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  • Report: #1046652

Complaint Review: Yekesupplier.com

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  • Submitted: Sat, April 27, 2013
  • Updated: Sat, April 27, 2013

  • Reported By: Ray — Guadalajara Internet
Yekesupplier.com
No.1012 , 10th Floor, Baoyuan Huafeng Headquarters Internet United States of America

Yekesupplier.com ,ondasupplier.com, Online scammer, will steal your money and never deliver your items Shenzhen, Internet

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Hello, my name is Ray Rodriguez. I am from Mexico.
I recently came in contact with this chinese company through Alibaba.com to purchase some external hard drives.


After agreeing on the price I sent a wire transfer from my bank to www.yekesupplier.com and never heard from them since. In essence, they are scammers, thieves so beware.

This is to whom I sent the money:
Beneficiary Name: ZhiYong Huang
Bank Name: BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH
Beneficiary Account: 6217-8564-0000-2769-397
Swift Code: BKCHCNBJ73C
Bank Address: 351254,FENG TING PUTIAN,FUJIAN,CHINA

This person has scammed several people through Alibaba. He has multiple aliases and several sites.
He trades as: 
http://www.yekesupplier.com,
http://www.ondasupplier.com, 
http://www.binwn-manufactory.com, 
http://www.heovov.com, 
http://www.cengam.com/, 
http://www.yoduoco.com/, 
http://vidia-manufacturer.com, 
http://www.cheap-airjordanshoes.net,
http://www.hkcocos.com/,
http://www.sz-wisebook.com (Now dead)

All of these sites are being hosted on GoDaddy's servers 
http://www.statscrop.com/tools/reverse-ip/?ip=173.224.208.55
and are owned by the same person:
gholam abdol
Besarabskaya str. 8
Kelmentsy, Chernovitskaya oblast 60100
Ukraine
+380.380667773450

This is a list of people who have been scammed by this person:

User: sp1959
Name: Satish Padathara
Country: India

User: caprotosoaei
Name: Cristian Aprotosoaei
Country: Romania
E-mail: caprotosoaei@yahoo.com

User: gargonat
Name: David Miguel
Country: Spain
E-mail: gargonat@hotmail.com

User: mickemannen
Name: Michael Ahlund
Country: Sweden
E-mail:
Twitter: @PopMicke 

User: funky-soul
Name: chris pearce
Country: United Kingdom
E-mail: 

Here are some links to prove that what I am saying is true:
http://resources.alibaba.com/topic/801213377/Fraud_by_http_www_binwn_manufactory_com.htm
http://resources.alibaba.com/topic/801201965/fraud_on_line_.htm?message=800099170
http://www.fraudwatchers.org/forums/showthread.php?t=60874
http://resources.alibaba.com/topic/801201965/fraud_on_line_.htm?message=800097614
http://www.fraudwatchers.org/forums/showthread.php?p=167592
http://resources.alibaba.com/topic/801201152/www_yekesupplier_com_www_cengam_com_.htm?va=0&page=

This report was posted on Ripoff Report on 04/27/2013 10:05 AM and is a permanent record located here: http://www.ripoffreport.com/r/Yekesuppliercom/internet/Yekesuppliercom-ondasuppliercom-Online-scammer-will-steal-your-money-and-never-delive-1046652. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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