Update request
Dear Lin Zhang:
Your actions are becoming highly unprofessional. Your complete negligence and failure to respond to any of my email
correspondence is unprofessional and borders that of a con-artist, scammer, or a criminal committing fraud. I have seen
this activity before with other fake companies in China! However, I will be filing complaints with various agencies within
48 hours of your receipt of this letter, and I intend to push for criminal investigation. Your name, your companies name,
will be adversely affected for anyone worldwide who searches your name or your companies name which will definitely
affect your future business activities. I will see this matter through, until you refund my money or send my products.
I am vary disappointed in you (Lin Zhang), and I believe you will soon regret your attempt to "rip me off" as I will never
let this matter go.
I have completed the money transfer and payment via Western Union on February 13, at 4:52 P.M.
But you failed to send me any confirmation of the product being sent by dhl express.
I need you to respond immediately, as i requested. I am expecting the following:
Date and Time Product was shipped
DHL Express Tracking Number
*
Original Message
From: (Personal Information Removed)
To: [email protected]
Subject: Re: Re.: PAYMENT COMPLETED for ORDER
Date: Thu, 14 Feb 02:03: 12 GMT
Dear Lin Zhang:
I have completed the money transfer and payment via Western Union on February 13, at 4:52 P.M.
MeiHong Ye is the recpient, and must provide identification to any Western Union location in China for pick up.
(Please refer to the attached. Pdf for a copy of the Western Union transaction receipt.
Please provide me with confirmation that the products purchased have been sent via DHL Express.
I look forward to receiving the product, and to establishing a long lasting business relationship.
Respectfully,
Michael j. Kakavas
Original Message
From: Lin Zhang
To: Michael (Personal Information Removed)
Subject: Re: Re.: PLACE AN ORDER
Date: Tue, 12 Feb 19:54: 35 -0800 (PST)
Dear,
Payment Via Western Union Transfer
Bank Name: WESTERN UNION BANK
First Name: MeiHong
Last Name: Ye
City: xianyou
State: Fujian Province
Country: China
& On Tue, 2/12, Michael (Personal Information Removed) wrote:
From: Michael (Personal Information Removed)
Subject: Re.: PLACE AN ORDER
To: [email protected]
Date: Tuesday, February 12, 4:06 PM
February 12
Company Name: MINGHAO ELECTRONIC CO., LIMITED
Website: www.tradeboo.com
yahoo: [email protected]
skype: linzhang43
MSN: [email protected]
Attn.: Mr. Zhang, Sales Manager
Dear Mr. Zhang,
Thank you for the recent email correspondence regarding ny inquiry for laptop memory (your quoted prices is shown below):
4gb:$12/pc.
8gb:$20/pc
yes, we use dhl.
I am pleased to inform you that we are ready to place our samples order today, pending you sending me the payment information
so I can make the required transfer of money. I thank you in advance for your prompt attention to this matter and look forward to
establishing a long lasting business relationship. I am currently behind schedule in terms of product evaluations and acquisitions,
and would appreciate any assistance in expediting this initial order.
It is imperative that I purchase several samples for evaluation purposes prior to placing any bulk order. If you can honor my exception request,
I believe our business relationship can have long lasting benefits. Providing this is acceptable to you, my initial order is described below. I am
requesting that you match a competitor's pricing and is also summarized in the preliminary order listed below. If you agree to this order request,
I am prepared to place the order and transfer funds to you today!
THIS IS MY PRODUCT SAMPLES ORDER FOR THE FOLLOWING SAMPLES (for evaluation purposes - prior to placing bulk order).
P r o d u c t s a m p l e s o r d e r
Computer Laptop Memory
Kingston 8GB (2x4GB) DDR2 PC2-6400 800 MHz SODIMM Laptop Memory -8GB $20/pc $ 20.00
Shipping cost (dhl express) $ 20.00
Total product samples order cost $ 40.00
Please send me the bank transfer information, and Western Union information also. I can transfer the $40.00 for this initial product sample order
immediately.in regards to shipping, I also have an account with DHL, if neccassary.
Shipping Information:
DHL EXPRESS DELIVERY
DHL account: KAKAVAS & ASSOCIATES
*.* (Please provide me with the DHL tracking number at the time of delivery).
Should you have any questions, comments, or need additional information, please do not hesitate to contact me at (Personal Information Removed) or via
email at (Personal Information Removed) or (Personal Information Removed). I will await your confirmation and banking information to complete the payment.
It is a pleasure doing business with you and your company.
Thank you.
Respectfully,
KAKAVAS & ASSOCIATES
MICHAEL J. (Personal Information Removed)
_
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