COMPLAINT FILED UNDER:: GENERAL CONSUMER PRODUCTS / PM TRADING ENTERPRISE
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PM Trading Enterprise
Complaint 80100 Details

  • Date Occurred: 02/13/2014
  • Reported Damages: $2,055.00

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

I attempt to purchase 5 factory unlock Original Apple Iphone 4 32gb at $411/pcs from Mr. Henderson in factory box and accessories. He have insist on wire transfer. I do not have wire transfer setup. To minimize the fee so I decided to do direct deposited $2055 (5X$411)into Mr. Henderson Well Fargo Bank account ending 7780 with him agreed to ship me the merchandise. After he confirmed the payment via SMS, he become very un- responsive and that is when I figure that I have been scam by him. He finally send a tracking info for one pkg content two Iphone .... the condition is not as described. One with one with no box and only USB charger. The phones scratches up pretty good. The next couple day he send two tracking number (one new one and one old) at the same time. One of the tracking for the two Iphones pkg have arrived in a terrible shape and one have no box incomplete accessories. He then later retract the second pkg which might content another three pcs of Iphone that I ordered. I have contact him via every method that I have successful contacted him before this transaction, no luck. He is not response to whatever means of of communication that available. I have even beg him to have mercy. I got no where with this cold heart. Even today, he still have his operation and site up and running as usual. I like to report this man criminal act. First in hope to resolve my issue and convict this man in cheat scamed me and prevent him to cheat on the next victim. I have plea and beg him for coperrartion to work thing out, but he has stop takin my call, sms or email. Including is the short email which including the tracking info that he have send to me for further investigation. I still have email interchanges and sms, a receipt of the deposit. I will do anything that possible convict this man. This not just cause the two thousand is a lot of money to me, but also if we don't take action on this issue more people will be his prey. Please help. BTW, these pkg is not ship out from his mailing address. He had bought these units off COWBOOM.com. His email: """""""" Dear Mr. Ton, I think the UPS tracking website is down. You will have to call UPS with your tracking info. You should have received this package today. ( UPS tracking number is: 1ZV4W8030305755434 ) ( 2 pcs ) You've already received info for your first package which is this: ( UPS tracking number is: 1ZA0849W0305754875 ) ( 3 pcs ) Your phones are on their way, I can't control the shipping companies website for your comfort. Please contact them with your complaint of a non-updating web site. Thanks, Eric Henderson President & Director of Operations PM Trading Enterprises Bloomington, MN 55437 +1 (612) 412-1638 +1 (952) 237-5342 On Feb 14, 2012, at 2:05 PM, Tommy Ton

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Comments

  • PMTradingEnterprises
  • PMTradingEnterprises SBID #cc25129f91
  • Posted 02/27/2014
  • On February 13, 2012. Mr Ton placed an order with PM Trading for 5 units of apple iPhone 4. After payment of his order, within 24 hours, he received a notice that his items had been shipped after he had call my offices every 20 minutes regarding his order. Within 24 hours of that period he had already received one of his packages that were sent. He again, began calling and requesting a refund. So we immediately placed a stop shipment for his order (after threats of slander) and begain his restocking of items. This man received everything that he asked for and still wants a refund, so we are in the process of retrieving his funds back for his 100% filled order!! Not everything can be completed in 24 hours and for this man to expect that to happen is unfair and simply evil.
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  • PMTradingEnterprises
  • PMTradingEnterprises SBID #cc25129f91
  • Posted 02/27/2014
  • I would also like to add, That the condition of the items were always disclosed to him and were never represented as new or never used. They were described as used. All claims to Mr Ton were filled in the time allotted and in the condition claimed from the start.
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  • PMTradingEnterprises
  • PMTradingEnterprises SBID #cc25129f91
  • Posted 02/27/2014
  • Just to put this in perspective on the type of customer he is. Within 2 hours of his payment he was already threatening this slander via text message, as if he should have already received his order. Claiming fraud on the part of PM Trading. This is simply not true and he received everything he should have from PM Trading's end of the bargain.
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  • Phuoc
  • Phuoc SBID #b4d0411301
  • Posted 04/20/2014
  • You are really make me sick now. How could you come back and said that I am evil. Simple question, did I send you $2050 into your well fargo account for a purchase of factory black 32gb Iphone? How many crappy phone did you send me, two. Up until now how many phone I got from you still two crappy phones. You have insist the phone is factory unlock. They are not. You got them from COWBOOM for god shake. These AT&T phones. They are not unlock. So the condition is not as described. However, How much did I ask for refund? The only portion of units that I did not get which is three. How much you have give back to me none. Other then two crappy phones which you also try to take away from me as well by asking me send it back to you and then you will give a full refund. That's really a joke. Why would any one want to be fool twice by the same guy. I called many times is true, but you have ignore them all and that is exactly the way you treat another customer who also file a complaint here http://www.scambook.com/report/view/103674/PM-Trading-Enterprises--Eric-Henderson-Other-for-5000.00-on-03-15-2012. If you have response and send the proper product like an honest business, there would be not complaint. I paid for the product I have all the right to question about the status and tracking of my order. You took my money and stop the delivery to get your product and you not calling youself not at fault and not scammer. You not small scammer, but a big one too. You are a thief. There can not be any reason why you a seller can not refund the customer for the product that they never receives. If you have refund just the for the three phones I never got. I would have let this go and take the lost of what ever I can sell for the two crappy. But you did not. That's at least $1200 you scam on me. You're disgusting, dirty, liar, and a scum of society that prey on good honest people. I did not want to go further cause you are not worth it.
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  • KimN
  • KimN SBID #59a8bdc52c
  • Posted 05/09/2014
  • Mr Ton,

