talentb2b.com and xmrigim.com
Complaint 35039 Details

  • Date Occurred: 10/20/2013
  • Reported Damages: $236.20
  • !

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

The company talentb2b has scammed me usd236.20 on the date shown above. xmrigim has tried but could not succeeded as I found the following on this website :
I was looking for new supplyer for my on line store, some day a received a email from David Lee (Sales Manager) of this company HK Global Talent Technology - talentb2b.com, offering good prices, so I placed a order for 10 android phone and 15 tablet. I did the money transfer through Westerm Union. Three days after the transfer he sent me the tracking number. However, this tracking number never showed up into the DHL system. Two days later a sent a email to David Lee and he told me that my goods it was retained in China Customs and I should pay 40% more for the sales taxes, I suggested That I will pay it but I will send somebody, due to I have some people over there. One week later I am still wating for his answer. At the same time one lady named Sophia did the same thing, the same history with the web page www.hkweihai.com and Angela at www.xmriqin.com. so, We all people who has been scammed for those persons should do something about it.

Exactly the same story. Somebody called David Lee agreed to send some goods mainly the microSD cards, got the money, provided a tracking number for DHL ,which was false, then, upon asking the fate of the order put down the same lie of 60 % export tax.

It is beyond my understanding that Chinese Government does not undertake about these scammers and a world-wide export organization named GLOBAL SOURCES still lets these scammers do business(!!) under their umberalla.

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Comments

  • emzi
  • emzi SBID #dc3dcfae6c
  • Posted 02/07/2014
  • Thank you mtutine for putting this up here. www.hktalents.com is a fake site. After seeing your post here, I wrote DAVID LEE and asked him for 3 products I pretended buying. Then he sent me his whole list of product. I said just send me 3 products not all the list you want to send. Then he says, we have to reply to 400 emails and I am very busy ? :D eh ? Who the hell says that when you are getting a business. Then I order stuff worth 20k + usd and asked him where to send the money. He gave me western union. F**k**. People shoud do legit business, instead they cheat fellow human beings who are honestly trying to make money.

    For the rest of you who are trying to look for sources online to get your goods, please be careful of these websites:

    www.hktalents.com
    www.xmriqin.com

    Further more, if you go to talentb2b.com now, you get a list of their clone sites, same stuff and different domain. here is the list:
    cnglobizme.com/
    cnleed.com/
    globalepoda.com/
    hktalents.com/
    talentb2b.com/
    talentsltd.com/
    http://talentb2b.com/
    http://talentb2b.com/%a6%a6%ce%a6-%c1+%b8.html

    There should be a central body to make sure, these domains are penalised.

    hope this helps
  • Was this helpful?
  • emzi
  • emzi SBID #dc3dcfae6c
  • Posted 02/07/2014
  • Thank you mtutine for putting this up here. www.hktalents.com is a fake site. After seeing your post here, I wrote DAVID LEE and asked him for 3 products I pretended buying. Then he sent me his whole list of product. I said just send me 3 products not all the list you want to send. Then he says, we have to reply to 400 emails and I am very busy ? :D eh ? Who the hell says that when you are getting a business. Then I order stuff worth 20k + usd and asked him where to send the money. He gave me western union. F**k**. People shoud do legit business, instead they cheat fellow human beings who are honestly trying to make money.

    For the rest of you who are trying to look for sources online to get your goods, please be careful of these websites:

    www.hktalents.com
    www.xmriqin.com

    Further more, if you go to talentb2b.com now, you get a list of their clone sites, same stuff and different domain. here is the list:
    cnglobizme.com/
    cnleed.com/
    globalepoda.com/
    hktalents.com/
    talentb2b.com/
    talentsltd.com/
    http://talentb2b.com/
    http://talentb2b.com/%a6%a6%ce%a6-%c1+%b8.html

    There should be a central body to make sure, these domains are penalised.

    hope this helps
  • Was this helpful?

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Business Profile Summary

  • talentb2b.com and xmrigim.com logo

Company Statistics

  • Complaint Against talentb2b.com and xmrigim.com
  • Complaints Filed: 1
  • Reported Damages: $236.20
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