Wholesale & eBay Forum Supplier Reviews, Complaints and Scams Haixin-trade.com - I've been potentially scammed

Haixin-trade.com - I've been potentially scammed


ericxxxway
Full Member
  • Posts: 2
  • Joined: 25 Jun 08
  • Karma:
25 Jun 08 10:50:57 pm
I JUST GOT DONE READING A POST ' I'M GOING TO LOSE MY BUSINESS' AND NOW I'M SCARED .. REALLY SCARED, BECAUSE IF I GET TAKEN I'M GOING TO LOSE MY BUSINESS TOO, I WILL LOSE MY EBAY ACCOUNT AND ALL MY HARD WORK WILL GO DOWN THE DRAIN.

MY CUSTOMERS GAVE ME MONEY I ORDERED THE ITEMS FROM
Link hidden: Login to view ... :?:

DOES ANYONE KNOW THIS COMPANY.. OR AM I SCREWED. THEY GOT MY TRUST I FELT COMFORTABLE. I JUST ORDERED MONDAY AFTERNOON AND SENT THEM 2010.00 VIA WESTERN UNION.

PLEASE SOMEONE TELL ME THESE GUYS ARE ALRIGHT....IF NOT I DON'T KNOW WHAT TO DO.

ALSO DOES ANYBODY KNOW THIS SITE Link hidden: Login to view ?
I ALMOST SENT THEM MONEY TOO.

PLEASE HELP IMPRTING IS NEW TO ME, I'VE ORDERED WATCHES AND SMALL ITEMS FOR MY PERSONAL USE AND HAD NO PROBLEM, BUT IMPORTING ELECTRONICS IS NEW.

PS: THEY SHOWED ME A COPY OF THEIR LISCENSE TO IMPORT, BUT I GUESS THEY COULD FAKE THAT EASILY...GOD WHAT DID I DO??? :?:



THANK YOU
SCARED TO DEATH :?


jimmy_huber
Free Member
  • Posts: 2867
  • Joined: 11 Mar 10
  • Karma:
27 Jun 08 07:49:38 am
The site you paid money has only been registered for 2 weeks.

Registrant:
Huo DeLin
BeiJing ChaoYangQu
986000



Administrative Contact:
HuoDeLin
Huo DeLin
BeiJing ChaoYangQu
BeiJing Beijing 986000
CN
tel: 136 00000000
fax: 136 00000000
Link hidden: Login to view

Technical Contact:
HuoDeLin
Huo DeLin
BeiJing ChaoYangQu
BeiJing Beijing 986000
CN
tel: 00000000
fax: 00000000
Link hidden: Login to view

Billing Contact:
HuoDeLin
Huo DeLin
BeiJing ChaoYangQu
BeiJing Beijing 986000
CN
tel: 00000000
fax: 00000000
Link hidden: Login to view

Registration Date: 2008-06-10

And does not even come up in a Google search with anything other then that site itself That is a bad sign. Most site owners try to advertise their site so much it will come up many times in a website search. Your typical scam site will not. Also there is no phone number or credible contact infor aside from a email address. I think its possible you just lost $2k.

Also the other site you mentioned Link hidden: Login to view same result.


Link hidden: Login to view by SaleHoo

ericxxxway
Full Member
  • Posts: 2
  • Joined: 25 Jun 08
  • Karma:
28 Jun 08 07:21:30 am
Thank you...I've since had my Paypal account frozen & I will surely lose my ebay account or get bad feedback in which case I lose.

One of the items I ordered was a ps3 for my son's birthday...he's crushed none the less...

I'm at a loss of words & money


alex-trann
Full Member
  • Posts: 56
  • Joined: 19 Jun 08
  • Karma:
29 Jun 08 05:24:18 am
Hey eric, I just checked the website, I definitely agree with Jimmy, I mean it looks official and all, but when you look closer, it expresses a possibility of you being scammed, and Western Union is a very bad sign, never pay through western union, I lost 1000 because of that, however, currently I am fighting my case for my 3000 on paypal. But ya, I wish best of luck for you, because i beleive ina 50/50 chance for you. Best of luck.

I am going through the same fate as you are. Except im 16 and dont have that much money as much as a working adult can.

Sincerely,
Alex


aussiebares
Full Member
  • Posts: 168
  • Joined: 17 Feb 08
  • Karma:
2 Jul 08 12:48:41 am
hi
there has to be someone or some thing this bloke can do. Christ all mighty you have to fight it try western union again and give them all the details and see if they can help locating this con artist and some how get your items or your money back. If that fails try your local fraud squad and let them try and trace it for you. Good luck.
cheers
darryl


jimmy_huber
Free Member
  • Posts: 2867
  • Joined: 11 Mar 10
  • Karma:
2 Jul 08 05:58:45 am
Actually there really is no way to trace the person that accepted the money. Especially if your paying someone from another country. Its highly likely that these con artists use some form of public computer to do their dirty deeds so that leaves another untraceable way to defraud someone.


Link hidden: Login to view by SaleHoo

bonales-inc
Full Member
  • Posts: 5
  • Joined: 04 Jul 08
  • Karma:
25 Jul 08 01:08:31 am
Hi this site look like to

Link hidden: Login to view they were Link hidden: Login to view when i ask then by chat that there was a page exactly lyke them they did kwen what to answer they told me that they going to investigate but they have not replied me. Anyway even the mail that the first one send me for invited me to their page the link was for zsbsw.com and take me to mwhdy.com, extrage don`t you think?

Anyway do some body kwon something about MKenterprise.com and weekendbuy188?


jimmy_huber
Free Member
  • Posts: 2867
  • Joined: 11 Mar 10
  • Karma:
25 Jul 08 02:08:46 am
Mkenterprise is a trusted site for us at salehoo. Their prices arent the greatest but many members use them and make good money.


Link hidden: Login to view by SaleHoo

bonales-inc
Full Member
  • Posts: 5
  • Joined: 04 Jul 08
  • Karma:
26 Jul 08 07:49:09 pm
How about Link hidden: Login to view?


 

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