8 Reviews From Our Community
View for SCAM
21-01-2022
listed on alibaba as a scammer. see at http://www.alibabascam.com/question.php?id=782
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Helpful? Yes (1)
- Comment
- Thanks (1)
View for FRAUDSTERS - pls ban them from Tradekey
21-06-2018
I ordered 8 mobile phones from them 2 weeks ago, paid $460 via Western Union and the items have never been shipped.
I have proof that they were paid the money and that it was collected. I have the bank account details where the money was paid.
I was dealing with someone called Tony. I have seen another posting on the forum stating that they have been ripped off by this company too.
I was given the excuse that EMS the shipping courier made a mistake with the delivery - which is total rubbish. i have been chasing delivery for 2 weeks now. Yesterday i asked for a refund, for proof of my shipping documentation being given to EMS (photocopy showing my address) or a replacement shipment. No response and I don't expect any.
This has been a complete SCAM!
I cannot attach all 40 emails to this message, so if you can email me back, I will attach all my email communications with this company back to you.
PLEASE BAN THEM FROM YOUR SITE!!!
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Helpful? Yes (1)
- Comment
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Evaluation for this company is scammer.
29-04-2019
i order iphone from this company
mr.Yu Zheng CEO who email to me.
but 10 days ago from my payment
the good not come, nobody reple my mail
that ask for this problem, can not track
tracking no. i want others beware before
pay this company.
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Helpful? Yes (1)
- Comment
- Thanks (1)
Rating for did not send product
13-09-2018
hi my name is joseph parks I bought one ipod touch from this company 2 months ago and never received it and they stopped repling to my email . so this company is a thief
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Helpful? Yes (1)
- Comment
- Thanks (1)
Comment for Fraudulent Activity
11-03-2018
I refer to this company and advise that we have been fraudulently dealt with. They provided us with prices for iphones and we paid on their invoice as requested immediately. They never sent the goods but confirmed that they had received the payment. I continuously contacted them via email to request for a refund or our goods but they failed to respond. They have our money and we are without goods. We dealt with a Joanna Hu and paid $456AUD for the phones. I have attached the emails that I have sent and their responses but still we have no goods and are out of pocket. They have not refunded our money.
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Helpful? Yes (1)
- Comment
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Critique for scam
19-03-2019
I have paid for goods and the company haven't sent me anything. They are ignoring my emails, and have my money. I can prove this with emails and Western Union slip
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Helpful? Yes (1)
- Comment
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Reaction for Scam
26-07-2018
Sent money as agreed by Western Union for camera, emailed and wanted more money "held by customs, need $200.00" Said I'd pay iwhen camera arrived. No response from emails, no tracking number. Joanna Hu is BIG TIME SCAMMER. email:
[email protected]
[email protected]
Stay Away...PLEASE
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Helpful? Yes (1)
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- Thanks (1)
View for Ticket ID: CIE-718370
24-12-2020
Sir,
Thank you for your last letter.
Last day, because of the late of our financial department confirming your
payment, we have to confirm your payment and send your items tomorrow
morning, sorry for that, but for this situation, Our company will send a
Sandisk SD 4 GB as present. hope your satisfaction.
Thanks
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From: "Arte Nokia 8800" <[email protected]>
Sent: Thursday, May 27, 2010 4:00 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: shipment details
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it is VERY IMPORTANT !!!!!!!!!!!!!!!!! that your stock department must do:
- 13351739680 - contact that number and say that you have an order for
Valiya (person's name). He will tell you detailed adress for shipping
- write on every package: ANNA-BATONOVA-111
- package is for Valiya.
it is EXTREMELY IMPORTANT, so please, send that letter to your stock
department.
MTCN: 2545217374
Sender: IGOR SEMENOV
Confirm that everything is OK, after contacting my partner, and send
tracking number.
waiting for your reply very soon.
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Dear friend,
When you make the payment, please send us the MTCN and sender name. when
our
financial department confirm your payment, our stock department will
contact
your partner to send your order, and email you the tracking number.
It is 15:30 Beijing time, if you send us the payment info before 16:30
Beijing time, we will send your order today.
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Thursday, May 27, 2010 3:19 PM
To: "fei" <[email protected]>
Subject: Re: Re: shipment details
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I've just made a payment, so please, contact my partner.
Waiting for your reply soon
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Dear friend,
That is OK, we will contact your partner when we send the order.
when you make the payment, please tell us, we will send your package
soon.
