Complaint Review: Dongguan yixielectronics - Dongguan city Internet
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- Author Not Confirmed
- Dongguan yixielectronics No. 44, Longfu Road, Longwuji, Wanjiang District, Internet United States of America
- Phone:
- Web: www.yixielectronics.com, www.quanxi...
- Category: Cellular Phone Companies
Dongguan yixielectronics Chuming Zhu China wholesale company found on Alibaba.com was a SCAM and Alibaba.com not coorperating in the investigation. Dongguan city Internet
*Consumer Comment: Another Company Name for yixielectronics
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FRAUD
ALERT!!!
Dongguan
yixielectronics (international) Co., LTD
No.
44, Longfu Road, Longwuji, Wanjiang District, Dongguan city Guangdong Province
China 525000
Tel:
+86-769-21534066 Fax: +86-769-21534023
Contact: Chuming Zhu
www.quanxintrade.com
www.yixielectronics.com
www.ozamtrade.com
www.goldb2btrade.com
Newest company info being used , as of 10/26/09...
Dongguan OzamTrade Co.,LTD
website:www.ozamtrade.com
Tel:+86-769-21534066 Fax:+86-769-21534354
Address:
Xiewu, Jiaolian, Wanjiang District, Dongguan City, Guangdong Province
Emails
used:
Alison_quanxintrade@hotmail.com
lindaconsumerelectronics@hotmail.com
quanxintrade@hotmail.com
Ada.quanxintrade@Hotmail.com
Linda.quanxintrade@hotmail.com
diana_quanxintrade@hotmail.com
dianaconsumerelectronics@hotmail.com
quanxintrade@yahoo.com.cn
electronicsseller@hotmail.com
Bruce.electronicsseller@hotmail.com
Allenelectronicsseller@Hotmail.com
Alinaelectronicsseller@Hotmail.com
Sonia.electronicsseller@Hotmail.com
Amy.electronicsseller@Hotmail.com
Found
on Alibaba.com and Tradekey.com
This
company is a SCAM/FRAUD!! Stay away from
this company! In several cases not they have taken money and not sent products. Alibaba.com claims this company is not listed in their system. Police suspect there is a company that has a profile listed and they collect information on potential buys in the electronics category and then contacts them outside of Alibaba.com under a different alias. We have provided phone numbers, email addresses, IP, DNS info to Alibaba.com in hopes there will be a commection to an account listed so the police can trach this company/individual down. So far Alibaba has not been very coorperative in the investigation and as the information is given to the FBI it is possible that the company behind Alibaba.com may be under investigation as well. More detailes information provided below...
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IP
Address 205.208.164.237
IP
Address 205.209.167.57
OrgName:
Managed Solutions
Group, Inc.
OrgID: MSG-48
Address: 45535 Northport Loop East
City: Fremont
StateProv: CA
PostalCode: 94538
Country: US
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false
false
EN-US
X-NONE
X-NONE
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EN-US
X-NONE
X-NONE
Domain
Name: ozamtrade.com
Registrar: HOOYOO INFORMATION TECHNOLOGY CO.LTD.
Whois Server: whois.cn.hooyoo.com
Referral URL: http://cn.hooyoo.com
Status: clientDeleteProhibited, clientTransferProhibited
Expiration Date: 2010-10-20
Creation Date: 2009-10-20
Last Update Date: 2009-10-20
OZAMTRADE.COM
SITE INFORMATION
IP: 205.209.165.203
IP Location: Fremont, United States
Website Status: active
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X-NONE
Domain
name: www.quanxintrade.com
Registrant
Contact:
tanglili
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Administrative Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Technical Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Billing Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
DNS:
ns5.cnmsn.net
ns6.cnmsn.net
Created: 2009-08-20
Expires: 2010-08-20
Domain
Name: QUANXINTRADE.COM
Registrar: HOOYOO INFORMATION TECHNOLOGY CO.LTD.
Whois Server: whois.cn.hooyoo.com
Referral URL: http://cn.hooyoo.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 20-aug-2009
Creation Date: 20-aug-2009
Expiration Date: 20-aug-2010
Domain
name: www.yixielectronics.com
Registrant Contact:
tanglili
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Administrative Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Technical Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Billing Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
DNS:
ns5.cnmsn.net
ns6.cnmsn.net
Created: 2009-09-21
Expires: 2010-09-21
Domain
Name: YIXIELECTRONICS.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 21-sep-2009
Creation Date: 21-sep-2009
Expiration Date: 21-sep-2010
Domain
name: www.goldb2btrade.com
Registrant Contact:
tanglili
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Administrative Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Technical Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Billing Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
DNS:
ns5.cnmsn.net
ns6.cnmsn.net
Created: 2009-08-21
Expires: 2010-08-21
Domain
Name: GOLDB2BTRADE.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 21-aug-2009
Creation Date: 21-aug-2009
Expiration Date: 21-aug-2010
Domain
name: www.ozamtrade.com
Registrant Contact:
yangna
weihua yang 44540210@163.com
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn
Administrative Contact:
weihua yang 44540210@163.com
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn
Technical Contact:
weihua yang 44540210@163.com
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn
Billing Contact:
weihua yang 44540210@163.com
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn
DNS:
ns5.cnmsn.net
ns6.cnmsn.net
Created: 2009-10-20
Expires: 2010-10-20
Saty away from: www.quanxintrade.com , www.yixielectronics.com , www.ozamtrade.com , www.goldb2btrade.com
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Or any
other company in China using the contact name of Chuming Zhu as a contact for payment. This
seems to be the main consistency between these companies. Also, proceed
with EXTREME caution when using Alibaba.com and many of the suppliers listed
are just on there to scam people and Alibaba.com has no real mechanism for
validating the legitimacy of suppliers on their site. Furthermore they
will not be helpful in disputes or cooperative in investigations of potential
FRAUD.
This report was posted on Ripoff Report on 10/28/2009 11:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dongguan-yixielectronics/internet/dongguan-yixielectronics-chuming-zhu-china-wholesale-company-found-on-alibabacom-was-a-sc-516235. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#1 Consumer Comment
Another Company Name for yixielectronics
AUTHOR: addicted - (United States of America)
SUBMITTED: Sunday, November 15, 2009
I recently went looking for a supplier for electronics and was doing research prior to purchasing...I found that yixielectronics is apparently running as elec-technology.com now.
There registered owner according to http://domain-daily.com/whois is :
Registrant Contact: tanglili lili tang @163.com 0594-8989898 fax: 0594-8989898 chengxiangqu putian fujian 351100
Everything about them is very suspect, from requesting money gram or wire transfer to a person's name instead of business name, prices too good to be true. Registered web address is also only a couple of months old
And if you look up their site info on http://whois.domaintools.com you can see they changed there website server 15 times in the past two years.
This is the info I pulled up:
3 registrars have maintained records for this domain since 2002-12-31 with 2 drops. This domain has changed name servers 15 times over 2 years. Hosted on 10 IP addresses over 4 years. View 7 ownership records archived since 2008-04-14
All suspect. Thank goodness for Ripoff Report. I wanted to share this info will other unsuspecting buyers....I've been ripped off for 2400.00 in the past month from a chinese supplier, or supposedly a Chinese Supplier....Live and Learn
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