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Internet – PayPal Fraud

The above company and individual ordered electronics components from our company (Elite Ware, registered in Nevada). The order was processed in two separate transactions, two days apart. We sent him two invoices that he verified and approved. In addition, he confirmed the shipping address via Skype messages that we recorded. We shipped the products in two boxesvia FedEx. They were received and the FedEx Shipment Bill was signed at the time of delivery.The order was processed through the Buyer’s PayPal account, and the payment was scheduled prior to shipment. The shipping address and is different from the one registered on the Buyer’s PayPal Account.Upon receiving the shipment, the Buyer filed a claim of non-delivery at PayPal and cancelled the order.PayPal reversed the transaction. We called PayPal and tried to resolve the issue with the Buyer. He assertsthat he did not receive the products. We opened a claim of fraud with PayPal, Case # PT003004449393. The PayPal Agent, Jessica with Phone Extension 79789, checked this Buyer’s account and records. She told us that other similar complaints have been filedon this Buyer. She initiated a request to block this Buyer’s PayPal Account named [email protected]Buyer’s Name: Bill DeeHome Address: 7740 Pine Fork Dr.Orlando, FL 32837Address of Recipient on Shipping BillXPhone RepairAddress: 5032 Capital Circle #2 Tallahassee, FL 32305

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It has many negative reviews online. I would highly recommend you do your research well before considering them.

There have been various reports of fraud and scams. It is definitely not a company worth your trust or money.

I have tried multiple websites and also their official channel. Yet no response or resolution.

There are a lot of mentions on the Internet regarding their founders indulging in illicit activity and consumers taking them to court.

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