Weda Supplier
Complaint 293606 Details

  • Date Occurred: 12/08/2013
  • Reported Damages: $400.00
  • Username: Namay
  • Email: [email protected]
  • Location: Guangdong, China
  • !

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 have made a purchase from Weda Supplier but goods never received.
Our transaction is gone through Western Union money transfer and the supplier didn't reply to me once they get the MTCN number.

The following is our e-mail conversation:-
Good day.
Can i ask how is your payment going on so that we can handle?

namay
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(Personal Information Removed)
To: namay
(Personal Information Removed)
Dear Namay,
I am starting to suspect your identity.
I have been cheated by a fraudulent activity through online.
If i didn't get your reply in 24 hours, I will report to the local police and then submit the police report to China Embassy.
I'm sorry if i misunderstood you, this is just to protect myself from
online fraudulent since i've been cheated once before.

Thanks,
(Personal Information Removed)
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(Personal Information Removed)

Dear Namay,
I'm waiting for your quick reply.
It's 2.30am here in Ireland.
Your prompt reply would be highly appreciated.

Thanks,
(Personal Information Removed)
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(Personal Information Removed)
To: namay
(Personal Information Removed)
Dear Namay,
Good Morning!!
Please give me a reply as soon as possible.
I need the power bank to be dispatched today. I need it very urgent.
I may place another order from you again very soon.


Thanks,
(Personal Information Removed)
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(Personal Information Removed)
To: namay
(Personal Information Removed)
Dear Namay,
It's have been 24 hours since i pay you through western union next day service.
Please do me a favour to dispatch the item as soon as possible.
We need it very urgent.

Thanks!!
(Personal Information Removed)
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(Personal Information Removed)
To: namay
(Personal Information Removed)
Dear Namay,
Did you recceived the money yet? usually how long do you need to get a payment for Western Union Next day service?

Thanks,
(Personal Information Removed)
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namay ([email protected])Add to contactsAttachment 10/12/2013 Photos
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Picture of namay
yes, once i got respnd from bank, will email you at once

namay
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namay ([email protected])Add to contactsAttachment 10/12/2013 Photos
To: (Personal Information Removed)
Picture of namay
friend, you can go to sleep first, any questions, i will email you , when you wake up, you can check mail first.

namay
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To: namay
Picture of (Personal Information Removed)
Ok no problem,
You will receive the money very soon.
The western union take less than 1 day.
I'm using the (next day) western union.
I transfer yesterday 4.36pm so most probably you will receive very soon.
Please pack my order, and recheck make sure no mistake in the model and colour,
then send it once you notice the payment, ok?

Thanks ya Namay, I'm sorry for rushing because i need it very urgent.

Thanks,
(Personal Information Removed)
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namay ([email protected])Add to contactsAttachment 10/12/2013 Photos
To: (Personal Information Removed)
Picture of namay
i got, we are waiting bank' respond.

namay
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(Personal Information Removed)
To: namay
Picture of (Personal Information Removed)
Dear Namay,
I'm waiting for your quick reply so that i can go to sleep.
It's 3.47am here in Ireland.
I wish i could receive those goods this week.

(Personal Information Removed)
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(Personal Information Removed)
To: namay
Picture of(Personal Information Removed)
Dear Namay,
Did you need to check with the bank if i pay through Western Union?
I thought western union, you can just collect the money at any agency.
Did you got the MTCN yet?

Waiting for your quick reply.

Thanks,
(Personal Information Removed)
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(Personal Information Removed)
To: namay
Picture of (Personal Information Removed)
Dear Namay,
You can check whether you can get the money already or not.
I'm paying by using western union.
Did you get the MTCN yet?

Thanks,
(Personal Information Removed)
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namay ([email protected])Add to contactsAttachment 10/12/2013 Photos
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Picture of namay
but goods can delivery out this afternoon if later bank confirm all ok

namay
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namay ([email protected])Add to contactsAttachment 10/12/2013 Photos
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Picture of namay
tonight or tomorrow morning will email you to check .

namay
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(Personal Information Removed) 10/12/2013 Photos
To: namay
Picture of (Personal Information Removed)
Dear Namay,
No problem.
No worries about the timing of invoicing, i just need it to show custom when it arrive in Dublin.
The most important thing is hopefully i can receive the item this week so that i can cover the customer demand for Christmas.
How long the DHL take to transit the package to Ireland?

