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Scam Company: Yinglian Trading Co., Ltd.

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Contributor

Re: Scam Company: Yinglian Trading Co., Ltd.

I HAD a merchant account with PayPal for our PTA.  Just closed it.  They will never get my business wherever/whenever possible.  

 

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Contributor

Re: Scam Company: Yinglian Trading Co., Ltd.

Great News!  I pushed back on shipping via the chat support and and actually found someone at PayPal that did the research and gave me full credit without having to ship anything back!!!!!  I have told them about the company and they are going to follow up to see if they should investigated and be closed down. I will continue to follow up to see if it actually happens.  As for now, I'm fully refunded. 

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Contributor

Re: Scam Company: Yinglian Trading Co., Ltd.

Well done!!!!  I have never had problems with pay pal before this and have always loved the service because I felt safe and protected.  I gotta say I was really shocked at PayPals reaction and them asking me to ship an item with a 5.00 value (as quoted on the customs sticker on the box) to receive my refund.  

They seem to be losing a lot of customers over Yinglian trading.

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Contributor

Re: Scam Company: Yinglian Trading Co., Ltd.

Hmmm I tried pushing back on shipping earlier today in chat with Lacy and had no luck. I let them know unless they ban Yinglian I'm planning to stop using PP and will spread the word to anyone that will listen. I already skipped using PP on something I ordered this afternoon that I normally would have used PP for.
Contributor

Re: Scam Company: Yinglian Trading Co., Ltd.

No more Paypal for me!!!’p
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Contributor

Re: Scam Company: Yinglian Trading Co., Ltd.

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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Member

Re: Scam Company: Yinglian Trading Co., Ltd.

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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Contributor

Re: Scam Company: Yinglian Trading Co., Ltd.

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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Contributor

Re: Scam Company: Yinglian Trading Co., Ltd.

I’ve been spreading the word on fb from PayPal’s page about this scam in the comments, everywhere, and about this post. On how many people have been scammed, we might have some new **bleep** off people soon 🙂
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Contributor

Re: Scam Company: Yinglian Trading Co., Ltd.

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