Report: #1123426

Complaint Review: Dajiazha Apple Trade Co., LTD.

  • Submitted: Thu, February 13, 2014
  • Updated: Thu, February 13, 2014
  • Reported By: IHATESCAMMERS — New York
  • Dajiazha Apple Trade Co., LTD.


Dajiazha Apple Trade Co., LTD. Lucy road 15#, siming street, huli district, xiamen, fujian, china.361000 Tel/Fax: 86-0592-973562Email: Scam Fraud From China- Xiamen, Fujian Internet

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 Scam Scam Fraud Fraud After posting that I looking to buy iPhones, iPads, and Samsung phones to sell on eBayUS . I received a response from Lucy with prices, and PayPal was accepted. After a few more emails I sent inquiry through ec21 recived my invoice attached to this email. We can't do more than $2,000 foreign exchange every month via paypal in our country, but we need receive many payments, It must be far away from our turnover every month. So we can't use paypal, Could you do by TT bank, Wire transfer or Western Union ? After countless communications and google searches that all looked like a real company. I sent money Western Union. Sending an email to Lucy with the number so she can get her money and also asking for a tracking number when items shipped.

3 days later I recive this email: Dear friend, We just have called our ship man , Smith Hu they said your order is detaied by the custom, so you can't track your order now. To protect the China electrnoic, the government reduces the export and don't allow us to sell the original products with low price, our company man is talking with the customs director, and try to solve the problem. for its too strictly now of the customs, they can't relesed the orders ,unless we make a fine 200$ for it, then they can relesed for you. as usually, this fine is undertake by the customer, for i said you will develop the business in other country and become our good buyer, my boss said you pay 150$ and we pay 150$ for this customs fine, as soon as we get your 150$ custom fine, your order can be relesaed quickly and you can get your order in 1 day, if you cant get the order in one day, we can refund twice money for you, please let me know whats your thoughts. waiting for your news, sorry for that again, Ms. Lucy Han

So I replied send me all shipping information Tracking, shippers name address something for me to investigate. After more emails demanding more money. And my response was send me shipping papers or have shipment sent and I will send you full customs charges when I receive Goods. All communications stopped so I will write you. Dajiazha Apple Trade Co., LTD. Changhong road 15#, siming street, huli district, xiamen, fujian, china. 361000 Tel/Fax: 86-0592-973562 Email: MSN: Skype: Smith Hu Western Union Info : First name: Youyi Last name: Chen Address: Xiamen, Fujian, China Zip code: 361000 Scam Scam Fraud Fraud

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This report was posted on Ripoff Report on 02/13/2014 03:49 PM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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