6 Reviews From Our Community
Comment for Fraud Company
10-05-2020
I contacted this company many times. I Western Union the set price for a #218 Nintendo Wii bundle. They told me I would receive a tracking # 24 hours after payment. After two days and no tracking number I contacted them and they said they were sorry, it was their mistake and they shipped out my Nintendo Wii and gave me a tracking number. I was also told I would have the Nintendo in five days. I paid on 2-19-09 and received the package on 2-27-09. It took 8 days to get the shippment, and I did not receive a Nintendo Wii. I received two pair of men's tennis shoes size 11. I contacted them two times and told them what I had received and wanted to know where my Nintendo was and to this day they have not replied.
Major Fraud Company.
I am new at contacting your companies and now I am really afraid to trust any of them.
My contact person was Miles.
The cost was $150
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Helpful? Yes (1)
- Comment
- Thanks (1)
Observation for SCAM
14-05-2018
Sent payment for 60 pieces of product (Memory Cards) and was sent three pairs of FAKE Air Jordan shoes. Does not respond to e-mails. Contact person was Miles. Sent money on 2/9/09 and received wrong shipment on 2/26/09. The amount of the transaction was for 50% ($300.00) with order and 50% when product was received .
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Helpful? Yes (1)
- Comment
- Thanks (1)
Observation for Suspect Fraud
25-02-2018
We sent an order to them for 1 Wii Combo, 2 Wii Consoles and 2 Wii Fit. The total cost was $380.00 by Western Union. When the package arrived we received 5 NFL T-Shirts and 2 pair of Sneakers. We sent 5 e-mails back to them and as of today we have not received any response.
The person we were in contact with is Miles.
The receipt and e-mail's will not fit in the space you provided.
Please send me a link so I am able to attach all the e-mail's and Wester Union receipt.
Earl Kallansrud
[email protected]
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Helpful? Yes (1)
- Comment
- Thanks (1)
Rating for Order
27-05-2019
I placed a order on 1/22/09 and have not received anything and when I try to contact them about the order I get no response. I would like my items and if that is not possible then I would like my money back.
Thats fine I figured it was kinda late there that is no problem looking forward to receiving the goods and to hopefully starting a long relationship
-----Original Message-----
From: Sales Department <[email protected]>
To: [email protected]
Sent: Thu, 22 Jan 2009 8:36 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
Hi friend
Tkx for ur payment.
We will arrange the shipment tomorrow, because here is 21:35 PM, it's too late, hope u can understnad, after we ship out ur order we will give u the tracking # immediately.
Hope we can have this happy start and establish long term business soon.
Kind regards
Yours sincerley,
Miles
2009/1/22 <[email protected]>
Sorry I had a little trouble with Western Union but everything is ok now the MTCN is 0101051252 and she said it would be available in about 60 minutes if you have any questions or problems just let me know and you will send me a tracking # whenever this is shipped out hope to here from you soon. Thanks
0A
-----Original Message-----
From: Sales Department <[email protected]>
To: [email protected]
Sent: Thu, 22 Jan 2009 7:52 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
Hi friend
Yeah, that's ur order total cost.
After pay pls give me the MTCN asap, so that we can ship out ur order immediately.
Looking forward to ur early reply.
Yours sincerely�
Miles
2009/1/22 <[email protected]>
So the total I owe you is $350 dollars is that correct
-----Original Message-----
From: Sales Department <[email protected]>
To: [email protected]
Sent: Thu, 22 Jan 2009 1:22=2 0am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
Hi friend
Tkx for ur order!
We will prepare all items for u immediately.
Pls confirm all info below:
Your order:
-LG 26LG30 26" 720p: $135
-Sony KDL-26M4000: $135
-Nintendo Wii (with 3 free games): $80
All items total cost $350.
Your shipping address:
Patrick Poling
408 Rogers St
Grafton WV 26354
Payment info:
Western union information:
-First name: Zhigao
-Second name: Huang
-Province: Fujian
-Country: China
After pay, pls give us the MTCN, we will arrange the shipment in soon and give u the tracking #, u can check it online.Hope we can have this happy start and do long term business soon.
Looking forward to ur early reply.
Yours sincerely,
Miles
2009/1/22 <[email protected]>
Ok I think that I am ready to order now I would like=2 01 LG 26LG30 26" 720p and 1 Sony KDL-26M4000 and 1 Nintendo Wii sample and the games I would like if possible is Tiger Woods PGA Tour 09 All Play, Karaoke Revolution Presents: American Idol Encore and Brunswick Pro Bowling if those games are not available then any games that the whole family can enjoy would be good. I would prefer to use Western Union to make payment and my other information is listed below. If you have any questions let me know and Thanks for all your help and I hope we can build a long and lasting relationship.
