1 Reviews From Our Community
Rating for fraud report
08-10-2018
Dear Sirs
Attached you find the correspondence with a fraud "company"attached Its name and and the details.
Mr Michael Ge
ANHUI HUACHENG HEALTH EQUIPMENT CO.,LIMITED.
Address:No.325 Hechao Road, Hefei City, Anhui Province, China.
Tel No.:+86-551-3990621,3459283
Fax No.:+86-551-3459283,2675842
Email:[email protected]
Website:www.ahhch.com
I asked for suppliers advertising on your website to offer me price quotation and conditions for Jade Thermal Massage Bed My intention was to receive two samples to check the beds the shipment and the customes regulations in order to import large quantities.Unfortunately I came across a crook and a fraud.I sent a fraud message to your feedback dept. Ticket ID: QZN-570013 of 25.2.2010 attached.
. I contacted Mr Michael Ge again and i had waited for another week in order to give him another chance to send me the beds.He did not do so and he keeps telling me lies. The fact is that he received the money and he did not shipped the Massage Beds as promised. It seems as we have here a real Fraud.
A month ago i had transferred 1045 us$ by wire bank transfer to the "company's" bank account .(The document is attached to the mail sent to Mr Michael Ge). The two Jade massage beds were supposed to be shipped to Israel within 15 days.I did not receive the beds nobody answer the phones the fax number is not connected to a fax machine and there is no "office". I think you must intervene in order to help me get my money back,you must stop the advertisement of this person and his "company "and people should be warned to stay away from this company.
Please act urgently to stop this person immediately.Please let me know about the actions taken.
Sincerely Yours
Amiram Ziv
Irfan Adil <[email protected]>
דו×ר לתשובה ‫[email protected]‬
×ל ‫[email protected]‬
ת×ריך25 בפברו×ר 2010 08:24
× ×•×©× â€Ž[#QZN-570013]‎: fraud report
× ×©×œ×— על-ידיtradekey.com
הסתר ×¤×¨×˜×™× 25 פברו×ר (×œ×¤× ×™ 5 ימי×)
Ticket Details
Ticket ID: QZN-570013
Department: Feedback
Message
Dear Amiram,
Hope you are well.
Thanks for your E-mail. It would really be an immense pleasure for me if I could be of any help to you.
I am really sorry for the inconvenience you faced.
The reason only to suggest you about the posting of "REPORT FRAUD" is to capture the FRAUDSTERS in the best possible way, as by reporting fraud, your case is registered, and the investigation suppose to start.
Right now I have started the investigations. We at TradeKey take strict action against any registered member found to be deliberately engaged in illegal activities using our platform.
As you know that for fraudulent activities the people used to communicate with different company name and details and then during business dealings they use their different company name and for the charging and transactions they also use the different company name, owner name, and E-mail id.
You are kindly requested to visit the supplier’s company profile on TradeKey.com and click on "Report Fraud". Use this form to give TradeKey.com your feedback about this company.
In response to your feedback we can take strict action against this supplier which may include disabling their account. Often time’s suppliers will try and resolve disputes in response to a negative feedback.
Your feedback should contain sufficient information to support your claim. Information you should include are:
-Name of person you dealt with
-How long it took to complete the transaction, amount of transaction, quality of the products etc.
-A brief description of the events that transpired.
-Attach all records of communication (e.g. email, telephone, fax, personal visits, etc.)
and copies of payment receipts (e.g. Western Union, Bank Wire Transfers, Credit Card receipts)
Thank you for letting TradeKey.com knows about your experience. Your feedback is highly valued and appreciated.
Sincerely,
Irfan Adil
Anti-Fraud & Feedback
www.tradekey.com
2010/3/2 amiram ziv <[email protected]>
Forwarded conversation
Subject: Re:[Inquiry] Inquiry about Jade Massage Bed
------------------------
From: anhuihuacheng <[email protected]>
Date: 2010/2/1
To: amiramziv ‫[email protected]‬
To:amiram,
We are pleased to get to know that you are presently on the market for jade massage beds,and as a specialized manufacturer and exporter for this product in China, we sincerely hope to establish business relations with your esteemed corporation. Herewith please find our competitive offer as following:
Product: price at USD360/PC FOB(Model No.:HC-H808D)Shanghai or Fuzhou for 10pcs, the price of sample is USD390/PC FOB Shanghai or Fuzhou.
Here is in attached with our the price list for your reference.