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Thursday, May 27, 2010 1:17 PM
To: "fei" <[email protected]>
Subject: shipment details
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13351739680 - this is a telephone number of my partner in China, to
whom
my order must be shipped. Please, contact him and say that you have
an
order for Valiya (this is my partner's name). After that he will
tell
you
all information for shipment, that you need. After that, please
send me
confimation that everything is OK. Then in 2 hours I'll make a
payment.
Waiting for your reply very soon.
OK, please confirm the payment account:
Following is the western union account of our company:
Western union:
first name: Wanjun
second name: Chen
city: Chongqing
country: China
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Wednesday, May 26, 2010 9:40 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: Re: Re: Re: ordering phones
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did you give full information for making payment by western union? plz,
reply fast
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of course, send the products to the door.
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Wednesday, May 26, 2010 9:28 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: Re: Re: ordering phones
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and you send them right to their doors?
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yes, we have customers in Saint Petersburg. and the order is 8-
laptops
and
25- iphone 3GS.
You do not worry about the customs.
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Wednesday, May 26, 2010 9:19 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: Re: ordering phones
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I'm afraid that alot of problems on russian customs will appear.
you've
mentioned that you have already sent some products to Saint
Petersburg,
right? there was big quantity?
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yes, you will pay us $390, we can send the order to your door.
If you are convenient, please send us the shipping info, we can
notice
our
stock department to prepare your order, and when you make the
payment, we
will send your package soon.
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Wednesday, May 26, 2010 9:00 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: ordering phones
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tomorrow morning, after i make a payment, i'll send you phone
number in
China, you will call there and get shipping information. so, as
i
understood, cost of my order is 390usd? is everything ok?
please,
reply
fast.
waiting for your reply.
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Dear friend,
OK, the photo is in the attachment.
Can you tell us the shipping info? shipping address, full
name,
phone
number.
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Wednesday, May 26, 2010 8:19 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: ordering phones
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ok, then just photos of some, for example sapphire gold
arte
and
sirocco
silver.
i will pay you 390usd for my order, that would be very
great to
estate
long-term business relationship with you. OK?
waiting for your fast reply.
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Dear friend,
Thanks for your fast reply.
Yes, we have all the colour in stock, and the box is
sealed.
we
can
not
take
the photo of every phones.
Hope your understanding. we can sure they are European
type
of
charger.
If
you aren't satisfied with the items after delivery you
can
return
and
exchange in 30 days.
Hope your satisfaction.
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Wednesday, May 26, 2010 8:06 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: ordering phones
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Please, be very carefull while preparing my order, as I
need
exactly
the
models and colours of the phones, i wrote. Do you have
them
all
in
stock?
can i see photo of every type and colour of the phone
from
my
order?
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yes, they are 100% European type of charger.
And for the total price of your order. the best price
is
$400.
Hope your understanding.
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Wednesday, May 26, 2010 7:05 PM
To: "fei" <[email protected]>
Subject: Re: Re: ordering phones
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and about chargers - you understood that american
type
of
chargers
(photo
that you sent to me) is unacceptable. only european
type.
Is it
ok?
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We can promises:
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-fully equipped in boxes
-have ONLY ENGLISH letters on the buttons
(WITHOUT
CHINESE)
-have RUSSIAN language
-have Made in Finland sticker(Nokia make in
Finland)
-have latest software
-have MP3 ringtones
-have guarantee( 2 year international warranty)
-have european type of charger (NOT AMERICAN
TYPE)
Hope your satisfaction.
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Wednesday, May 26, 2010 6:13 PM
To: "fei" <[email protected]>
Subject: ordering phones
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My order is
Nokia:
-8800: silver, black, gold
-8800 sirocco: silver, black, gold
-8800 sapphire arte: black, brown, carbon, gold
Iphone:
-3GS 16gb black
-3GS 16gb white
TOTAL: 12 phones
All phones are:
-fully equipped in boxes
-have ONLY ENGLISH letters on the buttons
(WITHOUT
CHINESE)
-have RUSSIAN language
-have Made in Finland sticker
-have latest software
-have MP3 ringtones
-have guarantee
-have european type of charger (NOT AMERICAN
TYPE)
Shipping to China!!!
I will pay for that order 300usd, as there is
no
need
for
you
to
pay
tax
(shipping to China), very low shipping cost, i
don't
need
any
presents
for
the first time, thank you.
Sir,
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Your order is 10 nokia 8800 $300 and 2 3gs 16gb $110.
Is that ok? and if you have problems, pls feel free to contact with us.
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Wednesday, May 26, 2010 5:51 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: wholesale of brand new original mobilephone
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26.05.10, 13:45, "fei" <[email protected]>:
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Sir,
Your order is 10 nokia 8800 $300 and 2 3gs 16gb $110.
