Leader Wholesale trade Co., LTD reviews

Hi everyone, Contact name- xiaohong zhang Business Number- AAE54244CN operating as- leaderwholesale.com I am a small canadian electronics retailer and i ordered items worth over $2000 from this supplier.this order includes laptops, iphones,psp, ipod touch and some other items. I only received one psp and a imitation rolex watch, which i never ordered, notthing else. She made all type of excuses such as- mix up with the invoices at the warehouse, unavailable products etc etc. I contacted her via phone, and i ask her about my products. I told her that I need my money back, or i have to get the products. She said neither of the two is going to happen. So, i lost my money. I am in the process of contacting the chinese business association i canada to see what help they can offer. Because I cant attach the western union receipts as a smaller file, i copied and paste the transaction below is the email link of one receipt. http://ca.mg202.mail.yahoo.com/dc/launch?.partner=rogers-acs&.gx=0&.rand=apic5aprhf9g7 below is a second western union receipt. Western Union: Confirmed money transfer‏ From: [email protected] You may not know this sender.Mark as safe|Mark as junk Sent: September 16, 2009 4:18:48 PM To: [email protected] Dear LALBACHAN RAMDEO, Thank you for using the Western Union Money TransferTM service. Your money transfer has been authorized, and is now available for pick up by the receiver. -------------------------------------------------------------------------------- TRANSACTION DETAILS: -------------------------------------------------------------------------------- Your Money Transfer Control Number [MTCN] is : 2648560375 Please use this number for any inquiries. Date of Order: 09/14/2009 Amount Sent: $999.99 Money Transfer Fee: $72.00 Total Amount: $1071.99 Exchange rate* 1 CAD = 0.9046075 USD Local currency pay out = 904.60 USD *Currency Exchange. All payments will be made in the currency of the destination country (except in a limited number of instances where payment is made in U.S. dollars or other currency through a Western Union agent in the destination country). In addition to the transfer fees applicable to this transaction, a currency exchange rate will be applied. Canadian currency is converted to foreign currency at an exchange rate set by Western Union. Any difference between the rate given to customers and the rate received by Western Union will be kept by Western Union (and, in some cases, its international agents) in addition to the transfer fees. For information concerning the current currency exchange rates provided by Western Union to its customers call toll-free to 1-800-325-6000 (English), 1-800-325-4045 (Spanish) or 1-800-235-0000 (French). SENDING TO COUNTRIES THAT PROVIDE PAYMENT IN MULTIPLE CURRENCIES: Some Western Union Agents may offer Receivers the choice to receive funds in a currency different from the one that you selected. In such instances, Western Union (or its Agents) may make additional money when your funds are converted into the currency selected by the receiver. However, your recipient may, in some countries, elect to receive another currency, in which case the currency exchange rate that Western Union applies to your transaction may differ from the one applicable to a transaction paid in the currency you selected. The total amount will appear on your credit or debit card statement. Selected Additional Service (s): No Additional Services selected. Sender: LALBACHAN RAMDEO 6185 OSPREY BLVD MISSISSAUGA, ON L5N5W2 CANADA the link to this email receipt is http://mail.live.com/default.aspx?