Chargeback Forum - View Single Post - HIGH FRAUD ALERT - Jk (Japan) Co. Ltd. AKA Ningbo Kaida Cosmetic Co. Ltd

icee · 03-12-2007

DO NOT DEAL WITH ALIBABA GOLD MEMBER SELLERS KNOWN AS Jk (Japan) Co. Ltd. and Ningbo Kaida Cosmetic Co. Ltd – Their listing on alibaba can be found here http://jk.en.alibaba.com/contactinfo.html. Their other websites include www.jkperfume.com and www.spraystocking.com.

The situation here is that I sent $290US for samples on the 30th January 2007 – and it wasn’t until the 12th March 2007 that I received a package, which was only sent due to the many postings I listed on Alibaba about them (which alibaba took down cause they are gold member – and even though 10 others got scammed for thousands of dollars). The Western Union MTCN is 7102188084. They intinally wanted me to order 110 items but I said that for sample order I only wanted 5 to see the quality and type of goods. They then said for me to get atleast 10 @ $25 each = totalling of $290 including shipping.

They have since given me tracking ID EA857872611CN for an parcel that was delivered to me in the 12th March, this parcel contained REPLICA COSMETICS JARS WITH PASTE IN THEM, it was not anything like I ordered, they said they are reputable supplier of brand name products but this is all lies, the sell replica crap, paste like creams and perfume smell like water and sweet alcohol, they sent me leaking bottles and ripped boxes.

ALL THEY DO IS LIE AND TELL YOU TO WAIT – During waiting for the items to arrived they have even blocked me off their MSN, how do I know, another person who contacted me told me they are online, when my MSN shows that they arent.

I SUGGEST YOU DO NOT SEND ANY MONEY TO THEM. THEIR PRICES ARE GOOD TO FOOL YOU, WHY ELSE WOULD THEY ASK FOR INITIAL ORDER OF 110 ITEMS?

Even now they ignore all my messages.

Additional Details are as follows:

Their details on Alibaba are as follows:
Company Name: Jk (Japan) Co., Ltd.
Contact Person: Alicia
Address: Dongqiao Industry Zone,Ningbo China Zip: 315157
Telephone: 86-574-88434122
Mobile Phone: 86-13095903975
Fax: 86-574-88045510
Website: http://www.jkperfume.com
spray Stocking
Jk (Japan) Co., Ltd. (perfume, ladies' perfume, cosmetic, skin care product, makeup, tooth foam, toothpaste, beauty product)

Their details on the bottom of their emails are as follows:
Ningbo Kaida Cosmetic Co.,Ltd
Tel:0086-574-88434122
Fax:0086-574-88045510
Web: www.jkperfume.com
E-mail: sales@jkperfume.com
MSN: panda939@hotmail.com
Contact: James

The contact details on Western Union are:
Receiver's first name: Rongye
Receiver's last name: Zhu
City: Ningbo
Province: Zhejiang
Country: China

DO NOT DEAL I HAVE HAD THIS SO CALLED COMPANY CHECKED OUT AND HAVE FOUND THAT THEY ARE SELLER IN MARKET (SO THIS SHOWS THAT THEY EXIST) AND NOT AN ACTUALLY REGISTERED BUSINESS. THEY ALSO SELL REPLICA PRODUCTS WHICH IS ILLEGAL. DO NOT DEAL.

Their Bank details are:
Intermediary Bank : HSBC Bank USA
SWIFT BIC : MRMDUS33
Beneficiary Bank : Bank International Ningbo
SWIFT BIC : BINHCN2N
Add : No.280 Zhongshan East Rd.Ningbo China
Beneficiary Name: JK(JAPAN) COMPANY LIMITED
Account Number : 1020211400007499

The contact details on Western Union are:
Receiver's first name: Rongye
Receiver's last name: Zhu
City: Ningbo
Province: Zhejiang
Country: China

Also when I received the crap, I messaged him on trademanager telling him I wanted a refund he said no, and told me he would cut me and that he knew people and that I needed a gun.

DO NOT DEAL WITH THIS COMPANY THEY ARE VERY VERY BAD SCAMMERS, They took from many people much money.