MOQ: 10pcs
Payment: by T/T or by L/C at sight
Shipment: prompt
If the product we offered above is some different from what you require actually, kindly inform us in detail, we will be pleased to re-offer you as per yr actual requirements asap. Pls note that the product pictures will be sent to you upon yr request, and a small sample could also be sent to you for yr final checking if the price is finally acceptable.
To know more about our corporation, kindly visit our website: www.ahhch.com
Pls kindly check and revert at yr earliest
With my best wishes!
Sincerely
--
Michael Ge
ANHUI HUACHENG HEALTH EQUIPMENT CO.,LIMITED.
Address:No.325 Hechao Road, Hefei City, Anhui Province, China.
Tel No.:+86-551-3990621,3459283
Fax No.:+86-551-3459283,2675842
Email:[email protected]
Website:www.ahhch.com
MSN:[email protected]
Skype:ahhche
Yahoo ID:huacheng2000
在2010-02-01,"TradeKey.com" <[email protected]> 写é“:
Message from TradeKey.com Member
Dear Michael Ge,
You have received an inquiry from amiram, in response to your product (Jade Massage Bed) posted on TradeKey.com
From: amiram[FreeMember] (TrustPoints: 0)
Subject: Inquiry about Jade Massage Bed
Country: Israel
Date: 2/01/2010 09:11:41
Message: i would like to recieve a price quotation for the Jade Roller Bed with Thermal Massage
Attachments: none
Address: 33 jaffa, tel aviv, Israel
Zip/Postal: 44920
Telephone: 972-50-2520543
Fax: 972-77-7003236
Email: [email protected]
To view and reply to the inquiry, please Sign In or goto Message Center of TradeKey.com Member Area.
If you think this message is a fraud, please click here to complain.
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From: anhuihuacheng <[email protected]>
Date: 2010/2/2
To: amiramziv ‫[email protected]‬
----------
From: anhuihuacheng <[email protected]>
Date: 2010/2/3
To: amiramziv ‫[email protected]‬
----------
From: amiram ziv <[email protected]>
Date: 2010/2/3
To: anhuihuacheng ‫[email protected]‬
Dear Mr Michael Ge
Thank you for your reply.
I would like to order 2 samples 808d and 808f
Please send me the price quatation for the 808 f and your other beds. Kindly advise me of the process to complete the transaction.
Best Regards
Amiram Ziv
2010/2/3 anhuihuacheng <[email protected]>
----------
From: anhuihuacheng <[email protected]>
Date: 2010/2/4
To: amiram ziv ‫[email protected]‬
Dear Amiram Ziv
How are you!
Thank you very much for your response very soon.
We would like to offer you our the lowest price is USD400/PC FOB SHANGHAI for 10pcs,the cost of sample is USD430/PC FOB SHANGHAI.and here is in attached with our the other massage beds price lists for your reference.
We should be able to according to your demand to send 2pcs of sample 808d and 808f to you for your test and reference.
Please kindy let us know where the destination port the samples will been shipped ?So as to we should be able to offer you our the lowest price of shipping by sea or by air.Thanks a lot!
Please kindly let us know if you have other any question and demand very soon.
Looking forward to your confirmation ASAP,we are.
B.R.
在2010-02-04,"amiram ziv" <[email protected]> 写é“:
----------
From: amiram ziv <[email protected]>
Date: 2010/2/5
To: anhuihuacheng ‫[email protected]‬
Dear Sirs
Thank you for the fast respond
808 R and 808 Q
Please inform me how to arrange the payment
I would like to ship it to Israel either by sea to ASHDOD PORT or HAIFA PORT
or by air to TEL AVIV AIRPORT
As you were kind to offer your help please let me know the rates for the two possibilities
Best Regards
Amiram Ziv
2010/2/4 anhuihuacheng <[email protected]>
----------
From: anhuihuacheng <[email protected]>
Date: 2010/2/5
To: amiram ziv ‫[email protected]‬
Thank you very much for your confirmation and order.
OK!We shuold be able to according to your demand to send 2 samples 808 R and 808 Q to you for your test and reference.
Please kindly pay for us via our the following company account No.:
1. INTERMEDIARY BANK(收款行的å¸æˆ·è¡Œ):
JPMORGAN CHASE BANK , NEW YORK(SWIFT:CHASUS33)
2. BENEFICIARY BANK(收款行):
SHENZHEN DEVELOPMENT BANK CO., LTD.
