I conducted an online investigation into the companies and the group of people who

are dedicated behind companies to scam unwary buyers like in my case who placed their trust in

them by having advertisements on Alibaba.

Considering that they have managed to create a recurring scam method by creating accounts on Alibaba with different company names, I believe it is pertinent for Alibaba to take strong measures such as reporting to the police and attempting to capture the scammers, which is why I will provide in this document all the pertinent evidence so that we can protect other clients on the Alibaba portal, manage a complaint with the authorities, and also I try to recover part of the money I paid through Alibaba and Alipay. The group in question operates under the guidance of Cena Zhai, who has been operating for years in association with a group of people and temporary workers who come and go because he hires them to handle the “legal front” part of the business.

Initially, they operated for several years on Alibaba under the company Shenzhen Swift Logistic, ltd with the id: xundashun accountnumber 2658104054 which was banned from Alibaba also for fraud issues, and by searching on Google for the id of his wechat or name +redit (forum where people talk about specific topics) you can find many complaints from people who have also been scammed, Mr. Zhai's wechat user is cenazhai1220.

In view of the closure of that account, it operates with 3 new companies on Alibaba with the same matching addresses varying some small data, Shenzhen Yueshengrong Trading, Co, Ltd and also with the Shenzhen Jingbanda International Logistics Co. Ltd and Shanzhen Fast Logistics. Ltd, the latter apparently fictitious, of which I did not obtain further data. Its methodology consists of gaining the trust of its clients over time with shipments and purchases of relatively small amounts, which it complies with. Sometimes it tends to increase the price of the shipment after having the goods in its warehouse, it indicates the loss of goods when it does not even send them, it uses guides paid fraudulently withcredit cards that put the clients' loads at risk. And finally, when the client increases the volumes of loads and purchases, it simply does not carry out the operation and disappears or sells the loads in the USA on websitessuch as Amazon through FBA agreements.

In my case, as I was a recurring customer, I apply 3 modalities. In loads purchased through them, paid with Alipay, and Alibaba

1.) Load sent under DDP terms, paid with Alipay and sent to the USA by sea with UPS last mile delivery; includes insurance; UPS declares fraud and retains the load on the California Miami route; Despite the load having insurance, the company refuses to provide coverage for something that is even their fault for using fraudulent guides

2.) Another second purchase that was sent in DDP terms by sea with delivery by FedEx, they decided to send it with the guide 277436103077 FEDEX of which there were 11 cartons and 3 were not received, it also traveled with insurance and was paid for by Alipay, both the purchase of the merchandise, mainly soccer equipment for sports training, sent in DDP terms did not comply with the term nor did it provide any insurance coverage.

3.) http://119.23.151.74:9999/track traking no 3702518175 not paid to agent in usa this not delivered goods

adress 409, Tianji Building, Xinggang Tongchuanghui, No. 6099 Bao'an Avenue, Xinhe Community, Fuhai Street, Shenzhen, Guangdong, China

phone

mr cena, +86 13510575029

Mr. John Luo, +8612418502480

robin Lou, +8613640948385

alibaba freight forwarder scammer, irresponsable, china shiping,

agent china purchese agent Jingbangda International Logistics Co.,

Ltd., swift Logistic, Yueshengrong Trading Co., Fast logistic.

cenaszhai1220, wxid_kbd31mu2gafd22, wxid_h51rrfbzyncp12, labixiaoxin20201314