Sir,
I am from Pakistan. As China is a Friend of Pakistan, I want your help regarding a Online Fraud which a China Company did with me.
I contact with a China Company Aocos Technology CO., LTD (http://www.aocos-tech.com) to buy 550 pieces of 2GB Memory Card. Company send me a quotation together with their contact & account information. I had been received quick reply/response from them before sending the amount. I sent them US$389.50 to them on January 13 through Western Union as price of 550 pieces of 2gb and 4gb Memory Card and shipment charges.
But After receiving the money that company give me no response / reply to me neither send me the goods. Before this incident I never thought that a China company can do this fraud and cheating. You will be also agree with me that It will also degrade the reputation of china trade.
I am not a rich person and I sent this money very hardly. Please take necessary action in this regard to recover my money or goods from this fraud company.
Here is company's contact information:
Website: http://www.aocos-tech.com
Aocos Technology CO., LTD
Street Address: YanNa Road Huaqiang North Futian District Shenzhen
City: Shenzhen
Province/State: Guangdong
Country/Region: China (Mainland)
ZIP Code: 518000
Sherry Qin
General Manager
Aocos-Technology Co., LTD
Web: www.aocos-tech.com
Skype: SherryQin2
MSN: sherryqin. [email protected]
Donna An
Sales Manager
Aocos-Technology Co., LTD
Web: www.aocos-tech.com
Skype: Donna-an
MSN: aocos. [email protected]
Tel: 86-755-3664 3957 Fax: 86-755-366644464 Cell: 86-130 7697 3957
Dear Mr. Muhammad Afzal
OK, As soon as we send you goods for shipping, we will provide the tracking NO. To you.
I comfrim the sample will send with your goods together.
Best regards.
Donna
1/13 Muhammad Afzal (Personal Information Removed)
Thanks
Please let me know tracking number of DHL
Yes pl add usb. We want to market these items in big order.
All other items send me sample for next order.
Thanks
-original message-
Subject: Re: HOT Sales Memory Cards
From: Donna An
Date: 13/01 3:18 pm
Dear Mr. Muhammad Afzal
Thanks for your reply.
It's OK, we will send you 2 hot sales modle of USB Flash Drive with 2GB,
4GB, 8GB as the free sample.
Then if you liked the quality, we can do the USB Flash Drive business in
our next order.
Any further news with our order, please kindly infrom me.
Sincerely Yours.
Donna
1/13 Muhammad Afzal (Personal Information Removed)
Today i sent payment via western union on your given detail. Pl send the
order with some usb sample 2 gb 4gb
8gb
Regards
Afzal
-original message-
Subject: Re: HOT Sales Memory Cards
From: Donna An
Date: 13/01 3:07 pm
Dear Mr. Muhammad Afzal
Thanks for your email.
Did you means you are already payment the order?
Hope you will shows the bank receipt, So that I can comfrim your order
earily.
Looking forwards to your reply.
Best Regards.
Donna
1/13 Muhammad Afzal (Personal Information Removed)
Dear Donna
We sent payment via wu.
Kind regards
Afzal
-original message-
Subject: Re: HOT Sales Memory Cards
From: Donna An
Date: 12/01 7:42 pm
Dear Mr. Muhammad Afzal
Thanks for your kindly infrom.
It's OK, we prepare your goods tonight.
And as soon as we comfrim your payment tomorrow, we are able to send
your
goods at the same day.
Hope this will save your time.
Looking forwards to cooperation with you.
Have a nice day!
Best Regards.
Donna
1/12 Muhammad Afzal (Personal Information Removed)
Dear Donna,
Today I tried to send the money but it will leave tomorrow morning at
9.00
to 10.00 A. M our time via Western Union. So please send the ordered
products tomorrow via DHL.
As soon as we will make I will let you know the code of the payment.
I look forward to hearing you soon.
Kind regards
Afzal
&
Date: Thu, 12 Jan 03:23: 38 0800
Subject: Re: HOT Sales Memory Cards
From: aocos. [email protected]
To: (Personal Information Removed)
Dear Muhammad Afzal
Any further news with our order, please kindly let me know.
So that I can comfrim your order and starting to arrange the goods for
delviery in time.
Looking forwards to cooperation with you.
Best Regards.
Donna
1/12 Muhammad Afzal
Dear Donna
I just phoned you.
Have you skype?
my akype is afzal. 700
kind regards
Afzal
&
Date: Thu, 12 Jan 01:53: 35 0800
Subject: Re: HOT Sales Memory Cards
From: aocos. [email protected]
To: (Personal Information Removed)
Dear Mr. Muhammad Afzal
Thanks for your kindly reply.
Yes, but I can't calling you, because of my phone can't calling the
international NO.
But you can calling me, My phone NO.: 86-130 7697 3957, I can answer
you now.
Looking forwards to hear from you.
Best Regards.
