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1/5
"1/1/09 1:48 PM
Update: 02/03/2009:
After I emailed this fraudulent merchant,saying he'll be contacted by Federal and NYC law enforcement authorities, I was told I would receive partial refund for the two rejected packages but would still be stolen $383.08 even if that refund will be credited.
I've reported to NYC FBI and also my case reported to Department of Justice in DE was forwarded to FTC. I encourage all victims doing the same, i.e. reporting to NYC FBI online and also to FTC as this is definitely an intended fraudulence and organized business crime. Please refer to my following earlier information to file your case.
Update: 01/30/2009
The two rejected packages were sent back to their following NY address signed by O Heldian:
MK/Avalon Tronix/Avalon Gadget
2990 Crotsey Ave
Brooklyn, NY 11214
B. I managed to get a phone number (voice mail only after i called )for this fraudulent seller: ***-***-**** (obviously not a NY number).
C. I managed to get feedback from Department of Justice in DE and was told the address Tronix used is a mail drop and it has no jurisdiction over it. For people who are also filing fraduluence over Avalon/Tronix, you need to mail or go to Federal Trade Commission (FTC) website to fill out the form and the following is its mailing address:
Federal Trade Commission (FTC)
600 Pennsylvania Avenue-NW
Washington, D. C. 20580
C. I will update my experienc with all parties involved in my case and encourage all victims to report this fradulent seller to authorities so that all of us can make online shopping safer.
I regret not to have read all of these wonderful but horrible reviews before i placed my order with them. I haven't received my order yet but have felt very disappointed from their emails. DON'T BE CHEATED INTO BUYING THEIR LOW-PRICED ITEMS ADVERTIZED AS NEW BUT ACTUALLY REFURBISHED, USED, OR EVEN DAMAGED ITEMS AS OTHER VICTIMS HAVE REPORTED.
***Update, on 01/14/2009, they sent me two small packages, each was marked as 12 pounds and 24 pounds but neither of each weighs over 2 pounds; each has the size of only about 7 inches by 7 inches by 7 inches. Are they for 18 units of Garmin Nuvi 350 GPS. I rejected them directly and will also report to local authorities."
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1/5
"Update: 02/03/2009:
After I emailed this fraudulent merchant,saying he'll be contacted by Federal and NYC law enforcement authorities, I was told I would receive partial refund for the two rejected packages but would still be stolen $383.08 even if that refund will be credited.
I've reported to NYC FBI and also my case reported to Department of Justice in DE was forwarded to FTC. I encourage all victims doing the same, i.e. reporting to NYC FBI online and also to FTC as this is definitely an intended fraudulence and organized business crime. Please refer to my following earlier information to file your case.
Update: 01/30/2009
The two rejected packages were sent back to their following NY address signed by O Heldian:
MK/Avalon Tronix/Avalon Gadget
2990 Crotsey Ave
Brooklyn, NY 11214
B. I managed to get a phone number (voice mail only after i called )for this fraudulent seller: ***-***-**** (obviously not a NY number).
C. I managed to get feedback from Department of Justice in DE and was told the address Tronix used is a mail drop and it has no jurisdiction over it. For people who are also filing fraduluence over Avalon/Tronix, you need to mail or go to Federal Trade Commission (FTC) website to fill out the form and the following is its mailing address:
Federal Trade Commission (FTC)
600 Pennsylvania Avenue-NW
Washington, D. C. 20580
C. I will update my experienc with all parties involved in my case and encourage all victims to report this fradulent seller to authorities so that all of us can make online shopping safer.
I regret not to have read all of these wonderful but horrible reviews before i placed my order with them. I haven't received my order yet but have felt very disappointed from their emails. DON'T BE CHEATED INTO BUYING THEIR LOW-PRICED ITEMS ADVERTIZED AS NEW BUT ACTUALLY REFURBISHED, USED, OR EVEN DAMAGED ITEMS AS OTHER VICTIMS HAVE REPORTED.
***Update, on 01/14/2009, they sent me two small packages, each was marked as 12 pounds and 24 pounds but neither of each weighs over 2 pounds; each has the size of only about 7 inches by 7 inches by 7 inches. Are they for 18 units of Garmin Nuvi 350 GPS. I rejected them directly and will also report to local authorities."
Detailed Ratings
Pricing of products and services
Likelihood of customers making future purchases
Overall product shipping and delivery process
Overall customer service
Product Returns/Refunds/Exchanges
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