SWIFT: SZDBCNBS
ADD: NO. 5047 SHEN NAN DONG ROAD, SHENZHEN, P.R.CHINA
3. BENEFICIARY(收款人): ANHUI HUACHENG HEALTH EQUIPMENT CO., LIMITED (Please Must write full company name)
A/C NO (å¸å·): OSA11009504879301
ADD: No. 325 HECHAO ROAD HEFEI ANHUI CHINA.
Here is in attached with our Proforma Invoice for your payment.
We would like to tell you that we should be able to ship it to Israel either by sea to ASHDOD PORT or HAIFA PORT
and by air to TEL AVIV AIRPORT,and we would like to offer you our the lowest price of shipping is USD90(2 samples)from shanghai port to ASHDOD PORT or HAIFA PORT by sea,and USD2090(2 samples)from Shanghai port to TEL AVIV AIRPORT by air.
Please kindly send your the receipt of payment to us by email very soon after you paying for us.
Looking forward to your payment ASAP,we are.
在2010-02-05,"amiram ziv" <[email protected]> 写é“:
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From: anhuihuacheng <[email protected]>
Date: 2010/2/8
To: amiram ziv ‫[email protected]‬
Would you have received our email and Proforma Invoice?
Please kindly let us know when you should be able to arrange to make your payment to us?
Thanks a lot!
If you have other any question and demand,please kindly let us know very soon.
Looking forward to your confirmation and payment ASAP,we are.
B.R.
--
Dear Mr Michael Ge
----------
From: amiram ziv <[email protected]>
Date: 2010/2/8
To: anhuihuacheng ‫[email protected]‬
Dear Michael Ge
Attached you find the bank notice of payment of 1045$
By now i think you will be able to see the money in your account
Please send the 2 beds asap
My address as it should be on the papers is
AMIRAM ZIV
452 HAEGOS ST. NEVE YAMIN 44929
ISRAEL
Thank You and hope to hear from you soon
Best Regards
Amiram Ziv
2010/2/8 anhuihuacheng <[email protected]>
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From: amiram ziv <[email protected]>
Date: 2010/2/9
To: anhuihuacheng ‫[email protected]‬
Dear Michael Ge
I am trying to send again the bank document Please let me know when it is received
Best Regards
Amiram Ziv
2010/2/8 amiram ziv <[email protected]>
----------
From: anhuihuacheng <[email protected]>
Date: 2010/2/9
To: amiram ziv ‫[email protected]‬
Thank you very much for your receipt of payment.
Yes!We have got your receipt of payment now,but we would like to tell you that we will be able to get your money on our account NO. after three days.
Otherwise,we would like to inform you that we will have a holidays from Feb.10,2010----Feb.22,2010 for our Chinese New Year every year in China.
With my best wishes!
在2010-02-09,"amiram ziv" <[email protected]> 写é“:
----------
From: amiram ziv <[email protected]>
Date: 2010/2/9
To: anhuihuacheng ‫[email protected]‬
Dear Michael Ge
Thank you for your confirmation.
Please send me the European and the USA electric certificates its are needed in order to register and import the product to Israel. I will appreciate it much if you give me a contact person, a customer, in Europe or in the USA so I will be able to consult him regarding the approval of the product and compliance with the legal regulations and requirements.Please try to do it before your Holiday to allow me the time to get prepared.I was trying to call you but the person who peaked up the phone
had a poor English and could not help me.
I wish you a happy new year
With my best wishes
Amiram Ziv
2010/2/9 anhuihuacheng <[email protected]>
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From: anhuihuacheng <[email protected]>
Date: 2010/2/10
To: amiram ziv ‫[email protected]‬
Thank you very much for your calling yesterday!
I am very sorry to say that I were not in our office.
Here is in attached with our CE for your reference.
----------
From: amiram ziv <[email protected]>
Date: 2010/2/10
To: anhuihuacheng ‫[email protected]‬
Thanks
Best Regards
Amiram Ziv
2010/2/10 anhuihuacheng <[email protected]>
----------
From: amiram ziv <[email protected]>
Date: 2010/2/20
To: anhuihuacheng ‫[email protected]‬
Dear Michael Ge
I hope you had a nice holiday AND I WISH YOU A GOOD YEAR
Now that you are back please send me the 2 beds ordered as soon as you can
Best Regards
AMIRAM ZIV
2010/2/8 amiram ziv <[email protected]>
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From: amiram ziv <[email protected]>
Date: 2010/2/20
To: anhuihuacheng ‫[email protected]‬
2010/2/20 amiram ziv <[email protected]>
----------
From: amiram ziv <[email protected]>
Date: 2010/2/22
To: anhuihuacheng ‫[email protected]‬
Dear Michael Ge
I did not get a respond to my mail
Please let me know when you ship the beds
with the receipt and the European electrical certificate in the parcel for the customs
Thanks
Amiram Ziv
2010/2/20 amiram ziv <[email protected]>
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From: amiram ziv <[email protected]>
Date: 2010/2/24
To: anhuihuacheng ‫[email protected]‬
Dear Michael Ge
I am waiting to your respond.I called you today .
