i want also to know if u have deal with them or not and pls let me know if u have suavely way to but from this mall

hi,
well i was just saved from a scam.actually i was already duped once on alibaba but the same was about to happen by the firm named as China Yiyuan Trade Co., Ltd.they were ready to give me ipod shuffle original for 6$ only.
then i asked them that im ready to pic up 100 pieces but will pay by escrow.
she denied.coz they wanted to dupe me as usual.this is our conversation
Me:
you are from china yiyuan trade
right
gaoyong362009@live.cn :
yes
100%original ipods
gaoyong362009@live.cn :
We pledge to import the original
Me:
so you give originals
right
gaoyong362009@live.cn :
yes
Me:
check you ecplaza account
i have sent a message
gaoyong362009@live.cn :
ok
I did not receive
Me:
ok wait
i will send it to you right here
ok im ready to purchase the goods.but i have a condition.i would like to make the payment by escrow.com.coz i dont know your authenticity.so this is the best & secured way.for you & for me. personally. if you agree to these conditions.
read this very carefully
these are my conditions
gaoyong362009@live.cn :
ok
Me:
reply me
gaoyong362009@live.cn :
ok
gaoyong362009@live.cn :
wiat for
Me:
ok
gaoyong362009@live.cn :
Send your information to my mail
gaoyong362009@live.cn :
I'll give you my mail
Me:
did you read the conditions
?
gaoyong362009@live.cn :
yes
Me:
ok
so are you ready to accept the payment via escrow
?
Me:
so are you ready to accept the payment via escrow ?
gaoyong362009@live.cn :
yes
Me:
ok
great
gaoyong362009@live.cn :
You need you to send to my mail
Me:
im ready to take the samples initially
Me:
what i have to mail you ?
gaoyong362009@live.cn :
You send to me
Me:
what?
gaoyong362009@live.cn :
what you need
Me:
ok
the quantity
right
?
gaoyong362009@live.cn :
ok
Me:
will mail it to you tomorrow
but firstly i need to get the rates
gaoyong362009@live.cn :
Send your information to my mail
ok
Me:
yes dear i will mail you everything
like my address
my firms name
etc
gaoyong362009@live.cn :
ok
what etc ?
Me:
but firstly i need to know the price of ipod per piece your offering me?
gaoyong362009@live.cn :
ok
Me:
mail it to me
now
plz
gaoyong362009@live.cn :
What you need to model
ipod
Me:
i need all goods original apple ipod
shuffle
1gb,2gb,4gb
ipod nano 4th gen
4gb,8gb,16gb
original
ipod classic original 120gb,160gb
ok
all original apple ipods
gaoyong362009@live.cn :
ok
Me:
so plz mail me their prices
to me now
plz dear
gaoyong362009@live.cn :
8gb 90usd
1gb 30usd
2gb 45usd
4gb 60usd
Me:
8gb
which one is that
gaoyong362009@live.cn :
16gb 120usd
ipod price
I put the prices sent to your mailbox
Me:
what about ipod classic
120gb & 160 gb
gaoyong362009@live.cn :
120gb 250usd
160 300usd
Me:
what rates are you giving me
these rates very close to the selling price out here
if i pay all taxes of imports i will get nothing
sorry
gaoyong362009@live.cn :
Including transport costs
Me:
these are un acceptable
too high
160gb if you need i can give it to you for 150$
ok
gaoyong362009@live.cn :
ok Order at least 10
Me:
firstlt thte rates that you had mailed me yesterday
were quite low
as what you are giving me right now
gaoyong362009@live.cn :
ok
We pledge to import the original
We guarantee delivery 4-6 days
Me:
ok
thats fine
but i will be paying only via escrow
gaoyong362009@live.cn :
yes
Me:
&if the goods are not originsl & brand new i will send it back to you
i promise that
& will stop the payment
gaoyong362009@live.cn :
We now only accept T / T payment Open
Me:
just read the terms & conditions
gaoyong362009@live.cn :
ok
Me:
on escrow
ok
whats TT payment
?
gaoyong362009@live.cn :
This is our payment method T/T: BENEFICIARY INSTITUTION ANK OF CHINA PUTIAN BRANCH SWIFT KCHCNBJ73C PAYEE:ZHI YONG ZHENG BEN'S ACCOUNT:4552301-0188-098234-7
Me:
this is wire transfer
right
gaoyong362009@live.cn :
yes
Me:
dont you have paypal account
?
dont you have paypal account ?
dear: ipod nano: 2gb 15usd 4gb 25usd 8gb 40usd 20gb 60usd
gaoyong362009@live.cn :
We only use the W / U
Me:
these were th rates you had mailed me
on my ecplaza account
but now you have doubled your rates
?
why?
gaoyong362009@live.cn :
ok Price according to your
ipod nano: 2gb 15usd 4gb 25usd 8gb 40usd 20gb 60usd
Me:
these are 100 % original apples ipods
?
gaoyong362009@live.cn :
yes
Me:
ok
now listen very clearly
gaoyong362009@live.cn :
ok
Me:
there is no 2gb for ipod nano nor there is 20 gb ipod nano 4th gen
gaoyong362009@live.cn :
Your Email Address
?
Me:
apple have never produced that
ok
gaoyong362009@live.cn :
yes
your address ?
Me:
its sehgalprashant2001@yahoo.co.in
gaoyong362009@live.cn :
Please tell me your address
Me:
i will mail you the entire detail
tomorrow
gaoyong362009@live.cn :
ok
Me:
else you can check it on ecplaza also dear
gaoyong362009@live.cn :
ok
Me:
there is no 2gb for ipod nano nor there is 20 gb ipod nano 4th gen.
answer me for this
?
?
gaoyong362009@live.cn :
wait for me
Me:
ok
you there
?
gaoyong362009@live.cn :
yes
Me:
you asked me to wait im still waiting
gaoyong362009@live.cn :
Not only 2gb of 20gb
Me:
there is no 2gb for ipod nano nor there is 20 gb ipod nano 4th gen. answer me for this ?
what did you say?
plz be clear
gaoyong362009@live.cn :
only have 20gb , and not have 2gb
Me:
dear im saying you apple never produces 20gb ipod nano 4th gen
how come you have it
?
gaoyong362009@live.cn :
yes
Me:
what yes?
gaoyong362009@live.cn :
not have 2gb
Me:
im saying
20gb
gaoyong362009@live.cn :
yes
Me:
they have 16gb ipod nano
3th gen
sorry
4th gen
gaoyong362009@live.cn :
yes
Me:
ok
listen there is a confusion
let me ask you
one thing at a time
ok
gaoyong362009@live.cn :
ok
Me:
reply immediately ok
gaoyong362009@live.cn :
3:35
Me:
do you have original apple ipod shuffle
?
gaoyong362009@live.cn :
yes
Me:
give me teir price
plz
gaoyong362009@live.cn :
ok
Me:
plz type down the prices out here in chat
now
gaoyong362009@live.cn :
ok
wait for me
Me:
for ipod shuffle
only
then will ask you the prices of others
step by step
ok
plz type down the prices out here in chat now
gaoyong362009@live.cn :
120 usd
Me:
whats that?
gaoyong362009@live.cn :
sorry,
wrong
Me:
plz type down the prices out here in chat now
gaoyong362009@live.cn :
Please wait for the next, something I
ok
/
?
Me:
didnt understand you