Thanks,
Alex
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namay ([email protected])Add to contactsAttachment 10/12/2013 Photos
To: (Personal Information Removed)
Picture of namay
thanks, later i will handle your order to warehouse.

invoice maybe this evening or tomorrow morning will email you, because our manager not in office today, i need company 's stample
namay
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To: namay
Picture of (Personal Information Removed)
Dear Namay,
We pay through Western Union more than 10 hours ago.
The MTCN number is (Personal Information Removed)
Yes, my detail are as follow:-
Name: (Personal Information Removed)

Please make sure the model and colour i order is 100% correct ok.
Please send an invoice or sales receipt to me with the order i placed below:-
If possible, please attach picture of the power bank in the invoice or sales receipt.

The model that i need for the ROUND ALUMINIUM METALLIC are as below:-
Black- 160
Silver- 70
Pink- 40
Blue- 10
Purple- 5
Red- 2
Grey- 5
Gold- 3

The model that i need for the SQUARE ALUMINIUM METALLIC are as below:-
Black- 30
Silver- 75
Purple- 10
Blue- 10
Pink- 10
Red- 2
Gold-3

The model that i need for the SQUARE PLASTICS are as below:-
Black- 20
White- 15
Purple -5
Yellow- 5
Pink- 5
Orange- 5
Red- 5
Blue- 5

Thanks,
(Personal Information Removed)
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namay ([email protected])Add to contactsAttachment 10/12/2013 Photos
To:(Personal Information Removed)
Picture of namay
confirm delivery addres if this is.

Name: (Personal Information Removed)
namay
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namay ([email protected])Add to contactsAttachment 10/12/2013 Photos
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Picture of namay
Good morning.

got your order colour quantity.

after you send payment receipt, we confirm with bank, if all ok, will delivery this afternoon.

namay
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To: namay
Picture of (Personal Information Removed)
Dear Namay,
Please reply my email as soon as possible so that i can send you the MTCN number
and arrange for the dispatch.

Waiting for your quick reply.

Thanks,
(Personal Information Removed)Actions
(Personal Information Removed)
To: namay
Picture of Alex Chang
Dear Namay,
The model that i need for the ROUND ALUMINIUM METALLIC are as below:-
Black- 160
Silver- 70
Pink- 40
Blue- 10
Purple- 5
Red- 2
Grey- 5
Gold- 3

The model that i need for the SQUARE ALUMINIUM METALLIC are as below:-
Black- 30
Silver- 75
Purple- 10
Blue- 10
Pink- 10
Red- 2
Gold-3

The model that i need for the SQUARE PLASTICS are as below:-
Black- 20
White- 15
Purple -5
Yellow- 5
Pink- 5
Orange- 5
Red- 5
Blue- 5

Please be noted the difference between SQUARE ALUMINIUM METALLIC and SQUARE PLASTICS.
Please deliver the respective colour and model respectively.
I wish you could deliver the item by today and hopefully i can receive the item by this Friday.
Please reply me as soon as possible Namay.

Thanks,
Alex
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Alex Chang 10/12/2013 Photos
To: namay
Picture of (Personal Information Removed)
Dear Namay,
Good Morning!!!!!
Please be noted that i have just paid you 400USD 8hours ago via western union.

Payment detail:-
Amount paid: 400USD
Payment time: 12.36am (China Time zone) (8 hours ago of this e-mail)


The Payer details are shown below:-
Name: (Personal Information Removed)
Address: (Personal Information Removed)

Please give me a reply / call and i'll send you the MTCN number.
The colour and model that i need will be sent to you in the next e-mail.

Thanks,
(Personal Information Removed)
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namay ([email protected])Add to contactsAttachment 9/12/2013 Photos
To: (Personal Information Removed)
Picture of namay
yes, we have, same



namay
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To: namay
Picture of (Personal Information Removed)
Dear Namay,
I'm waiting for your quick reply so that to decide quickly
Please let me know if you have the square in metallic aluminium?

Thanks,
(Personal Information Removed)
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(Personal Information Removed) 9/12/2013 Photos
To: namay
Picture of Alex Chang
Outlook Active View
2 attachments (total 176.5 KB)
Download All square 2600.jpg (12.0 KB)
Download
Download Silver.jpg (3.8 KB)
Download
View slide show (2)Download all as zip
Dear Namay,
Do you have the square one in this metallic aluminium?
Please look at the picture attached and let me know.
If yes, is that the same price 0.8USD?

