CigarettesCigs Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scam identical websites http://www.cigsus.com and http://www.cigscigs.com
The person who emailed me was James Wang , I send him $360 bitcoins, and actually got a promising response: "My partner have shipped out your 20 carton of cigarettes today,she shipped out by china post instead of dhl The china post tracking NO for your goods is RV497904503CN".
No wonder this tracking number was fake.
I was curious and searched by his address and found the fraud alerts.
Just in case all contacts:
Shenzhen Tobacco Trade Co., Ltd
Add:NO 354 Chebei Road,Longgang District ,Shenzhen City, China. Zipcode:518117
Website:http://www.cigsus,com
http://www.cigarettescigs.com Email : [email protected]
Skype:+86-19564731671 Whatsapp:+8613215208738
Scammer's email [email protected]
Country United States
Victim Location CA 95363, USA
Total money lost $165
Type of a scam Debt Collections
The website I ordered from was CigarettesCigs.com
His gmail no longer is works, it was [email protected] now working as of 3/28/19 sent 5 emails requesting a refund.
Skype ID peoploftha
Whats app +86-18594049810
This website is a scam, unfortunately I did not check the complaints beforehand.
First you send the money by Western Union.
A person by the name of Xianyun Guo, picks it up at a Western Union in China.
He does not ship DHL, like his website states, he sends an email stating he can't do it till March 19, 2019, because of license fees.
He ships China Post, without asking if this is ok, just does it.
Then he gives you get the wrong tracking number, after complaining the right tracking number (maybe) seems to work.
Then it's shipped China Air....no tracking for a long time.
Then USPS is tracking the package with the tracking number RV822830633CN.
It's stuck in Tulsa, OK, so I called USPS, as to why it was in Tulsa, OK. I live in Patterson, Ca.
According to USPS, the website sent the package to the wrong address to an address in Tulsa, OK .
USPS says to contact the website.
His email doesn't work anymore,so I go on his website and message him that way for a refund
He sent an email back asking "if I was joking"?
I know in China you must register at Western Union
You must show a bank card
You must show a Resident ID with your name
You must show a Government. ID
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Everyone I wrote:
[email protected] 3/23/19 filled out form
Federal Trade emailed complaint 3/23/19
Wells Fargo Fraud Complaint no 1032319786 3/23/19
Federal Bureau of Investigation of Internet Crime complaint form 3/23/19
Identity Theft Resource center emailed [email protected] 3/23/19
US Consulate General Guanzhou email sent 3/23/19
Google send email on CigarettsCigs g-mail account 3/23/19
Ecomsumer.gov filed online 3/23/19
FBI SanFransico email 3/23/19
CAFC Fraud Reporting System Canada Complaint No 2019-16285 Rassouli1 Seforth$1
BoyBoy mother smile 1950-09-30 birth 3/24/19
Support@ downforme.org Michael Paul IP Address 3/24/19
email [email protected] 3/25/19
[email protected] 3/25/19
[email protected] 3/25/19
[email protected] 3/25/19
[email protected] IP Address 3/24/19
Whois Pravy Protection Service, Inc. 3/29/19
ENOM Web Providers/Host 3/29/19
ScamPulse.com 3/29/19
Scambusters.com filing another complaint 3/29/19
IP address
199.66.90.20 or 201 depends
Name YESUP.com
Handle: Net-199-66-88-0-1
Range 199-66-88-0-199-66-95-255
Orginal YESUP ecommerce solutions inc.
Org Handle YESUP
Address 2 shell Court, Richmond Hill, Ontario Canada L4S081
Or
IP with Who's it
North America
Canada
CF 19
Ontario SF 95
199-66-90-201
Toranto
M3H07
area code 416
western union tracking 508-612-8072 165.00 2/28/19
China Post tracking RV822830633CN
Xianyun Guo he picked up at Western Union in Shanghi
OTHER CUSTOMER COMPLAINTS ONLINE
After money received they stop responding
By: graxxon Nov 23, 2018
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Ordered 170 USD Philip Morris cigatette (+30 USD DHL shipping and handling cost). -After they received the money they sent via ChinaPost and sent a fake(?) tracking number, where the destination is a completly different country (4 400 km away from me).
Payment: Pay via bank transfer ,below is
our company bank info in detail:
Beneficiary Bank: CHINA EVERBRIGHT BANK TIANJIN BRANCH
Bank account:6226632102150054
Swift code: EVERCNBJTJ1
Bank address: NO.83 QUFU ROAD,300042 TIANJIN CHINA
Beneficiary name: QU JUNCHEN
Beneficiary phone NO: +86-13066377431
Beneficiary address: NO 354 Chebei Road,Longgang ,Shenzhen City, China.
Zipcode:518117
Note: If you pay via bank transfer,please describe the payment purpose as
“LIVING EXPENSE” In order to avoid the commercial taxes from China
government
Your order has been updated to the following status:
New status: Processing
Cigarettescigs.com Buyers Beware! Scammed me 385.00
By: xoundxpert Jul 13, 2018
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I ordered cigarettes twice from this fake company. The first time I was lucky. I didn't loose money but didn't receive cigarettes because the seller's phone number didn't match the phone record in the seller's bank account that I wired the money to. Before ordering the first time, I searched internet extensively for negative reviews. Unfortunately, I didn't find anything negative nor positive about them. I thought that I would give it a try and understood that the prices are too good to be true. After 2 months of the first order, I got the refund from their China bank (minus $45 refund fee) due to "unable to distribute" reason above. So, that gave me hope to give it another try. I noticed the 2nd time they gave me a different bank name and different beneficiary, but I was willing to gamble anyway. To make it story short, they sent me a tracking number (RU859315457CN) for the 2nd order a few days after received my $300.00, and said they used China Post. I then assumed that China Post will turn package to USPS for local delivery. When tracking, I found that package was scheduled to be re-delivered in 3 different states. I found that was weird and immediately opened the case with USPS. USPS investigator told me that the package is for a different person in a different state. I then figured out that the reason it was re-scheduled to be re-delivered in 3 different states because this company used the same fake tracking number for 3 of their buyers, so those buyers (included me) called in to USPS for re-delivery. I then contacted them asking if they sent me a wrong or fake tracking number. They didn't answer it that but said the package was caught by China Custom and it's asking for custom taxes/fees. They then asked me to send them an additional $50.00 to pay for that and they will re-send me the package. Of course, I don't have anything to believe that they're ligit to send them additional more any more. I contacted them multiple more times, and they ended the conversions by not responding. I lost a total of $385.00 ($45 for 1st order, $300 for 2nd order, and $40 for 2nd order Wiring Fee). Stay away from this scammer!