&ip=10.4.72.8&d=d1680&mf=20&rru=inbox Dear NAGIRAN PERSAUD, Thank you for using the Western Union Money TransferTM service. Your money transfer has been authorized, and is now available for pick up by the receiver. -------------------------------------------------------------------------------- TRANSACTION DETAILS: -------------------------------------------------------------------------------- Your Money Transfer Control Number [MTCN] is : 9652078396 Please use this number for any inquiries. Date of Order: 09/15/2009 Amount Sent: $999.99 Money Transfer Fee: $72.00 Total Amount: $1071.99 Exchange rate* 1 CAD = 6.1664689 CNY Local currency pay out = 6166.41 CNY *Currency Exchange. All payments will be made in the currency of the destination country (except in a limited number of instances where payment is made in U.S. dollars or other currency through a Western Union agent in the destination country). In addition to the transfer fees applicable to this transaction, a currency exchange rate will be applied. Canadian currency is converted to foreign currency at an exchange rate set by Western Union. Any difference between the rate given to customers and the rate received by Western Union will be kept by Western Union (and, in some cases, its international agents) in addition to the transfer fees. For information concerning the current currency exchange rates provided by Western Union to its customers call toll-free to 1-800-325-6000 (English), 1-800-325-4045 (Spanish) or 1-800-235-0000 (French). SENDING TO COUNTRIES THAT PROVIDE PAYMENT IN MULTIPLE CURRENCIES: Some Western Union Agents may offer Receivers the choice to receive funds in a currency different from the one that you selected. In such instances, Western Union (or its Agents) may make additional money when your funds are converted into the currency selected by the receiver. However, your recipient may, in some countries, elect to receive another currency, in which case the currency exchange rate that Western Union applies to your transaction may differ from the one applicable to a transaction paid in the currency you selected. The total amount will appear on your credit or debit card statement. Selected Additional Service (s): · To send a message with your money transfer. Message: PAYMENT FOR PRODUCTS TO BE SENT VIA FEDEX. PRODUCTS- 2 IPOD TOUCH, 8G B, 1 APPLE LAPTOP MB471LL, AND 2 BLACKBERRY BOLD 9000. · Western Union to telephone the receiver. Sender: NAGIRAN PERSAUD 6185 OSPREY BLVD MISSISSAUGA, ON L5N5W2 CANADA

I have wirtten about fraud companies here on Tradekey and now i have made it my duty to investigate them since no one has taken the time to do so. Recently i have been ripped on by this company, we ordered some phones and never got them. We have only communicated with the email and business number they have provided on their profile, they sent us qoutations, Beneficiary infromation etc.., the person we have been emailing is Lin Chen or Chen lin (The same), who is the sales manager. We spoke to Lin Chen/Chen Lin on the phone who confirm that they have received our payment however, we needed to confirm the order amount via email since it was adjusted via telecon.., all this and at the end they are telling us they did get the funds and someone ripped us off after we noticed we were not getting our shipment.., now they are saying someone must have hacked into their email account.., my question is, the telephone too?.., it is my view that the maliciously set out to scam us. Regards, Leon Wilson

This information has been sent by email to Imran Aslam, TradeKey Here is the 3rd member of the Trade key members, who I started communication with at Trade key and followed up business communication by email. I had requested to purchase (1) Original New Genuine Apple IPhone 3gs, 16gb Black at $125.00 and (1) New Original Unlocked iphone 3GS 32GB at $145 from Lin Chen, Leader wholesale Trade Co., Ltd. Lin Chen had provided Western Union Account information for the transfer of $270.00 for the purchase of (1) Original New Genuine Apple Iphone 3gs, 16gb Black and New Original Unlocked iphone 3GS 32GB. We exchanged many emails, as I was concerned on how and when the products I ordered would be delivered. Supplier - Lin Chen, Leader wholesale Trade Co., Ltd. uses EMS Services for shipment, my order was delivered to someone else in Texas,United States and not to Camarillo, California 93012, United States. Proof of Non Delivery - (EMS Tracking Number ee078152763cn) My Delivery Address is Arturo Hernandez 5304 Heather St. Camarillo, California, 93012 United States. As of today, I have not received any communication,Replacement product, or my money back