www.szxiaodao.com is a fraud online website

Hello Friends,
This is to bring to your notice WWW.SZXIAODAO.com is a fraud website cheating customers all over the world by taking money and not delivering the product. I am one of the victim of this site.
This site is maintained by one Chinese man named JASEN-LIN and His Phone Number is : +8615976856210 / +8613927432787 and his email Id : szxiaodao@hotmail.com. There is no proper contact details available in the site. If you want to buy a phone you will have to send a mail to szxiaodao@hotmail.com and after some time you will get a reply stating that you need to transfer the amount to his account or through western union. Some of his other websites are

www.dreamboxabc.com

www.dreamboxok.com

www.dreamboxs.com

www.dreambox-store.com

NOTE : He has changed his name from JASEN to STEVEN

HE KEEPS CHANGING HIS WEBSITE. SOME OF HIS OTHER WEBSITES ARE WWW.DREAMBOXABC.COM , WWW.SZXIAODAO.COM , WWW.DREAMBOXOK.COM , WWW.DREAMBOXS.COM . SO BE CAREFUL MY FRIENDS HE IS A SCAMMER AND CHEATER DON'T BELIEVE HIM. ALWAYS GET HIS PHONE NUMBER BEFORE YOU WANT TO BUY ANYTHING FROM HIM. IF HE IS GENUINE HE SHOULD HAVE GIVEN HIS CONTACT NUMBER IN HIS WEBSITE BUT HE DIDN'T SIMPLY BECAUSE TO ESCAPE FROM THE BUYER.
HE ALSO CHANGES HIS PHONE NUMBER FREQUENTLY THAT SHOWS HE IS NOT GENUINE AND HE IS FRAUD AND TILL NOW I HAVE NOT GOT THE PRODUCT FROM HIM .SO FRIENDS BE CAREFUL AND DON'T PURCHASE ANY PRODUCTS FROM HIM BLINDLY.

The Website

Jasen Lin ID - Fraudester

NOTE : He has changed his name from JASEN to STEVEN

The email will look like this

we have samsung galaxy s4 i9502 16 GB White color in stock.
http://www.szxiaodao.com/samsung-galaxy-s4-i9502.html
price is 300(usd)
shipment cost is 38(usd) to India by DHL express

Total amount is 338(usd)

payment details:
 1.Bank transfer:
 Account Name:LUO YONG
 Account Number:  6013 8220 0064 2086 881
 Swift Code:BKCHCNBJ45A
 Bank Name:Bank of China
 Bank Address:Jian An Road,4th District,Bao An District,Shenzhen,China
 2. Western Union :
 Here are the details you will use for the money transfer By Western Union.
 First name .... YONG .
 Last name .... LUO .
 Country ... China .
 City ... Shenzhen .
 State or Provice ... Guangdong .
 Postal code ... 518000 .
 Once you complete with the transfer you will just need to send us the
 complete money transfer details to us, that is the MTCN ( money control
 transfer number ) and the full senders names ,in the following.
 Money Transfer Control Number...
 First name ...
 Last name ...
 Country ...
 City ...
 Address(street):...
 State or Provice ...
 Postal code ..

 after you make a payment,please tell me shipping address and your phone number.
 we wil write your shipping address and phone number on the package.
after shipping, we will give you track code of shipping.
 Best regards
 Jasen
 Sales Dept
www.szxiaodao.com


In none of the his mail you will not find his contact number. In my case i made a transfer of 330USD to his account on 20-dec-2013 and the amount got credited to his account on the same day . But when we ask him about the amount credit he will mail like below

hello,

we have checked our bank account 12 times

so far, we didn't receive any USD

now, i send the details of your bank account to you.

please check it

do you have a mistake when you transfer money.

thanks

Jasen

sales Dept

www.szxiaodao.com

This was happening for more than 3 weeks and i have to call the shenzhen police 0086755110 and made a complaint and immediately i got a reply from him that he received the money and he will ship it.

hello

i have check it
we have only receive 310(usd)  from India,
you need to transfer 330(usd),
why do you reduce 20(usd)
please call 0086-95566 to check it

 thanks

Now he comes with another problem stating that 20USD is reduced. After some  pressure from police he will say

we have already  explain with China Policeman in shenzhen
the policeman has already gone to bank to check our bank account
we only receive 310(usd).
you need to pay 330(usd) to us.
but we ony accept 310(usd), why do you reduce 20(usd)???
if you can pay another 20(usd) to our bank account, then we will ship to you,
thanks

now comes the shipping part he gives wrong courier numbers and tell that you will receive it in 2-3 days but when you track the number it will be invalid. He uses bad words when you call him his number. Till now i havent received the item and i am sure i will not receive it because basically he doent sell anything just open a page and get the money and cheat the ones who paid. He keeps changing his mobile number and his account number so as to escape from police.
TO COMPLAIN TO THE POLICE YOU CAN USE THE ID AND INFORM THEM TO THE POLICE AND THEY WILL HELP YOU TO CATCH HIM AND GET YOUR MONEY REFUNDED.

THE OLD PHONE NUMBER USED BY HIM IS NOT WORKING NOW USE THIS NUMBER +8613927432787

NOTE : He has changed his name from JASEN to STEVEN

SO MY FRIENDS BEWARE OF THIS FRAUDULENT WEBSITE WWW.SZXIAODAO.COM AND THE PERSON JASENLIN.