I looked for on alibaba.com and aliexpress.com microSHDC card and SDHC card, did inquiries of the prices at wholesale suppliers and sellers. On mine E-mail offers from the companies at which I did not do inquiries at once began to act. Such offers there was a plenty, and they repeated repeatedly. From company SHENZHEN CORPORATE FACTORY INDUSTRIAL CO., LTD (http: // www.factory-xingye.com/) with me corresponded through E-mail Doris Chan (Email: Doris. [email protected], Skype: Doris. Xingye). For 120 pieces microSHDC card and SDHC card in view of delivery EMS to me has been drawn the account for the sum $432. Payment have specified only WU, the addressee
FIRST NAME: HONGSHUN
LAST NAME: KE
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
11.11.2011 I have made translation in the evening, next day Doris Chan to me have sent on E-mail tracking no. RA245244365CN from mail of China, instead of EMS as should be. On my question why the cargo is sent by mail of China, instead of EMS the answer is not present. It does not answer my letters. I with an explanation of a situation have written on another E-mail Snow. [email protected], specified on a site.in the answer to me have informed in the rough form, that know nothing and it is necessary to contact Doris. I have decided to arrange provocation. I, as the quite different person, have written Doris with another's E-mail and have expressed the interest in purchase of a party usb flash drive. It has immediately answered me and supported long conversation through e-mail letters. On my request to translate dialogue in skype has refused, referring to ostensibly bad work skype. I have revealed in the end of conversation and have suggested to return money, dialogue has there and then stopped. After that I have analysed the incoming mail those days and have drawn the certain conclusions. Now about my conclusions from all this history. The organized groups of swindlers which supervise set of sites with very similar filling operate well. As soon as a were interested buyer visits shops on alibaba.com groups of swindlers trace its interests, And then starts to send it very tempting offers from sites with its filling appropriating interests. I think, that groups of swindlers have a specialization on the goods and knowledge of psychology. Then during well coordinated "attack" by offers, Swindlers bring the buyer to an idea to buy from them the interesting goods under the low prices and to pay through WU or MG on the figurehead. Probably, at reception of money in bank swindlers use unscrpulous bank workers. Further send number of a track fitting well under date. Still further can pull a cat for a tail or stop dialogue. Here the list of the companies and their sites, that swindlers used at "attack" to me:
LenSen technology co;ltd (http://www.szlensen.com)
Hongkong Hongrui Industrial Co., Ltd. (http://www.hk-hongrui.com)
Fresh Technology Co., Ltd (http://www.xinsa-group.com)
EVERDOING INDUSTRY CO., LIMITED (http://www.everdoing.net)
SHENZHEN FR TECHNOLOGY CO., LIMITED (http://www.szfrun.com)
AAGate International Co., Ltd (http://www.aagate.com)
YILOTAI CO., LIMITED (http://www.yilotai.com)
Xinyutrade technology Co., LTD (http://www.xinyu-memory.com)
YIYUXING INDUSTRY HONKONG LTD (http://www.yiyuxing.com)
Openworld Technology Co., Limited (http://www.pickmemorycard.com
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