SOSFakeFlash had uncovered a new counterfeit ring on eBay selling fake memory cards. The false capacities are 16GB and 32GB. Generic and Transcend 32GB Fake memory cards have been sold to unsuspecting eBay buyers.
Update July 24th, 2009. fengfeng_joy2008 has changed his id name to happyyaoyao2009 as a result of articles published by the FrankenFlash project.
On June 22 2009 SOSFakeFlash issued the following alert on the internet to warn eBay members: zjlee08 Ebay Fake Flash Seller High Alert – China. This eBay seller had sold over 3000 items of fake flash capacity, including the brand name Transcend. It was estimated that zjlee08 earned over $60,000 US. On July 16 2009, eBay suspended this seller id, leaving thousands of eBay members stranded. Read zjlee08 – Suspended After 3500 Buyers Frauded On eBay
When eBay suspends a seller, all listings are removed. Victims are not able to review the item they purchased. The details of the item vanish. This hides the sellers fraud and makes it difficult for many less experienced members to file a claim with PayPal. The FrankenFlash project views this behavior as aiding and abetting criminal activity.
Meanwhile, another eBay seller id was also selling false capacity memory cards, fengfeng_joy2008. Read fengfeng_joy2008 Ebay Fake Flash Seller High Alert – China
SOSFakeFlash asks victims of false capacity nand based technology to report in using their: Report A Fake tab. Victims are asked to provide seller addressing information. As a result they were able to connect the dots for another counterfeiting ring.
zjlee08
Ehong Xuxin
P.O. Box No. 97527
TSIM SHA TEUI POST OFFICE
Hong Kong
fengfeng_joy2008
Ehong Xuxin
P.O. Box No. 97527
TSIM SHA TEUI POST OFFICE
Hong Kong
Also uncovered with the id fengfeng_joy2008:
Ms.Yan Na
Room823, GuoLi Building,
New Asia Mansion,
HuaqiangBei, Futian District,
ShenZhen, P.R.China 518000
Once more, it is clear that shipping of counterfeit flash nand technology is from Hong Hong with the “Controller” center being in China. Hong Kong is the conduit to unleash fake flash on the global public who continue to suffer data loss from these digitally altered memory cards, mp players and usb flash drives. SOSFakeFlash feels that little is being done by the Chinese Government to contain and stop the traffic. Profit rules. Damage to the global public is of little consequence. The noble ideals once held by the “revolution” are dust. A faint memory doomed to be nothing more than a footnote in history, the sacrifices made by many, for absolutely nothing. In refusing to address the problem, there is only one conclusion, China wants to enjoy the vices and weaknesses found in the western world.
Shame! Millions in China gave up so much and sacrificed. So that you would one day rush to become like us? Shame! For allowing the sale of data poison to continue!
Sold by zjlee08:
New 16GB SDHC SD High Quality Memory Card 16 GB 16GO
New 32GB SD SDHC Memory Card Secure Digital 32GO 32 GB
TRANSCEND 32GB SDHC MEMORY CARD CLASS 6 32 GB G SD HC
Sold by fengfeng_joy2008
New 32GB SDHC SD Secure Digital Memory Card 32GB 32 Go
16GB SD SDHC Secure Digital Memory Card 16Go 16 GB
Additional Reading:
Fake Flash News - Internet & eBay Fraud 
Fudgee
October 17, 2011
SHENZHEN HANGTECH INDUSTRIAL CO., LTD.
A Fake supplier I ordered customized 32GB SDHC 100pcs. They shipped wrong goods with 512GB 15pcs. USB Flash Disk. I contact them but they don’t response.
Do not deal with this fake supplier check for the bank code or the Invoice Header Company name first.
A.K.A “HUAJIELI INDUSTRIAL CO., LIMITED”.
Sales: Cathy Chan
Beneficiary Name:HUAJIELI INDUSTRIAL CO., LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 015-656564-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen’s Road Central,Hong Kong
Western Details
FIRST NAME : ZHIXIONG
LAST NAME: ZHUANG
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
Vijay
September 13, 2011
I bought 100 Pcs Of Micro SD card from New Bonwe Technology Co..,Ltd In Shenzen
But i dont get any parcel yet..
Please Dont trust on this company
New Bonwe technology Co.., Ltd
Starking Int’l Co Ltd
ShenZhen China
Bank Ac in HSBC HK
Contact : Ms MIA LIN
Hemang Bavishi
July 11, 2011
This is fraud.
Contact person name: Rita Lin
http://www.bondway-tech.com/
This is the Bank details of china fraud memory card supplier.
Beneficiary Name:HUAJIELI INDUSTRIAL CO., LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 015-656564-838
SWIFT CODE: HSBCHKHHHKHBANK
CODE: 004
ADD of bank: 1 Queen’s Road Central,Hong Kong
This is another bank details.
