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.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: