9 Reviews From Our Community
Remark for Product fraud
21-04-2018
I sent money to this company based on all information that they sent and a pro-forma invoice they sent me. I did not get the product that was agreed upon not even close. Now they will not answer my e-mails. I have all correspondence that was sent back and forth. DO NOT TRUST, THEY ARE FRAUD.
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Feedback for have not yet received a tracking number
11-01-2018
I ordered products from this company , or someone representing this company , I purchased yesterday , a nintendo ds lite usa version with 5 games , I western union $120.00 usd , Money was received today by huaihai song .I have not received a tracking number or any communication from the shipper.
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Opinion for scamming company
14-08-2018
i have had emails from dingsheng international trade
when i was ready to pay for an order i notice there bank was 600 miles away from opffice adress with tradekey i sent email copy below and there reply
is there reply correct??????
From: SmithAmos
Date: 11/09/2008 2:52:13 AM
To: Ray Fitzsimmons
Subject: RE: [Inquiry] Inquiry about Dingsheng International Trade Co., Ltd
Hi Ray,
I'm sorry to hear that you are have experience by scrammed.
Our company register in Shenzhen,that's right,but our HQ moved one year ago.But the tradekey not allow us the change our information
as the time limit not over,only after our member key expire,and pay to a new member key ,then we can change our information.Sorry.Hope
this not make you puzzle.
Regards
Amos Smith
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Date: Wed, 10 Sep 2008 23:55:44 +1000
From: [email protected]
To: [email protected]
Subject: Fw: RE: [Inquiry] Inquiry about Dingsheng International Trade Co., Ltd
Amos
I been scrammed already trying to order these units for my company to the tune of over $4000
This time I am being careful that why small first order not 10 of each product for samples
Your address for bank is in Putian where I been caught twice (first time someone answering tradekey add, second
time tradekey member)
But I note your address with tradekey is in Shenzhen 700 km away
MAYBE I AM BEING OVER CAREFUL AND THERE IS A SIMPLE ANSWER I hope???
If so I am sorry for questing (tradekey says only pay company accounts)
Any reason for above
So money can be sent
"IS THIS A SCAM OR AM I BEING TO CAREFUL????
THANKS RAY
EMAIL [email protected]
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Critique for a fraud company
21-09-2019
We ordered and paid for 7 units of originals apple 3g Iphone 8GB and when we got the order we only received 4 units of copies of Iphones 16gb (?) not 3g and a copy of an Ipod Touch 32gb (which that we never ordered), its been a month since I have try to get the refund of my money or the rest of the missing phones and all Mr. Smith says that he was not the one who sold me the phones that look that somebody else from his company got the email and did the transaction and I told him that as a manager is his dutie to find out who did it and solve the problem and honor my request for the refund of my money because I dont trust this company at all so I dont want to keep doing business with then, thank you.
Contact name: Amos Smith (Sales Manager)
Transaction: its not complete because of DINGSHENG INTERNATIONAL TRACE Co., LTD has not compky with the request.
Product is a bad copy of what we requested.
Attached you wil find the proof of the entire conversation with the proof of the payment send via Western Union and the name of the person who this money was payable to, thank you.
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View for IS THIS THE REAL COMPANY?
10-10-2018
DEAR SIR/MADAM,
I JUST GOT AN E ,MAIL FOR SOMEONE THAT CLAIMES WORKING ON YOUR COMPANY.THE E MAIL THAT USES IS
<[email protected]>HIS NAME IS WILSON
I WANT TO ASK,IS HE AN EMPLOYE OF YOUR COMPANY?
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Evaluation for wii fit
21-01-2020
this company has ripped me off for over £500, and will not reply to any emails sent to them, their supposed manager amos is a big let down and i will be reporting this to the credit card company. beware fraudulent company that sells fake items!!!!!!!!
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Reaction for FRAUD - DONT EVER DEAL WITH THEM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
25-06-2019
I contacted this company: Dingsheng International Trade Co., Ltd through trade key website.
