Heovov International Technology Co.,Ltd review: Fraud in China 9

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: [protected]-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.yekesupplier.com,
http://www.ondasupplier.com,
http://www.binwn-manufactory.com,
http://www.heovov.com,
http://www.cengam.com/,
http://www.yoduoco.com/,
http://vidia-manufacturer.com,
http://www.cheap-airjordanshoes.net,
http://www.hkcocos.com/,
http://www.sz-wisebook.com (Now dead)

All of these sites are being hosted on GoDaddy's servers
http://www.statscrop.com/tools/reverse-ip/?ip=173.224.208.55
and are owned by the same person:
gholam abdol
Besarabskaya str. 8
Kelmentsy, Chernovitskaya oblast 60100
Ukraine
+380.[protected]

This is a list of people who have been scammed by this person:

User: sp1959
Name: Satish Padathara
Country: India

User: caprotosoaei
Name: Cristian Aprotosoaei
Country: Romania
E-mail: caprotosoaei@yahoo.com

User: gargonat
Name: David Miguel
Country: Spain
E-mail: gargonat@hotmail.com

User: mickemannen
Name: Michael Ahlund
Country: Sweden
E-mail:
Twitter: @PopMicke

User: funky-soul
Name: chris pearce
Country: United Kingdom
E-mail:

Here are some links to prove that what I am saying is true:
http://resources.alibaba.com/topic/801213377/Fraud_by_http_www_binwn_manufactory_com.htm
http://resources.alibaba.com/topic/801201965/fraud_on_line_.htm?message=800099170
http://www.fraudwatchers.org/forums/showthread.php?t=60874
http://resources.alibaba.com/topic/801201965/fraud_on_line_.htm?message=800097614
http://www.fraudwatchers.org/forums/showthread.php?p=167592
http://resources.alibaba.com/topic/801201152/www_yekesupplier_com_www_cengam_com_.htm?va=0&page=

Dear all!
I loss money from this one, they very hard contact before payment and can't contact in Phone call or email after moneys paid.. very carefull for next times.
Vidia Trade Technology Co., Ltd
Website:http://www.vidia-manufacturer.com
Email:winnie@vidia-manufacturer.com
MSN:winnie.vidia-manufacturer@hotmail.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

I wish I had read this before I paid for a sample I am going to post all the new details that I got scammed with just in case they have changed

Bank Name : WESTERN UNION BANK
First Name : DongJie
Last Name : Lin
City : Shenzhen
State : Guangdong
Country : China

Heovov International Technology Co., Ltd
Email:Abby@heovov.com MSN:abby.heovov@hotmail.com
Website:http://www.heovov.com
Address: Rm. 10e, Duhui 100 Electronic City, East of Zhonghang Road, Futian Dist., Shenzhen, Guangdong, China (Mainland)
Tel: +[protected] Fax: +[protected]

Same here, I got scammed by this company on imexbb.com,
Contact: ta ken
Company: Qianha Industrial Co., Ltd
No 208 qianha road
Shenzhen 518000
China
Phone: [protected]
Fax: [protected]

They sent me defective 2nd hand goods, Never deal with China again

Tungvietnam, thanks for the feedback of 6 June 2013.
I am from Russia. This website has helped to identify the Scam.

Mals Trade Technology Co., Ltd
Website:http://www.mals-manufacturer.com
Email:sunshine@mals-manufacturer.com
MSN:sunshine.mals-manufacturer@hotmail.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

Hi,
These people committed an international fraud. I bought two Onda V973 Tablets from them for USD138 and paid them by bank transfer.
I made amistake with the name on the transfer & corrected that. Thwy were paid & i never heard from them again. They do not answer mail, their telephone does not work & the website is gone.
Details:
Onda Supplier Trade Co., Limited
Tel: +[protected], Fax: +[protected]

Office Add: No.1012, 10th Floor, Baoyuan Huafeng Headquarters Economy Building, Baoan Dist., Shenzhen, China (Mainland)
Proforma Invoice
Invoice No: [protected] Date : 04-06-2013
Beneficiary Name : DongJie Lin
Bank Name :BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH
Beneficiary Account :[protected]-679
Swift Code :BKCHCNBJ73C
Bank Address:351254, FENG TING PUTIAN, FUJIAN, CHINA
Description
Date: 04th, Jun, 2013
Item Quantity Unit price Total price
Onda V972 Quad Core RAM 2GB Tablet PC 32GB 2pcs 59usd/pc 118USD
Shipping (by DHL) 20USD
Payment via Bank Transfer In Advance TOTAL Amount: 138USD

Payment via Western Union In Advance
Bank Name : WESTERN UNION BANK
First Name : DongJie
Last Name : Lin
City : Shenzhen
State : Guangdong
Country : China
Many thanks,
Gerald

