Does anybody knows about this company

[fsaturn]

Does anybody knows about this company whether it is legit or not
I will appreciate an response . thanks
Hongkong Top-easy electronic Co.,Limited

[mysteryquest]

Kindly list the company's website, email address, telephone number, etc. As scammers impersonate companies all the time, simply a company name is not enough.

[fsaturn]

http://www.e-easytop.com

http://www.aliexpress.com/fm-store/110395

and this is their business address
Address:Shenzhen Huaqiang North Road, Huaqiang Plaza, 15th Floor, Block A,Guangdong province.China

Telephone:0086013689599091

[donpeix]

Oh Shenzhen...that city name sounds familiar to me :-)

http://www.e-easytop.com
Whois says :

Status: clientTransferProhibited
Updated Date: 10-oct-2011
Creation Date: 09-oct-2009
Expiration Date: 09-oct-2012

email is top-easy@live.cn

Payment methods:

paypal account

caiding19861226@hotmail.com


The Authorized Western Union payment address:

First Name: qing Last name: Li TEL: 0086013689599091


Address: Aiguo Road,Taining Garden,shenzhen city,Guangdong


province.China

Money Gram

First Name: Qing Last name: Li

TEL: 0086013689599091

Country: china


Bank details for T/T: for quantity order

1)Beneficiary Bank Name: HSBC Hong Kong

2)Beneficiary Bank Address: 1 Queen's Road Central, HongKong

3)Swift Code: HSBCHKHHHKH

4)Beneficiary Account Name: SHENZHEN E-YOUNG TECHNOLOGY
CO.,LIMITED

5)Beneficiary Account Number: 817 378698 838

Bank details for T/T: for sample order (1)


Beneficiary Name:zheng dao su

Account Number:6225 8878 4112 8172

Beneficiary Bank:China Merchants Bank,H.O Shenzhen.china

SWIFT code:CMBCCNBS

beneficiary'bank address:china merchants bank tower NO7088 shennan



Bank details for T/T: for sample order(2)

Beneficiary Name:Li Qing

Account Number:60138 22000 90973 9305

Beneficiary Bank:bank of china

SWIFT code:BKCHCNBJ45A

beneficiary'bank address :No.2002 International

financial building .jianshe Road. Shenzhen city

China

Sounds suspicious to me in almost everything...what do you think ?

www.aliexpress.com seems more legit to me at first sight but...

Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: serverDeleteProhibited
Status: serverTransferProhibited
Status: serverUpdateProhibited
Updated Date: 03-may-2011
Creation Date: 16-apr-2006
Expiration Date: 16-apr-2016

Visa Accepted:

Currently, you can pay using Moneybookers, Visa, MasterCard, Western Union and bank transfer. You can also pay with select debit cards including Maestro, Solo, Carte Bleue, PostePay, CartaSi, 4B and Euro6000. More payment options will be available on AliExpress in the future.

Take a look of bad experiences here :

http://www.mywot.com/en/scorecard/aliexpress.com#page-4

[fsaturn]

good info but this is the website that I am using to deal with the company

http://www.e-easytop.com

[fsaturn]

Company Name:
HongKong Yingxin Electronics Co.,Limited

[mysteryquest]

Looking at the payment methods page tells you all you need to know:
http://www.e-easytop.com/sdp/1010060...t_methods.html

Never pay anybody you don't know via money or bank transfer! The paypal payment account is a free email address? I wouldn't do business with them. Please read: Western Union/MoneyGram Indicate Scam!!!
Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal
Identifying Obvious Scammers and Their Websites
Buying from China?

[fsaturn]

Thank you for checking it out for me, you are right this is very suspicious.

[rainbow76]

For check any Hong Kong registered company, you can check here: http://www.icris.cr.gov.hk/csci/

If any company in mainland china with "Hong Kong" Or "HK" words in the company's name, the company also should registered in Hong Kong.

[Kasuku]

Contat name:Shojiro Fukushige
Company: CM MANAGEMENT CO.,LTD.
Address: 2-3-13 Azuchi cho Chuo ku Osaka city 541-0052 Japan.
Osaka International building 28F
TEL: +81-6-6282-7321/ FAX: +81-6-6282-7272

[KamJones]

Does anyone know anything about this loan company. It sounds like a scam to me very similar to all of the samples I see here. Please help.....

This is to inform you that we guaranteer all types of fast Secured And unsecured Business & Business Expansion,Personal,Mortgage, Consolidation, Investment) @ 3% interest rate, with as fast as 48hrs approval process.For more information andapplication contact -

A & A FINANCIAL SERVICES LIMITED
Barry Stevenson
Email: pcpcapplications@gmail.com

This e-mail (and attachment(s)) is confidential, proprietary, may be subject to copyright and legal privilege and no related rights are waived. If you are not the intended recipient or its agent, any review, dissemination, distribution or copying of this e-mail or any of its content is strictly prohibited and may be unlawful. All messages may be monitored as permitted by applicable law and regulations and our policies to protect our business. E-mails are not secure and you are deemed to have accepted any risk if you communicate with us by e-mail. If received in error, please notify us immediately and delete the e-mail (and any attachments) from any computer or any storage medium without printing a copy.

Ce courriel (ainsi que ses pièces jointes) est confidentiel, exclusif, et peut faire l’objet de droit d’auteur et de privilège juridique; aucun droit connexe n’est exclu. Si vous n’êtes pas le destinataire visé ou son représentant, toute étude, diffusion, transmission ou copie de ce courriel en tout ou en partie, est strictement interdite et peut être illégale. Tous les messages peuvent être surveillés, selon les lois et règlements applicables et les politiques de protection de notre entreprise. Les courriels ne sont pas sécurisés et vous êtes réputés avoir accepté tous les risques qui y sont liés si vous choisissez de communiquer avec nous par ce moyen. Si vous avez reçu ce message par erreur, veuillez nous en aviser immédiatement et supprimer ce courriel (ainsi que toutes ses pièces jointes) de tout ordinateur ou support de données sans en imprimer une copie.

