Complaint Review: Dongguan yixielectronics

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FRAUD
ALERT!!!

 

Dongguan
yixielectronics (international) Co., LTD

No.
44, Longfu Road, Longwuji, Wanjiang District, Dongguan city Guangdong Province
China 525000

Tel:
+86-769-21534066   Fax: +86-769-21534023

 

Contact:   Chuming Zhu

www.quanxintrade.com

www.yixielectronics.com

www.ozamtrade.com

www.goldb2btrade.com

Newest company info being used , as of 10/26/09...

Dongguan OzamTrade Co.,LTD

website:www.ozamtrade.com

Tel:+86-769-21534066   Fax:+86-769-21534354

Address:
Xiewu, Jiaolian, Wanjiang District, Dongguan City, Guangdong Province

 

Emails
used:

Alison_quanxintrade@hotmail.com

lindaconsumerelectronics@hotmail.com

quanxintrade@hotmail.com


Ada.quanxintrade@Hotmail.com

Linda.quanxintrade@hotmail.com
diana_quanxintrade@hotmail.com
dianaconsumerelectronics@hotmail.com
quanxintrade@yahoo.com.cn

electronicsseller@hotmail.com
Bruce.electronicsseller@hotmail.com
Allenelectronicsseller@Hotmail.com
Alinaelectronicsseller@Hotmail.com
Sonia.electronicsseller@Hotmail.com
Amy.electronicsseller@Hotmail.com



Found
on Alibaba.com and Tradekey.com

 

This
company is a SCAM/FRAUD!!   Stay away from
this company!  In several cases not they have taken money and not sent products.  Alibaba.com claims this company is not listed in their system.  Police suspect there is a company that has a profile listed and they collect information on potential buys in the electronics category and then contacts them outside of Alibaba.com under a different alias. We have provided phone numbers, email addresses, IP, DNS info to Alibaba.com in hopes there will be a commection to an account listed so the police can trach this company/individual down.  So far Alibaba has not been very coorperative in the investigation and as the information is given to the FBI it is possible that the company behind Alibaba.com may be under investigation as well. More detailes information provided below...

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IP
Address 205.208.164.237

IP
Address 205.209.167.57

OrgName:
    Managed Solutions
Group, Inc.
OrgID:      MSG-48
Address:    45535 Northport Loop East
City:       Fremont
StateProv:  CA
PostalCode: 94538
Country:    US

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Domain
Name: ozamtrade.com
Registrar: HOOYOO INFORMATION TECHNOLOGY CO.LTD.
Whois Server: whois.cn.hooyoo.com
Referral URL: http://cn.hooyoo.com
Status: clientDeleteProhibited, clientTransferProhibited

Expiration Date: 2010-10-20
Creation Date: 2009-10-20
Last Update Date: 2009-10-20

OZAMTRADE.COM
SITE INFORMATION

IP: 205.209.165.203
IP Location: Fremont, United States
Website Status: active



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Domain
name: www.quanxintrade.com
Registrant
Contact:
tanglili
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

Administrative Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

Technical Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

Billing Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

DNS:
ns5.cnmsn.net
ns6.cnmsn.net

Created: 2009-08-20
Expires: 2010-08-20
 
Domain
Name: QUANXINTRADE.COM
Registrar: HOOYOO INFORMATION TECHNOLOGY CO.LTD.
Whois Server: whois.cn.hooyoo.com
Referral URL: http://cn.hooyoo.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 20-aug-2009
Creation Date: 20-aug-2009
Expiration Date: 20-aug-2010
 


Domain
name: www.yixielectronics.com
Registrant Contact:
tanglili
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

Administrative Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

Technical Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

Billing Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

DNS:
ns5.cnmsn.net
ns6.cnmsn.net

Created: 2009-09-21
Expires: 2010-09-21
 
Domain
Name: YIXIELECTRONICS.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 21-sep-2009
Creation Date: 21-sep-2009
Expiration Date: 21-sep-2010


Domain
name: www.goldb2btrade.com

Registrant Contact:
tanglili
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

Administrative Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

Technical Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

Billing Contact:
lili tang tll8989898@163.com
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn

DNS:
ns5.cnmsn.net
ns6.cnmsn.net

Created: 2009-08-21
Expires: 2010-08-21
 
Domain
Name: GOLDB2BTRADE.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5.CNMSN.NET
Name Server: NS6.CNMSN.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 21-aug-2009
Creation Date: 21-aug-2009
Expiration Date: 21-aug-2010


Domain
name: www.ozamtrade.com
Registrant Contact:
yangna
weihua yang 44540210@163.com
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn

Administrative Contact:
weihua yang 44540210@163.com
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn

Technical Contact:
weihua yang 44540210@163.com
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn

Billing Contact:
weihua yang 44540210@163.com
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn

DNS:
ns5.cnmsn.net
ns6.cnmsn.net

Created: 2009-10-20
Expires: 2010-10-20








Saty away from:  www.quanxintrade.com , www.yixielectronics.com , www.ozamtrade.com , www.goldb2btrade.com

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Or any
other company in China using the contact name of Chuming Zhu as a contact for payment.  This
seems to be the main consistency between these companies.  Also, proceed
with EXTREME caution when using Alibaba.com and many of the suppliers listed
are just on there to scam people and Alibaba.com has no real mechanism for
validating the legitimacy of suppliers on their site.  Furthermore they
will not be helpful in disputes or cooperative in investigations of potential
FRAUD.