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Fraud: Dongguan Shunfa Logistics Co., Ltd.

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Contributor

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

Hi there,

 

You can open a request for your shipping costs.

I shipped my item via DHL with tracking to China.

 

Maybe you can look into this option? I don't know where you're shipping from.

 

Good luck with this dispute!

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Contributor

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

PayPal is connected directly to my checking account so I don't have the protection of working with a credit card company to get my money back unfortunately.
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Contributor

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

Ok, so maybe it's time to change that?

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Contributor

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

you can call your bank and file a dispute.  tell them this was an unauthorized payment.  I did this years ago, and paypal then shut down my account.  it took a long time to re establish it, and now I am doing it again.  I really don't need them, because all merchants now have other ways to pay.  and it is a helluva lot easier to dispute thru our charge/debit cards, or bank.  

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Contributor

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

As this sort of scam becomes more prevalent, and it appears that it will, your banks/CC companies may become less helpful. We really have very little recourse once the money is paid. 

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Contributor

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

Any new developments?

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Contributor

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

I just got a result from the dispute. I need to send the product back and will get a 100% refund.

But that means I have to pay shipping, again, so I'll have to open up a request to get the shipping costs refunded.

Contributor

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

Somewhere I read that the scam company has to receive the return in 10 days or less....or PayPal won't give you the promised refund. Also, the shipping will cost far more than what the original cost of the item was I wish you the best of luck with this. Let us know how it goes.
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Contributor

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

I guess I was very lucky since I caught the fraud BEFORE I allowed them to "pretend" to ship anything. PayPal waits 21 days from any contact with the Seller was my latest update. I did not wait for PayPal.  I got my refund by submitting a claim to my bank and upon THEIR investigation, they confirmed that this was fraudulent activity and refunded me the $54.98.  Go through your bank, if your PayPal is tied to your bank account.  PayPal should be considered a fraud accomplice, as far as I am concerned... more focused on not having to return your money than that there is a FRAUD COMPANY scamming people on their site.  Look at how many of us have been taken by this fake company!!!

 

@blade900 

@cdrollinitis 

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Contributor

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

PJC...that is just one of the companies they operate under. There's 100's that they've scammed! I'll never use PayPal again.