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Fraud: Dongguan Shunfa Logistics Co., Ltd.

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Contributor

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

No red flags. Decent site and well set up. And for what I assumed was protection from PayPal which apparently doesn't exist. I had no reason to believe they weren't on the up and up. Next time please don't respond to something you obviously have no idea what your talking about.
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New Community Member

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

Yep it must be the customers fault for a sociopathic money grubbing liar merchant to have paypal email my credit card company to stop disputing my claims of wrong photos and descriptions and not giving a return label to me so I can send back the trinkets for pennies on the dollar will be talking to the FBI US state department and my Senator because I have nothing else to do silly
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Contributor

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

They have scammed thousands of us using this company name and several others. Another name they use is Shenzhen Soweway Int'l. Check out all the complaints there!!. I filed with E-commerce.gov and a lot of us who got scammed are filing for class actions. Good luck. Something I do every day is find their add on FB and leave scathing comments. That helps too.
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Member

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

I suggested the same but we will see.

 

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Contributor

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

Me too Ordered a putting mat and got 3 cheap unbranded golf balls today after raising it with PP. Awaiting outcome of resolution
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Contributor

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

These people are sick! They were advertising toilet paper in this time of Corona Virus! I should have known it was bogus. I saw these posts too late and my payment was already completed. Escalated to PayPal immediately.
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Contributor

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

I ordered TP for my elderly brother and canceled within 45 minutes when he told me I didn't need it.  I got the same series of nonsensical emails in response and opened a dispute with PayPal.  They are giving the company until the end if the month to respond when the company policy is to accept cancellations.  What happens if I cancel payment through my credit card if PayPal sides with these criminals?

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Contributor

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

Was your credit card charged? If you take the dispute to your CC company you should get your money back.
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Contributor

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

So my dispute was in my favor, PayPal sent instructions to send back my item HOWEVER w/the corona virus social distancing instead of going to the post office or fed-ex etc... i tried doing it online. The Online requires a phone number, apparently Dongguan Shunfa Logistics Co., Ltd. doesnt provide 1 and PayPay backes them. I finally got some one on their chat site and the said I NEEDED PROOF  of that so I sent this 

 

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and this is what I received today

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A big hearty thank you to PayPal .... 

 

 

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Contributor

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

I'm in discussions with the company for same thing, said I signed for item which no one did and I haven't recieved my putting mats. I have the video of what I ordered has I was ordering for someone else. They are offering me 50 % refund.