

Here is my full interaction with Holy Dealer. These guys proven to be scammers overseas. Shameon these guys:

From: holydealer <[email protected]>


Date: September 18, 2012 11:47:06 AM PDT


To:


Subject: paid for taxes 20120831234225






Dear friend :








We just received your payment news for taxes. our boss will clear customs for your package on time . once your items go throught custom. we will email you tracking number . . then you can track goods online and get package in 3 days
Many thanks .






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From:
To: [email protected]
Subject: RE: CUSTOMS 20120831234225
Date: Mon, 17 Sep 2012 09:41:25 -0700


i dont have a cent to add to this shipment. this is something you guys do on the daily basis therefore you should know all the regulations. if you are not going to send my items please return my money. Please and thank you





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From: [email protected]

Subject: CUSTOMS 20120831234225
Date: Mon, 17 Sep 2012 16:36:11 +0000



Dear friend :
Hope you everything goes well .
We have contacted the officer in custom today, but there is a bad news for you:
Ms. Li Jing has delivered the Apple iPhone 4S 16GB Unlokced ;Apple iPhone 4S 16GB Unlokced ; PSP to HaiDian Custom on Sep 13th, 2012. And our staffs have inspected the packing list. In fact, all formalities they have handed in all professional and clear, but according to the new regulation , we have to charge 180 USD for additional exporting tax.
They asked 180 USD for the additional tax as penalty because your price is lower than China market.According to the new regulation , you need pay for 180 USD to clear custom as soon as possible.
I am sorry that we could not know it early! Please be considerate and check the invoice from custom . You should pay the tax to us as soon as possible so that we can clear customs for you quickly. Have a nice day







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From: [email protected]
To:
Subject: RE: payment confirmation letter 20120831234225
Date: Sat, 1 Sep 2012 12:32:32 +0000



Dear friend : How are you doing today ?

We have been ready your 2 iphones for you already . when we confirm your payment in our money gram. the Money Gram system is updating . we can not confirm payment until Monday . i am sure we will send out items to your address Monday on time and email you tracking number Asap

Hope to get your understanding.

many thanks.


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From: [email protected]
To:
Subject: RE: payment confirmation letter 20120831234225
Date: Fri, 31 Aug 2012 20:33:05 +0000






Dear friend:
Thanks for your cooperation!
I have received your payment information , I know you have paid for your order payment.we will confirm your payment in our Money gram agency and send your item to your address on time.
I am happy to cooperation with you ,I am planning to work together with you next time .
Here is your detail information :


Order number : 20120831234225
Product Model:Apple iPhone 4S 16GB Unlokced ;Apple iPhone 4S 16GB Unlokced (Pay for order at the same day)
Total Price : 357 USD
Shipping address:


Phone number:
Shipping method:DHL


Please attention to the following process :
We will ship your items to the addresss that you offer ,you can get it in 4 - 6 days.please keep in touch us in the next three days .we will send the tracking number by email in time .please wait for it ,and track your items online .
I am looking forward to our cooperation for long time.
Many thanks!