from Lin Chen, Leader wholesale Trade Co., Ltd. I have also attempted to contact Mr. Lin Chen by telephone, however I have not been successful. Below you will find my Western Union transfer of money performed online with Western Union and sent to Lin Chen, Leader wholesale Trade Co., Ltd. Please feel free to contact me by email, Best Regards, Art Hernandez Flors Gift World --- On Sun, 9/13/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Fw: Western Union: Confirmed Money in Minutes transfer To: "Lin Chen" <[email protected]> Cc: "Art Hernandez" <[email protected]> Date: Sunday, September 13, 2009, 11:25 PM Please check Western Union states money is available for pickup by receiver. Art Hernandez [email protected] --- On Sun, 9/13/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Fw: Western Union: Confirmed Money in Minutes transfer To: "Lin Chen" <[email protected]> Cc: "Art Hernandez" <[email protected]> Date: Sunday, September 13, 2009, 10:52 PM Dear Lin, Here is a copy of my confirmation from Western Union Art Hernandez [email protected] --- On Sun, 9/13/09, [email protected] <[email protected]> wrote: From: [email protected] <[email protected]> Subject: Western Union: Confirmed Money in Minutes transfer To: [email protected] Date: Sunday, September 13, 2009, 3:24 PM Dear ARTURO HERNANDEZ, Thank you for using the Western Union Money Transfer® - Money in Minutes service Your money transfer has been authorized, and is now available for pick up by the receiver. Transfers to certain destinations may be subject to further delay or additional restrictions. TRANSACTION DETAILS: Your Money Transfer Control Number [MTCN] is : 2588932862 Please use this number for any inquiries. Date of Order: 09/13/2009 Amount Sent: $270.00 Money Transfer Fee: $14.00 Total Amount: $284.00 Exchange rate* 1 USD = 1 USD Local currency pay out = 270.00 USD *Currency Exchange: Payments will generally be in local currency (except that in certain countries payment may be in U.S. dollars or other alternate currency at participating locations). In addition to the transfer fees applicable to this transaction, a currency exchange rate will be applied. United States currency is converted to foreign currency at an exchange rate set by Western Union. Any difference between the rate given to Customers and the rate received by Western Union will be kept by Western Union (and its Agents in some cases) in addition to the transfer fees. Please ask a customer service representative for information concerning the currency exchange rate applicable to your transaction. You may also find out the current foreign exchange rate provided by Western Union to its customers by calling toll-free to 1-800-325-6000. The transfer fees and the money Western Union (or its Agents) makes when it changes your dollars into foreign currency may vary based upon the payout currency that you select. Some Western Union Agents may offer receivers the choice to receive funds in a currency different from the one you selected. In such instances, Western Union (or its Agents) may make additional money when it changes your funds into the Receiver selected currency. The total amount will appear on your credit or debit card statement. Selected Additional Service (s): No Additional Services selected. Sender: ARTURO HERNANDEZ 5304 HEATHER ST. CAMARILLO, CA 93012 UNITED STATES IN ADDITION TO THE TRANSFER FEE, WESTERN UNION ALSO MAKES MONEY WHEN IT CHANGES YOUR DOLLARS INTO FOREIGN CURRENCY. PLEASE SEE BELOW FOR MORE INFORMATION REGARDING CURRENCY EXCHANGE. ADEMAS DE LOS CARGOS POR EL SERVICIO DE TRANSFERENCIA, WESTERN UNION TAMBIEN GANA DINERO CUANDO CAMBIA SUS DOLARES A MONEDA EXTRANJERA. POR FAVOR LEA EN LA PARTE INFERIOR MAS INFORMACION SOBRE EL CAMBIO DE MONEDA. IF LISTED ON YOUR RECEIPT, THE CURRENCY TO BE PAID OUT AND THE EXCHANGE RATE FOR YOUR TRANSACTION WERE DETERMINED AT THE TIME OF SEND. OTHERWISE, THE EXCHANGE RATE WILL BE SET WHEN THE RECEIVER RECEIVES THE FUNDS. PROTECT YOURSELF FROM CONSUMER FRAUD. BE CAREFUL WHEN A STRANGER ASKS YOU TO SEND MONEY. FOR A COMPLETE COPY OF THE TERMS AND CONDITIONS GOVERNING THIS TRANSACTION AND THE SERVICES YOU HAVE SELECTED PLEASE REVIEW AND PRINT THE TERMS AND CONDITIONS. RIGHT TO REFUND (CALIFORNIA). The following provision applies only to transactions from California to a foreign country:. "You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Western Union does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted you have a right to a refund of your money. If you want a refund, you must mail or deliver your written request to Western Union at P.O. Box 4430, Bridgeton, Missouri 63044. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000 and attorney's fees pursuant to Section 1810.5 of the California Financial Code." LIMITATIONS OF LIABILITY. IN NO EVENT SHALL WESTERN UNION BE LIABLE FOR DAMAGES FOR DELAY, NONDELIVERY, NONPAYMENT OR UNDERPAYMENT OF ANY SERVICES TRANSACTION, WHETHER CAUSED BY NEGLIGENCE ON THE PART OF ITS EMPLOYEES, SUPPLIERS OR AGENTS OR OTHERWISE, BEYOND THE SUM OF $500 (in addition to refunding the principal amount and the transfer fees), UNLESS THE SENDER HAS OBTAINED A HIGHER LIABILITY LIMIT BY CALLING THE TELEPHONE NUMBER SET FORTH BELOW AND PAYING AN ADDITIONAL CHARGE THEREFOR. IN NO EVENT WILL WESTERN UNION BE LIABLE FOR ANY INDIRECT, SPECIAL, INCIDENTAL, CONSEQUENTIAL, EXEMPLARY OR PUNITIVE DAMAGES OR THE LIKE. THESE CONDITIONS CANNOT BE CHANGED OR SUPPLEMENTED ORALLY. *Currency Exchange. Payments will generally be in local currency (except that in certain countries payment may be in U.S. dollars or other alternate currency at participating locations). In addition to the transfer fees applicable to this transaction, a currency exchange rate will be applied. United States currency is converted to foreign currency at an exchange rate set by Western Union. Any difference between the rate given to Customers and the rate received by Western Union will be kept by Western Union (and its Agents in some cases) in addition to the transfer fees. Please ask a customer service representative for information concerning the currency exchange rate applicable to your transaction. You may also find out the current foreign exchange rate provided by Western Union to its customers by calling toll-free to 1-800-325-6000. The transfer fees and the money Western Union (or its Agents) makes when it changes your dollars into foreign currency may vary based upon the payout currency that you select. Some Western Union Agents may offer receivers the choice to receive funds in a currency different from the one you selected. In such instances, Western Union (or its Agents) may make additional money when it changes your funds into the Receiver selected currency. *Cambio de Moneda. Los pagos se harán generalmente en moneda local (excepto que en algunos países el pago puede hacerse en dólares estadounidenses u otra moneda alternativa en lugares habilitados). Además de los cargos por el servicio de transferencia establecidos para esta transacción, se aplicará un tipo de cambio de moneda. Para la conversión de la moneda de los Estados Unidos a moneda extranjera se aplicará el tipo de cambio determinado por Western Union. Cualquier diferencia entre el tipo de cambio ofrecido a los clientes y el tipo de cambio obtenido por Western Union, además de los cargos por el servicio de transferencia, corresponderá a Western Union (y sus agentes en algunos casos). Por favor solicite el representante de servicio al cliente que le atienda información respecto al tipo de cambio de moneda que se va a aplicar a su transacción. Usted también puede solicitar información sobre el tipo de cambio de moneda extranjera actual que este ofreciendo Western Union a sus clientes, llamando gratuitamente al 1-800- 325-4045. Los cargos por el servicio de transferencia y el dinero que Western Union (o sus Agencias) ganan al cambiar sus dólares a moneda extranjera pueden variar de acuerdo a la moneda de pago que usted seleccione. Algunas localidades de agentes de Western Union pueden ofrecer al Destinatario la elección de recibir el dinero en una moneda diferente a la que usted seleccionó. En tales casos, Western Union (o sus agentes) pueden ganar dinero adicional cuando cambien su dinero a la moneda elegida por el