this is the continuation of earlier part.read down.
gaoyong362009@live.cn :
why ?
Me:
plz type down the prices out here in chat now for ipod shuffle 1GB,2GB,4GB
ipod shuffle ok
gaoyong362009@live.cn :
ok
2gb 15usd 4gb 25usd
1gb 6gb 2gb 10usd 4gb 20usd
Me:
2gb 15usd 4gb 25usd these are for?
gaoyong362009@live.cn :
1gb 6usd 2gb 10usd 4gb 20usd
yes
Me:
1gb 6usd 2gb 10usd 4gb 20usd these are for?
2 different rates
gaoyong362009@live.cn :
yes
Me:
why so
gaoyong362009@live.cn :
Order at least 10 ,
Me:
are you sure these are original apple ipod
coz i doubt
look dude if its OEM or copy then im warning you
coz you will be in trouble
money would not be transfered to you
by escrow
i have the authority to inspect it & then clear the payment
payment will be done in advance only
but to escrow
he will then tell you that the payment has been sent& then you can send the goods
but only after i receive the goods
gaoyong362009@live.cn :
We only use the W / U and T / T
Me:
& inspect it will they then transfer the money
i know
escrow accepts that
dont worry about it
im ready to make wire transfer
dont worry
but if the goods arent authentic
then for sure your money will be blocked
just remember
thats the reason i told you to check escrow.com
im ready to take 10 pieces mix samples
if its good
then remember you get a big deal
of 100s pieces
so now tell me are you ready
?
gaoyong362009@live.cn :
T/T: BENEFICIARY INSTITUTION ANK OF CHINA PUTIAN BRANCH SWIFT KCHCNBJ73C PAYEE:ZHI YONG ZHENG BEN'S ACCOUNT:4552301-0188-098234-7
Me:
i have taken that
gaoyong362009@live.cn :
This is our payment information
Me:
but this payment will be done via escrow
only
to this account
only
dont worry about that
check the site
www.escrow.com
you will understand what im saying
ok
gaoyong362009@live.cn :
ok
Me:
havent you used escrow
gaoyong362009@live.cn :
We did not use
Me:
so are you willing to use it
gaoyong362009@live.cn :
sorry
Me:
dont worry the money will be paid to your account only
but they are 3rd party
thats it
to have a secure transcation
are you willing to deal with me
?
are you willing to deal with me ?
are you there?
gaoyong362009@live.cn :
We only use the W / U, do not use other payment methods, I hope you understand
Me:
are you there?
dear
gaoyong362009@live.cn :
I guarantee it is safe to
Me:
escrow is not a payment method
its just a third party
which secures your deal
if you dont stand upto you deal you wont be payed
gaoyong362009@live.cn :
Do you mean to ask someone else to pay ?
Me:
but if the goods are authentic then escrow will transfer it to your account
gaoyong362009@live.cn :
We guarantee that the goods are real
Me:
dear no one gives 1GB for 6$
ok
gaoyong362009@live.cn :
ok
Me:
either you will hand over fake goods
or wont give anything to me
gaoyong362009@live.cn :
We guarantee the quality of the goods
Me:
many of them say that
ok
so just forget that
look
gaoyong362009@live.cn :
Please be assured
Me:
if really your goods are authentic
then why arent you ready to get paid through escrow?
gaoyong362009@live.cn :
We guarantee the quality of the goods
Me:
look
im firm on this
i started my chat
saying few conditions
you agreed on that
& thats the reason we are chatting for an hour
i assure you if these goods are authentic im ready to order 100 1 gb
every month
with other ipods
also
look
escrow is just a mediator
the money will be transfered to your account only
but only after the goods are here
gaoyong362009@live.cn :
We pledge to import the original
Me:
https://www.escrow.com/support/faq/index.asp?sid=2&qid=14
check this ouot
gaoyong362009@live.cn :
ok
please wait for me
Me:
did you check it
?
gaoyong362009@live.cn :
Checking
Me:
ok
did you check
?
gaoyong362009@live.cn :
sorry,we do not use
Me:
ok
that means yournt legitimate
gaoyong362009@live.cn :
Sorry ,
yes
Me:
i can see that
dear are there are no additional charge
for using escrow
only there is 3.23%
of your total amount
im ready to pay that
not a problem
gaoyong362009@live.cn :
sorry,
Me:
got the answer
you arent authentic
can see it
gaoyong362009@live.cn :
I think I did this transaction to fail
I hope next time we can again
Me:
ok
no
gaoyong362009@live.cn :
sorry ,
Me:
i wont
unless you agree to use escrow
dont contact me
just a waste of time
i had asked you at the beginning
only but you told you use it
just leave it
gaoyong362009@live.cn :
sorry,
Me:
just a waste of time
im telling you that im ready to pay those 3.25%
gaoyong362009@live.cn :
sorry, a waste of your valuable time
Me:
also im ready to order 10 pieces of 1GB,5 pieces of 2GB,4GB
ok
got it
yournt interested
gaoyong362009@live.cn :
sorry
Me:
if you know there are no charges on escrow for you then why the hell are you denying
its free of charge
so whats the problem
ok i got it
you wont be able fool me
right
just check ecplaza forum tomorrow
i will surely write about your firm
with this chat
posted on it
you bloody fake
scammers
gaoyong362009@live.cn :
no
Me:
yes
gaoyong362009@live.cn :
Please do not do.
Me:
why
so
so just agree that you were trying to scam me
gaoyong362009@live.cn :
Because we are not deceiving you
Me:
right
yes you were
no one gives
gaoyong362009@live.cn :
no
Me:
1GB original ipod shuffle for 6 $
dear
& you just arent willing to use escrow
donno why?
its safest for me
might be thats the probs for you
im gonna post it dear
bye