I then recieved email from their sales manager
Sunny smith email: [email protected]
after negotiating price I transfered money in to this account:
BENEFICIARY INSTITUTION
BANK OF CHINA HUNAN BRANCH
SWIFT CODE
BKCHCNBJ970
PAYEE
SONG HUAIHAI
BEN’S ACCOUNT
4695501-0188-164479-6
Bank Address:
NO.593.NO.1 DUAN FURONG ROAD (M) CHANGSHA HUNAN CHINA.
This I transfer last week they then sent me EMS tracking number EA960010472CN which does not exist, after an email to say sorry for delay and state EMs say goods delay long time because olympics.
I sent email saying this is not true and provide conatct details for EMS. I then have no confirmation.
I then email this company through trade key and receive email from Amos Smith saying he is sales manager and many fraud companies using other company details.
I said this is not possible as someone has emailed me through trade key after my enquiry.
as a company you should be partly responsible for making this fraud and bad practice possible. these fraudsters could not operate were it not because your website!!
Please advise what action you will take immediately
It is quite possible for you to contact their bank and provide details to the police. The amount owed to me is $390.00 USD
Regards
Danielle Phillips
DONT EVER DEAL WITH THEM!!!!!!!!!!!!!!!!!!!!!!!!!!!
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Reaction for fraud
13-04-2018
supplier has not delivered goods and been in communication after payment and non delivery of goods.
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Reaction for Dingshen International still money from buyers
19-04-2018
Recent experience. On July 9, 2008 I wire transfer $3,390.00 USD to this company for 100 units of Nintendo Wii Fit and 75 units of Nintendo Wii. After a week of asking them to ship me the items I purchase and almost wire transfer $7,000.00 to pay for the rest of the payment, the company desided to email me a fake confirmation number for items that were ship to Minghan. This seller is a FRAUD AND BUYERS SHOULD BE AWARE THAT THIS SELLER WILL ONLY TAKE YOUR MONEY AND WILL NOT SEND YOU THE ITEMS PURCHASE. WHEN THEYS ASK TO SEND THE MONEY TO A PERSONAL ACCOUNT IT IS TO EVAID TAXES. BUYER DO NOT , I REPEAT, DO NOT BUY ANYTHING FROM THIS SELLER. THEY WILL KEEP YOUR MONEY AND WILL NOT SEND YOU ANYTHIN. MOSTLY IF YOU ARE EXCHANGIN EMAILS WITH THIS EMAIL ADDRESS - [email protected] - IT IS A TOTAL SCAM.
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Dingsheng International Trade Co., Ltd Headquarters
Company Information
For more information, please do not hesitate to contact us.Our company MSN/EMAIL: dingshengtrade at hotmail dot com
Our company address: No36 Chuangye Road Baoan District, Shenzhen, Guangzhou, China
Dingsheng International Trade Co., Ltd is a specialized wholesale supplier of Iphone, Iphone 3G, nokia mobile phones , nintendo wii, nintendo ds lite, wii fit, laptops, game consoles, ipods, cameras, video cameras, GPS, apparel, shoes, handbags, purses, and ornaments etc. We established our company in China in the year 2000 and since than having a great reputation among our respected buyers.
With rich experience in dealing with all types of shipping, either large order or small ones, we have developed extensive contacts within many local and international freight organizations. Consequently, we are able to ship our goods safely and reliably to almost anywhere in the world.
Our mission is to gain a sustainable competitive advantage by providing our customers with the highest quality products and services. Customer foremost and service first are our top priorities. We really hope to expand our business through cooperation with individuals and companies from around the world.
Ensuring high quality products and services, competitive prices and prompt delivery, we are looking forward to start long term cooperation with you in the near futureWe adhere to the principle of "faith is supreme and wining through high quality", we have been making great efforts to pioneer the market.
Presently, we are looking forward to even greater cooperation with oversea customers based on mutual benefits.
Best regards,
Your friend
Amos smith