Is that ok? and if you have problems, pls feel free to contact with us.
Thanks
Tina
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From: "Arte Nokia 8800"
Sent: Wednesday, May 26, 2010 5:37 PM
To: "fei"
Subject: Re: Re: Re: Re: wholesale of brand new original mobilephone
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and what about confirming terms of my order?
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Dear friend,
Yes, the phones have mp3 ringtones. we are sure they are 100% Russian
version, with Russian language.
The photo of the charger is in the attachment.
Thanks
Tina
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From: "Arte Nokia 8800"
Sent: Wednesday, May 26, 2010 5:09 PM
To: "fei"
Subject: Re: Re: Re: wholesale of brand new original mobilephone
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i have question. what type of charger do phones have? (better to
send
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photo) menu on russian language? do iphone and nokia phones have an
mp3
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ringtones?
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Ok, sir, we hope this first order will be our test stone to build
a
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long
term business relationship.
Following is the payment:
Western union:
first name: Wanjun
second name: Chen
city:chongqing
country:China
We also need your information as follows for shipping:
your name:
your detailed address: (very inportant)
your cellphone number: (very inportant)
your MTCN:
your country:
Thanks
Tina
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From: "Arte Nokia 8800"
Sent: Wednesday, May 26, 2010 3:39 PM
To: "fei"
Subject: Re: Re: wholesale of brand new original mobilephone
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No, yersterday we talked to you about 430usd for 10 nokia 8800
and
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2
iphones 3gs without any presents. Shipping will be to storage
in
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China,
so
i will buy that quantity for 300usd, as there is no need for
you to
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pay
taxes, and very low shipping cost.
Waiting for your answer.
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Dear friend,
If you buy 20 Nokia 8800, we can provide you the total price
is
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$600.
also
the Apple iphone 3GS is $55 per unit, and send you the PS3
80GB
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as
free
present.
Thanks
Tina
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From: "Arte Nokia 8800"
Sent: Wednesday, May 26, 2010 2:14 PM
To: "fei"
Subject: Re: Re: Re: Re: Re: Re: Re: Re: Re: wholesale of
brand
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new
original
mobilephone
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good day, Tina. i'd like to talk about the price of the
order.
we have sent products to St.Petersburg. you need not worry about the
shipping, we will send
the products to your door but your phone number must be correct for this.
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From: "Arte Nokia 8800" <[email protected]>
Sent: Tuesday, May 25, 2010 7:56 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: Re: Re: Re: wholesale of brand new original
mobilephone
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ok, i understand. You know, that to pass russian customs you need to know
the rules and legislation?
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That is the Certificate of Approval for enterprises with foreign trade
rights in the peoples republic of China. including the our company's Code
of
Imports and Exports Corporation: 6400227796146.
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Tuesday, May 25, 2010 7:35 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: Re: Re: wholesale of brand new original
mobilephone
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yeah, I'm here. and what's eport licence in China?
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Dear friend,
Are you there?
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Tuesday, May 25, 2010 6:59 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: Re: wholesale of brand new original
mobilephone
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at the same conditions, i just received an offer from the other
wholesaler. his price is 430usd for the same order.
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ratify date of the certificate: 1998.01.05
date of issuance of the certificate: 2001.05.21
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Tuesday, May 25, 2010 6:40 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: wholesale of brand new original
mobilephone
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as i understand, it expired in 2001?
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we are a legal company, we can send you the Eport License of
our
company.
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Tuesday, May 25, 2010 6:30 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: wholesale of brand new original
mobilephone
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and how can i get it? you won't disappear?
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if you do not get the package when you make the payment
during a
week,
you
can get a Return and refund policy.
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Tuesday, May 25, 2010 6:24 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: wholesale of brand new original
mobilephone
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and what if the problems with the customs appear? i
lose my
money?
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Dear friend,
Yes, we will pay the custom tax. you do not worry
about
it.
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Tuesday, May 25, 2010 6:21 PM
To: "fei" <[email protected]>
Subject: Re: Re: wholesale of brand new original
mobilephone
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still, i don't understand why customs - is no
problem.
you
said,
you
pay
tax. what tax? to whom, to the customs?
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Dear friend,
Thanks for your last letter.
The photos have been in the attachment.
We usually accept payment by western union or
bank of
china(T/T)
,we
will
be highly appreciated if you can accept our
payment
term.
We are a leading trade company , with high
reputations!
we
don't
accpet
paypal. but you don't need to worry about trading
with
us, we
are
a
big
company doing long-term business ,we would not
damage
ourselves
by
scramming our customers, in our brief, customers
are
our
God!
we are doing business in long term ,not just this
time.
