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Fraud: Dongguan Shunfa Logistics Co., Ltd.

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Contributor

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

I had them same issue with this company and their bait and switch tactics. I will no go into detail here but pretty much the same as everyone else. 

Contacted the seller, they offered a 10% refund, I said no, they offered 20%, I said no. 

I then contact paypal who said I had to deal with the seller through them so i did. This time they told me my shipment had been delayed but was no enroute and included the original tracking number which showed it was delivered. 

I then escalated to the Resolution center where they too told me there was nothing they could do as they are just the processor but they will assist and if I return the item then they can process the refund.

 

Then I found this forum topic. Obviously if over 200 people were defrauded by this company and paypal has that information and still allows the company to use their service. They are, in my opinion enabling the fraud and should be repsonsible.

Looking at the site in my email from the seller, my link no longer worked and took me to the generic Shopify.com site page saying the business no longer exists. So they are now under another name and continue to offer the same bait and switch and the only payment option is paypal.

Obviously they use paypal because they make it easy for this company to defraud us. If they used a credit card processor then we all would have gotten our money back. 

 

Please, file a complain about PayPal with the BBB and use your social media voice, linking back to this forum page, so everyone can see what kind of a company paypal is, and suggest to everyone to not use this company and as they are not consumer/buyer friendly nor do they seem to care.

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Member

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

I am currently disputing this issue with paypal atm, They sided with the seller because the return is still in shipping, and i cant even find the address on google maps. I ordered a PS4 console and they sent me a bag...

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Contributor

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

I certainly wish I had read your report. Dongguan Shunfu is still deceiving people. They take your money and when you try to contact them their website is has a message of RETURN TO SAFETY. Their email to reach them kicks back a message email is UNDELIVERABLE. The company really needs to be shutdown.

  They have defrauded a lot of people and it will end! There is no way to contact these people YET they can take your money and never send your product.

 

 

 

Cancelation date

April 5, 2020

Product description

Charmin Ultra Soft Cushiony Touch Toilet Paper,12Count Family Mega Rolls = 123 Regular Rolls - Bundle (Qty 2) $77.80

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Contributor

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

File a report with the FTC like many of us have done. It's easy to do. And...name PayPal as part of the scam because the continue to back this company and all the other company names they use.
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Contributor

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

Horrible experience with this SCAM. I had to pay $63 TO RETURN IT TO CHINA on my cost. There was no info about that policy at the time of purchase.
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Contributor

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

Everyone on here needs to file a complaint with the Federal Trade Commission as well as the eConsumer.gov site.  eConsumer.gov is for international scams. 

https://www.econsumer.gov/en/GettingStarted/1?NextQID=1&SubID=1#crnt

https://www.ftccomplaintassistant.gov/GettingStarted?NextQID=192&Url=%23%26panel1-6&SubCategoryID=0#...

 

Also, file a class action against Paypal and Dongguan Shunfa Logistics Co., Ltd. at https://topclassactions.com/start-a-class-action/

 

 

 

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Contributor

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

Filed both. Hopefully we can at least get Paypal to stop allowing companies like this to take advantage of people. 

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Contributor

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

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Contributor

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

I’m from Canada, can I still do that?
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Contributor

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

I would at least try the eConsumer one Terware.  It is international.