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YIWU BONNY FIRM/SCAMMERS

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Category: Electronics

Contact Information
United States

YIWU BONNY FIRM/SCAMMERS Reviews

[email protected] June 8, 2010
SCAMMERS/FRAUD
DO NOT DO BUSINESS WITH THEM

http://www.baoyingtrade.com.cn/
http://www.baoyingonline.com/index.php
http://ywcxn.en.alibaba.com/
http://ywcxn.en.alibaba.com
byonline6@hotmail & byonline01@hotmail

NAMES: Zou Fengzhu CEO, Lisa Lin, Martina Chen, Kelly Su, Judy Ma, Melody Wu, CoCo Hu, Wendy Xie
THEY CHANGE THEIR NAMES OFTEN

May 11, 2010 - Order received from Yiwu Bonny Firm - 10 laptops + DHL shipping to
May 12, 2010 - Payment was made in full for Order by TT/Bank transfer
May 15, 2010 - Received DHL tracking number 6556412026 after argument
May 17, 2010 - DHL Confirmed tracking number DO NOT EXIST and that YIWU BONNY FIRM IS A SCAM
May 18, 2010 - Received NEW tracking #, This time EMS EE344057545CN AFTER ARGUMENT
May 19, 2010 - EMS Confirmed that this package was not my package, this is a package that was sent to
May 19-24, 2010 - Lisa Lin and Martina Chen tried to convince me the package is mine & coming to
May 24, 2010 - Received NEW tracking #, this time Hong Kong Post RB311725508HK
May 24, 2010 - Martina Chen informed me in email that Lisa Lin was fired from Yiwu Bonny because of bad treatment to customers.

May 24, 2010 - Martina also informed me in email that I will be given 20 usb thumb drives for DHL shipping cost refund.

May 24, 2010 - Martina also confirmed 10 laptops and 20 Thumb drives total weight was 28-30kg in RB311725508HK

May 31, 2010 - Phone call to Hong Kong Post + email from a Manager at Hong Kong Post informed me that tracking number RB311725508HK is a small package that weights 350g.

May 31, 2010 - Hong Kong Post also informed me to be careful of Yiwu Bonny Firm because they have lots of complaints and request for information about incorrect shipments.

June 1, 2010 – Argue with Yiwu Bonny about small package, which was a empty envelope.
June 1, 2010 –Yiwu Bonny informed me they will refund my money but I have to remove all internet postings first. I tell them refund me first and I will remove the postings.

June 2, 2010 – Yiwu Bonny told me they send the money by Western Union and emailed me FAKE Western Union Form. When I confronted them, they say I have to remove all internet postings first.

June 3, 2010 – Yiwu Bonny Firm send Stamped Western Union Form but HIDE the “Sender” and “MTCN” Information. THEY THREATENED ME THAT I MUST DELETE ALL POSTINGS OR I WILL NOT GET THE “SENDER” & “MTCN” INFORMATION.

June 3, 2010 – I TOLD THEM, IF THEY GIVE ME THE INFORMATION REQUIRED TO COLLECT MY MONEY, I WILL DELETE THE POSTINGS.

June 3, 2010 – THE POSTINGS ARE STILL HERE, THEREFORE THEY NEVER SEND ME THE INFORMATION FOR ME TO GET BACK THE MONEY THEY SCAMMED ME OF.

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