Complaint 43001 Details

  • Date Occurred: 12/02/2013
  • Reported Damages: $639.00

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

Paid for two tv's. "When something is too good to be true it probably is not true" I kept thinking. I did more product research and I was not able to find anything near that price nor the name brands. I ended up googling the name and saw someone else had been scammed by these people and the emails looked so familiar. I was able to cancel the Moneygram payment before they collected it (Their scam failed).

Hello Sir

Western Union or Moneygram bank information as following;
First Name: MingQiao
Last Name: Xie
City: Shenzhen
Province: Guangdong
Country: China
Zip code? 518000

Office address: 2201,Building A Qunxing Plaza, HuaQiang Road , Futian District, Shenzhen, China

Telephone NO: 86 755 3694 2464

Please send us your shipping information like address,telephone No and zip code

I'm waiting for your reply

Best regards

Celia Yan

Here is also a copy of the pricing they offered:

Apple iPad 2 MC916LL/A Tablet (64GB, Wifi, Black) - USD 150
Apple iPad 3G Tablet (64GB) Wifi - USD 170
iPOD TOUCH 3RD GEN 64GB (64 GB) 3G - USD 20
Apple MacBook Pro MC226LL/A 17-Inch - USD 280
Apple iMac MB419LL/A 24-Inch Desktop - USD 320
Toshiba Satellite L355D-S7809 17 - USD 220
Dell Inspiron 1526 Laptop Midnight Blue (15.4 ) - USD 200
Canon Digital Rebel XT 8MP Digital SLR Camera with EF-S 18-55mm f3.5-5.6 Lens (Black) - USD 230
Nikon D90 DX 12.3MP Digital SLR Camera with 18-105mm f/3.5-5.6G ED AF-S VR DX Nikkor Zoom Lens - USD 245
Nikon D60 10.2MP Digital SLR Camera with 18-55mm f/3.5-5.6G AF-S DX VR Nikkor Zoom Lens - USD 210
4GB Sandisk Cruzer USB Drive - USD 3
8GB Sandisk Cruzer USB Drive - USD 3.5
16GB Sandisk Cruzer USB Drive - USD 4.5
32GB Sandisk Cruzer USB Drive - USD 6
Kingston 16 GB Class 4 SDHC Flash Memory Card SD4/16GB - USD 4.5
Kingston 4 GB Class 4 SDHC Flash Memory Card SD4/4GB - USD 3
Garmin nüvi 885/885T 4.3-Inch Widescreen Bluetooth Portable GPS Navigator with Speech Recognition - USD 30
Garmin nüvi 780 4.3-Inch Widescreen Bluetooth Portable GPS Navigator with MSN Direct Service is USD 28
Plantronics Voyager 520 Bluetooth Headset - USD 7.5
Plantronics Discovery 975 Bluetooth Headset - USD 9
Apple iPhone 3GS Bluetooth Headset - USD 6
Samsung Galaxy Tab (Wi-Fi) - USD 130
AASUS Eee Slate EP121-1A011M 12.1-Inch Tablet PC - USD 140
Apple Iphone4S 64GB unlocked cell phone (4S if available) - USD 233
Samsung UA65C8000 3D Full HD LED TV 1080p Model UA65C8000XF - USD 400
LG 55LX6500 55-Inch 3D 1080p 240 Hz LED Plus LCD HDTV - USD 350
Sharp LC60LE820UN 60-inch 1080p 120Hz LED Edge-Lit LCD HDTV - USD 405

I'm waiting for your reply

Best regards

Celia Yan


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Business Profile Summary

  • YiTian-Trade.com logo

Company Statistics

  • Complaint Against YiTian-Trade.com
  • Complaints Filed: 2
  • Reported Damages: $754.00
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