Ucuz LTD
Complaint 77241 Details
- Date Occurred: 02/10/2014
- Reported Damages: $3,185.00
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 placed an order on Feb. 10th, 2012 for 13 Units of Asus Eee Pad Transformer TF201 PC TABLETS with Deniz Umut with Ucuz ltd, on Alibaba.com, that conducts business from Turkey. Our order was to ship Monday Feb. 13th, 2012. However, no shipment was made. We were informed they would go out Tuesday, but no shipment was sent. Again, the order was to go out Wed. Feb 15th, 2012, but nothing still. Each time we were told items had been delivered to DHL but there was always a problem. As the week goes on, Deniz Umut agrees to either send our order out or refund our money, but we now have no contact with him after continuous emails and chat requests using Trade Manager. We are now in the process of conducting a criminal investigation with local and International authorities concerning the theft of our funds by Mr. Deniz Umut and his associates. The following individuals are involved with Deniz Umut conducting transactions through Alibaba.com. Deniz Umut, 25 beliogul sokak, Istanbul, Turkey Kelvin Dauda Idomeh, 230 Tepebasi Beyoglu, Istanbul, Turkey 34270 IBOK ANIEK SUNDAY, Istandul, Turkey Company names: Ucuz ltd & En-Ucuz ltd
- warehouse67 SBID #71d8af5160
- Posted 02/21/2014
Comments
- ningning SBID #2a291a76be
- Posted 02/24/2014
- is this associated with http://www.cimri.com/ ?
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- warehouse67 SBID #71d8af5160
- Posted 02/24/2014
- Possibly, I was contacted by Merdez Alkan of Cimri, but our order was placed with another individual that's list above in the complaint, Deniz Umut/Ucuz ltd.
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- ningning SBID #2a291a76be
- Posted 02/24/2014
- I can't find anything else about them on line. do you know any other details ?
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- ningning SBID #2a291a76be
- Posted 02/24/2014
- There web page is C miser inc. , no listing for that on a google search
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- ningning SBID #2a291a76be
- Posted 02/24/2014
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I found this info with a photo "15 This entrepreneur sees fit to invest in 40 attempts Etohum'un Yemeksepeti.com founders of the narcissus and Melissa Nevzat Aydin, GittiGidiyor.com partners and Serkan Burak Divanl?o?lu Boranç?l?, ( Cimri.com ) at http://www.btnet.com.tr/17538-e-tohumun-2011%E2%80%99de-yatirim-yapacagi-internet-girisimleri-aciklandi.html
Don't know if it will be useful ? -
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- warehouse67 SBID #71d8af5160
- Posted 02/24/2014
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Here is the info I received from them:
Merdez Alkan
Plaza Inonu CAD. No. :
89 E-100 Highway (E5) or higher.
Yenisahra-Kadikoy 34746/
Istanbul - Turkey
www.cimri.com
+905488200877
+905347737272 -
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- ningning SBID #2a291a76be
- Posted 02/24/2014
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European University of Lefke
Faculty of Architecture and Engineering
271302 KELVIN DAUDA IDOMEH COMPUTER ENGINEERING grade 63
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- warehouse67 SBID #71d8af5160
- Posted 02/24/2014
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Cimri account manager Omar Destek issued this payment option through western union:
Western Union Payment details of Financial Representative
First Name - KELVIN
Middle Name - DAUDA
Last Name - IDOMEH
City - Istanbul
Country - Turkey
Zipcode - +905
Address - Inonu Cd. No: 15 / 4 Gumussuyu /
Taksim 34437,
Istanbul – Turkey
Note: I would only do purchases with any of these guys from now on if they use a licensed escrow company or paypal. -
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- warehouse67 SBID #71d8af5160
- Posted 02/24/2014
- After replying to these posts, I notice now that Kelvin is the western union receivers name in Ucuz ltd payment option.... So there is a connection with Ucuz ltd & Cimri.
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- ningning SBID #2a291a76be
- Posted 02/24/2014
- seems cimri has a web site but Ucuz ltd does not, one and the same business ?
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- warehouse67 SBID #71d8af5160
- Posted 02/24/2014
- It's starting to look that way.
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- ningning SBID #2a291a76be
- Posted 02/24/2014
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They may be associated with this web site also;
http://www.ucakisgiyim.com/hakkimizda.asp?inf=3 -
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- ningning SBID #2a291a76be
- Posted 02/24/2014
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OR
Ucak Is Giyim
Ucak Is Giyim
Street Address: 1571 sok. No: 22 Cinarli
City: Izmir
Country/Region: Turkey
Zip: 35110
Telephone: 90-232-4621649
Fax: 90-232-4863379
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- ningning SBID #1a974d13b5
- Posted 02/25/2014
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more info,
[email protected] Alibaba ID: tr1007469304 -
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- warehouse67 SBID #71d8af5160
- Posted 02/25/2014
- Also: [email protected] Alibaba ID: tr1008121270
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- warehouse67 SBID #71d8af5160
- Posted 02/25/2014
- [email protected], [email protected]
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- ningning SBID #4c036c261c
- Posted 02/26/2014
- Did this guy try to get you for multiple charges (shipping, customs insurance ) at differing times during the transaction ? Did he also have a pity pity when you asked for a refund ?
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- warehouse67 SBID #71d8af5160
- Posted 02/26/2014
- Yes. Is this also what happened to you?
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- ningning SBID #06192548a2
- Posted 03/01/2014
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Yes, small payment first, then something comes up requiring more $, and then taxes, VAT, customs... RED FLAGS ! A real sales person would have known
about all these things and told there customer beforehand.
It seems that these people may be stealing the identities of some legit businesses. One of the sites that this sales rep said he works for responded to a message that i sent them stating "No we don’t know these people. We don’t work with these sites.
Sayg?lar, iyi çal??malar." The sales persons name ' s may be made up, the payees name i think is one in the same. -
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- warehouse67 SBID #71d8af5160
- Posted 03/01/2014
- We've decided not to do business with any company from Turkey.
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Company Statistics
- Complaint Against Ucuz LTD
- Complaints Filed: 1
- Reported Damages: $3,185.00
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