Patrick Poling
408 Rogers St
Grafton WV 26354
-----Original Message-----
From: Sales Department <[email protected]>
To: [email protected]
Sent: Wed, 21 Jan 2009 11:13 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
Ok, friend
Hope we can do this business soon.
Looking forward to ur early reply.
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Yours,
Miles
2009/1/22 <[email protected]>
ok I will let you know when I decide. Thanks for all your help
< br>
-----Original Message-----
From: Sales Department <[email protected]>
To: [email protected]
Sent: Wed, 21 Jan 2009 11:08 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
Hi
Pls sent us ur detail order list and ur detail shipping address, we will prepare for u inadvance, after u payment we will arrange the shiment in 24 hours and give u the tracking #, u can check it online.
We usually use Western Union, Bank Transfer and Money Gram, pls let me know which is convenient for u.
Looking forward to ur early reply.
Yours sincerely,
Miles
2009/1/ 22 & lt;[email protected]>
how do I place an order once I decide which I want and how do I pay for order. thanks
-----Original Message-----
From: Sales Department <[email protected]>
To: [email protected]
0A
Sent: Wed, 21 Jan 2009 10:42 am
Sub ject: Re: [Reply] Re: Re: Wholesale original products with the best price
Hi
We can accept both method, u pick out or us.
Any question pls email me asap.
Looking forward to ur early reply.
Yours,
Miles
2009/1/21 <[email protected]>
Do you pick out the games that are free to test or do I get to pick them out. Thanks
-----Original Message-----
From: Sales Department <[email protected]>
To: [email protected]
Sent: Wed, 21 Jan 2009 9:32 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
Hi
We w ill give u some 3 games for free to test, if u want to order the games, we will giv e u the price as following:
-MOQ is 30 pcs, $15 per
-if order 31-100 pcs, $10 per
-if order 101-200 pcs, $5 per
-if order above 200 pcs, $2 per
Any question pls email me asap.
Looking forward to ur early reply.
Yours sincerely,
Miles
< /div>
2009/1/21 <[email protected]>
how much are the wii games cause if I do buy one I would like some games to test it out with. thanks
-----Original Message-----
From: Sales Department <[email protected]>
To: [email protected]
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Sent: Wed, 21 Jan 2009 9:14 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
Hi friend
Tkx for ur reply.
0A
Sincerely sorry tha t we have not the Sansung 26 inch TV in stock right now, the last=2 0stock have been saled yesterday, hope u can understand.
Can u order other models ? You can mix order 2 different models in a sample.
Any question pls email me asap.
Looking forward to ur ealry reply.
Yours sincerely,
Miles
2009/1/21 <[email protected]>
Ok so you are saying that I can mix 2 different tvs in a sample order and I have just one more question about the samsung tv is that a new model or an old model cause I was trying to find out a little about the tvs but I couldnt find any information about that tv online so any information about it you=2 0can pass on to me would be greatly appreciated.20Thanks and I look forward to hearing from you
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-----Original Message-----
From: Sales Department <chongtechnical@gma il.com>
To: pjpoling121674@a ol.com
Sent: Wed, 21 Jan 2009 3:39 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
Hi friend
Tkx for ur reply.
We also accept mix order, pls don't worry, we will give u the best service.
Pls find the Wii games list from attachment.
Any question20pls email me asap.
Looking forward to ur early reply.
Yours sincerely,
Miles
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2009/1/21 <[email protected]>
Another quick question I am kinda stuck between a couple of tvs ca n you buy samples of 2 models of tvs or can you get just 1 tv as a sample I was just wondering cause I20would like to get 2 different models as samples but I wasnt sur e if that can be done. Thanks for your patience and cooperation
-----Original Message-----
From: Sales Department <[email protected]>
To: [email protected]
Sent: Tue, 20 Jan 2009 12:29 pm
Subject: Re: [Reply] Re: Re: Wholesale original products=2 0with the best price
=0 A
Hi
Following is the models:
-Sony KDL-26M4000
-SHARP LC-26SB14U
-SHARP AQUOS LC-G5C26U
-SHARP LC-26SH10U
-LG 26LG30 26 inch 720p
-Samsung BN61-03028A
Pls choose the models and reply shortly, tkx.
