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Fraud: Dongguan Shunfa Logistics Co., Ltd.

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Contributor

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

I believe they are using some type of automated Email bot to reply to all the complaints they receive. The email responses all have the same format and poor english. This company is committing mail fraud and PayPal should recognize it as a criminal enterprise.
Contributor

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

I am sure that they are using automatic emailers. The number of similar complaints is astounding.  Why would Paypal allow a scam company like this to operate?

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Contributor

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

Which government website? If this was repackaged in Kentucky that is mail fraud in the US.
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Contributor

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

PP doesn’t care. I still have pics as proof. Nobody cares. Everyone is making money, so why should they care? Here is the info you want. It is from PP with instructions. I never heard back! Customer Service PayPal Customer Support04:32 PM Dear, Ken Caputa Thank you for contacting PayPal Customer Support. These are the steps to process the refund without a return for this particular case Go to www.IC3.gov, fill out the complaint form (NOT ALL INFORMATION NEEDS TO BE FILLED OUT), save and download form as a PDF file, Take screen shots or photos of the first 2 or 3 pages that you filled out.
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Contributor

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

you realize the United States Postal Service has a section devoted solely to assisting foreign businesses in importing directly to your door right? All they have to do is provide a US return address, i.e. a logistics company with freinds in the US postal service.

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Contributor

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

Those friends, in my case, is an Amazon distribution center in Kentucky. Yet PP did not allow me to return to Kentucky. I was asked to return to China.
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Contributor

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

Return address was Chino, CA.
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Contributor

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

I ordered a lawrence smart robot, received a small remote controlled robot that is nothing in any way like advertised. Just received an email tell me will give me 20% of purchase price and to keep/sell or abandon. Ordered from site but paid to dongguan shunfa.
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Contributor

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

That is standard operating procedure for this company. The frustrating part is that you don't always know who you are paying via paypal until you get your receipt.  Sure would be nice if someone sent them a nice virus.

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Contributor

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

Ya'll realize that PayPal is going to be soft on these Chinese companies to protect their business in interests in China right?