Hope we can build a long term win win business
relationship.
Thanks
Tina
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From: "Arte Nokia 8800" <[email protected]>
Sent: Tuesday, May 25, 2010 4:07 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re:
wholesale of
brand
new
original mobilephone
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plz, send me photos of exactly your phones.
Maybe
paypal is
ok?
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sorry for my poor english, we also can chat
on
MSN
[email protected]
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From: "Arte Nokia 8800"
<[email protected]>
Sent: Tuesday, May 25, 2010 3:27 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: Re: Re: Re: Re:
wholesale of
brand
new
original
mobilephone
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can we connect by skype?
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yes, they are English absolutely not
Chinese.
of
course
have
Russian.
You
need need not worry about our products,
all
of
our
Nokia
are
from
Finland.
and if you order iphone above 5 items,
Our
company
will
send
you
PS3
80GB
as
present. but this is up to you.
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From: "Arte Nokia 8800"
<[email protected]>
Sent: Tuesday, May 25, 2010 3:17 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: Re: Re: Re:
wholesale of
brand
new
original
mobilephone
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what letters are on the buttons of the
phones?
i
need
english
and
russian,
not Chinese. do they have russian
language?
i
also
need
Made in
Finland
sticker.
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of course, they are have mp3
ringtones.
and
we
will
pay
the
tax
of
the
customs. and the the package to your
hand.
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From: "Arte Nokia 8800"
<[email protected]>
Sent: Tuesday, May 25, 2010 3:00 PM
To: "fei" <[email protected]>
Subject: Re: Re: Re: Re: Re: Re: Re:
wholesale of
brand
new
original
mobilephone
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i mean do they have mp3 ringtones?
do i
have to
pay
tax
for
the
customs?
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of course, the have. any
questions,
please
tell
us.
Thanks
Tina
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From: "Arte Nokia 8800"
<[email protected]>
Sent: Tuesday, May 25, 2010 2:50
PM
To: "fei"
<[email protected]>
Subject: Re: Re: Re: Re: Re: Re:
wholesale of
brand
new
original
mobilephone
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do they have only polyphonic
ringtones?
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the website of our company is
www.ipcone.com
Thanks
Tina
--------------------------------------------------
From: "Arte Nokia 8800"
<[email protected]>
Sent: Tuesday, May 25, 2010
2:35
PM
To: "fei"
<[email protected]>
Subject: Re: Re: Re: Re: Re:
wholesale of
brand
new
original
mobilephone
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your internet site?
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Dear friend,
when you make the
payment, we
will
send
your
order
within
24
hours,
then
we
will send you the
tracking
number.
Tina
--------------------------------------------------
From: "Arte Nokia 8800"
<[email protected]>
Sent: Tuesday, May 25,
2010
2:31
PM
To: "fei"
<[email protected]>
Subject: Re: Re: Re: Re:
wholesale of
brand
new
original
mobilephone
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so, after my payment,
when
i
get my
order?
do
you
have
internet
site?
what
guarantees can i have?
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hello, we can provide
you
10
Nokia
8800
and 2
iphone
3gs
32gb
with
600USD.
--------------------------------------------------
From: "Arte Nokia
8800"
<[email protected]>
Sent: Tuesday, May
25,
2010
2:21
PM
To: "fei"
<[email protected]>
Subject: Re: Re: Re:
wholesale of
brand
new
original
mobilephone
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no, i;d like to buy
10
samples
of
all
specifications of
nokia
8800,
and
2
samples of iphone
3gs
(black
and
white)
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Dear Sir,
we are sorry, if
you
buy
one
sample
Arte
Nokia
8800
it
will
be
$120.
and
large order will
be
$40/unit
Thanks
Tina
--------------------------------------------------
From: "Arte Nokia
8800"
<[email protected]>
Sent: Tuesday,
May
25,
2010
2:07
PM
To: "fei"
<[email protected]>
Subject: Re: Re:
wholesale of
brand
new
original
mobilephone
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I need a lot
for
the
price
40usd.
but
i'd
like
to
have
samples
first
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We can sure
there
is
no
problem
with
the
customs.
Can you tell
us
which
models
and
quantity
do
you
need? we
can
provide
you
the best
price.
Thanks
Tina
--------------------------------------------------
From: "Arte
Nokia
8800"
<[email protected]>
Sent:
Tuesday,
May
25,
2010
1:59
PM
To: "fei"
<[email protected]>
Subject: Re:
wholesale of
brand
new
original
mobilephone
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