Hello
I got scammed by these people...same person different company details
Weda International Trade Co., Limited
Miss Vivian
Email:vivian@wedasupplier.com

Miss Micilly
Email:Micilly@wedasupplier.com

Miss Namay
Email:namay@wedasupplier.com
Miss carany
Email:business@wedasupplier.com

Miss Mendey
Email:ceo@wedasupplier.com

Miss sisi
Email:commerce@wedasupplier.com

Mrs Jick
Email:info@wedasupplier.com

Website:http://www.wedasupplier.com

Weda International Trade Co., Limited

Address: Rm. 6A-E, Duhui100 Electronic City, East of Zhonghang Road, Futian Dist., Shenzhen, China(Mainland)
Tel: +[protected] Fax: +[protected]

I got rippoff from this company $220 iphone 4s motherboads 10X22 and the other $165 for iphone 4s motherboads 33x5. Sending western union to this company HKgogoec Technology Co., Ltd
Website:http://www.hkgogoec.com
Email:Sales-zhengyifeng@hkgogoec.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

Here is the other person
Jasmine@doubleindustrial.com Skype:jasmine.miss5 and the other $165 for iphone 4s motherboads 33x5. Sending western union to this company HKgogoec Technology Co., Ltd Ms.Jasmine
Mail: Jasmine@doubleindustrial.com
Skype: jasmine.miss5
Tel: +86-755-[protected]
WESTERN UNION
First Name : Xiuling
Last Name : Huang
City : Shenzhen
State : Guangdong
Country : China Iphone 4s Motherboard Unlocked 16GB Price :
33USD/5PC, total is 165 USD
free shipping
western union and bank transfer, which one you like?

Sales:Ms.Zheng-yifeng

HKgogoec Technology Co., Ltd
Website:http://www.hkgogoec.com
Email:Sales-zhengyifeng@hkgogoec.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

ok, thank you, we will check the western union, and send the goods to you asap.
Any news, we will let you know.

------------------
Sales:Ms.Zheng-yifeng

HKgogoec Technology Co., Ltd
Website:http://www.hkgogoec.com
Email:Sales-zhengyifeng@hkgogoec.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

------------------ Original ------------------
From: "lim_thoeun@yahoo.com";
Date: Fri, Feb 7, 2014 07:02 AM
To: "sales-zhengyifeng";
Subject: Re:Place an order

I have sent my payment via western union. MTCN [protected]. Sender name Thoeun lim 418 E. 20th St. Long beach CA, 90806 USA. Phone number [protected]

Sent from Samsung Mobile

zheng-yifeng wrote:

OK， thank you, when you arrange payment, pls let me know.

Looking for build good and long-term business with you .

------------------
Sales:Ms.Zheng-yifeng

HKgogoec Technology Co., Ltd
Website:http://www.hkgogoec.com
Email:Sales-zhengyifeng@hkgogoec.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

------------------ Original ------------------
From: "lim_thoeun@yahoo.com";
Date: Thu, Feb 6, 2014 10:59 AM
To: "sales-zhengyifeng";
Subject: Re:Place an order

I will send your payment via westurn union tomorrow. Right
now, it is 7 :00 pm .

Sent from Samsung Mobile

zheng-yifeng wrote:

Dear friend,
Nice day, thank you for your reply.
original iphone 4S unlocked motherboard 16gb :22.0USD/10PC
Shipping cost is free by DHL, door to door.
Total amount:220usd
Payment via Western Union, bank details as below:
Bank Name : WESTERN UNION BANK
First Name : YongSheng
Last Name : Li
City : Shenzhen
State : Guangdong
Country : China
When you arrange payment, pls send me MTCN No. and Sender Name, also pls send me your detail address, full name and phone number.
Any questions, pls feel free contact me.
Looking for build good and long-term business with you.

------------------
Sales:Ms.Zheng-yifeng

HKgogoec Technology Co., Ltd
Website:http://www.hkgogoec.com
Email:Sales-zhengyifeng@hkgogoec.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

------------------ Original ------------------
From: "lim_thoeun@yahoo.com";
Date: Thu, Feb 6, 2014 09:17 AM
To: "sales-zhengyifeng";
Subject: Place an order

I will pay you western union. Give me address

Sent from Samsung Mobile

If you can not find them, just send them to me.

On Friday, February 7, 2014 9:02 AM, Thoeun Lim wrote:
Do you know jasmine@doubleindustrial.com
she has the same kind i want . Here is the picture of how it looks like. This is the one i want instead. i need the at&t one. just ship me amount of my money, four or five of the motherboads.

On Friday, February 7, 2014 3:54 AM, zheng-yifeng wrote:
ok, any questions, pls feel free contact me.
Looking forward to hearing from you soon.

