Hi All
The story started when I found Ginger Guan from exporters website. She goes by the company name ANGELINE INTERNATIONAL LLC, 130 Prospect St, Jersey City, NJ, 07303
She claimed to sell ipods, iphones and other apple products. She sent me the price list. She told me that she works with Fred Gonsalves and that he is the actual supplier that has many connections with wholesalers. I called Ginger Guan many
times and placed order for Mac books.
They sound legit initially they offer me that they can do LOC or any other secure payment method.
I was in touch with Ginger Guan and fred gonsalves for two months that how we can secure this deal.
A lot of ups and down dealing with them. Finally they convince me to make advance payment of 30% and we will get your apple products in bonded warehouse so you can inspect and release the rest of the payment and take your products.
Sounds really legit. I wired 7000 in Fred Gonsalves account in August in his Bank of America account opend in California... Thats it once i deposit the money and after two weeks i inquire about the products they start giving me excuses that supplier is having issues in Shenzen China to source the products, or some sports activities are going on in china
and thats why its a delay in your order Same all story over and over
This is it once after one month i knew i got scammed. All please be aware doing business with them once you trust them and transfer 30 % advance payment to them you will not get anything... Ginger Guan is scam resident of jersey city NJ, Fred Gonsalves is scam (Northwest wholesale network) They all work together.
I would like to cooperate with every body who got scammed by Ginger Guan and Fred Gonsalves so we can start a law
suit and get our money back. I have all the supporting documents, emails, and wire papers.
Thank you
Neil
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