Scam Company: Yinglian Trading Co., Ltd.
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Hi, I just want to warn other potential customers to buy from this company.
I ordered an item form Yinglian Trading Co. (they have a more websites like ipigeon.store ) where they are selling goods for a quite good price.
how they do it
1) you buy a product and pay through the paypal.
2) they send you a different product (much cheaper)
3) when you try to write them the don't communicate back, so you try to contact them through the PayPal and of course you want your money back.
4) they offer you they would give you 40% of price for the original product back immediately if you keep the product or you could send it back but they cannot cover the shipping cost
I believe that this four steps are the same for every scammed buyer, the next steps may differ.
I believe PayPal doesn't want scammers to use they platform, because it would have negative impact to their brand and credibility.
Here are reviews to this company
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Another store from this company reviews
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I hope this help
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Disputes & Chargebacks
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I sent so many mails to all different addresses, no upside whatsoever.... Sad that PP just sits there and let's its computers handle business....
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Sounds like it's not worth it to waste time with PayPal as they are going to side with these scammers? Lesson learned. I will not use PayPal again. This is such an obvious scam---all over Facebook, worldwide--and yet PayPal will do nothing? Ridiculous.
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I just won. Full refund, no return. The experience was fraught. You have to escalate it to a human and keep arguing with them through the message centre. Include references to this thread, the Facebook group and anything else you can find. Also report Paypal to your countries Scam/Fraud reporting centre for collusion.
Thanks for your patience during our review of your case. We've decided to close this case in your favour since we didn't receive any response from your seller with the required timeframe.
We've issued a refund of $29.68 USD to you. If you paid with a credit or debit card, the amount is refunded to your card. It can take up to 30 days for the refund to appear on your card statement.
Transaction details
Case ID: PP-D-53413408
Seller's name: Yinglian Trading Co., Ltd.
Seller's transaction ID: 5XF07055TD117481P
Transaction date: 28 December 2019
Transaction amount: $29.68 USD
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I like Ken's idea of reporting PP. I'm going to start going down PP's own list they sent me and required I report Yinglian and report PP now for collusion. If anyone needs the list:
Examples of such agencies could include:
- The Internet Crime Complaint Center (www.ic3.gov)
- Your state's Consumer Protection office
- Your state police
- A Federal law enforcement agency such as the FBI or Postal Inspection Service
- A report to the Better Business Bureau (BBB) isn’t acceptable for this document request
Filing a report with a law enforcement agency or government organization
- Contact a law enforcement agency or other governmental organization (either in person or online) to report the issue
- Report specific details regarding the item you received
- You must obtain a copy of a report from the law enforcement agency or governmental organization and provide it to PayPal
- The report must contain the following information: It should be on the agency's or organization's letterhead or contain a stamp or seal or some other information that indicates the report is official documentation
- It should clearly explain the details of your issue
- It must include the agency's or organization's contact information
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