COMPLAINT FILED UNDER:: GENERAL CONSUMER PRODUCTS / DIRECT WHOLESALE ASIA
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DIRECT WHOLESALE ASIA
Complaint 61587 Details

  • Date Occurred: 01/19/2014
  • Reported Damages: $1,000.00
  • !

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

Ordered 5 iPhones 4S 64GB from this company sent $1,000 via western union and they picked up the funds on December 23, 2011 and never received the iPhones. They keep telling me each week they will have the tracking number to me and I never get it. Watch out THEY ARE A FRAUD...DON'T ORDER FROM THEM. As of today I still have not received the tracking number or the phones.

SENT MONEY TO: HONGKUN ZHAN at Direct Wholesale Asia.
[email protected]
www.directwholesaleasia.com

DON'T SEND THEM ANY MONEY...THEY ARE ALSO LISTED ON Tradekey.com

Update: 02/04/2012

Please remove this post from me thank you.

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Comments

  • banktowers
  • banktowers SBID #754a4e1bbc
  • Posted 01/23/2014
  • If I get the phones that I paid for or my money back I will let you know. As of today 1/23/2012 they keep telling me that the phones will be shipped and I still have not received the phones or my money.
    Mr. HONGKUN ZHAN is who I paid via Western Union. But his email name is DAVID SAMUEL. Funny that a James left the message above and not Mr. HongKun or Mr.Samuel. ALL I WANT ARE MY PHONES OR MY MONEY BACK. IF THAT HAPPENS I WILL LEAVE A POSITIVE COMMENT.
    • Was this helpful?
  • banktowers
  • banktowers SBID #754a4e1bbc
  • Posted 01/23/2014
  • If I get the phones that I paid for or my money back I will let you know. As of today 1/23/2012 they keep telling me that the phones will be shipped and I still have not received the phones or my money.
    Mr. HONGKUN ZHAN is who I paid via Western Union. But his email name is DAVID SAMUEL. Funny that a James left the message above and not Mr. HongKun or Mr.Samuel. ALL I WANT ARE MY PHONES OR MY MONEY BACK. IF THAT HAPPENS I WILL LEAVE A POSITIVE COMMENT.
    • Was this helpful?
  • Suge2011
  • Suge2011 SBID #ab6a8e7611
  • Posted 02/01/2014
  • Did you ever get your phones? Im going through the same situation with this company. However I paid them thru PayPal and my money is on the way to me if the don't send a verifiable tracking number.
    • Was this helpful?
  • banktowers
  • banktowers SBID #754a4e1bbc
  • Posted 02/01/2014
  • No. They never sent me the phones or my money back. Now they are threatening me. And they even admited to me that they don't have the phones and that I am a fool etc. I have contacted the the Secret Service.

    SEE THE BELOW EMAILS FROM THEM:

    oh my god

    it is going to be all over the net within 48 hours what a shit company it is and how bad it is

    just wait

    you will see

    24 hours retract all statements or YOUR COMPANY will become a joke

    once all retracted, money will be refunded like nothing happened

    if no retraction, expect harsh, fucking fucking harsh retaliation on on your company.
    you will be laughing stock

    24 hours - up to you

    really worth risking $1k overr?
    ---------------------------------------------------------------------------

    you will get no refund + YOUR COMPANY will be destroyed as a name all over the net never ever to be removed on every single website i can find for days and days and days. i fucking mean it.

    ball is in your court

    is it really worth it?

    i trust you will remove everything & i will do the needful and refund you. then peace. you learned, so did i.

    were you really serious to think you could buy an iPhone 4s 64GB for $200 when they retail at $950 ??????????????????

    yes you can get fake ones, replicas, for $200, is that what you wanted?????

    bloody idiot charles, seriously.

    dont fuck your business up for $1k - as i dont want mine fucked up like you have
    • Was this helpful?
  • directwholesaleasia
  • directwholesaleasia SBID #a2df52557b
  • Posted 02/04/2014
  • This is not from us, any email at all, what are you trying to achieve? I tried to help you. We are based in Hong Kong, there was a warning on our site not to send any western union money to china!!! Then you tried to blame us Even after we tried to help you.
    • Was this helpful?
  • danndc
  • danndc SBID #e336fdf520
  • Posted 02/06/2014
  • to banktowers: have you received your refund?
    to suge2011: hi suge, i'm going to trade with this company by paypal, what can you tell me about your trade? what paypal address did they give you? have you received the goods? do they keep on emailing with you or they disappeared?
    • Was this helpful?

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Business Profile Summary

  • DIRECT WHOLESALE ASIA logo

Company Statistics

  • Complaint Against DIRECT WHOLESALE ASIA
  • Complaints Filed: 1
  • Reported Damages: $1,000.00
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