5 Reviews From Our Community
Critique for Definite Fraudulent Co.
23-04-2020
David,
Here is a scanned copy of the Bank Transfer , showing we sent it to the Correct Information. Please check for the funds in your account and let us continue a amicable business relations.
Regards,
Fatimah
Leila's Way
fax To (215) 35'~ 6160
(2nd Signature Req'd on wires over $1GOM from customer or $5GGM from departments)
BENEFICIAL SAVINGS BANK WIRE TRANSFER REQUEST FORM
CONFIRMIFEDLINE:I
I
FAX COPY:
COMMENTS:
ORIGINAL:
WIDRAW:
COMPLETED By:1
I
FEE/ANALYSIS:
Wire #
From:
FEDERAL RESERVE
Date: BSB GL#10110100
11/14/2006
To Name of Bank (required) Industrial Bank CO., Itd
Bank's address
No. 933 Wensian West Road, Chengxiang District, Putian City Fujian Provincem P.R. China
ABA # (required) FJIBCNBA450 Short Name:
Amount ($): (required) $8,735.00
Code: 1000 Business Function Code: CTR
BENEFICIARY INFORMATION
Beneficiary: (required) Zhang Guogui
Address: (required) Fujian Provincem P.R. China
3eneficiary's Account #: (reqUired) 966-666-1430-9102-4815
FOR FURTHER CREDIT INFORMATION
Name:
Address:
Account #:
SPECIAL INSTRUCTIONS (References, invoice numbers or attentions)
Name Ire'3Ulrec' Fatimah Abdul-Rahman
Address (reaUireOi 580 Jefferson Avenue
(reOUlreQJ Pottstown, PA 19464
Account # lIeQUlrea)
700022676
Phone # (reQUIred) 6103278959
I hereby authorize Beneficial Savings Bank to transfer funds through the use of the Bank's wire system using the above instructions.
Customer's Signature: I reaUirea I
Name of Assistant
Manager or Manager (reqUired) Theresa Davis
Authorized Signature (reqUired)
Office (required) 7-Woodland Avenue
For Securities/Funds Management Department l,lse Only Control#
~
Fed Acknowl.
Created By: Verified By:
~
Time: Time:
s
Securities Department Authorizatic SERVICE REQUEST
Securities Department
Dear Sir,
On November 6, 2006 I received a information from tradekey.com that a company by the name of Fuzhou XC A&S Co., Ltd had the electronic that I was looking for and wanted to do business with my company. I was contacted by the CEO David Chan by email. He gave me information to his website to view his products. I went to David's website and gave him a list of items that I was interested in purchasing. He quoted me a price of $9000.00 for 15 Playstation 3's & 5 Apple Ipod (60gb) and sent a invoice for my items. The 1st invoice was incorrect in price & products, so he resent the invoice with payment details of 29 Playstation 3's & 5 Apple Ipod (60gb) at $8735.00. We spoke on the to verify all information was correct before sending the bank wire. David told me once he received the wire information that he would ship the products. The bank wire was completed on November 13,2006. I informed him that the transaction was completed. On November 13,2006 Theresa Davis Manager of Beneficial Savings Bank sent David a copy of the bank transfer. He told me he never received and on November 14,2006 I sent David a copy of the bank transfer information.I did not hear back from David until November 16,2006 saying that the bank mispelled his name and requesting a fax (86-0594-2623312 or 86-0594-2615326) I refused do to the fact the proof is the money was verified by my back that it was in China in his account & I had sent him a email with bank transfer information included. David did not contact me until November 17,2006. I decided to set up a second order as a decoy, I ordered $20000.00 worth of electronics. David said that he didn't contact me because he did n't receive a tracking number from the shipping company (tnt.com) On November 18,2006 David contacted me with a price for the 2nd order($8600.00) but no tracking. He said he had it at his office and would have to wait until he reach back to give it to me. On November 20,2006 he gave me a tracking (gd497855955ww) invoice from TnT shippers. David told me that the shipment was sent out from China on November 17,2006. The tracking invoice had the date of February 13,2002. I immediately called the Pottstown Police. I also contacted the websites (Tradekey.com & Alibaba.com) and told them that this member which the websites said was verified on their websites as a legitimate company was a fraud.I called TnT Shippers and found out that David had sent out a letter weighing 4oz not electronic products and would receive it on November 24,2006. I spoke to TnT shippers and found out that DHL would be delivering the 4oz letter not a package (14978559912)on November 24,2006. I received the letter from DHL Shipping Co. today (11/24/06) and found a Chinese Advertisement for bedding, nothing more. I ask DHL not to list the package in their system as received because I feel David is still awaiting the 2nd (decoy) TT bank transfer payment. If he find out that I received the package he would close down his fradulent business ASAP. David's website(productit.com) is no longer exsistant. I have all correspondance, invoices, bank transfer information upon request.
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Helpful? Yes (1)
- Comment
- Thanks (1)
Feedback for 2x Ipod 2gb Nano's
05-11-2018
I have ordered 2 2gb Ipod Nanos from these people who said they would give me tracking number when i had made the payment. I trusted these people as they have a silver key membership on here and have an account with Alibaba.
Now after making payment these people will not contact me at all. I have left numerous amonts of messages via email and on chat clients. I met this company through this site.
Attached is all information i have had with this company.
Thank you
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Helpful? Yes (1)
- Comment
- Thanks (1)
Feedback for Fraudulent Compay
27-04-2018
I have setup and completed an order from this Company and after they receive payment from you They will no longer communicate with you. I was a victim of Fraud.
BUYERS BEWARE..!!!!
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Helpful? Yes (1)
- Comment
- Thanks (1)
Fuzhou XC A&S Co.,LTD. Headquarters
Company Information
was established in 2004. Since our establishment, we have adhered to the principle of "Superior quality, excellent service and good after-sales services". We offer various kinds of products such as mobile phones, MP3 players, MP4 players, memory cards, and Bluetooth products. and sports shoes,cloth etc.Having applied advanced techniques, we now export to numerous markets. Currently, European nation is our target market which controls 45% of our business. We are enjoying a great commercial reputation in the international market due to our superior quality products and excellent services.
At present, our company has compiled detailed files regarding customer requirements so that we are in a better position to supply the products and services that they require. In addition, we are also able to process administration tasks with speed in a bid to hasten the shipment of orders.
We are now looking forward to building cooperative relationships with customers worldwide. If you are interested in our products, please feel free to contact us for further information.