Destinatario. WESTERN UNION PRIVACY POLICIES: Western Union may disclose your personal information to third parties as explained in its Privacy Statement ("Statement"). To obtain a copy of the Statement, ask your Western Union Agent or call 1-800-562-2598. Information disclosed may include financial background; identification, such as name and address; transaction information; and other information relating to financial matters. Recipients may include financial institutions; retailers; companies that process transactions or provide other services for us; government agencies; and direct marketers. You may opt out of (direct us not to make) certain disclosures. If you do not opt out, we will assume that you agree that your information may be used as the Statement describes. To opt out, call 1-800-562-2598. Check if the receiver has picked up the money transfer. If you have any questions, visit us at www.westernunion.com. Thank you for using Western Union! DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US --- On Thu, 9/24/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Fw: Re: Apple 3Gs Iphone Order To: "Lin Chen" <[email protected]> Cc: [email protected] Date: Thursday, September 24, 2009, 2:17 AM Dear Lin Chen, What is the current status of my order for Order: Quantity of 1, New Original Unlocked iphone 3GS 32GB at $145 Quantity of 1, New Original Unlocked iphone 3GS 16GB at $125 Ship to: Arturo Hernandez 5304 Heather St. Camarillo, California, 93012 United States. Please reply early, Best Regards, Art Hernandez Flors Gift World --- On Wed, 9/23/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Fw: Re: Apple 3Gs Iphone Order To: "Lin Chen" <[email protected]> Cc: "Art Hernandez" <[email protected]> Date: Wednesday, September 23, 2009, 9:19 PM Dear Lin Chen, What is the current status of my order for Order: Quantity of 1, New Original Unlocked iphone 3GS 32GB at $145 Quantity of 1, New Original Unlocked iphone 3GS 16GB at $125 Ship to: Arturo Hernandez 5304 Heather St. Camarillo, California, 93012 United States. Please reply early, Best Regards, Art Hernandez Flors Gift World --- On Tue, 9/22/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Fw: Re: Apple 3Gs Iphone Order To: "Lin Chen" <[email protected]> Cc: "Art Hernandez" <[email protected]> Date: Tuesday, September 22, 2009, 8:20 PM Dear Lin Chen, What is the current status and what is your solution to this problem. Please reply !!! The person in the State of Texas may not turn it over to EMS. EMS will not be able to recover this delivery as it has been too long of time. Please send a replacement shipment to: Arturo Hernandez 5304 Heather St. Camarillo, California, 93012 United States. In good faith, I have provided you payment for the ordered items. Please do the right thing and ship the replacement shipment with tracking number. Thank you, Art Hernandez Flors Gift World --- On Tue, 9/22/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Re: Apple 3Gs Iphone Order To: "Lin Chen" <[email protected]> Cc: "Art Hernandez" <[email protected]> Date: Tuesday, September 22, 2009, 7:08 AM Dear Lin Chen, I have been paatient enough and this is method usually takes a while and they may not recover product. I have been in business for a while and have had that experience. If you ship replacement product today and provide tracking and direct shipment to the correct address as I have provided in several emails and listed below,then I will accept your product. Arturo Hernandez 5304 Heather St. Camarillo, California, 93012 United States. Order: Quantity of 1, New Original Unlocked iphone 3GS 32GB at $145 Quantity of 1, New Original Unlocked iphone 3GS 16GB at $125 If not , then please return money of $270.00 by Western Union, and provide Money Control Transfer Number and reply to Art Hernandez, [email protected]. Money Transfer to: Arturo Hernandez 5304 Heather St. Camarillo, California, 93012 United States. Your immediate response is required! Art Hernandez [email protected] --- On Tue, 9/22/09, Lin Chen <[email protected]> wrote: From: Lin Chen <[email protected]> Subject: Re: Apple 3Gs Iphone Order To: "Art & Flor,Flors Gift