OUYI Electronic Commerce Chinese Scammers – Paypal to the Rescue

I was recently presented an ad offering me an early access deal to a portable laser engraver for the super low price of $19.99.  That in itself should have been the clue that this was one of those offers that was too good to be true.  But already having a larger non-portable laser engraver, I thought $20 was  cheap enough that if it wasn’t a great laser system, I would not be out that much money.  So, I placed my order which totaled $29.98 after the $9.99 shipping fee was tacked on.  Here is the ad for the item from the web site www.maddemall.com:.

 

Now, the interesting piece of the puzzle is the “Style” dropdown selector. It  offers two options: See below for what they said.

 

Selecting the second option, results in the image and price changing from the $19.99 shown in the dropdown to $999,999.99.

 

Now the thing to notice is back on the original of the dropdown selector and the actual image itself provided when that item is selected.  The first option from the description from the dropdown reads:
🔥 Super Bird Deal $19.99 Today – The Most Powerful  Handheld Laser  Engraver & Cutter, glasses accessories

While the second option reads:
🔥 Super Bird Deal $19.99 Today – The Most Powerful  Handheld Laser  Engraver & Cutter

Notice the difference is the addition of “glasses accessories” on the first.  The problem is, unless you click on the drop down, the appended “accessories glasses” description does not show. I guess the other hint is the picture shows the safety glasses front and center over the items you expect to receive.

When the order is placed and Paypal selected as the payment option, the actual money is provided to Ouyi Electronics Commerce (ouyiec.com). Between placing the order and receiving my  Laser Engraver, oh wait, I mean my “accessories glasses”, I received a couple of e-mails.  One for the order confirmation which has the “accessories glasses” on the description.  Once I received my product from the shipper, ZJLogistics in Ontario California, and found it differed from my expectations;  I immediately went to Paypal to start a dispute process and forwarded information concerning my complaint directly to the e-mail address that sent me the order confirmation.  Here is the response I received from info@fashion456.com:

Clearly not from a native english speaker and sounds as if my fate came from a Chinese fortune cookie.  Paypal had to wait for a response from their seller which was to offer me $6.99 and do the return shipping.  I declined the offer and within a couple of hours had a response from Paypal that they had decided in my favor.  Yesterday, my $29.98 was back in my account.

As part of investigating this and other similar claims against the Ouyi Electronic Commerce company, it seems they are notorious about showing one thing and shipping another.  The problem is the larger entities that allow ads from these scammers don’t seem to take reports of the ads being fraudulent seriously and fail to remove the advertisers from their sites.  Check out this Buzzfeed.News article that specifically calls out Facebook and mentions the Ouyi Electronic Commerce Co., Ltd. of Shenzhen by name.  The Facebook advertising name used by the company appears to be Wonderful-Hi. Now I just wish Paypal would track the number of complains against this seller and assess if the total amount of funds they have received exceed the threshold that requires reporting the company as part of a Suspicious Activity Report (SAR) so other potential payment processors could be aware of the fraud potential associated with the company.  I know this will never happen, but Paypal could have told me when I was about to make the payment that the company had X number of complaints in the last 12 months or something to get me to reconsider sending a known scammer money.

To close this out, I also filed complains with the California Attorney General for consumer fraud using the ZJLogistics shipper as the scammer since they are located in California.  I also filed a complaint with the United States Postal Inspector for consumer fraud since the package was shipped by ZJLogistics using the U.S Postal Service.  I have also tried to locate the Chinese government web page to report fraud against a Chinese company, but the site is super slow and the form to make the report has alluded me thus far.  Hopefully this post may help others avoid dealing with fraudulent company and losing any money.  Sadly, from this experience, I have moved any recurring payments I had through Paypal to a card I only use for online purchases and removed any direct connection from Paypal to my bank accounts.  It’s probably a bit harsh to take out my frustration on Paypal, but I think they could have done more to protect me from this seller prior to sending them money.

They also have a Amazon storefront: Amazon.com

  • Business Country
    China Country FlagChina
  • Company: Shenzhen Ouyi Electronic Commerce Co., Ltd.
  • Business Address: No. 68 Guiping Road Longgan, Room 01 Building 2, Longgang District Shenzhen, Guangdong, 518000, CN
  • Brands:
    SPOUYI
    HELLOWSHOP
    OYOUYI