5 Reviews From Our Community
Critique for fraud on paypal
31-07-2019
Dear fraudwatch,
This guy was fraud me in paypal and now the paypal is decide on my favor but still don't get my refund.
See the detail ass follow.
Resolution of Buyer Complaint Case # PP-850-833-449â€
From: [email protected]
Sent: Tuesday, January 12, 2010 10:43:47 AM
To: [email protected]
Hello Tirawat Koonsri, After careful review, we have concluded our investigation of the BuyerComplaint described below. We have decided in your favor, however, we were unable to recover any fundsfrom the seller's account. As stated in the PayPal User Agreement, recoveryof funds associated with a Buyer Complaint cannot be guaranteed. Please know that we will make our best effort to recover the funds inquestion if they become available in the seller's account in the future andwill take appropriate action against the seller. Such action may includeissuing a warning, a temporary restriction, or terminating the account.Keep in mind that PayPal uses a number of factors to determine when to takeaction, including member complaints. Due to privacy laws, we cannot discussthe details of any action taken. We hope you understand our policy and thatit assures you that you are safe using PayPal. -----------------------------------Transaction Details----------------------------------- Seller's Name: Guan QinSeller's Email: [email protected]'s Transaction ID: 44K735864T6387129 Transaction Date: 7 .. 2009Transaction Amount: -$2,565.00 USDYour Transaction ID: 6G492346RE101163DCase Number: PP-850-833-449 Buyer's Transaction ID: 6G492346RE101163D -----------------------------------What to Do Next----------------------------------- This case is now closed. No further action is required by you at this time. -----------------------------------Other Details----------------------------------- To make sure future transactions proceed smoothly, we suggest you visit thePayPal site and click the Security Center link located at the bottom of anypage. There you will find tips on how to avoid fraudulent sellers in the"Fraud Prevention Tips for Buyers" section. Thanks, PayPalProtection Services Department Please do not reply to this email. This mailbox is not monitored and youwill not receive a response. For assistance, log in to your PayPal accountand click the Help link in the top right corner of any PayPal page. BC:PP-850-833-449:R2:USD2565.00:11/12/2009:6G492346RE101163D ----------------------------------------------------------------Copyright © 1999-2009 PayPal. All rights reserved. Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored valuefacility, does not require the approval of the Monetary Authority ofSingapore.Users are advised to read the terms and conditions carefully. PayPal Email ID PP805
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Reaction for I got scammed!
19-03-2019
I was dealing with Mr. Cheny Tang. I ordered 20 Blackberry Bold 9700 cell phones from him. When I got the package from DHL it was a Chinese Sail Boat. He claimed that the shipment was mixed up but I then googled his name and found this site.
http://resources.alibaba.com/topic/640478/TRADEKEY_SCAMMERS.htm
I turns out that this person using this company has been scamming people.
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Reaction for SCAMMER
19-09-2018
DO NOT TRUST.
The Seller is a scammer who sends you shorts instead of Apple products. He scammed me $217 US dollars. Do a quick google search of lmuan trade CO., LTD and you will see others who have been scammed just like me.
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Evaluation for FRAUD
30-12-2019
ATTENTION BUYERS!!!!
FRAUD!!!!!!!
THIS CROOK SENT ME A GARBAGE BAG OF A SHORT PANTS FOR THE ORDER OF IPHONE 3GS. SEE ATTACHED DOCUMENTS FOR DETAILS.
RICHARD
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View for DECEPTIVE SELLER ** BUYER BEWARE **
14-01-2018
I sent this company 205 USD for an iPhone and received a pair of shorts. This company is FAKE! DO NOT BUY FROM THESE PEOPLE!!!
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lmuan trade CO., LTD Headquarters
Company Information
lmuan Trade Co., LtdMost of the merchandise were placed in our website, and we have the storing of these products listed in our website and other products in our plant. If you are satisfied with these products and want to order our products, please feel free to contact us.
We have one factory in Xiamen China, which is most famous for its quality in designer, and have good cooperation with hundreds of other local factories. Our trade office locates in Xiamen China
Our company has these advantages as below. Firstly, we own quite strong economic power and excellent services. Secondly, we can supply high-quality products for all wholesalers at reasonable prices. Thirdly, the variety of the products is very wide and the source of ones is very reliable. Lastly, we have good and direct relations with these manufacturing factories. These factories make merchandise for renowned company. We also have good business relations with the express company here.
There is no restriction of minimum order, even if small trial order is welcome here. The more you order, the lower the price is. We can deliver the merchandise immediately once we get the confirmed information from you. So we faithfully hope that every wholesales and retailers all over the world will contact us and establish long and lasting business cooperation with us.
lmuan@hotmail com
lmuan@hotmail com