We are trying to do business and people are waiting for the beds. I sent you all the money 1045$ and for the last 15 days i did not hear from you . You do not answer my E mails and phones.I must know when you send the 2 beds ordered and when it is expected to arrive in Israel
I called the commercial counselor in the China Ambassi Mr Zhou Hui whom i know personally and after a conversation with the Shanghai Public Security Bureau advised me to contact you again and to wait for the shipment few more days.
We are waiting to receive from you proof and papers of the shipment in the next few days.
Regards
Amiram Ziv gaj.sh.gov.cn/shpolice
[email protected]
2010/2/20 amiram ziv <[email protected]>
----------
From: anhuihuacheng <[email protected]>
Date: 2010/2/24
To: amiram ziv ‫[email protected]‬
Dear AMIRAM ZIV
How are you!
Thank you very much for your calling just now.
I am very very much sorry to say that I did not reply you in time,because we have a holidays for our Chinese New Year every year and I just come back to our office today.
Regarding the shippment,we would like to tell you that we are produce your order now,because we have a holidays ,so that which delay your order production.We will send your orders to you in short time.Please kindly understand and trust us.
Sorrry ,very very Sorry!
With my best wishes!
在2010-02-24,"amiram ziv" <[email protected]> 写é“:
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From: amiram ziv <[email protected]>
Date: 2010/3/2
To: anhuihuacheng ‫[email protected]‬
Dear Michael
I am waiting to hear from you and to receive proof that you send the two massage beds ordered and payed.My representative from Israel is in china and he will be in your area in few days we have a translator that speak Chinese and he is going to call you or call others if needed.
Please let me know if you already sent the beds and send me the papers -the proof -
so i will know how to react
I must tell you that i still trust you but if i don't receive the papers and the beds i am prepared to take actions against you in your country immediatly
You have to decide if you want to make business with me and get more orders, pay me my money back or force me to take action against you in china through your government and the local Police
Mr Michael Ge this is the time for you to decide what do you want to do and to act !!!
Regards
Amiram Ziv Israel
2010/2/24 anhuihuacheng <[email protected]>
----------
From: anhuihuacheng <[email protected]>
Date: 2010/3/2
To: amiram ziv ‫[email protected]‬
OK!We will send our beds to you soon.
在2010-03-02,"amiram ziv" <[email protected]> 写é“:
----------
From: amiram ziv <[email protected]>
Date: 2010/3/2
To: anhuihuacheng ‫[email protected]‬
Dear Michael
You have to give me the date and it should be in few days because i don"t have the time to wait .You promise few times before if you can't deliver send me the money back today.
Regards
Amiram Ziv
2010/3/2 anhuihuacheng <[email protected]>
----------
From: anhuihuacheng <[email protected]>
Date: 2010/3/2
To: amiram ziv ‫[email protected]‬
Dear Amiram Ziv
Ok!We will tell you the date of shippment soon.
With my best wishes!
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ANHUI HUACHENG HEALTH EQUIPMENT CO., LTD. Headquarters
Company Information
AnHui HuaCheng Health Equipment Co., Ltd. is a manufacturer specialized in research and production of healthcare products which was established in 2000, the staff of the company strictly sticks to the principle of unity, honesty and innovation so as to achieve the goal of development in the competitive environment .Our factory consists of more than 8 departments:R&D, production, marketing and service five series(massage chair series, massage bed series, massager products series , healthcare product series, sauna belt series) of our products which include more than 90 varieties of articles have been put into market.The products of our company were sold to many areas of the world, such as Europe, America and Middle East etc.and was commended by customers at home and abroad.All the healthcare products of our company have been authorized with UL, CE, GS, RoHS Approval.
We warmly welcome customers and friends at home and abroad to cooperate with us so as to create a prosperous and fruitful future.