[Dodobird]

Originally Posted by KamJones

Does anyone know anything about this loan company. It sounds like a scam to me very similar to all of the samples I see here. Please help.....

This is to inform you that we guaranteer all types of fast Secured And unsecured Business & Business Expansion,Personal,Mortgage, Consolidation, Investment) @ 3% interest rate, with as fast as 48hrs approval process.For more information andapplication contact -

A & A FINANCIAL SERVICES LIMITED
Barry Stevenson
Email: pcpcapplications@gmail.com

KamJones, welcome to Fraudwatchers!

The most important part in avoiding scams is using one's common sense; if it looks and feels like a scam, IT IS.

The common sense question; please show me a single bank in the world willing to lend out at 3% interest. If a bank won't, why would someone else do it?

[mysteryquest]

@ KamJones Please also understand that no real bank or company uses a free email address such as: pcpcapplications@gmail.com Please read: 419 Advance Fee Loan Scam

[mysteryquest]

Originally Posted by Kasuku

Contat name:Shojiro Fukushige
Company: CM MANAGEMENT CO.,LTD.
Address: 2-3-13 Azuchi cho Chuo ku Osaka city 541-0052 Japan.
Osaka International building 28F
TEL: +81-6-6282-7321/ FAX: +81-6-6282-7272

What is the website name?

[Kasuku]

Originally Posted by mysteryquest

What is the website name?

http://www.car-pricenet.com
I copied from their email of our conversation

[Dodobird]

Originally Posted by Kasuku

http://www.car-pricenet.com
I copied from their email of our conversation

Kasuku,

Please provide us with the details of the transaction you're entering with them. What makes you want to check if they're a scam? What emails and telephone numbers were used in your dealings with these people, if any are different from what you have given us already.

[easytopjessica]

im jessica lee of sales manager from www.e-easytop.com

we are not fraud company .i know you from usa order goods from us

our doing honest and long time business .

[Dodobird]

Originally Posted by donpeix

Payment methods:

paypal account

caiding19861226@hotmail.com

The Authorized Western Union payment address:

First Name: qing Last name: Li TEL: 0086013689599091
Address: Aiguo Road,Taining Garden,shenzhen city,Guangdong
province.China

Money Gram

First Name: Qing Last name: Li
TEL: 0086013689599091
Country: china

Bank details for T/T: for quantity order
1)Beneficiary Bank Name: HSBC Hong Kong
2)Beneficiary Bank Address: 1 Queen's Road Central, HongKong
3)Swift Code: HSBCHKHHHKH
4)Beneficiary Account Name: SHENZHEN E-YOUNG TECHNOLOGY
CO.,LIMITED
5)Beneficiary Account Number: 817 378698 838

Bank details for T/T: for sample order (1)
Beneficiary Name:zheng dao su
Account Number:6225 8878 4112 8172
Beneficiary Bank:China Merchants Bank,H.O Shenzhen.china
SWIFT code:CMBCCNBS
beneficiary'bank address:china merchants bank tower NO7088 shennan

Bank details for T/T: for sample order(2)
Beneficiary Name:Li Qing
Account Number:60138 22000 90973 9305
Beneficiary Bank:bank of china
SWIFT code:BKCHCNBJ45A
beneficiary'bank address :No.2002 International
financial building .jianshe Road. Shenzhen city
China

Originally Posted by fsaturn

Company Name:
HongKong Yingxin Electronics Co.,Limited

Easytopjessica,

I have a couple of questions if you don't mind;

http://www.e-easytop.com/sdp/1010060...rtificate.html

On the page above, you show us certification for Hong Kong Top-easy Electonic, yet, your banking details differ, as well as the name that was given to Saturn, why?

On your certificate, your registration as a company shows as October 15, 2010, yet, your webpage with dyi has been up since October 2009. Why?

My colleague, Mysteryquest, has also presented the problem of Western Union and Moneygram payments, that offer no protection whatsoever to the buyer. You also have bank accounts that are not in the name of your company, but in that of individuals, which usually is a good sign of scam. Would you please explain this?

[easytopjessica]

Originally Posted by Dodobird

Easytopjessica,

I have a couple of questions if you don't mind;

http://www.e-easytop.com/sdp/1010060...rtificate.html

On the page above, you show us certification for Hong Kong Top-easy Electonic, yet, your banking details differ, as well as the name that was given to Saturn, why?

On your certificate, your registration as a company shows as October 15, 2010, yet, your webpage with dyi has been up since October 2009. Why?

My colleague, Mysteryquest, has also presented the problem of Western Union and Moneygram payments, that offer no protection whatsoever to the buyer. You also have bank accounts that are not in the name of your company, but in that of individuals, which usually is a good sign of scam. Would you please explain this?

we have a lot of customers from usa .for the company name .we have a lot of branches in china . for the bank account .you only order sample .we have sample bank and quantity bank .
this is recently buyer roni feedback order from usa
*Testimonial deleted by the moderator - Posting such testimonials have no value in the evaluation of a company.

[Dodobird]

Easytopjessica,

You have not answered a single one of my questions. If your only goal on this site is to continue abusing our time and patience without replying to legitimate questions, you will be banned. You know what our forum guidelines are, as you have read them. We will tolerate NO propaganda for your so-called business on this site!