656-744-5711

My account was charged back for all the money.  Then Paypal locked my whole business up (because all my shopping carts were linked to Paypal) for almost two months while they invested Anita lee's Chargebacks.  SO for two months I had 0 income then Paypal now wants all the money back.  Paypal temporarilly lifted my lock on my accounts but, then took every penny that came into my Paypal account where people were buying from my website.

I can not express to you enough DO NOT DO BUSINESS WITH ANITA LEE or any person from Aldino Gear etc.  They are crooks and will rip you off.  She waited until she had her products then did the chargeback and when I asked her to ship my stuff back to me she quit replying to me.

I had every shred of evidence that she went on my website, purchaed the products, checked out through my website but, her credit card company took her side.  I also had all my shipping documents proving she received the products.  I had e-mails between her and I stating she bought the products, received the products etc but, yet for some reason I still lost my case.  

THESE PEOPLE ARE CROOKS!! Unfortunatley, I found out too late and now it has cost me about $20,000.  WIth lost income her chargebacks etc.  Live and learn but, this is a very expensive lesson for a retired military family who income is limited.

I hope this helps.

I just noticed that since Nov 2008 this group of CROOKS have been getting away with ripping off American Companies.  Why hasn't someone went to these addresses and SHUT THEM DOWN.  I have reported them to the ISC and got no response.  I called the Credit Card company and only got a $111.00 long distance phone bill for a phone call that got me no where.  Where is the justice here?  How can these people continue to do what they do and no one catch them?  I Don't get it!!! As you can tell I am very upset.  I am one of those that unfortunately shipped before I googled the company and now am out just in goods $9,000.00 not including the two months of lost sales because Paypal locked up my account and the hours I spent researching finding all the correspondence to try and prove my case to paypal.  And then still lost my case.  Paypal told me they did not have to fight for me.  WHAT?  The lady went to my website, checked out through my website shopping cart, sent me an e-mail stating she received my products she bought from my website but, yet I still lost my case.  

BEWARE everyone.....do not sale to these people.  They will screw you and not even give you a kiss.

FRUSTRATED!!!!!!!!!!!!!!!!!!!!!!!

Well dear, do not get fraustrated. No one lives on that address because its difficult to get them. They are very good at what they do so just put all your guards up. Thank you.

The authorities and the FBI has been investigating and it turns out they are america people, goods sent back to america, singapore only disguise and camouflage make made to eliminate trace

Below is the most recent e-mail I received from this person:

I found a lot of useful information at www.buyusa.gov - They have information per country and will post WARNINGS that help US Exporters.


Thank you for your email. I'm sorry for my late reply because I have some business out of my country and just come back today. This below my total order:

Please let me know the total quote of my order including shipping by UPS
or FedEx to Singapore. Here is my address details :

ATTN       : Joe Lhin
Address    : Aldino 51 Ubi Ave. 1 #01 - 27 Paya Ubi Ind. Park
City       : Singapore
State      : SG
Zip Code   : 408933
Country    : Singapore
Phone      : 65-8851-3674

Looking forward from your future reply.

Kind Regards,
Joe Lhin.

I have been fortunate to not lose too much from fraud purchases.  I did lose few hundred dollars from some Canadian customers before, but this one seemed too suspicious and I Googled it.  I received similar orders from following:

Hello Yeon,

Thank  you for your immediate response.
Due to the trend overcome in my bussiness region, i think below list of your product would be match to it.

For your information, my bussiness is based on pre order terms. So i would buy some products when there is request/demand to it.

However my store (Timewatch) It's not a big company, just some local local retailer which already have segmented loyal client.

Regarding to the payment condition as you ask for, i will  provide you with my credit card, which you can verify in advance. The shipping and billing address will be the same.

As the shipping weight, please do calculate as these order (2 pieces per item).
I deeply hope that you can provide with some discount as we order in quantity :)

- 2 pcs Invicta 6510 Subaqua Noma III Sport 2 Mens Watch Retail $303.20
- 2 pcs Invicta 7270 Signature Corduba Mechanical Diver Mens Watch $364.45

- 2 pcs Invicta 4905 Corduba DIVER & Technofiber Golde Mens Watch $238.00
- 2 pcs Invicta 4571 SUBAQUA NOMA III Qtz SS Brown MOP Mens Watch $798.00
- 2 pcs Invicta 6811 Lady Lupah Revolution Watch - Retail $251.85
- 2 pcs Movado 604231 Womens Watch - Retail $304.15

Below the shipping address :
Aldino 51 Ubi Avenue 1 #01-27 Paya Ubi Indstl Park Singapore. Zip Code : 408933 Country : Singapore

Therefore, when you are finish with the calculation, I will then provide you with my credit card details.
I'm waiting to hear from you soon.
Thank you.

Best regards,

Sania Liem

Angie,

Call the Singapore Police and make a report.  I did.  The more people that report this, the more likely these scumbags will be caught.  They are currently "under investigation".

I don't think many people know that when someone uses a stolen credit card, the one who takes it up the backside is the MERCHANT NOT THE CREDIT CARD COMPANY.

I now require bank wire transfer for orders over $200.  And, I'm cancelling my American Express merchant account.  Screw 'em.

Aldino(Gubrax)
51 Ubi avenue 1#01-27 paya ubi industrial park
Singapore 408933

This is the latest name and address I found.  They tried purchasing from my friend in Canada and he e-mailed me before he filled their order.  Thank goodness.  I hope and pray these thieves get caught.