Donna
1/12 Muhammad Afzal (Personal Information Removed)
Dear Donna,
Thanks for your reply.
Its O.K.
Can you call me for just confirmation at this time on my cell 00 92
321
6138166
I believe we must have very nice business relationship in near furute.
Kind regards
Afzal
&
Date: Thu, 12 Jan 01:19: 44 0800
Subject: Re: HOT Sales Memory Cards
From: aocos. [email protected]
To: (Personal Information Removed)
Dear Mr. Muhammad Afzal
Thanks for your reply.
Yes, I comfrim if any defective with our goods or you don't satisfied
with
our cards, we will accept the replacement or refunds..
Just hope we will have this chance to shows our product quality to you
and
estabish cooperation relationship with you.
Sincerely Yours.
Donna
1/12 Muhammad Afzal (Personal Information Removed)
Dear Donna,
Thanks for your e-mail message.
Now we are going to pay 389.25 US Dollars for our first trial order
with
your assurance that all cards must be in working position and full
capacity. If the cards will not o.K. We will send you back and you
will
pay back our payment. Is this O. K?
Now please go ahead for the following order,
Kingston Micro SD Card 2GB 0.66usd/pc x 200pcs = 132usd.
Sandisk Micro SD Card 2GB 0.66usd/pc x 200pcs = 132usd.
Kingston SDHC Card 2GB 0.69usd/pc x 50pcs = 34.5usd.
Sandisk SDHC Card 2GB 0.70usd/pc x 50pcs = 35.0usd
Kingston Micro SD Card 4GB 1.10usd/pc x 25pcs = 27.5usd
Kingston SDHC Card 4GB 1.13usd/pc x 25pcs = 28.25usd
Shipping via DHL with free
Total Price: 389.25usd, including shipping fee
Kind regards
Afzal
&
Date: Wed, 11 Jan 03:41: 11 0800
Subject: Re: HOT Sales Memory Cards
From: aocos. [email protected]
To: (Personal Information Removed)
Dear Mr. Muhammad Afzal
Good day!
Did you have any further news with our order?
If you are already payment it, please kindly infrom me. So that I can
comfrim your order and stating to arrange the goods for delivery in
time
.
Looking forwards to cooperation with you.
Sincerely Yours.
Donna
1/9 Donna An
Dear Mr. Muhammad Afzal
Thanks for your reply.
I comfrim after your payment, we are able to arrange the goods for
shipping within 24hours.
All the cards with the good quality, full and reall capacity, warranty
by
5years.
Here is your order again, please check it:
Kingston Micro SD Card 2GB 0.66usd/pc x 200pcs = 132usd.
Sandisk Micro SD Card 2GB 0.66usd/pc x 200pcs = 132usd.
Kingston SDHC Card 2GB 0.69usd/pc x 50pcs = 34.5usd.
Sandisk SDHC Card 2GB 0.70usd/pc x 50pcs = 35.0usd
Kingston Micro SD Card 4GB 1.10usd/pc x 25pcs = 27.5usd
Kingston SDHC Card 4GB 1.13usd/pc x 25pcs = 28.25usd
Shipping via DHL with free
Total Price: 389.25usd, including shipping fee.
Western Union Payment information as below:
FIRST NAME: YUCHA
LAST NAME: FAN
CITY: SHENZHEN
PROVINCE: GUANGDONG
COUNTRY: CHINA
ZIPCODE: 518000
Looking forwards to your further news and your shipping address detail
.
Best Regards.
Donna
1/9 Muhammad Afzal (Personal Information Removed)
Dear Donna,
Thanks for your e-mail message.
Please re-confirm the following;
1:- After making payment you must send us our ordered products.
2:- All cards must be in working position and in full capacity.
We want to become your regular buyers in bulk quantity. So please
cooperate and give us maximum discount. Are the cards made from Taiwan?
customers like the stamp as Made in Taiwan.
Via western Union please let us know the relevant information for the
payment. We want to send you soonest and want to receive the cards
urgently
so that we can go ahead in a bulk quantity orders.
I look forward to hearing you soon.
Kind regards
Afzal
&
Date: Mon, 9 Jan 14:43: 17 0800
Subject: Re: HOT Sales Memory Cards
From: aocos. [email protected]
To: (Personal Information Removed)
Dear Mr. Muhammad Afzal
Thanks for your reply.
I comfrim all the cards with full and reall capacity cards. Good
quality
with 5 years warranty.
But our payment can't be Credit Card.
Please kindly let me know whether the T/T Bank Transfer or Western
Union
will be OK for you?
Looking forwards to your reply.
Best Regards.
Donna
1/8 Muhammad Afzal (Personal Information Removed)
Dear Donna,
We will sne you payment via credit card. Let us know the way for the
payment. Please make sure that all cards must be in full capacity wiith
warranty. If these will not work then? We have already purchased ance
time
1500 cards were out of order.
We want to become your regular buyers and whole sale agent here in
Pakistan. Is this O.K.?
