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FRAUD ALERT

Last post 04-08-2008, 9:43 PM by MIZZOU. 2 replies.
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  • FRAUD ALERT

    		 04-08-2008, 6:39 PM

    fraudalert
    FRAUD ALERT ! ! !
    DON’T DEAL WITH THIS COMPANY ! ! !
    WWW.WALVIS.COM.TW
    COMPANY NAME : WALVIS CORPORATION
    COUNTRY : TAIWAN
    KEY PERSON : MR COREY HUANG
    PRODUCTS : USED MEMORY & CPU
    BACKGROUND
    Mr Corey Huang formerly in employment of Adata learnt about many customers from Asian countries
    taking advantage of his position in the sales dept. of ADATA which was an upcoming DRAM company
    at that time. Initially he gave his information to associate companies which produced fake stuff and 
    asked them to approach the customers. Eventually after leaving his job with ADATA Mr Corey started
    to approach the customers on his own and then formed the Company … Walvis Corporation.
    MODUS OPERANDI
    Mr Corey had a good knowledge of the reputed companies in different markets especially third world
    He used their names to impress customers and establish his credentials as a reliable supplier. He then
    sent out good quality modules for the initial small orders to establish trust. Once the customer started 
    trusting … they would make a bigger order … of course against advance TT. 
    This is when Walvis would ship junk to the customer. When the customer would call back, Mr Corey
    would supposedly be on a world tour to meet customers. The sales rep who would respond would 
    act as if the customer is at fault and abuse him.
    This is a classic technique used by such companies … knowing that the customer is too far away and
    has no legal recourse to obtain justice.
    WARNING ! ! !
    We are a group of companies who have gotten together and taken the initiative to warn one and all
    to keep away from this company and save themselves from being cheated of their hard earned money.
    PLZ SHARE YOUR INFO AND PREVENT FRAUD ! ! !
                           

  • Re: FRAUD ALERT

    		 04-08-2008, 9:10 PM

    pradeep

    Thanks for the fraud alert.

     

    We had the same experience with Corey. He had cheated  thousands of dollars from us and we could not trace him after that.

    We will request the Taiwanese Government to trace him and take strict legal action against him.

     

    Pradeep Saraf

     

  • Re: FRAUD ALERT

    		 04-08-2008, 9:43 PM

    MIZZOU

    Walvis Corporation
    Business Tel: +886-2-3234-1649
    Business Fax: +886-2-3234-1649
    E-Mail: walvis@walvis.com.tw
    URL: www.walvis.com.tw

    hope it helps. Thanks god ..i didnot deal with him!!

     

     

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