- Report: #1046652
Report - Rebuttal - Arbitrate
Complaint Review: Yekesupplier.com
Yekesupplier.comNo.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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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.sz-wisebook.com (Now dead)
All of these sites are being hosted on GoDaddy's servers
and are owned by the same person:
Besarabskaya str. 8
Kelmentsy, Chernovitskaya oblast 60100
This is a list of people who have been scammed by this person:
Name: Satish Padathara
Name: Cristian Aprotosoaei
Name: David Miguel
Name: Michael Ahlund
Name: chris pearce
Country: United Kingdom
Here are some links to prove that what I am saying is true:
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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