Angie

They are also using this number:  65-6490-7558

Customer name: MR Ryan Stooner
Company: ALDINO Pte. Ltd.
Address: Ubi Avenue 1 #01-27 Paya Ubi Industrial Park
City: Singapore
State/Province: N/A
Zip Code: 408933
Country: Singapore

They placed a 7k+ order with us.  Thanks to all of you for posting this information.  We will work together to protect ourselves from these thieves.

Thank you for your WARNING!.
we just receive this same message asking to purchase 12 units that would have total a great deal of money.  Although we were very excited, we checked it out and found your message.
Thank you for saving us all the trouble.  So please be carefull everyone.

THIS IS THE MESSAGE WE GOT:
''Hello
''Thanks for your reply,
''I want order from you :
''- xxxxxxxxxx Camera   Qty:12units

''Let me know total cost include shipping and handling by Fedex to Singapore and I will send MY CReditcard details after that.This is my shipping address :

''Aldino(Gubrax)
''51 Ubi avenue 1#01-27 paya ubi industrial park
''Singapore 408933

''Please give me confirmation asap.


''Thanks

They just attempted to purchase over $9700 worth of materials from my company as well.  I hope SOMEBODY gets them and that they pay for the damage that they've done.  Even aside from the massive losses they are trying to ring up with us, they've taken a great deal of my and other employees time.

Somebody please catch them and bring them to justice.

lose $20,000. with this guy!!!! i want justice! Is was too late that i found this site .. sigh... we paid for a big lesson....cost us arms and legs... I don;t get why these ppl didn;t get caught for doing this over yrs..

Because they are US people, if not how could they do that

We didn't receive a call.  Instead, we received an email contact through our website.  The sender referred to herself as "Selina," without a last name.  "She" said that she would be sending her order via email.  Eventhough I stated twice that we do not accept orders via email, she still sent all the details.  Although red flags were already up, the clincher was when we received her emailed order:  the billing address was in Ohio, but the shipping address was Aldino Gear in Singapore.  "Selina" even tried taking the extra devious step of now displaying her last name the same as the one on the stolen credit card that she tried to use.   When we realized that this was most likely a stolen card, we tried to contact VISA.  Guess what?  No phone number to report such issues!  As vendors, don't ship before you've received your funds and be diligent about researching anything that seems odd.

Shipping address info that was sent to us:
Aldino Gear
51, Ubi Avenue 1
# 01–27 Paya Ubi Industrial Park
Singapore 408933
65-64711710

we receieved our funds before we ship but they will charge back after a while. That;s why we credit back to the card and decided to cut our lost instead. Because we are afraid that our account will be lock after they charge back .... then if it frozen our account we can;t do business at the mean while....

be careful i just received this email with this same info..when i hear something from asia , africa, south america i really feel a rare bad feeling,


Subject     Enquiry from GSR Watches
Sender     Anita    aldino_gear@netzero.com

Date     Today 05:45


Hi,

I am interested to purchase some of your product.
Let me know if you accept credit card for the payment and can ship to Singapore?

Thank you and waiting for your reply

Kindest Regards,

Anita

be CAREFUL!!!!!!!!!!!!!!

Kwan yong strikes again, Anybody know which authorities in singapore to contact about this as it must be well over £500,000 between all the companies mentioned on here have been scammed for. Notice how they are all the exact same address and post code in singapore and how the phone number is to ALDINO shipping. they must have millions of pounds of stock from companies world wide that probably ends up back on ebay and sold back to most of us in some way shape or form.

Any ideas on catching them???

I need order:
- #61-2xx
ECO/MINI
Qty: 30

Billing and Shipping address:
Attn: Sugihe Ngechu
Sugihe Starlabs 51 Ubi Avenue 1 #01-27
Payaubi Industrial Park
Singapore 408933

Please total my order with shipping cost by Fedex, UPS or DHL.
I will waiting for your confirm about total order.
Thanks.

This guy's still at it:

Hello,

I would like to buying some item from your store and I have a few question before start this transaction :
1. Can you despatch and ship any package to Singapore by air with UPS,
Fedex or DHL?
2. What kind payment do you accept for this online transaction?
It will be great and more secure if you accept payment via Amex, MC or Visa card.

Looking forward for your good assist

Kind Regards

Rejekine Akeh

Amplas Store

amplas_store@sbcglobal.net

Tried to take me for over £4500!    only an idiot would fall for this!



Billing and Shipping Address :
Full Name        : Rejekine Akeh
Address          : Aldino 51, UBI AVENUE 1 # 01 – 27
City             : PAYA UBI INDUSTRIAL PARK
state            : Sg
Country          : SINGAPORE
Zip/Postal Code  : 408933
Phone number     : +6583727348

And another one from this guy.
So people be awake and report this kind of fraude!

Subject: PAYMENT


Dear ......,

Thank you for your reply confirmation.
Order :

-Projector Mitsubishi HC 7000  x1

-Swans Homecinema Set D2000 x1

This is my credit card information for complete payment,
Name on card       : Rejekine Akeh
Card type          : Master Card
Card #             : 5588320017414211
Card exp.          : 02/2013
Cvv                : 870

Billing and Shipping Address :
Full Name        : Rejekine Akeh
Address          : Aldino 51, UBI AVENUE 1 # 01 – 27
City             : PAYA UBI INDUSTRIAL PARK
state            : Sg
Country          : SINGAPORE
Zip/Postal Code  : 408933
Phone number     : +6583727348

Please charge my credit card including shipping cost and let me know when my packages already to ship to my country Singapore and provided me the tracking number..I really appreciated if you could ship my packages on this week..

Thank you for your business.

Kind Regards,

Rejekine Akeh