Looking forward to ur early reply.
Yours,
Miles
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2009/1/21 <[email protected]>
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What are the models of tvs that you have in the 26 inch 0A
-----Original Messa ge-----
From: Sales Department <[email protected]>
To: [email protected]
Sent: Tue, 20 Jan 2009 12:17 pm
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
We can give u the same price $135 for the sample, how about my offer ?
Looking forward to ur reply.
Yours,
Miles
< div>
2009/1/21 <pjpoling121674@aol .com>
What would be the sample price for 26 inch tvs.thanks
-----Original Message-----
From: Sales Department <[email protected]>< br> To: [email protected]
Sent: Tue, 20 Jan 2009 12:09 pm
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
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We can accept all products sa mple order for the first deal.
Yours,
Miles
2009/1/21 <[email protected]>
Do you accept sample orders for the tvs too or are those just for the wiis. thanks for the quick reply
-----Original Message -----
From: Sales Department <[email protected]>
To: [email protected]
Sent: Tue, 20 Jan 2009 12:05 pm
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
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Yeah, Wii come with all accessori es that come with the sample.
TV brand of Sharp, Sony, Samsung, Panasonic and LG, pls let me know which brand do u prefer.
Looking =2 0forward to ur reply.
Yours sincerely,
Miles
0A
2009/1/21 <[email protected]>
< /div>
what type of tv is the 26 inch and do the wiis come with everything that comes with the sample order. thanks
-----Original Message-----
From: Sales Department <[email protected]>
To: [email protected]
=0 A
=0 A Sent: Tue, 20 Jan 2009 11:55 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
=0 A
< div>
Hi again
Following is the detail info:
QUOTATION
=020A
QUANTITY 5-20 21-50 51-100 ABOVE100
< TD style="BORDER-RIGHT: rgb(0,0,0) 0.5pt solid; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: rgb(0,0,0) 0.5pt solid; WIDTH: 110.35pt; PADDING-TOP: 0pt; BORDER-BOTTOM: rgb(0,0, 0) 0.5pt solid" vAlign=top width=147>
Wii
$80 $70 $60 $50
22 inch TV $120 =0 D
$100 =0 A
$80 $70
26 inch TV $135 $120 $110 $100
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32 inch TV $150
0A $1 40 $120 $110
Price include shipping fee.
Any question pls let me know, we are very interesting to do business with u.
&n bsp;
Lookin forward to20ur early reply.
Yours sincerely,
Miles
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2009/1/21 <[email protected]< /A>>
0D
I am interested in wii games wiis and tvs around 22" to 32" if you could give me some ideas of what you have and what the prices would be it would be greatly appreciated. Thanks for the information
-----Original Message-----
From: Sales Department <[email protected]> ;
To: [email protected]
Sent: Tue, 20 Jan 2009 11:32 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
=0 A
Hi friend
We supply products of apple products, NOKIA mobile phone, samsung LCD TV, games consoles, games,blackberry, etc.. are the latest style and packing, 100% original in20the boxes and come with 1 year warranty, we will give u the manufactur er price.
0A
Pls let me know what product do u need, we wi ll sent u detail information immediately.
Looking forward to ur early reply.
Yours sincerely ,
Miles
2009/1/21 <[email protected]>
For that price to do you get the same thing that comes in the sample and how do I place an order if I decide to play an order. Do you sell anything else like tvs sunglas ses20sh oes purses playstation 3 or do=2 0you just sell wiis. Thanks for the quick reply
-----Original Message-----
From: Sales Department <[email protected]>
To:=2 [email protected]
Sent: Tue, 20 Jan 2009 11:08 am
Subject: Re: [Reply] Re: Re: Wholesale original products with t he best price
0A
< div class=Wj3C7c>
Hi again
Tkx for ur quick reply.
Following i s the detail pric e for u:
QUOTATION
0D
QUANTITY 5-20 21-50 51-100 ABOVE100
Wii $80 $70 $60 $50
< /TABLE>
&n bsp;
Price include shipping f ee.
=0 A
More quantity, more discount.
Any question pls email me asap.
Looking forward to ur early reply.
Yours sincerely,
=0 A
Miles
=0 D =0 A
2009/1/21 <[email protected]>
what is the prices for orders if I order more do you give more of a discount I am going to start out small and try to20build my business up so I was wondering what the price for one is and is there a moq that has to be ordered. thanks
0A
-----Ori ginal Message-----
From: Sales Department <chongtechnica [email protected]>
To: pjpoling1 [email protected]
Sent: Tue, 20 Jan202009 10:02 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
Hi friend
Tkx for ur reply.
