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Fraud: Dongguan Shunfa Logistics Co., Ltd.

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

My mother and I ordered a sewing machine on May 4 2020. Neither one of us have receive our order from this company! It appears countless individuals have had the same problem.
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Contributor

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

I’ve just found about this Company. I thought I was ordering a 2 quilling sets on offer buy one get one free. What I got were 2 tweezers from China and not what I was expecting from the USA. I don’t think it will be worth my while bothering to try and get my money back it only came to around £12.00 in sterling. Looks like lots of you have had problems with this Company and with PayPal as well. Oh well - lessoned learned. Don’t respond to offers posted on facebook
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Contributor

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

Twice I have bought items advertised on Facebook, both times ripped off!

 

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Frequent Contributor

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

FB doesn't care any more than PayPal does. Advertising dollars pay the bills. Econsumer.gov...site them both!
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Contributor

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

Wow...this is unbelievable!

Over 400 other folks ripped off by these scammers...

I searched on their Paypal email:  <removed> and found this thread...alas, too late...:-(

So, I ordered 2ea folding Garden Kneelers and Seats for $38.97 shipped...and, only received the included tool pouch...not the actual hardware...

It looked legit..."ships from US warehouse"...product images showed North Americans using them in their gardens...etc...

Well, after a month of waiting...a small pouch showed up in the mail with 2 cloth pouches...I thought maybe that they got shipped separately because they ran out at the factory when original items were boxed or something...after a few days, I checked to see if their was another tracking number and didn't see one...so, I contacted them...got the usual run-around from Libra (Jieyi) apologizing for the misrepresentation and offering me a 10% discount because it is going to cost $20 to ship them back...oh, and don't ship to the address that they were shipped from...Rochester, NY...sounds familiar, huh?

Anyways, I just escalated my case...really disgusted that this type of scam by this company has not been stopped...


 

 

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Frequent Contributor

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

I got the same email where they admitted their ad was misleading. I included that with everything else that PayPal asked for. Even with that admission PayPal sided with the fraud company. This company gets me thinking about mail fraud. Being a retiree I believe still have contacts. I think it's time to get serious!
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Contributor

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

 

garden_kneeler1a.jpgorder_details3.jpgorder_details2.jpgtool_pouch.jpeg

 

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Contributor

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

Agreed...this is definitely mail fraud...they are using the USPS (United States Postal Service) to help perpetuate their criminal acts of theft...

I have a couple of clients that are US Federal Prosecutors...I will run this up their flagpoles...

I would never have clicked their BUY NOW button if I knew that this was not a US based business...
They are exploiting the Facebook and Paypal platforms to execute their crimes...I hope that somebody there steps up to do something about it...

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Frequent Contributor

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

Cali....Paypal and Facebook are just as guilty as the scam company. They've both been notified numerous times yet they continue dealing with them.
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Contributor

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

The only time I realised that they were not a US company was when PayPal sent me the receipt!