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since ‎Jun-11-2020
KMK218
KMK218 Contributor
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Re: Scam Company: Yinglian Trading Co., Ltd.

by KMK218 Contributor in Security and Fraud Archives
‎Jun-12-2020 05:36 PM
‎Jun-12-2020 05:36 PM
Once an attorney has reviewed the case, they determine whether there is sufficient proof that many people were hurt by the actions of the accused companies, then a form gets filled out to get the process started. ... View more

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

by KMK218 Contributor in Security and Fraud Archives
‎Jun-12-2020 05:34 PM
1 Kudo
‎Jun-12-2020 05:34 PM
1 Kudo
The first step to filing a class action lawsuit is to consult with an attorney who handles class action lawsuits. You present your case, and bring proof that you and others were hurt either physically or financially by the accused person(s). This shouldn’t be hard, since there are 54 pages, over 517 complaints on this forum against Yinglian Trading Company, PayPal, and the multiple entities that Yinglian used to bait & fraud their customers. I have taken screen shots of many of the posts on here, in case PayPal decides to kick me off the forum or they delete anything. I’ve seen that a few of you actually were successful getting a full refund, while most of us have not been. I’m currently filling out online complaints with the FTC Bureau of Consumer Affairs, as well as the Better Business Bureau. I’ve had success in the past with both of these agencies. I found another link - ECONSUMER.GOV which is helpful for filing complaints of fraud against businesses overseas. Site suggests contacting your states’ AG, as well as the FTC. Hope all of you get busy filing complaints with State & Federal agencies, as well as international ones. The way to hold all of these nefarious companies accountable is to hurt them where it counts- their bottom line. ... View more

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

by KMK218 Contributor in Security and Fraud Archives
‎Jun-11-2020 08:38 PM
‎Jun-11-2020 08:38 PM
I will get started on looking into that tomorrow after I file all of my formal complaints online. I’m fired up. I’m sick of all these cheaters and liars getting wealthy by **bleep** other people over. I’ll keep everyone informed of my filings and research. I spent ALL of last year fighting egregious business practices by Centurylink, AT&T and their courier service, Newgistics, & Brenner Car Credit. I’m tired of all the greed and corruption. ... View more

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

by KMK218 Contributor in Security and Fraud Archives
‎Jun-11-2020 06:45 PM
‎Jun-11-2020 06:45 PM
Report them to state and federal agencies. ... View more

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

by KMK218 Contributor in Security and Fraud Archives
‎Jun-11-2020 06:44 PM
‎Jun-11-2020 06:44 PM
Please contact the Federal Trade Commission/ Bureau of Consumer Affairs. You can file a complaint online. You can also contact the Better Business Bureau, as well as your state’s Attorney General. ... View more

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

by KMK218 Contributor in Security and Fraud Archives
‎Jun-11-2020 06:40 PM
11 Kudos
‎Jun-11-2020 06:40 PM
11 Kudos
I’m so tired of getting ripped off. It’s the American way now- cheat, lie, defraud- Hell, even our POTUS represents all of that. I’m contacting every government agency I can to file formal complaints against all of these businesses- Moonstones.com/Glitters, Yinglian Trading Company, and PayPal. Maybe all of us on this forum who got **bleep** could file complaints with FTC Bureau of Consumer Affairs, and the BBB. Perhaps class action lawsuits? These corrupt businesses need to be held accountable. ... View more

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

by KMK218 Contributor in Security and Fraud Archives
‎Jun-11-2020 06:21 PM
1 Kudo
‎Jun-11-2020 06:21 PM
1 Kudo
Integrity is truly dead. I’ve spent so much time fighting against fraudulent, corrupt business practices, the BBB or the Pa AG office should just hire me. They know my name by now, after filing complaints against Centurylink, AT&T, Brenner Car Credit, and now, THIS. I ordered a swim raft featured on YouTube for my infant granddaughter. It’s been over a month and I’ve not received it. The tracking number is apparently fake, as well as the website for Moonstones.com/Glitters. Yinglian Trading Company was where my money went when I used PayPal to place my order. It would appear that PayPal is fully aware of the fraudulent nature of this business, since there are NUMEROUS warnings and complaints against Yinglian right here in PayPal’s site, so I guess I am to assume they're guilty of egregious business practices as well. Tomorrow will be a very busy day, sending emails to the Better Business Bureau, FTC Bureau of Consumer Affairs, Consumer Federation of America, and every state and federal agency I can find. ... View more
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