Do not do business with these companies!!

Author: bratuha
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Shunda International Co., Ltd and Global ECB2BCHINA Co., Ltd belong to one person. Andy Wang, Scammer!!

These companies belong to one person:

Egret Technology Trace Co., Ltd
Shenzhen Xuanwu electronics Co., Ltd
ShenZhen D.D.E.L Digital Technology Co., Ltd
2011-mall.com
www.eastsda.com
elec-store.com
ok business co., ltd
Li yuen electronic commerce co., Ltd
lihoma365.com
Xin yuan trading company

Other people

Skysquare Technology co., ltd
Xin Tu trade co., Ltd
Haixi International Trade co., Ltd
Tang Dynasty Trade Co., Ltd
Tiankong stone Trade Co., Ltd
Dibao Trade Co. Ltd



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Article Comments
UK
TCP: 102

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Re: Do not do business with these companies!!

By kentauctions on Feb 24, 2011 0:34
Is this the same company :-
 
Egret Technology Trade Co., Ltd.
Address: Lianqian Road 65#, Nanshan Area, Shenzhen, GD 518000, China.

That you advise against using? Only your one says Egret Technology Trace Co., Ltd?

Can you le me know why?

Kind regards

Paul 

Canada
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Re: Do not do business with these companies!!

By moduli on Feb 25, 2011 1:32
 Thanks for the tip.

I was researching their name and it turned up another company. 
And their website ilecs.com didn't make sense if the company was called
Egrets...There's lots of bad China suppliers around...I'm glad that 1) They didn't take Escrow or Paypal 2) emails/websites looked fishy.


South Africa
TCP: 102

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Re: Do not do business with these companies!!

By m3nt0r on Mar 2, 2011 9:25
I got contacted by Peter Chan from a website www.ielecs.com, he sent me a pricelist and also a proforma invoice with the following info, is this legit or fake?

Egret Technology Trade Co., Ltd.
Address: Lianqian Road 65#, Nanshan Area, Shenzhen, GD 518000, China.
Website: www.ielecs.com.
Registered No.: 440301103538523
Tel: 86-1322-5065-860/Fax: 86-1322-5065-860
Order No.: ET68622
Date: 2011.03.02


Order Item Unit Price Quantity
Apple iPad Wi-Fi 3G 64GB 160 USD 1 PC
Sony PS3 320GB 140 USD 1 PC
Total(Delivery Freight Included): 300 USD

Delivery: It takes about 2-3 days to door via DHL air express.

Payment: Western Union
Western Union:
First Name: Wei
Last Name: Fan
City: Shenzhen
Country: China

Remark:
1. We can promise all products are brand new, original 100%, sealed in box!
2. More order, more discounts you can get from our company!
3. Our price included shipping cost, insurance, and custom to your door.
Sales Dept of Egret Technology Trade Co. LTD.
Sales Manager: Peter Chan

this is the exact proforma I got, I just removed my own details for privacy. If anyone could supply me with info on this I would REALLY appreciate it.

thank you
Spain
TCP: 106

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Re: Do not do business with these companies!!

By quiqueolaya on Mar 3, 2011 17:12
 Hello  m3nt0r, 

This is scam.  3 days ago, i bought 3 iphone 4 (300€) and i don't receive nothing. today the ielecs website dosent exist. What can I do.? Please, help me.  Thanks
Spain
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Re: Do not do business with these companies!!

By quiqueolaya on Mar 4, 2011 9:27
 Confirm.  Peter Chan is a scammer.  He write me this morning and say that if i want my goods I have to pay 100$ more.  DO NOT DO BUSINESS WITH THIS.  His name is PETER CHAN or WEI FAN your website is WWW.IELECS.COM today this web doesn't work
Canada
TCP: 5591

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Re: Do not do business with these companies!!

By Optimus Prime on Mar 21, 2011 5:16
There are countless pages where such questions have been asked AND ANSWERED on the Community. Since everyone on the thread has missed it, please click the link below:

http://community.tradekey.com/forum/topic-2230/How_to_Report_Fraud.html

For all the people with questions such as "What can I do, how can I report them etc," please proceed to the link above. And if all else fails, please email fraudwatch@tradekey.com for assistance.
Chile
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Re: Do not do business with these companies!!

By Davex on Apr 21, 2011 14:01
 thank you for the warning! it would seem everyone in this site is a scammer, its better to startl ooking in globalsources.
China
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Re: Do not do business with these companies!!

By Winson on May 31, 2011 3:02
There are many fakes in China.But our company provides a kind of service of indagating the company or factory,we can prove if the company and factory is real or not.With our help,you can do business easily in China.If you want to know more details,you can contact me,my e-mail is nbcredit003@163.com. 
China
TCP: 102

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Re: Do not do business with these companies!!

By klycezhang on Jun 25, 2011 1:25
to us , taat's too many possibilities, but pls just remember who can provide your real products&resonable price ,and sincerely service ,that's okay, to all of us, everything is new,everything is strange, want to truth, you must have a try