------------------
Sales:Ms.Zheng-yifeng

HKgogoec Technology Co., Ltd
Website:http://www.hkgogoec.com
Email:Sales-zhengyifeng@hkgogoec.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

------------------ Original ------------------
From: "Thoeun Lim";
Date: Fri, Feb 7, 2014 02:46 PM
To: "zheng-yifeng";
Subject: Re: Re:Place an order

Hi,
As i inspect the connector are wrong so do not send me yet .In the USA most brand name At & t . we will talk more about this .

On Thursday, February 6, 2014 10:05 PM, Thoeun Lim wrote:
Do you know jasmine@doubleindustrial.com
she has the same kind i want . Here is the picture of how it looks like. This is the one i want instead. i need the at&t one.

On Thursday, February 6, 2014 9:43 PM, Thoeun Lim wrote:
Please do not send me yet. As i inspect the connector are wrong. I want the same as jasmin.
Sent from Yahoo Mail on Android

From: zheng-yifeng ;
To: lim_thoeun@yahoo.com ;
Subject: Re:Place an order
Sent: Fri, Feb 7, 2014 1:57:27 AM

ok, thank you, we will check the western union, and send the goods to you asap.
Any news, we will let you know.

------------------
Sales:Ms.Zheng-yifeng

HKgogoec Technology Co., Ltd
Website:http://www.hkgogoec.com
Email:Sales-zhengyifeng@hkgogoec.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

------------------ Original ------------------
From: "lim_thoeun@yahoo.com";
Date: Fri, Feb 7, 2014 07:02 AM
To: "sales-zhengyifeng";
Subject: Re:Place an order

I have sent my payment via western union. MTCN [protected]. Sender name Thoeun lim 418 E. 20th St. Long beach CA, 90806 USA. Phone number [protected]

Sent from Samsung Mobile

zheng-yifeng wrote:

OK， thank you, when you arrange payment, pls let me know.

Looking for build good and long-term business with you .

------------------
Sales:Ms.Zheng-yifeng

HKgogoec Technology Co., Ltd
Website:http://www.hkgogoec.com
Email:Sales-zhengyifeng@hkgogoec.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

------------------ Original ------------------
From: "lim_thoeun@yahoo.com";
Date: Thu, Feb 6, 2014 10:59 AM
To: "sales-zhengyifeng";
Subject: Re:Place an order

I will send your payment via westurn union tomorrow. Right
now, it is 7 :00 pm .

Sent from Samsung Mobile

zheng-yifeng wrote:

Dear friend,
Nice day, thank you for your reply.
original iphone 4S unlocked motherboard 16gb :22.0USD/10PC
Shipping cost is free by DHL, door to door.
Total amount:220usd
Payment via Western Union, bank details as below:
Bank Name : WESTERN UNION BANK
First Name : YongSheng
Last Name : Li
City : Shenzhen
State : Guangdong
Country : China
When you arrange payment, pls send me MTCN No. and Sender Name, also pls send me your detail address, full name and phone number.
Any questions, pls feel free contact me.
Looking for build good and long-term business with you.

------------------
Sales:Ms.Zheng-yifeng

HKgogoec Technology Co., Ltd
Website:http://www.hkgogoec.com
Email:Sales-zhengyifeng@hkgogoec.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

------------------ Original ------------------
From: "lim_thoeun@yahoo.com";
Date: Thu, Feb 6, 2014 09:17 AM
To: "sales-zhengyifeng";
Subject: Place an order

I will pay you western union. Give me address

Sent from Samsung Mobile

Reply, Reply All or Forward | More
zheng-yifeng
To Me
Feb 7
ok, that is ok.

We will send the goods to you by DHL, door to door.

Any news, we will let you know.

Looking for build good and long-term business with you.

------------------
Sales:Ms.Zheng-yifeng

HKgogoec Technology Co., Ltd
Website:http://www.hkgogoec.com
Email:Sales-zhengyifeng@hkgogoec.com
Shenzhen Office: No. 608, B2 Building, Huatongyuan Logistic Centre, Crossing Of Minzhi Ave Minzhi St., Bao'an District, Shenzhen, Guangdong, China (Mainland).
Tel: +[protected] Fax: +[protected]

------------------ Original ------------------
From: "Thoeun Lim";
Date: Sat, Feb 8, 2014 01:02 AM
To: "zheng-yifeng";
Show message history
Reply, Reply All or Forward | More
Click to reply all
Send

Here is a chinenes's scammer . Her name is Payment via Western Union, bank details as below:
Bank Name : WESTERN UNION BANK
First Name : YongSheng
Last Name : Li
City : Shenzhen
State : Guangdong
Country : China

Here is one more Payment via Western Union, bank details as below:
Bank Name : WESTERN UNION BANK
First Name : YongSheng
Last Name : Li
City : Shenzhen
State : Guangdong
Country : China