Also please let me know the price of USB in all shapes.
I look forward to hearing you soon.
Kind regards
Afzal
&
Date: Sun, 8 Jan 03:12: 14 0800
Subject: Re: HOT Sales Memory Cards
From: aocos. [email protected]
To: (Personal Information Removed)
Dear Mr. Muhammad Afzal
Thanks for your reply.
It's OK, for establish our cooperation relationship, we will bear the
shipping fee in this order.
Here Iist your order detail again, please check it.
Kingston Micro SD Card 2GB 0.66usd/pc x 200pcs = 132usd.
Sandisk Micro SD Card 2GB 0.66usd/pc x 200pcs = 132usd.
Kingston SDHC Card 2GB 0.69usd/pc x 50pcs = 34.5usd.
Sandisk SDHC Card 2GB 0.70usd/pc x 50pcs = 35.0usd
Kingston Micro SD Card 4GB 1.10usd/pc x 25pcs = 27.5usd
Kingston SDHC Card 4GB 1.13usd/pc x 25pcs = 28.25usd
Shipping via DHL with free
*
Total Price: 389.25usd, including shipping fee.*
Delivery Time: 4-5 days.
Warranty by 5 years.
Payment Method: T/T Bank Transfer, Western Union.
Could you kindly let me know which payment method will in your
convenience
?
Looking forwards to your reply.
Best Regards.
Donna
1/8 Muhammad Afzal (Personal Information Removed)
Dear Donna,
Thanks for your mail.
Yes all cards are 2 GB. Please add 25 pieces 4GB Kingstons and 25
pieces
Micro SD 4GB card.
This a trial order with warranty that all cards must be full and
declared
capacity and in working condition. Please bear the Courier cost for
this
trial order. Please please...
We decided to work with you on long lasting base.
kind regards
Afzal
&
Date: Sun, 8 Jan 01:22: 40 0800
Subject: Re: HOT Sales Memory Cards
From: aocos. [email protected]
To: (Personal Information Removed)
Dear Muhammad Afzal
Thanks for your reply.
Here I list your order detail below, please check it:
Kingston Micro SD Card 2GB 0.66usd/pc x 200pcs = 132usd.
Sandisk Micro SD Card 2GB 0.66usd/pc x 200pcs = 132usd.
Kingston SDHC Card 2GB 0.69usd/pc x 50pcs = 34.5usd.
Sandisk SDHC Card 2GB 0.70usd/pc x 50pcs = 35.0usd
Shipping via DHL cost: 25usd
*Total Price: 358.5usd*
Delivery Time: 4-5 days
Warranty by 5 years.
Payment Method: T/T Bank Transfer, Western Union.
Would you mind to told me which payment method you will prefer to?
Looking forwards to your reply.
Best Regards.
Donna
1/8 Muhammad Afzal (Personal Information Removed)
Dear Donna An,
Thanks for your e. Mail message.
We want to buy 500 pieces the following at first step as trial basis.
After this we will buy regular basis in bulk quantity. Please make sure
memory cards must be real capacity with warranty.
So please send us the following;
kingston micro sd card 200 pieces us$ 0.66, us$ 132.00
micro sandisk sd card 200 pieces us$ 0.66... 132
kingstons sd sdhc 50 pieces us$ 0.69,, 34.50
micro sandisk sdhc 50 pieces us$ 0.70... 35.00
total us dollars 333.50
please send us via DHL or TNT or any reliable courier service. Please
mention free samples of no commercial value.
our address;
3rd Street Leathers Pakistan,
Opp. Attock Patrol Station, Rai Pur,
Wazirabad Road,
Sialkot - PAKISTAN
TEL. 00 92 52 3571333
FAX-00 92 52 3571240
CELL. 00 92 321 6128166
kind regards
AFZAL
&
Date: Wed, 4 Jan 06:10: 32 0800
Subject: Re: HOT Sales Memory Cards
From: aocos. [email protected]
To: (Personal Information Removed)
Dear Mr. Muhammad Afzal
Good day!
Thank you for your inquire. I'm Donna An, From Aocos Technology
Co., LTD.
Here I send the pricelist by attachment, Please check!
HOT Sales Original Kingston and Sandisk Micro SD Card Packaging with
Adapter:
*1gb* *2gb* *4gb* *8gb* *16gb* *32gb* $0.45 $0.66 $1.10 $2.00 $2.90
$4.35
*All the cards with Full and Real Capacity, Quanlity Goods with 5
years
warranty.*
Any requirement or information your need, Please feel free to contact
me.
Looking forwards to your reply.
Sincerely
*Donna An*
Sales Manager
Aocos-Technology Co., LTD
Web: www.aocos-tech.com
Skype: Donna-an
MSN: aocos. [email protected]
Tel: 86-755-3664 3957 Fax: 86-755-366644464 Cell: 86-130 7697 3957
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