cancel
Showing results for 
Search instead for 
Did you mean: 

Fraud: Dongguan Shunfa Logistics Co., Ltd.

Highlighted
Contributor

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

Has anyone received a positive outcome with PayPal in these dispute
Highlighted
Contributor

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

No!
I just received this!
which is a lie as I warned them that the company was a scammer even before the kiddies chair arrived!
when it did arrive I sent pictures of the crappy chair.
The never asked me for any supporting information, PayPal supports scams and frauds in preference to customers!

We received the claim(s) you opened on 21 May 2020.

We've reviewed the transaction(s) and are denying your claim(s). The decision was made because we did not receive a response from you with supporting details for the case.

We're sorry for any problems you may have experienced with the transaction(s).

Learn More about PayPal Purchase Protection

Find out how your purchases are protected and how we investigate claims by clicking Security at the bottom of any PayPal page. 

Transaction information:

Dispute Case ID: PP-D-67304077 

Transaction Amount: $26.98 USD 

Dispute Amount: $26.98 USD 

Transaction ID: 3H3995233H4500314 

Transaction Date: 8 May 2020

 

Yours sincerely,

PayPal

Highlighted
Frequent Contributor

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

If you used PayPal credit, dispute it through the credit card company. You'll get a refund.
Highlighted
Contributor

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

I got on the phone after receiving my rejection, and complained about the decision and they reversed it!.
I laid it on about the number of people who have also been scammed and suggested that they looked at the community pages!
waiting for the credit to appear on my card!

Success!

Thank you payPal

Highlighted
Frequent Contributor

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

You are lucky! I posted negative things on their FB page and they asked me to take it down, which I won't as long as they are supporting the fraud. What they are concerned about is that I told them that hundreds and hundreds of their customers are reporting them to the various agencies. They insist that they don't do business with companies that commit fraud or run scams. Lol
Highlighted
Contributor

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

That is also a violation of FTC rules. Please file a report! It's not hard and it will help.
Highlighted
Contributor

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

Not me
Highlighted
Member

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

I paid $26.98 (x2) for what was supposed to be a recliner luxury champ chair on May 10, 2020. I just received the first delivery and it was not what was purchased. Instead it was a small fold up stool big enough for a toddler, not a 250 lbs. grown man.

Highlighted
Member

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

This is a class action suit in the brewing.

 

You have Facebook, Shopify and Paypal all aiding and abetting foreign actors in the embezzlement of US and Canadian Currency from North America to China.

 

Facebook carries the ads and profits

Shopify hosts the store fronts

Paypal executes the transactions.

 

None of the three seem motivated to closing the loop, at least two of the three have been notified by customers and would be aware that there is a problem.   How could this thread be going on for 6 months?  Why have these companies not acted?  How much money has been exported as a result of these deceptive marketplaces?

 

If Paypal, Facebook and Shopify don't care then there must be a lawyer who does...

Highlighted
Frequent Contributor

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

I agree with everything you said. I have reported this to the US Postal Inspectors. They are using them to get their trash delivered.