ddrmid
Complaint 76625 Details

  • Date Occurred: 01/05/2014
  • Reported Damages: $861.00
  • !

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 went to Alibaba site, where Im user of the service for 5 years. I was interest in cheap laptops, so I use the Alibaba searcher, to find companies who works that products.
Next day I recived directly in my email address, several product offers, and companies who send the information, refer to my product seek in the Alibaba web site of the day before, so that give you some kind of trust.
After the review of the quotations and agree the sample payment terms, trough sales company agent YENA CHEN, require the sample payment using Western Union with the beneficiary; ZIXIONG LIN, ubicated in SHENZHEN, CHINA.
So in january 5th we send the $861.00 USD to pay 4 laptops samples, and we never knew again of that company or response of any other person from there.
We made a lot of commercial operations using Alibaba site, and is the first time that something like this happend.
So we relate these facts to warning everybody about this new system that is using by fraud inexisting companies, using the Alibaba web site.
Hope that these information helps somebody to increase their protections and untrustly relations with orient companies.
Best regards
LN INTERNATIONAL COMPANY SA

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Business Profile Summary

  • ddrmid logo

Company Statistics

  • Complaint Against ddrmid
  • Complaints Filed: 1
  • Reported Damages: $861.00
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