Wii Package included
+ Nintendo Wii Console
+ Wii Sports Package w/5 Games (5 games: tennis, baseball, golf, bowling and boxing)
+Mario Kart (2 wheel included)
+Wii Fit balance board
+Wii Play with 9 Games
+2 Wii Remote=2 0Controll ers
+2 Wii Nun chuk Controllers
Wii sample cost $90, price include shipping fee.
We usually use Western Union, Bank Transfer and Money Gram, pls let me know which is convenient for u.
Any question pls email me asap.
Looking forward to=2 0ur early reply.
Yours sincerely,
Miles
=0 A
=0 A
2009/1/20 <[email protected]>
What exactly is a sample order what do I receive and what doe s it cost for the sample order I am kind a new at20this so your patience with me is greatly appreciated. Tha nks
-----Original Message-----
From: Sales Department <[email protected]>
To: pjpoling12167 [email protected]
Sent: Tue, 20 Jan 2009 1:51 am
Subject: Re: [Reply] Re: Re: Wholesale original products with the best price
Hi
We also accept sample order for the first deal.
0A
If u are interesting in our offer pls let me know asap.
Looking forward to ur early reply.
Yours sincerely,
Miles
< div>
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2009/1/20 TradeKey <[email protected]>
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Message from TradeKey.com Member
=0 A =0 A
=0 A Dear Jian Cui,
You have received a repl y from Pats Place regarding buy offer (Nintendo Wii) po sted on TradeKey.com
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< TR> From: Pats Place [FreeMember] (TrustPoints: 0)
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Subject: Re: Re: Wholesale original products with the best price
=0 A
Message: Is there a minimum number of pieces that has to be ordered to get20these prices or is this the price for 1 item. Thanks
Click to view message history
Attachment: none
Date: 1 /20/2009
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Address: 408 Rogers St, Grafton , USA
Zip/Postal: 26354
Telephone: 1-304-2655997
< /div>
Fax:  ; 1-304-2655997
Email: [email protected]
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Dear PATRICK POLING,
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 : 0101051252
Please use this number for any inquiries.
Date of Order: 01/22/2009
Amount Sent: $350.00
Money Transfer Fee: $42.00
Total Amount: $392.00
Exchange rate* 1 USD = 6.8104479 CNY
Local currency pay out = 2383.66 CNY
*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:
PATRICK POLING
408 ROGERS ST
GRAFTON, WV 26354
UNITED STATES
TRANSACTION DETAILS:
--------------------------------------------------------------------------------
Money Transfer Control Number (MTCN): 0101051252
Date of Order: 01/22/2009
Amount Sent: $350.00
Receiver Name: ZHIGAO HUANG
Status: Picked Up
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Helpful? Yes (1)
- Comment
- Thanks (1)
Critique for Fraud
15-03-2018
On Dec 16, 2008, I made contact with this company via email. I ordered 2 Nintendo Wii Game Console System for $85.00 each for a total of $170.00 to include the shipping cost.
This is the address where the western union was sent to
Western Union address is:
Frist Name: Jian shan
Second Name: Chen
City: Pu Tian
Country: China
Western Union Emailed to inform me the payment was picked up
Dear MAXINE MENDEZ,
Thank you for using the Western Union Money Transfer® - Money in Minutes service.
Your money transfer has been picked up by the receiver. Following is a summary of your transaction.
--------------------------------------------------------------------------------
TRANSACTION DETAILS:
--------------------------------------------------------------------------------
Money Transfer Control Number (MTCN):
3915096576
Date of Order:
12/16/2008
Amount Sent:
$172.00
Receiver Name:
JIAN SHAN\CHEN
Status:
Picked Up
Thank you for using Western Union!
I contact the company
From: "Maxine Mendez" <[email protected]>
Sent: Sunday, December 21, 2008 7:54 AM
To: <[email protected]>
Subject: FRAUD
> You are a fraud and I am reporting you to the authorities. I am
> contacting every wholesale place listed and tell them about you.
>
> You will pay for stealing my money
>
> Trust me.
>
> You will pay
Then I received an email with a tracking number
Dear friend,
The tracking number is EA915454926CN.
Everything is all right.
Best regards.
I picked up a package December 31, 2008.
There was no Nintendo WII but some fake iphones. There were trying to pass off as Apple. Replicas.
-
Helpful? Yes (1)
- Comment
- Thanks (1)