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
00
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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13 Answer(s)

Dieu Merci Nawej 8/13/2020 2:30:38 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)

Cazza82 8/13/2020 8:18:21 AM

Can someone please advise how to deal with this did you go the police the campany are hopeless

Mmitchell 8/18/2020 7:16:01 PM

Yep same ordered weight set and got masks. Are all of is Americans and its a insult because of how poor we are handling Pandemic? Or is it strategic because if a male is something they get a tracking number and it makes it much longer time before we can find out we were scammed.

MMitchell0785 8/18/2020 7:21:27 PM

Yeah they are sending cheap stuff so they can get a tracking number so it looks more official

Carla Odink 8/21/2020 9:35:31 AM

I also got an useless item I did not order: some cheap plastic ladies ring. The sender is Su Qing, warehouse no 8.

Mejía Torres Maria del Carmen 8/27/2020 12:09:03 AM

Pague por una mesa de agua en bondarpoi el 20 de junio 2020 envío a Guadalajara Jalisco México con número de transacción
40w72085k2102933H
Quiero saber si es un sitio verdadero. Gracias!

Jezter 8/28/2020 1:58:29 AM

I too ordered a patio umbrella from Blacktozl website (also trading as KDKDWOO) and after 2 months received a worthless ring from Su Qing, Warehouse No. 8. As I paid with Paypal, I raised a dispute through their resolution centre on 31st July (I included images of what was sold and what was received), I was offered 50% refund which I declined and finally got my refund today in full after calling Paypal to complain about length of time to resolve a simple scam.

dawn 9/1/2020 5:05:08 AM

I placed an order in May with "dramazhuang" for a cooler ($48). Took FOREVER and on August 10th I received a tiny package with a gold ring in it. It's not even my size -- fits middle finger loosely. :(

I filed a dispute with PayPal. Best they can do is offer half of my money back. I took it -- I figured shame on my for not vetting the company better. I just HATE that these stupid companies get away with this crap.

maggie01 9/9/2020 3:38:23 AM

How long does a parcel take from UK to China. Left UK on 18th August

Sylvie 9/9/2020 10:31:46 AM

I ordered an outdoor suspended chair on July 4th and today I received a small envelop with a gold ring in it. The tracking number matches the one supplied for my order. Also, around the same period, my parents ordered 5 lego games on a similar site, they received sunglasses. They had placed a second order of 2 (before receiving the first order) and they received again a pair of sunglasses. It is so frustrating to see that these people keep scaming us. My parents contacted them by email and it's a debate to get a refund. They keep trying to make them order new games (because apparently the other ones are all sold out (yeah right) and so they are asking them to pay the difference because the new ones are not on special so they say to just pay the difference and we will replace your initial order! My parents contacted their credit card company, hopefully they will be able to cancel both orders and refund them...

11burnout 9/15/2020 2:22:58 AM

I received a Tiffany o co necklace from this warehouse all in their box and everything, looks authentic.. the smile pendant..but I guess its fraud. I havent ordered it.

Wai 9/24/2020 12:53:06 AM

I received a package today which i did not order. It contained a grey velvet box with a cheap gold ring in it that had a price tag of 128$
The senders address is:
Su qing, warehouse no 8, no 240 huqingping road, minhang district, shangai and phone number 15864320001.
I do not want to be charged for something i did not order. What do i do? Please advise. Thanks

r 9/25/2020 10:04:02 AM

I paid vía PayPal 45usd for an mini-laser since 27jul20, today 25sep20 I received a RING!!!!.its fraud!!!...how can l hace back my stolen money??


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