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Fighting Scam and Fraud
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Fraudster, Case No 1 :

Shenzhen Umei Electronic Co.,Ltd    (China)

 

 

Scammer Fraudster Name:    Shenzhen Umei Electronic Co.,Ltd 

Scammer Fraudster Logo:      Shenzhen Umei Electronic Co.,Ltd          Shenzhen Umei Electronic Co.,Ltd  

Scammer Fraudster Country       China

Scammer Fraudster Website:       http://www.umeiusb.com       

Scammer Fraudster Phones and Fax (as displayed in their page):
 
                                                         Tel : 86-75536841518
                                                         Fax: 86-75536841518

Scammer Fraudster Address (as displayed in their page):
 
Office address: Room 2608, Jiahui Center Plaza, Fuming Road, Futian District,Shenzhenn, Guangdong, China
Factory address:12#, Changkeng Industrial Park, Bantian, Longgang, Shenzhenn, Guangdong, China

Persons (Scammers Fraudsters) in contacts and their information:

1.Elva
QQ:1115968435
Skype:Elva.umei
Email:Elva@umeiusb.com
MSN:Elva@umeiusb.com
--------------------------------
2.Nancy
Skype:Nancyumei
Email:Nancy@umeiusb.com
MSN:Nancy@umeiusb.com
--------------------------------
3.Ryan
Skype:Ryanumei
Email:Ryan@umeiusb.com
MSN:Ryan@umeiusb.com
Skype:Elva.umei


Case Details:

We wanted to import 500 Micro SD Memory Cards, sent price inquiries to many companies and websites and received many offers
one of these offers was from that Fraudster Scammer Company called (Shenzhen Umei Electronic Co.,Ltd) Via their Sales representative called Elva,
We asked about the payment term (how to pay) and the total cost including shipping by DHL and the required Documents,
We simply, Honestly transferred the amount they mentioned (525 USA$) (TT - Wire Transfer) from our Bank Account to their Bank Account which has same their company name (Shenzhen Umei Electronic Co.,Ltd),
They received the money amount and already shipped the goods but didn't send any documents copies as we agreed together,
When we have received the goods, we have discovered the catastrophe,
 
ALL THE MICRO SD CARDS ARE DEFECTIVE, 100% NOT WORKING,
 
We have felt too that it is only a black plastic pieces with golden terminals in the shape of a Micro SD Cards but No Chips Inside, It is FAKE.
As any Scammer, Fraudulent, they disappeared, no answers, no replies.  !!

Related Documents:

  1. Our Bank Wire Transfer Statement photo copy
        
    Shenzhen Umei Electronic Co.,Ltd
     

  2. DHL Track No : 3556881145

  3. Defective Goods Photo
     
    Shenzhen Umei Electronic Co.,Ltd

     

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