this is continuation of above chat.
gaoyong362009@live.cn :
Because it is a two-day anniversary of our company, so they give you discount
Me:
if you truely tell me that you were trying to deceive me i wont post this
what do you mean by 2 day anniversary
?
gaoyong362009@live.cn :
Do not deceive you
because aniversary of our company, so they give you the most favorable
Me:
ok
this is your companies 2nd anniversary right
?
gaoyong362009@live.cn :
yes
Me:
http://chianyiyuanrade.en.ecplaza.net/about.asp
check this link
it says that your company was founded on 2001
so how come this is your 2nd anniversary
you lier
still yournt agrreing
that your trying to deceive me
you lier
if you agree your mistake i wont post it
on ecplaza
say?
else i will post it tomorrow only
gaoyong362009@live.cn :
Have nothing to say !
Me:
ok
great
so you dont accept your mistake
?
if you tell the truth
i wont post it
gaoyong362009@live.cn :
no I dont accept my mistake
Me:
ok
that means you made a mistake
just
watch out the forum tomorrow
bye
your scam is busted
gaoyong362009@live.cn :
bye

BEWARE OF THESE COMPANIES,

Shenzhen Integrity Trading Co. LTD.
http://electronb2b.com/home.asp

www.ems.com.cn

www.toptrade8.com

www.tradekindly.com

they have ripped me of with over $4000 dollars, clean cash money. I ordered iphones and ipods, and got nothing but garbage...clothing and some shoes.

