Corsimport
Stolen by Giant Sunshine Development

I have been stolen and scammed for 460 usd by this fake company, and i don't understand why ALIBABA let us on their website to continue their scams! Alibaba get a lot of money to have Gold Supplier Member?

I have transmitted to a lot of French, Chinese (Hong Kong, Guangzhou, Guangdong), English organisms (police, ministeries, and so on) by all kinds of transmission (letters, emails, forms Internet, etc...) my official complaint against this company and this personne: Helen Chen (Zhu Daiying).

Here is my letter,

Official complaint about theft and scam (swindle) by Zhu Daiying in Guangzhou - Guangdong (and Giant Sunshine Development Co Ltd in Hong Kong)

To Consulat Général de Françe à Hong Kong (complaint post on your website: http://www.consulfrance-hongkong.org/spip.php? article703),

To Guangzhou Public Security Bureau - Detachment of Criminal Police NO. 463 Cangbian Road (complaint post on your website: http://www.visitchn.com/01/an-introduction-to-guangzhou-public-security-bureau.html),

To Guangzhou Jiutouniao Investigation Office (Tianhe Road - registration N° 4401032100865),

To Mediation Center of the China Council for the Promotion of International Trade,

To Thomas Chung for Commissioner of Police (General Inquiries - HYFAN),

To Guangzhou Police Department (Tianhe Road),

To Hong Kong Police Forces (Wanchai),

To ICAC Organisation Hong Kong,

To Alibaba Service Team,

Info Zhu Daiying (Helen Chen),

Copies by email forms to French Ministery Foreign Office and to French Ministery of Justice,

Dear Madam or Sir,

I just write you about a big problem, or rather about a scam (swindle), that I met the last weeks with a Chinese fake company.

I have done an order (Invoice in attachment) with a chinese company and since i have payed 2 weeks ago, no reply to my emails since one week, i have no news because they given to me a wrong tracking number of my order unknowned in DHL?

This company: Giant Sunshine Development Co., Ltd.

Contact Internet Person: Helen chen (Zhu Daiying)

Website or URL: http://www.dayangtrade.com

Alibaba Website: http://dayangtrade.preview.alibaba.com/

Email: dayangtradehelen@yahoo.com.cn

Alibaba Member ID: cn209687123

Postal Address: Room 1701, 17/F, Henan Building, No.90 Jaffe Road, Wanchai, HongKong, Country/Region: Hong Kong 999077

Telephone: 0086-20-39707320 Fax: 0086-20-39707338

After searching on Internet, i am sure that i have be stolen and i have got scammed for 460 usd, i have find that this company is a scammer company, and a lot of person in the world have been scammed by this fake company and this person last weeks, and Alibaba know these facts and continue to have this company on it website: http://resources.alibaba.com/topic/588814/checking_on_Giant_Sunshine_Development_co_.htm.

I have done a email complaint to Alibaba website because this scam company has obtained "Gold Member Status? " on this HongKong website but only Guangzhou Police Department or Hong Kong Police Forces can do anything for this theft by that person: Zhu Daiying.

For Guangzhou Police Department or Hong Kong Police Forces: Can you do something for me? I am sure of your capacity to find the scammer "Zhu Daiying".

I have lodged a complaint against Zhu Daiying in the French National Police.

I give you all information for identifying payment to this person, and in attachment, my bank statement giving evidence for the amount of the international telegraphic transfer by my bank on the beneficiary's account of Zhu Daiying:

Name: Zhu Daiying

Address: Tianhe Road 621, Guangzhou, Guangdong, CHINA 510000

Bank institution beneficiary: The Bank of China Branch

Swift Code: BKCHCNBJ73C

Beneficiary's account: 455230101881298210

I am in expectation some quick information by your services about the refund of this theft or this scam!

Thanks a lot. Best Regards.

Jean-Louis GUIRAUD

CORSIMPORT

Route SAN PETRU

20260 LUMIO

CORSICA -

jl.guiraud@wanadoo.fr

33 495 32 52 73

33 619 07 79 50

Company: Corsimport
Country: India

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