Thanks,
(Personal Information Removed)
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namay ([email protected])Add to contactsAttachment 9/12/2013 Documents, Photos
To: (Personal Information Removed)
Picture of namay
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1 attachment (406.6 KB)
Download PI -Wedasupplier xls.xls (245.8 KB)
PI -Wedasupplier xls.xlsView online
Download as zip
please check.


namay
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To: namay
Picture of (Personal Information Removed)
Hi Namay,
Can you send me an invoice for my order.
My Name :(Personal Information Removed)
My order: 500 pieces of 2600mAh square/round. Colour will let you know later.
Please send me the picture of the square small power bank you have so that i can choose colour, i only receive the picture of the round shape one.
Can i receive the goods by this Friday?


Thanks,
(Personal Information Removed)
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namay ([email protected])Add to contactsAttachment 9/12/2013 Photos
To: (Personal Information Removed)
Picture of namay
western union
just need 5 minutes

namay
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(Personal Information Removed)
To: [email protected]
Picture of Alex Chang
Which payment methods you will get the payment faster?

Thanks,
(Personal Information Removed)


Sent from Samsung Mobile
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namay ([email protected])Add to contactsAttachment 9/12/2013 Photos
To: (Personal Information Removed)
Picture of namay
1. Is that come with USB and packaging
yes
2. How long can i received all the item?
DHL , 4-5 days
3. What shipping company did you use?
DHL by air
4. Can i mix the round and square to 500pcs and get the rate of 0.8USD each?
yes, can mix
5. Which payment method will be faster for you to notice payment?
6. Please provide me your bank detail for TT or Western Union.
WESTERN UNION
First Name : Handong
Last Name : Wang
City : Shenzhen
State : Guangdong
Country : China

After you make payment, please send me the MTCN no and payer full name, your delivery address.


Bank account:
Beneficiary Name : Guocai Xue
Bank Name :BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH
Beneficiary Account : 6217.8564.0000.6212.709
Swift Code :BKCHCNBJ73C
Bank Addr: 351254,FENG TING PUTIAN,FUJIAN,CHINA

After you make payment, please send me the receipt of your payment information and delivery information.


namay
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(Personal Information Removed)
To: namay
Picture of (Personal Information Removed)
Outlook Active View
2 attachments (total 189.7 KB)
Download All Round.jpg (48.1 KB)
Download
Download All square 2600.jpg (12.0 KB)
Download
View slide show (2)Download all as zip
Dear Namay,
PLease send me your bank information for TT / Western Union.
Now here ireland is 4am, i'm going to pay you tomorroe.
The power bank is aluminium or plastic?
Does the power bank stated it is 2600mah on the power bank?
Other than the round one you send me , do you have those as shown in the picture?
It is the same thing but different outlook.
If you have them please let me know is is the same price at 0.8USD.

Thanks,
(Personal Information Removed)
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namay ([email protected])Add to contactsAttachment 9/12/2013 Photos
To: (Personal Information Removed)
Picture of namay
does the power bank come with packaging and micro usb?
yes

namay
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namay ([email protected])Add to contactsAttachment 9/12/2013 Photos
To: (Personal Information Removed)
Picture of namay
yes, free DHL

check the pics, all instock

namay
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namay ([email protected])Add to contactsAttachment 9/12/2013 Photos
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Picture of namay
yes, same

4-5 days you can get them

namay
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(Personal Information Removed)
To: namay
(Personal Information Removed)
Dear Namay,
Please let me know about all the question i ask below.
1. Is that come with USB and packaging
2. How long can i received all the item?
3. What shipping company did you use?
4. Can i mix the round and square to 500pcs and get the rate of 0.8USD each?
5. Which payment method will be faster for you to notice payment?
6. Please provide me your bank detail for TT or Western Union.

Thanks,
(Personal Information Removed)
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(Personal Information Removed)
To: namay
Picture of(Personal Information Removed)
Dear Namay,
Please let me know about the question on previous e-mail.
and does the power bank come with packaging and micro usb?
I need to decide very quickly..
Thanks,
(Personal Information Removed)
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(Personal Information Removed)
To: namay
Picture of (Personal Information Removed)
Dear Namay,
How about the square one? the square 2600mah aluminium.
Is the same price 0.8USD and free delivery?

How long will i receive those poewr bank?
Thanks,
(Personal Information Removed)
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namay ([email protected])Add to contactsAttachment 9/12/2013 Photos
To: (Personal Information Removed)
Picture of namay



2600 Mah, 500 pcs x 0.8 USD/pcs= 400 USD
free shipping

namay
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To: namay
Picture of(Personal Information Removed)
How many colour do you have for the small power bank?
waiting for your quick reply.
i'm in Ireland, is that free delivery to ireland as well?

