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Fraud: Dongguan Shunfa Logistics Co., Ltd.

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Contributor

Re: Fraud: Dongguan Shunfa Logistics Co., Ltd.

I agree.

 

I have saved this thread as a PDF to send to my CC company if needed. 

 

The number of times PayPal has received complaints about this company and not upheld their consumer protection, or suspended the seller's account, should be more than enough proof to get your money back from the CC company.

 

I am able to further escalate my case as of tomorrow. I'll report back on any outcome I receive. 

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Member

Re: Fraud: Dongguan Shunfa Logistics Co., Ltd.

I purchased from this company and another sellers, in China .... off of facebook.  Turned out to be Scams, one sent only part of the order, the other sent a totally different item (cheaper item) from what was ordered.  I filed paypal claims and they insist you to return what you received to China with Tracking and Signature confirmation which costs WAY more that what your refund will be.  So much for Purchase protection.  Lesson Learned Twice !  

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Contributor

Re: Fraud: Dongguan Shunfa Logistics Co., Ltd.

I was refunded my money after disputing that the item purchased was never shipped and sending several different messages to PayPal support through messenger. I believe PayPal must have flagged this company by now. Stay the course and stay positive.
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Contributor

Re: Fraud: Dongguan Shunfa Logistics Co., Ltd.

Same scenario.  Bought 4 "self solving Rubik's cubes" came as cheap, unsolvable cubes with 5 matching sides and one side unsolvable.  I paid extra for 3-6 day shipping.  Item took 6 weeks to finally arrive.  I filed 10 days after purchase.  Nearly 2 months later, Paypal is still trying to decide if this company is fraudulent.  I called PayPal today and asked them what they would do when the company Dongguan Shunfa Logistics Co., Ltd. tells me to ship it back to them.  They told me they would reimburse me $30 toward my return shipping.  I can ship them back for that and will, but it is not just a simple process.  You have show proof of shipping to PayPal and jump through the hoops of Dongguan Shunfa Logistics Co., Ltd. to be sure you qualify for the refund.  Then once Dongguan Shunfa Logistics Co., Ltd. has received them item back, you will be refunded.  That is provided the item doesn't get stuck in China customs indefinitely.

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Contributor

Re: Fraud: Dongguan Shunfa Logistics Co., Ltd.

I wouldn't return. The way this company operates they are likely to say they never received the product back. I wouldn't  put it past them to say you didn't return what they send you. 

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Contributor

Re: Fraud: Dongguan Shunfa Logistics Co., Ltd.

I won't return, my item return address is CA. I won't spend the money to send to China. Just another way of taking more money from me.
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Contributor

Re: Fraud: Dongguan Shunfa Logistics Co., Ltd.

I am tempted to create a bogus shipping label from a totally fake sounding company, and then create a bogus receipt of delivery to see how they respond. Based on their emailed instructions even if you do return the item they will claim they shipped you the item and will not refund you anything.  I am most disturbed that Paypal allows fake companies like this to use their system of payment. It only makes Paypal look bad.

 

Contributor

Re: Fraud: Dongguan Shunfa Logistics Co., Ltd.

UPDATE: Paypal has just updated my cases and has issued me 100% credit for both orders. I am very pleased that PalPal has lived up to their customer protection policies. Hopefully the next step is that this scan Chinese company is quickly banned from paypal.
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Contributor

Re: Fraud: Dongguan Shunfa Logistics Co., Ltd.

Even after receiving my refund the scam company continues to "assist"(**bleep**) me. Here is the latest email from them. Please return this product to get a refund. Here is the return information: Consignee: Peter Street address: <removed> Please pack properly to avoid damage during transportation. Otherwise, we will deduct part of the payment. Write down your order number and ticket number #XXX 2. When returning, please provide us with a tracking number. In addition, if shipping information appears to have been delivered, we still do not refund you. please tell us. Once we receive your email, we will process it immediately. 3. You can consider my previous proposal within 7 days. We apologize for any inconvenience this may cause, and hope you understand. Last blessing customer service center

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Contributor

Re: Fraud: Dongguan Shunfa Logistics Co., Ltd.

I am glad to hear that.  Feb 1 is the deadline for them to respond to my claim and it is currently 1 AM Feb 1 in China.  I called Paypal again yesterday and told them how many people had been ripped off by these people and how disgusted that they continue to give the benefit of the doubt to the seller.  I asked the Paypal rep. to forward my complaint and to flag this company due to the many people complaining.  Maybe they are waking up to these fraudsters and will shut their account down.  Thank you for your update. (And you can block their messages so they don't continue to irritate.)