CredibleFirm.com
Complaint 55186 Details

  • Date Occurred: 12/30/2013
  • Reported Damages: $524.00

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

After a few weeks of going back and forth to the site crediblefirm.com, trying to decide wether or not to order my hubby and I a new phone, I did it..on 12/27/2011 I placed my order for 2 new Samsung Galaxy II phones and on 12/30/2011 I made my wire transfer at Western Union Totaling $524.00. They went out of their way to make me believe they were a legit company!
Here are the emails threads:(not sure how much we can post here)

---------- Forwarded message ----------
From: credible firm <[email protected]>
Date: Sun, Jan 1, 2012 at 7:52 AM
Subject: order # 201112090****shipping info
To: "ME"

Hi friend,
Today we have shipped your order out,

but now it's under inspection in the customs,We do hope you can get your items soon.The customs said the inspection will be finished on January 4th.because now it is the busy season in the customs,so the insepction last longer,we are sorry for the delay, friend.
After the customs inspection and release your order out by UPS on January 4th, we will send the tracking number to you without any delay.
Pls keep us in touch friend.I do hope you can get your items soon and do more business with us in the future.
Thank you a lot for your time
Representative : Cara
Website : http://www.crediblefirm.com
Address : No.7,Jinrong Street,Xicheng District,Beijing,China
Tel: 0086-010-81834341
MSN : [email protected]
Email : [email protected]
From: credible firm <[email protected]>
Date: Sat, Dec 31, 2011 at 10:53 AM
Subject: Re: Order number :201112090**** shipping info confirmation
To: "ME"

Dear friend,
Thank you for your payment info and order in our company.This is the record of your order that we use to arrange the shipping for you today,pls confirm, Order Number : 201112090****
Product Model:
Samsung Galaxy S II T-Mobile *2
The Xbox 360 Kinect Sensor with Kinect Adventures (Gift)
Quantity : 3 pieces
The address for receiver:
Name:D** M****
Phone number:512-***-****
Shipping Address : 1234 M@#$$#% Dr Austin Texas 78745 United States
Delivery way: UPS

Please be assured the above information is correct. If there is anything wrong or update, contact us at your earliest time.

We will ship your order via UPS today at our delivery time(11:00am). And then email you the tracking number of your package for you to track your order online until you get it.

Via UPS , you can get your package in 3-5 days.

Happy to cooperate with you and looking forward to doing more business with you in the near future.

Please wait for our email for the tracking number and keep us in touch,friend.

Here is our guarantee:
1.We do business by law and honesty.you can check our certifications on our website from " about us" which are offfered by our government for the companies who do the business by law and honesty.
2.Please click "sendgoods" from our website to check the tracking number from our customers after they paid for their orders,we ship items to customers every day.you will get a tracking number at the same day you pay for your order, then you can track your order on the official shipping website.
3.You may check the truth of our website by the official website www.iocu.us the wicp number is 102011312137 .
5.We can offer you proforma invoice if needed,which is as valid as contract for law.
6.Our return policy is 15 days return money,30 days exchange a new one.
Thank you
Representative : Cara
Website : http://www.crediblefirm.com
Address : No.7,Jinrong Street,Xicheng District,Beijing,China
Tel: 0086-010-81834341
MSN : [email protected]
Email : [email protected]
----------------------------------------------
From: ME
To: credible firm <[email protected]>
Sent: Sunday, January 1, 2012 12:27 AM
Subject: Re: Fw: vip price forOrder number : 201112090****

Hi, the MTCN - ***-***-**** my name (sender) is. D*** M****. Any thing else, when will my order ship out?
On Dec 31, 2011 7:56 AM, "credible firm" <[email protected]> wrote:
Thank you for your message on our online chat.
-We need the below info from you after you have made the payment:
- MTCN (Money Transfer Control Number)
- sender's first name and last name
hope today we can get your order shipped out on time.
Thank you


----- Forwarded Message -----
From: credible firm <[email protected]>
To: "me"
Sent: Thursday, December 29, 2011 3:55 AM
Subject: vip price forOrder number : 201112090****
SHOPPING CHRISTMAS DEALS

No matter what you buy in our shop,you will get a free gift for Christmas Day.
When you buy more than one products at one time,you can get vip price for each
When your order amount is over 400$,you can get an ipod touch 32gb or xbox 360 for free.
When your order amount is over 800$,you can choose free gift which is worth 200$-250 $.
When your order amount is over 1000$,you can choose free gift which is worth 300 $.
Dear friend ,
Thank you very much for sparing your precious time to view our website . All of our items are brand new and original with 1-3 years original manufacturer's warranty.

Please check the details of your order
Order number : 201112090****
product name :Samsung Galaxy S II T-Mobile *2
VIP price : 222*2=444 USD
Shipping cost : 60 USD
Total price : 504 USD
Christmas Gift : The Xbox 360 Kinect Sensor with Kinect Adventures
the following is the details of the receiver info,
Name:D*** M*****
Phone number:512-***-****
Shipping Address : 1234 M@#$$#% Dr Austin Texas 78745 United States
Delivery way: UPS

This is our payment information :
1. The Western Union address is as follows:
-First name is GAILAN
-Last name is CHENG
-City: beijing
-Country: China
-Post code :100088
-We need the below info from you after you have made the payment:
- MTCN (Money Transfer Control Number)
- sender's first name and last name
- your phone number and address that you put in the transfer form

Here is our company guarantee for customers:
1.We do business by law and honesty.you can check our certifications on our website from " about us" which are offfered by our government for the companies who do business by law and honesty.
2.Please click "sendgoods" from our website to check the tracking number from our customers after they paid for their orders,we ship items to customers every day.you will get a tracking number at the same day you pay for your order, then you can track your order on the official shipping website.
3.You may check the truth of our website by the official website www.iocu.us the wicp number is 1220117912 .
5.We can offer you proforma invoice if needed,which is as valid as contract for law.
6.Our return policy is 15 days return money,30 days exchange a new one.

After you paid for your order,pls kindly let us know and confirm to us your order number, then we will arrange the shipping for your order on time.
You can talk with me online by clicking"online chat" from our website when you have any questions.

Looking forward cooperation with you.
Thank you
Representative : Cara
Website : http://www.crediblefirm.com
Address : No.7,Jinrong Street,Xicheng District,Beijing,China
Tel: 0086-010-81834341
MSN : [email protected]
Email : [email protected]

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Business Profile Summary

  • CredibleFirm.com logo

Company Statistics

  • Complaint Against CredibleFirm.com
  • Complaints Filed: 6
  • Reported Damages: $2,963.00
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