Zhiwei Xie
Complaint 181386 Details
- Date Occurred: 11/12/2014
- Reported Damages: $200.00
- Username: Daniel Xie
- Email: [email protected]
- Location: Putian Fujian
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 ordered a sample order from the website www.greatmall1.com and then I sent them money through MoneyGram which I have sent before so I didn't think anything wrong. I received an email immediately after saying they would collect the funds in the morning and that they would make the shipment afterwards. "Daniel" then emailed me the next morning and said the shipment was made with a tracking number. I tried the tracking number and it is a fake one, it doesn't work. I have emailed them and they are now not replying back.
Here is their payment information with other personal information:
1. MoneyGram ( http://www.moneygram.com )
First name: ZhiWei
Last name : Xie
City : Putian Fujian
Country :China
2. T/T ( Bank transfer )
Our infomation for T/T (Telegraphic transfer) payment:
BENEFICIARY INSTITUTION: BANK OF CHINA PUTIAN BRANCH
SWIFT: BKCHCNBJ73C
PAYEE: ZhiWei Xie (First name: ZhiWei Last name: Xie)
BEN'S ACCOUNT: 4552301-0188-122450-0 (18s count NO.)
BEN'S TELEPHONE: 0086-0594-13626903250
ADDRESS: Putian Fujian China
3. WesternUnion ( http://www.westernunion.com )
First name: ZhiWei
Last name : Xie
City : Putian Fujian
Country :China
Address: 66# Linhai Industrial Area, Putian city, Fujian province, 351100, China.
They have numerous websites that they use to scam people. DO NOT SEND THEM MONEY. Other email addresses ZhiWei goes by is [email protected], [email protected], and [email protected].
This person keeps your money and never sends you your goods. Beware of this seller. Horrible experience!!!
- Shannon SBID #1feead08dc
- Posted 11/20/2014
Comments
- Nahanna SBID #2c709e1dbe
- Posted 01/15/2013
- Did you ever receive your money or merchandise? I sent him 800.00 and I have not received my order he told me he is resending it but I never received a tracking number after he resent it. My first tracking numbers were fake. I really would like my money returned I paid western union, is there a way he can be bqrred from the use of western union?
-
- thumb up
- 0
- thumb down
- 0
- flag
- Shannon SBID #1feead08dc
- Posted 01/15/2013
- Nahanna, I am sorry to hear that you have been scammed as well. I only lost $200, I would be sick to my stomach if I lost $800. I have asked him to send my money back the same way I sent it, but he never responded back. I haven't started a dispute with moneygram, but it might be a good idea to start to look into that. That way future payments to him are blocked. I know you said you sent your money via western union, so it would be something to check into. I do know that they will not refund your money though, so unfortunately I don't know what you should do next. I was thinking about contacting some type of government system in China to see what legal actions could be taken. I wonder if enough people complain about him if they would take action. Would be interesting to find out. Someone needs to stop him, what he is doing is wrong.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Alterna Cigs took unauthorized £ 69.99 from my account on the allege Complaint 350684 for $69.99
-
Alterna Cigs took unauthorized £ 69.99 from my account on the allegedly free cigarette on July 6,...
-
tomasz
- Posted on 07/08/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Zhiwei Xie
- Complaints Filed: 1
- Reported Damages: $200.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.