World" <[email protected]> Date: Tuesday, September 22, 2009, 6:52 AM Dear sir, We sorry for the problem. The tracking and solve method will supply by the shipping company soon. We will do it as the process of the shipping company complaint . Regards. From: Art & Flor,Flors Gift World Sent: Tuesday, September 22, 2009 12:11 PM To: Lin Chen Cc: Art Hernandez Subject: Fw: Apple 3Gs Iphone Order Dear Lin Chen, If you decide you want to work with me now and for future orders I need feedback and communication to be more frequent, and that I have current status on all orders (processing time, shipping details, etc). As a seller you know that time is money and our customers demand and require a quality product,quick shipping, etc If we can not have that business relationship, then please return money of $270.00 by Western Union, and provide Money Control Transfer Number. to Arturo Hernandez 5304 Heather St. Camarillo, California, 93012 United States. Please reply soon, as I need your input fast. Art Hernandez Flors Gift World --- On Mon, 9/21/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Apple 3Gs Iphone Order To: "Lin Chen" <[email protected]> Cc: "Art Hernandez" <[email protected]> Date: Monday, September 21, 2009, 7:30 PM Dear Lin Chen, It is currently Tuesday, September 22, 2009 at 10:25:31 AM your time and due to China holiday is near. I am sorry, but I need you to send my replacement order shipped out today with a confirmed Tracking Number or refund my money of $270.00 for non delivery. Order: Quantity of 1, New Original Unlocked iphone 3GS 32GB at $145 Quantity of 1, New Original Unlocked iphone 3GS 16GB at $125 Ship to: Arturo Hernandez 5304 Heather St. Camarillo, California, 93012 United States. or Refund by Western Union to: Arturo Hernandez 5304 Heather St. Camarillo, California, 93012 United States. Please reply with your decision ! I have a new supplier who states he can ship out today. Art Hernandez Flors Gift World [email protected] --- On Mon, 9/21/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Re: Re: Re: Apple 3Gs Iphone promotion! To: "Lin Chen" <[email protected]> Cc: "Art Hernandez" <[email protected]> Date: Monday, September 21, 2009, 6:33 AM Dear Lin Chen, I need that order as soon as possible,let me know if you have recovered the original order without it being opened or will you have to send a replacement order? What will the time frame be for order to be sent to me. I am a seller here in the states and looking to purchase from you in the near future. Do you have another delivery service you use to expedite shipping orders to the correct address (UPS, DHL)? Please reply soon. Art Hernandez Flors Goft World [email protected] --- On Sun, 9/20/09, Lin Chen <[email protected]> wrote: From: Lin Chen <[email protected]> Subject: Re: Re: Re: Apple 3Gs Iphone promotion! To: "Art & Flor,Flors Gift World" <[email protected]> Date: Sunday, September 20, 2009, 10:58 PM Hello sir, We sorry to hear that. We will check the tracking and goods with the shipping company soon. Regards, Lin Chen From: Art & Flor,Flors Gift World Sent: Monday, September 21, 2009 11:15 AM To: Lin Chen Cc: Art Hernandez Subject: Fw: Re: Re: Apple 3Gs Iphone promotion! Dear Lin Chen, There is a problem! Our shipment has been delivered to some one else in the United States. The package was delivered to the state of Texas and to another person, address! Please note I live in California! Please ship products I ordered to the following address. Please reply as soon. EMS Tracking ee078152763cn Order: Quantity of 1, New Original Unlocked iphone 3GS 32GB at $145 Quantity of 1, New Original Unlocked iphone 3GS 16GB at $125 Art Hernandez 5304 Heather St. Camarillo, California 93012 United States --- On Sun, 9/20/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Fw: Re: Re: Apple 3Gs Iphone promotion! To: "Lin Chen" <[email protected]> Cc: "Art Hernandez" <[email protected]> Date: Sunday, September 20, 2009, 9:19 AM Dear Lin Chen, Is there another service we can use in the future that this problem won't happen again? My package was delivered to another person, wrong address and to Texas not