I will post many more later, they are professional thiefs, DON´T DO ANY BUSINESS WITH THEM.

Chen QingQi
BEN'S ACCOUNT: 6013 8264 0700 3139 322
BENEFICIARY INSTITUTION:bank of china putian branch
BENEFICIARY'S ADDRESS: putian,fujian,china.
SWIFT CODE: BKCHCNBJ73C

This is a liar account fraud banking account.

Hi,
I need legal assistance to the china police,
I came from Indonesia ,
and I had bought phone from china seller.
I would like to report fraud and criminal

http://ceietrade.en.ecplaza.net/ (online store),

I had paid 8 units phones ,
total payment for 8 phones + shipping payment via DHL overnight + payment for transfer money via western union amount $ 2100 USD.
After get MTCN from me , seller difficult to be contact , 2 days after send money I ask about tracking number , seller give me fake tracking number destination to USA , and seller can not contact by phone , she told me that she got flu pig.
After I send email to ecplaza help team , seller ship my package but she not ship by DHL overnight as I had paid ,
then seller gave me another tracking number with the picture ... before package arrive i feel she will cheat me again and again ,i dont know every single photos that she takes , she always put the phones to cover half of receipt.
Then after receive I read
original office in HENG SHUI
from : ZHAO LEI
phone : 13366812447 ( i dont know this is also fake or no )
company : TONGLIDA PIGMENT INDUSTER CO.LTD
address: HENG SHUI ZHONGXIN JIE HE BEIJING CHINA 5300

and shipping charge is 325 in yuan not in USD

my package arrived but when I open that package I've got only 4 units and 3 of them can not used (all items are fake , not as she describe when I wanna buy)



And the silly thing is ecplaza management still let this seller open her webstore , and my account closed by ecplaza

I have all the proof of the conversation, email, invoices, and even evidence of delivery. This seller is a criminal action against me.
I do not get why ecplaza stand on the side that made a mistake.
as a member of ecplaza me very disappointed with what ecplaza do,
I was a buyer, and I feel very aggrieved
ecplaza even close my account when I was the wronged party and tricked by seller.
I do not know what to do to claim my rights, because I feel this is really not fair.
evidence is proof of fraud and I want to attach, please immediately do the investigation and I really hope
china cyberpolice can provide solutions and settlement of this issue.
I wait for email reply from your part
I feel very gullible, and injured, I even had time to ask a friend who is in china telephone number to ensure that the website is in the seller, the number is not a cellphone number and office phone number.
how can I get my money back ???? Indonesia , and I had bought phone from china seller.
I would like to report fraud and criminal
http://ceietrade.en.ecplaza.net/ (online store),

I had paid 8 units phones ,
total payment for 8 phones + shipping payment via DHL overnight + payment for transfer money via western union amount $ 2100 USD.

After get MTCN from me , seller difficult to be contact , 2 days after send money I ask about tracking number , seller give me fake tracking number destination to USA , and seller can not contact by phone , she told me that she got flu pig.
After I send email to ecplaza help team , seller ship my package but she not ship by DHL overnight as I had paid ,
then seller gave me another tracking number with the picture ... before package arrive i feel she will cheat me again and again ,
i dont know every single photos that she take ..she always put something object to cover the evidence of receipt ,
then I complain because I tought she sent me 5 units , I had paid 8 units.
my package arrived but when I open that package I've got only 4 units and 3 of them can not used (all items are fake , not as she describe when I wanna buy)
I've bought blackberry but i've got blueberry , I bought apple iphone but i've got tvphone and also cant turn on.

And the silly thing is ecplaza management still let this seller open her webstore , and my account closed by ecplaza

I have all the proof of the conversation, email, invoices, and even evidence of delivery. This seller is a criminal action against me.
I do not get why ecplaza stand on the side that made a mistake.
as a member of ecplaza me very disappointed with what ecplaza do,
I was a buyer, and I feel very aggrieved
ecplaza even close my account when I was the wronged party and tricked by seller.
I do not know what to do to claim my rights, because I feel this is really not fair.
evidence is proof of fraud and I want to attach, please immediately do the investigation and I really hope china cyberpolice can provide solutions and settlement of this issue.
I wait for email reply from your part
I feel very gullible, and injured, I even had time to ask a friend who is in china telephone number to ensure that the website is in the seller, the number is not a cellphone number and office phone number.
how can I get my money back ????




this is all my file and all photos about this case:

http://photobucket.com/ceietrade_scamm

more fraud in ec plaza is

www.myelibaba.com ------> all phones are clone not authentic and i loose $1800 USD

thanks