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: [protected]@yahoo.com
User: gargonat
Name: David Miguel
Country: Spain
E-mail: [protected]@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=
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=
I'm inclined to believe Donors are not informed their donation could take over 4 months in actual receipt by their selected nonprofit. NFG's service requirements should close off this gaping hole and provide immediate notification to the nonprofit of any donation received, while they process.