DO NOT WASTE YOURS.

03-12-2007	#1 (permalink)
icee Junior Member Join Date: Mar 2007 Posts: 1 Rep Power: 0	HIGH FRAUD ALERT - Jk (Japan) Co. Ltd. AKA Ningbo Kaida Cosmetic Co. Ltd DO NOT DEAL WITH ALIBABA GOLD MEMBER SELLERS KNOWN AS Jk (Japan) Co. Ltd. and Ningbo Kaida Cosmetic Co. Ltd – Their listing on alibaba can be found here http://jk.en.alibaba.com/contactinfo.html. Their other websites include www.jkperfume.com and www.spraystocking.com. The situation here is that I sent $290US for samples on the 30th January 2007 – and it wasn’t until the 12th March 2007 that I received a package, which was only sent due to the many postings I listed on Alibaba about them (which alibaba took down cause they are gold member – and even though 10 others got scammed for thousands of dollars). The Western Union MTCN is 7102188084. They intinally wanted me to order 110 items but I said that for sample order I only wanted 5 to see the quality and type of goods. They then said for me to get atleast 10 @ $25 each = totalling of $290 including shipping. They have since given me tracking ID EA857872611CN for an parcel that was delivered to me in the 12th March, this parcel contained REPLICA COSMETICS JARS WITH PASTE IN THEM, it was not anything like I ordered, they said they are reputable supplier of brand name products but this is all lies, the sell replica crap, paste like creams and perfume smell like water and sweet alcohol, they sent me leaking bottles and ripped boxes. ALL THEY DO IS LIE AND TELL YOU TO WAIT – During waiting for the items to arrived they have even blocked me off their MSN, how do I know, another person who contacted me told me they are online, when my MSN shows that they arent. I SUGGEST YOU DO NOT SEND ANY MONEY TO THEM. THEIR PRICES ARE GOOD TO FOOL YOU, WHY ELSE WOULD THEY ASK FOR INITIAL ORDER OF 110 ITEMS? Even now they ignore all my messages. Additional Details are as follows: Their details on Alibaba are as follows: Company Name: Jk (Japan) Co., Ltd. Contact Person: Alicia Address: Dongqiao Industry Zone,Ningbo China Zip: 315157 Telephone: 86-574-88434122 Mobile Phone: 86-13095903975 Fax: 86-574-88045510 Website: http://www.jkperfume.com spray Stocking Jk (Japan) Co., Ltd. (perfume, ladies' perfume, cosmetic, skin care product, makeup, tooth foam, toothpaste, beauty product) Their details on the bottom of their emails are as follows: Ningbo Kaida Cosmetic Co.,Ltd Tel:0086-574-88434122 Fax:0086-574-88045510 Web: www.jkperfume.com E-mail: sales@jkperfume.com MSN: panda939@hotmail.com Contact: James The contact details on Western Union are: Receiver's first name: Rongye Receiver's last name: Zhu City: Ningbo Province: Zhejiang Country: China DO NOT DEAL I HAVE HAD THIS SO CALLED COMPANY CHECKED OUT AND HAVE FOUND THAT THEY ARE SELLER IN MARKET (SO THIS SHOWS THAT THEY EXIST) AND NOT AN ACTUALLY REGISTERED BUSINESS. THEY ALSO SELL REPLICA PRODUCTS WHICH IS ILLEGAL. DO NOT DEAL. Their Bank details are: Intermediary Bank : HSBC Bank USA SWIFT BIC : MRMDUS33 Beneficiary Bank : Bank International Ningbo SWIFT BIC : BINHCN2N Add : No.280 Zhongshan East Rd.Ningbo China Beneficiary Name: JK(JAPAN) COMPANY LIMITED Account Number : 1020211400007499 The contact details on Western Union are: Receiver's first name: Rongye Receiver's last name: Zhu City: Ningbo Province: Zhejiang Country: China Also when I received the crap, I messaged him on trademanager telling him I wanted a refund he said no, and told me he would cut me and that he knew people and that I needed a gun. DO NOT DEAL WITH THIS COMPANY THEY ARE VERY VERY BAD SCAMMERS, They took from many people much money. DO NOT WASTE YOURS.