OndaSupplier.com
Complaint 241460 Details
- Date Occurred: 05/05/2013
- Reported Damages: $95.00
- Location: [email protected]
- !
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
Bank Name : WESTERN UNION BANK
First Name : GuoLiang
Last Name : Chen
City : Shenzhen
State : Guangdong
Country : China
Thief mail is [email protected].
got no news since money was withdrawn.
Unfrtunately, this company exists already as a spam but I found out afterwards. (first buy on alibaba.com).
alibaba.com is a hideout for a lot, lot of scammers and thieves...
- ben SBID #f971ecd734
- Posted 05/17/2013
Comments
- Channa SBID #6588131c91
- Posted 05/20/2013
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Yes Alibaba suppliers cannot be completely trusted see below a list of scammers;
http://www.yekesupplier.com,
http://www.ondasupplier.com,
http://www.binwn-manufactory.com,
http://www.heovov.com,
http://www.cengam.com/,
http://www.yoduoco.com/,
http://vidia-manufacturer.com,
http://www.cheap-airjordanshoes.net,
http://www.hkcocos.com/,
http://www.sz-wisebook.com
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- Deyvid SBID #1f4ecf2936
- Posted 11/12/2013
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I have an email from someone else with the same wester union account!
Shenzhen Yujiehua Technology Co., Ltd.
Website : http://yujiehua.en.made-in-china.com/
Address :China,Shenzhen,Bao'an District, Xixiang Street, Shenzhen Bao Yuan Road, Baoan District A
Tel: 86-0755-339998888
Skype: sales_Elizabeth
Email: [email protected]
Western union:
FIRST NAME :GuoLiang
LAST NAME : Chen
CITY: SHENZHEN
PROVINCE: GUANGDONG
COUNTRY: CHINA
ZIP CODE :518000
Scammer right? -
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Company Statistics
- Complaint Against OndaSupplier.com
- Complaints Filed: 4
- Reported Damages: $12,890.00
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.