Fighting flash fraud on Ebay

The authors of this blog want to elimnate flash fraud on Ebay

Seller in China listing fraudsters’ favourite fake flash drive

with 7 comments

yanchuan1109

gremlin2s Baby gremlin yanchuan1109 seems to be taking a different approach from other young gremlins that have started listing on ebay recently.

This new fraudster ID is listing these fakes at auction and loading the costs on the postage. This is a devious tactic to avoid ebay fees and wriggle out of giving buyers their money back when the seller is caught out.

We advise everyone who buys flash memory items to test them with the free program h2testw irrespective of where they were purchased – otherwise you run the risk of data loss and corruption.

Report your fake if testing confirms you have purchased fake capacity flash memory on ebay.

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Written by fightflashfraud

September 1, 2009 at 9:16 AM

7 Responses

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  1. This is a WARNING MESSAGE to all of you, who might stumble on this website below and be persuaded to purchase electronic goods.

    http://www.ncere.org

    I’ve had a terrible experience with this ‘Fake’ company and they have waisted a lot of my time and tried to snatch over $1000 from me. I never received the goods I have ordered and they have taken my money for no reason. Please keep away and if you ever receive an e-mail such as this one below, just do not reply and save yourself a lot of headache!

    Lucy <ovesell@188.com

    mohammed khamouch

    August 25, 2011 at 5:36 AM

  2. I have just done a Google search for that e-mail address, Daniel. Here is one of the results (the e-mail address you quoted is mentioned here): http://www.fraudwatchers.org/forums/showthread.php?p=95792

    As said before, this is a matter for a site like ScamWarners.com – it isn’t the subject of the Fighting Flash Fraud site.

    The_Flash

    December 19, 2009 at 10:47 AM

  3. herb8008@hotmail.com send me many tracking numbers and invoices from moneygram for me to verify. Did he did the same with you?

    Daniel

    December 18, 2009 at 3:37 AM

  4. This Western Union-related stuff sounds more related to the types of fraud covered by ScamWarners ( http://www.scamwarners.com/ ), as opposed to the fake flash-media covered by the FrankenFlash Project.

    The_Flash

    October 31, 2009 at 11:39 PM

  5. kyle8008@hotmail.com

    I talked with the Chinese police. I gave them the required information.

    Please don’t send under the adress money:

    Western Union Info:
    First name: SHIQIANG

    Last name : SU
    City: Putian

    Province: Fujian
    Country:
    Zip code: 351100

    and

    Money Gram Info:
    First name: CHUNHUA

    Last name : SU
    City: Putian

    Province: Fujian
    Country:
    Zip code: 351100

    If you have any questions, leave a comment and I’ll get back to you.

    Thanks.

    mert can

    October 31, 2009 at 6:24 PM

  6. kyle8008@hotmail.com
    This is a scammer. He is Fake!!!!!!!
    Attention Please !!!!!
    Cheater!!!!!

    mert can

    October 31, 2009 at 2:21 PM

  7. Plz be aware of this FRAUD SELLER

    Websites: http://www.thetopelectronic.com/
    Our Western Union Account
    first name: yicheng
    last name: xie
    city: putian
    province: fujian
    country: China

    Account holders name: yixiao xie
    Bank name BANK OF CHINA PUTIAN BRANCH
    Account number: 6013826407002615470
    SWIFT: KCHCNBJ73C
    City: putian city
    country: China

    HERB (SCAMMER): 0089615160464676
    HIS BOSS PHONE NO: 008613626925277 Sandy
    MSN ID:
    kyle8008@hotmail.com
    herb8008@hotmail.com
    Yahoo ID:
    herb8008@theecplaza.com
    kyle8008@theecplaza.com

    Mobile phone number: +86-13626935277

    WEBSITE: http://www.viootaatrade.com/

    western union information
    First name: Qiaoling
    Last name: Hu
    Country: China
    Receiver: Qiaoling Hu

    Here is our company bank transfer informaton:
    Beneficiary Bank: Bank of China XiaMen branch
    Swift Code : BKCHCNBJ73A
    ACCOUNT NAME : JianLin Cai
    ACCOUNT NUMBER : 4548237 01880203340
    Viootaa Trade Co., Ltd

    MSN: Viootaatrade@hotmail.com
    Tel: 086-156-0594-6140
    Address : No. 12Guilin road,Yushan technology district, Suzhong,China 215523
    Contact : Vovo

    Do not ever deal if they only accept WESTERN UNION or T/T otherwise THEY WILL RIP OFF YOUR MONEY. It easy for them if we are using western union because they only need your MCTN no, amount, then your money will be disappeared

    Fraud China

    September 16, 2009 at 8:53 AM


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