possible fraud check

Asked by steven mincin | 6/5/2020 9:35:25 AM

i received a packet yesterday that i did not order and i want to make sure my business and credit card accounts are not broken into. the sender's address is
su qing
warehouse No. 8, No. 240
Huqingping Road
Minhang District
Shanghai 200041
Could you get me a email address or phone number?
thank you

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30 Answer(s)

Bethh 7/29/2020 4:13:06 AM

I have just received a ring from this company. I did not order it. I think maybe a conversation with the Fraud Squad is in order!

Dawn 7/29/2020 5:15:39 AM

I ordered a power pack from This company under the name iceburgging - I was sent a cheap gold ring. Have opened a complaint to PayPal. Don’t understand why they have not shut this company down yet.

Charlie 7/29/2020 8:21:11 AM

I recieved a cheap gold ring from su qing warehouse 8, the only thing I have ordered and not got is a water table for my children from BONDARPOI, has anyone else tried to order from this company?

Jan 7/29/2020 9:33:46 AM

Scamming b......s, I ordered 2 recliner chairs and ended up with a cheap scussy ring, police been informed....

Andrei 7/29/2020 11:34:49 AM


I just reacived a 128$ ring 1.6g from the same adress and im worried because they had my exact name adress and phone number in the Pack.

Paul 7/29/2020 12:07:46 PM

I also ordered two items from this same company with same address details as above. I was given a tracking number for each order and was told that they had been shipped. One order was for 2 x Patio parasols ($73.98) and the other for 2 x Patio chairs ($46.98). Today I received 2 seperate packages, each containing a cheap ring in a ring box, against the tracking numbers given to me for my ordered items. This is an obvious scam and the seller is supposedly satisfying the proof of delivery of the relevant transaction numbers but not sending the correct ordered goods paid for. Hopefully, Paypal will get the company to refund the fraudulent transactions and make a note of their details to avoid others falling into the same trap. Needless to say, I will be using all means possible via the net and social media to bring this to the attention of any other would be buyers whenever I see their adverts for goods again.

S Kaur 7/29/2020 1:39:56 PM

I receive the same crappy ring that I did not order
Same address ok the parcel as mentioned on previous post
Any idea of who we go to get this resolved

Diana 7/29/2020 1:48:21 PM

I recieved 3 mask I didn't even order,I sure hope I'm not charged the 20.00!

Luc RR 7/30/2020 4:21:35 AM

In the same position as all of you. Received a fake gold ring today claiming to be worth $120. Im suspecting it has to do with a Patio Umbrella I ordered a month ago. Just raised a dispute with Paypal.

Very naughty.

teresa 7/30/2020 8:39:17 AM

Re: Charlie from yesterday, 7/29/20

I have received a ring in a red box this morning, but like you Charlie, I ordered the water table with PayPal on 24th June from Bondarpoi via. Facebook (first & last time...)

Kelzer13 7/30/2020 11:41:23 AM

su qing
warehouse No. 8, No. 240
Huqingping Road
Minhang District
Shanghai 200041
I received the same return address on 2 packages of masks versus a 6x10 floating water mat from "Costway." Figured it would be cheap quality if anything. Got a scam email back that had poor grammar and English spelling when asked about the shipment date. Su Qing means "eliminate" in English and is also the name of some actress in China.
I left the package outside and washed my hands immediately. Once I investigate and determine I don't need the package for refund(if possible) they will be going in the garbage!

Maggie 7/31/2020 5:11:30 PM

I bought through correct store. How has everyone bought from different company names and received them same deal things

Maggie 7/31/2020 5:18:17 PM

I bought garden chairs and received a ring in a pink box. How can you stop it happening to others . I know of another person waiting there delivery and I have informed them it's a scam

Trish 8/3/2020 2:16:30 AM

Hello, like Becky and it seems many people I have received a ring 128$ 1.6g.
I did not order it

JANE KEITH 8/3/2020 7:12:44 AM

got an item delivered i never ordered
lx200549190cn from this minhang district, shanghai... never ordered a ring
i am waiting for a table and thinking now this is fraud???

mleb0518 8/3/2020 7:44:49 AM

I placed an order for a Cuisanart foldable grill stand through PayPal on the website norem.com. Gave me a tracking number and when it finally arrived it was 10 disposable masks that say KN95. I was charged over $100, sent emails to the seller, the website, and filed a dispute with PayPal. No response for several days now. I saw one person said PayPal refunded them, I am hoping for the same. Anybody else get their money back?

josenrab 8/4/2020 7:31:43 AM

I have also received one of these ring,, it seems they are shipping them to people that have ordered something else, and people are not getting the goods ordered, only this ring, its a scam
I ordered an Patio Umbrella, and when I chased up to the whereabouts it was, I tracking reference number was forwarded to me. Then I received this ring, and guess what the same Tracking reference, so If youve ordered something from a social media site, im afraid youve been scammed. I also paid via paypal, and they are in the proceeds of sorting it out. Hope this helps.

gennor2001 8/4/2020 8:45:18 AM

got my face masks today. not what i ordered. Purchased a portable water tank

maggie01 8/4/2020 2:19:01 PM

If these goods are coming from the same warehouse, is it the same psrson/company have all ordered from. I ordered from Direct Stores

Lazza 8/6/2020 7:26:41 AM

I too have been scammed I sent for 2reclining sun chairs and got a manky flipping ring

paul 8/6/2020 2:06:07 PM

I got my two masks today also from warehouse # 8.
Ordered some items from Pantbrie
Got tracking number from leregocrewmgt@gmail.com
Tracking number matches the tracking number on my package of masks. Most expensive masks on the planet. These people are crooks.

Jean Taylor 8/7/2020 1:56:43 AM

Ordered to garden reclining chairs !!! Received ring !!!LX2079906466CN!!!

Edna robertson 8/7/2020 4:35:34 AM

have received a ring today and believe its part of scam.only thing am awaiting is 2 loungers in pale blue and that was from China.

maggie01 8/7/2020 12:21:20 PM

I was offered a part refund from the seller. Just less than half what I paid. Strange that he could answer PayPal but ignore my emails. I have declined his offer.

Andrew Seldon 8/7/2020 6:48:41 PM

You sent me the wrong Shorts , and Wrong Size

Elsapolanco05 8/10/2020 10:52:18 AM

They stole from me I payed a lot for a bbq canopy and got a lot of mask

john stubbs 8/11/2020 6:42:57 AM

I have now received two gold rings one in red casket and one in grey this needs to stop and even more important how do I stop it

Daisy 8/11/2020 8:21:18 PM

Hi john stubbs,

It couldn't be stopped once it's shipped.

simon 8/12/2020 9:57:53 AM

got the same thing the crappy ring what's the solution?

Dieu Merci Nawej 8/13/2020 2:29:44 AM

Hi!!! I just received a package, but I can't remember where it came from ... Can you help me find out where the package is coming from? what company is it? Thank you!!! (Package number: LX208759821CN)

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