    I feel your pain. Eric, I am sad to say, has not just fooled you, but me and now it seems a whole bunch of other people. I understand your frustration. About two weeks ago I foolishly took payment on Eric's behalf for a client of his through my PayPal because his was apparently audited and he could not use his account. The agreement was, I was to deposit the money into his Wells Fargo account. I was very iffy about it. So apparently his attorney, whose name has not been disclosed to me, drew up a written contract about the items, shipping, and terms of agreement so that I would not be held liable for anything going wrong if I rec'd payment from his client and then wired it to him. Both the client and I was to be protected in this contract in the agreement stipulations. I transfered payment to him on April 30th for over $3K. The client emailed me because he was concerned last week. I notified Eric right away and Eric apparently told the client it was on back order and would be shipped. This is a week or so later. To date, Eric has been avoiding both his client and I. We call relentlessly, leaving messages, texts, emails, etc. Still, no contact. We have no tracking numnber for the items, nothing! And, what's worse is that my account was used a mist all of this. I feel stupid! Never again will I do this. He is so shady, and worse of all, I cannot get the funds back for his client. With US bank wire transfers, we only have 3 business days to claim it back, but he contacted the client and I figured I didn't have to worry. I have not threatened Eric, though I was tempted to many times in light of this situation. A police report is in lieu and I will contact the athorities in MN to follow-up with him as well. Theft in the amount over $1000 is a federal offense and we, as a group, should make sure this never happens to anyone else. It was so quick for him to ask for help and collect the money, but once he got it he avoids at all cost!
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  • Phuoc
  • Phuoc SBID #175d52df94
  • Posted 05/09/2014
  • Hi Kim,

    thanks for the post. I have been busy and also think he is not worth my time anymore. He is a like I said those scum of society like those Nigerian dirty the good American small business people. I did not realized the three business day or else I could have used that. I guess you did not see my post before dealing with him. How do you get in contact with him anyway? Did you good his name or company before doing business with him? I did,but for some reason it did not come up anything for me. Well, at least you did not loose any money in this scam. I have filed the report with IC3 you should do the same. The more report filed the quicker the authority will be looking at him. I am thinking about to sue him, but don't know how to goes about. I did give him chance to refund what he did not ship even though what he shipped is not worth what I paid for....BTW, he bought stuff of cowboom.com. How did you able to file a police report? Do you know any other website to report scam. I hate these scum and I hate to see he succeed again. I wishes someday he will be caught for take hard earn money from people. I have wife and kids I did even beg him for the refund, but got refused. Oh, the way not take calls and message. that's exactly happen to me. Can you belief he did turn around and said that I am evil??? He is the one took my money. If you like we can work together and see we can get him accountable for what he have done. My address ton_world_wide ya hoo. So, what's going to happen to the fund of the buyer? Will you be responsible for it? Hope not.
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Company Statistics

  • Complaint Against PM Trading Enterprise
  • Complaints Filed: 2
  • Reported Damages: $7,055.00
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