California. Please contact your service representative for EMS to recover the package of the wrong address and maybe re-route to the correct address. My Address Is Art Hernandez 5304 Heather St. Camarillo, California 93012 United States Art Hernandez Flors Gift World [email protected] --- On Sun, 9/20/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Re: Re: Apple 3Gs Iphone promotion! To: "Lin Chen" <[email protected]> Cc: "Flors Gift WorldArt & Flor" <[email protected]> Date: Sunday, September 20, 2009, 8:40 AM Dear Lin Chen, There is a problem! Our shipment has been delivered to some one else in the United States and to another address! Please ship products I ordered to the following address. Please reply as soon as possible. ee078152763cn Quantity of 1, New Original Unlocked iphone 3GS 32GB at $145 Quantity of 1, New Original Unlocked iphone 3GS 16GB at $125 Art Hernandez 5304 Heather St. Camarillo, California 93012 United States --- On Sun, 9/13/09, Lin Chen <[email protected]> wrote: From: Lin Chen <[email protected]> Subject: Re: Re: Apple 3Gs Iphone promotion! To: "Art & Flor,Flors Gift World" <[email protected]> Date: Sunday, September 13, 2009, 10:27 PM Dear Sir, Thanks for your email. We check it, but our bank said no record, would you please double check the money transfer number is correct? Thank you. Best regards, Lin Chen From: Art & Flor,Flors Gift World Sent: Monday, September 14, 2009 11:58 AM To: Lin Chen Subject: Re: Re: Apple 3Gs Iphone promotion! Sorry Lin, Correction: No middle intial Just (Arturo Hernandez) --- On Sun, 9/13/09, Lin Chen <[email protected]> wrote: From: Lin Chen <[email protected]> Subject: Re: Re: Apple 3Gs Iphone promotion! To: "Art & Flor,Flors Gift World" <[email protected]> Date: Sunday, September 13, 2009, 8:34 PM Dear Sir, I am sorry for my late reply! Can you tell me the payer full name? so we can pick up the payment without any trouble. Thank you again! Lin Chen From: Art & Flor,Flors Gift World Sent: Monday, September 14, 2009 8:39 AM To: Lin Chen Cc: Art Hernandez Subject: Fw: Re: Apple 3Gs Iphone promotion! Dear Lin Chen, Have you received payment? Regards, Art Hernandez --- On Sun, 9/13/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Re: Apple 3Gs Iphone promotion! To: "Lin Chen" <[email protected]> Cc: "Art Hernandez" <[email protected]> Date: Sunday, September 13, 2009, 4:08 PM Dear Lin Chen, Please confirm you have received payment and when order has been processed and shipped. Looking forward to future business and communications. Best Regards, Art Hernandez Flors Gift World --- On Sun, 9/13/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Re: Apple 3Gs Iphone promotion! To: "Lin Chen" <[email protected]> Date: Sunday, September 13, 2009, 3:36 PM Dear Lin Chen, Please reconfirm time frame for money to be received by you. It may be available sooner. Best Regards, Art Hernandez [email protected] --- On Sun, 9/13/09, Art & Flor,Flors Gift World <[email protected]> wrote: From: Art & Flor,Flors Gift World <[email protected]> Subject: Re: Apple 3Gs Iphone promotion! To: "Lin Chen" <[email protected]> Cc: "Art Hernandez" <[email protected]> Date: Sunday, September 13, 2009, 3:30 PM Dear Lin Chen, I have sent you money ($270,US) through Western Union, it will take 1 hour from now until transfer is completed and be available . Your Money Transfer Control Number [MTCN] is : 2588932862 Order : Quantity of 1, New Original Unlocked iphone 3GS 32GB at $145 (black) Quantity of 1, New Original Unlocked iphone 3GS 16GB at $125 (black) Art Hernandez Flors Gift World 5304 Heather St. Camarillo, California 93012 United States Best Regards, Art Hernandez Flors Gift World (805)252-0716 (Cell) [email protected] --- On Sun, 9/13/09, Lin Chen <[email protected]> wrote: From: Lin Chen <[email protected]> Subject: Re: Apple 3Gs Iphone promotion! To: "Art & Flor,Flors Gift World" <[email protected]> Date: Sunday, September 13, 2009, 2:40 PM Dear sir, Thanks for your email. Here is the western union information of us: First name : GUANGZHU Last name: HE City: GUANGXI Country: CHINA Please send us the payment information after you make the payment, we