(Personal Information Removed)
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(Personal Information Removed)
To: namay
Picture of (Personal Information Removed)
Hi Namay,
Please show me the picture for the 2600mAh power bank for both square and round.
I'm interested to take the colour of black, silver, purple and blue.

Thanks,
(Personal Information Removed)

To: namay
Picture of (Personal Information Removed)
Hi Namay,
What did you mean from the last email about 0.8USD?
Besides, I'm very interest to buy from you,
but for my security purchase , can you show me your website so that i feel comfortable on what am i purchase.
Besides, can you show me a picture about the round and square power bank 2600mAh.
So that i know what i'm buying.

Thanks,
(Personal Information Removed)
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namay ([email protected])Add to contactsAttachment 9/12/2013 Photos
To: (Personal Information Removed)
Picture of namay
yes.
0.8 USD

namay
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namay ([email protected])Add to contactsAttachment 9/12/2013 Photos
To: (Personal Information Removed)
Picture of namay
200 pcs x 1.5 USD/pcs= 300 USD
free shipping

namay
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(Personal Information Removed)
To: namay
Picture of Alex Chang
Hi,
For the 2600mAh power bank, how much would you offer me for 200 pcs of 2600mAh power bank?
And the delivery charge
As shown in the picture.
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namay ([email protected])Add to contactsAttachment 9/12/2013 Photos
To: Alex Chang
Picture of namay
no paypal

namay
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To: namay
Picture of Alex Chang
Besides, did you sell the USB cable for the power bank and the adaptor for iphone 4 and 5? If yes how much?
Waiting for your quick reply to all my questions,

Thanks,
(Personal Information Removed)
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Alex Chang 9/12/2013 Photos
To: namay
Picture of(Personal Information Removed)
Did you accept paypal?
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(Personal Information Removed)
To: namay
Picture of Alex Chang
Outlook Active View
2 attachments (total 160.6 KB)
Download 610KEtZatOL._SX522_.jpg (23.8 KB)
Download
Download All Round.jpg (48.1 KB)
Download
View slide show (2)Download all as zip
Hi,
For the 2600mAh power bank, how much would you offer me for 200 pcs of 2600mAh power bank?
As shown in the picture.

Thanks,
(Personal Information Removed)
Actions
namay ([email protected])Add to contactsAttachment 8/12/2013 Photos
(Personal Information Removed)
Picture of namay
yes, we have
Portable Power Bank 12000 mAh :

2.2USD/pcs x 200pcs= 440USD

free shipping
western union and bank transfer, which one you like?


namay
Actions
(Personal Information Removed)
To: Namay
Picture of (Personal Information Removed)
Outlook Active View
2 attachments (total 124.5 KB)
Download 610KEtZatOL._SX522_.jpg (23.8 KB)
Download
Download All square 2600.jpg (12.0 KB)
Download
View slide show (2)Download all as zip
Hi,
Besides, did you sell the power bank as shown in the picture?
if yes please offer me the good price for 200pcs. And the delivery charges
Actions
Namay ([email protected])Add to contactsAttachment 6/12/2013 Photos
To:(Personal Information Removed)
Picture of Namay
Dear friend,

Nice day to you.

This is Namay from Wedasupplier International Trade Co., Limited, We manufacture and sale Chinese Electronics.ect.Our company insists on the principle of "Good service, the best quality and competitive price,

pls e-mail for [email protected] Skype:wattie any question,I am always at your service.

Portable Power Bank 12000 mAh :

2.8USD/pcs x 100pcs= 280USD

Our advantages:
1) Free AirShipping by DHL, door to door.

2) In Stock Items Will Be Sent Out Within 6 hours, after confirming payment.

3) Warranty: 1 Year.

4) 6%PromotionalDiscount for 500$, 8% discount for 1500$, 10% discount for 5000$.

The moreyou order, the bigger discountyou will enjoy.


------------------

Ms Namay
------------------


Wedasupplier International Trade Co., Limited.
Email: [email protected]
Website:http://www.wedasupplier.com Skype:wattie
Address: No.1012 , 10th Floor, Baoyuan Huafeng Headquarters Economy Building, Baoan Dist., Shenzhen, China (Mainland)
Tel: +852 5101 8010 Fax: +852 5101 8010

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Business Profile Summary

  • Weda Supplier logo

Company Statistics

  • Complaint Against Weda Supplier
  • Complaints Filed: 1
  • Reported Damages: $400.00
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