- 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
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.