have record your shipping information, will send the goods to the exactly address. We ship the goods within 24 hours after check the payment, and supply you the tracking number. Looking forward build a long term business cooperation with you. Best regards, Lin Chen From: Art & Flor,Flors Gift World Sent: Monday, September 14, 2009 5:11 AM To: Lin Chen Cc: Art Hernandez Subject: Re: Apple 3Gs Iphone promotion! Dear Lin Chen, I would like to start our business relationship with purchase the following: Quantity of 1, New Original Unlocked iphone 3GS 32GB at $145 Quantity of 1, New Original Unlocked iphone 3GS 16GB at $125 Please send your payment details for Western Union. All Order shipments will be to.. Art Hernandez Flors Gift World 5304 Heather St. Camarillo, California 93012 United States (805)252-0716 (Cell) [email protected] --- On Sun, 9/13/09, Lin Chen <[email protected]> wrote: From: Lin Chen <[email protected]> Subject: Re: Apple 3Gs Iphone promotion! To: "Art & Flor,Flors Gift World" <[email protected]> Date: Sunday, September 13, 2009, 1:39 PM Dear sir, Thanks for your email. Yes, the price is including shipping to you, we are a legit company do business regularly and honestly, will surely ship the goods to your door exactly. Attachment is part of our shipping schedule, please check thanks. Looking forward build a good business with you soon. Best regards, Lin Chen From: Art & Flor,Flors Gift World Sent: Monday, September 14, 2009 3:59 AM To: Lin Chen Cc: Art Hernandez Subject: Re: Apple 3Gs Iphone promotion! Dear Lin Chen, Does your quote include the shipping? After a sample order what price can I expect in our business arrangement for future purchases of iphone 3GS 16GB and iphone 3GS 32GB? Best regards, Art Hernandez [email protected] --- On Sun, 9/13/09, Lin Chen <[email protected]> wrote: From: Lin Chen <[email protected]> Subject: Re: Apple 3Gs Iphone promotion! To: "Art & Flor,Flors Gift World" <[email protected]> Date: Sunday, September 13, 2009, 12:17 PM Dear sir, Thanks for your email. As the first time business, we will accept the offer $145 for one new original unlocked iphone 3GS 32GB. Looking forward build a good business with you soon. Best regards, Lin Chen From: Art & Flor,Flors Gift World Sent: Monday, September 14, 2009 2:23 AM To: Lin Chen Cc: Art Hernandez Subject: Re: Apple 3Gs Iphone promotion! Dear Lin Chen, I currently have a few suppliers who have provided me a sample quote of $150.00 for New Original Unlocked iphone 3GS 32GB can you provide a better quote? Have a nice day! Thank you, Art Hernandez [email protected] --- On Sun, 9/13/09, Lin Chen <[email protected]> wrote: From: Lin Chen <[email protected]> Subject: Apple 3Gs Iphone promotion! To: [email protected] Date: Sunday, September 13, 2009, 9:20 AM Dear sir Have a great day! We are a electronic wholesaler and supplier based in China, we are interested in doing business with you and hope can build a good business relationship with you. We have many products for sale, such as GPS, PHONES, CAMERAS, welcome to our website: www.shopping-kingdom.com.cn. Here is the price for iphone 3GS 16GB: Sample------------$125 5 PCS-------------$110 10 PCS------------$100 11-20 PCS---------$90 21-30 PCS---------$80 50 PCS------------$70 Here is the price for iphone 3GS 32GB: Sample------------$165 3-5 PCS-----------$150 10 PCS------------$140 11-20 PCS---------$120 21-30 PCS---------$110 50 PCS------------$100 They are all authentic and genuine from Apple, California, USA, brand new and original with all accessories in retail packages, unlocked .Come with global warranty from Apple. Looking forward your early reply. Best wishes, Lin Chen Sales Manager www.shopping-kingdom.com.cn. Leader wholesale Trade Co., Ltd [email protected]

i've ordered ink cartridges for 196$. paid 84$ with western union + 14$ commission. they have sent me a fake tracking number and doesn't answer my email since. i even got an invoice in excel file.

I ordered what I was told are authentic IPOD Touchs. Sent me cheap knockoffs that don't compare at all. Asked him to exchange them, and he hasn't answered me back. Contact name is Chehen Lin