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Review by sherylashton3 years ago
Scammed out of 945.00
This guy is good. I was attempting to order custom Ceco boxes with my logo. I initially went to Alibaba hoping to find a legit China manufacturer I could trust. After over 12 or 13 emails back and forth, (I was emailing with David), I decided to place an order with him. He knows his info well and has a website and very good understanding of boxes and custom bags etc. Once I felt comfortable and bank wired the $945, he disappeared. Bank: Shanghai Pudong Development Bank, Dalian Branch. Even my bank said things looked legit. It was not until after I sent the money and started to feel a bit weird, I searched Google only to see this same company scammed 2 other people. The difference was their guy had a name of "Michael". DO NOT do business with this person. He is no doubt operating under more then 1 name as I later found similar websites containing the same look etc. The bank can only try to make an inquiry to see if they would help me get this money back, but at this point, I have been taken. I have also notified Alibaba in case he is also still on that site.
Sourced from Scamguard
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