A/C NO.:4772729 0188 115687 2
A/C NAME: ZHIXIONG ZHUANG
BANK:BANK OF CHINA SHENZHEN ZHENXING SUB-BRANCH
SWIFT CODE:BKCHCNBJ45A
POST CODE:518031
ADD: NO.81,ZHENXING ROAD,SHENZHEN,CHINA
I have transfered money in their account but they haven’t sent goods.
Don’t BUY from them they are fraud.
KittyFireFlash
December 30, 2009
There are now 10 ebay id’s confirmed in this counterfeit ring:
cqingwushilei
fengfeng_joy2008
fionasfox2009
happyyaoyao2009
lovelygirl-nana
powerstar88
sdcardseller10000
superseller5018
tianshu0525
zjlee08
are you a victim? Report in to sosfakeflash using the report a fake tab!
http://sosfakeflash.wordpress.com/report-a-fake/
dai3030
October 20, 2009
I bought 2 Transcend 32GB class 6 from ebay (powerstar88).
Item number: 180402013256 – 170376558655
Properties check is ok in computer, but i month later I try to test them to 5 different cameras, none of them works. They are TOTALLY FAKE!!!.
I’m going to Paypal to claim for money back
scwam
October 7, 2009
Name: Su Jingmian
Address:
#503,A Building,
Cuijing Shanzhuang,
Taibai Road,
Luohu District
Shenzhen,
Guangdong 518000
China
I am going to kill you when I come to China during Christmas. You better have a metal chastity belt around your neck because your apartment will be christmas red with be blood. dou-e.
Bill
August 16, 2009
DD,
DON’T send the fake card back. Instead, argue with eBay/PayPal, as I had to, and advise them that it’s actually against the Law to send fake items back.
Good luck anyway, you’ll need it when dealing with them!
DD
August 15, 2009
I ordered Transcend 32 GB from ebay. But i am sad to say it didn’t work. Now I filed a dispute but ebay asks me to ship item back in order to get refund back. I will have to pay another $15 for that.
Lee
August 2, 2009
Ok thank you for the input, I just cannot justify spending over $100 on a 32GB card as most etailers have it priced but I guess $40-50 for these are risky.
Lee
August 2, 2009
I was looking at buying a 32GB SDHC Card on ebay and it clearly is sold as a “New Transcend 32GB” from seller lalatoto.li, I know what has been going on with the generic unlabeled cards, but what about a Transcend labeled card?
Thank you!
Shaggydog1952
July 30, 2009
I purchased a Generic SDHC 16 mb class 6 from a seller (chance2save-money). It stored files and seemed to work, then the some files were deleted and pc wont recognize the card anymore. This seller also has a lot of negative feed backs and is no longer registered.
KittyFireFlash
July 28, 2009
Oh I forgot to mention, the countefeit ring we dubbed “Ehong Xuxin” is growing. Those addresses are extremely important to get into the database.
KittyFireFlash
July 28, 2009
Hey everyone,
In order to put the sellers on the list of ebay fake flash sellers, we need people to report in. We can’t collect the information for the database or add to the list without it. See the Report A Fake Tab at the sosfakeflash site.
kittyfireflash
July 27, 2009
To -Pl-
This is not a forum, jpegs can not be posted. Please report into sosfakeflash, see the report a fake tab. http://sosfakeflash.wordpress.com/report-a-fake/ Once they receive your evidence, they will investigate. yaya0331 has been suspended by eBay. There has been no negative feedback posted against this seller.
As a result of being suspended, there will be no oppportunity of frauded buyers to leave feedback now. If you and other victims wish to have an internet alert sent out against this seller you must report in. You are not going to get a 32 GB Memory card on eBay that is genuine for £15 or even £20! It is pretty obvious that yaya0331 has sold fakes. Unfortunately nothing can be done without EVIDENCE! Those are the rules for the FrankenFlash Project. They are hard, but necessary.
For the item: 32GB 32 GB SDHC Secure Digital Flash Memory SD Card HC
Many were sold. The seller was suspended by eBay. It is up to you -pl- to report in with your evidence or let this seller get away with his fraud. Once SOSFakeFlash receives evidence they will publish with the “jpeg” information etc. Please help!
--pl--
July 27, 2009
scwam,
Can you post your jpeg here? I am the one who is trying to get some money back from Seller yaya0331 and I don’t have any original list saved.
pl
Bill
July 27, 2009
Check out the feedback left for others for this eBay seller – he’s sold literally hundreds of fake/counterfeit items in just a few short weeks. I was unfortunate enough to buy 2 fake 16GB SDHC cards from him but he point-blank refuses to refund unless I return the ‘evidence’ to him! Fat chance (I’m currently claiming my money back from PayPal)!
He is now no longer registerd on eBay (thankfully!) but he must still have made a small fortune from his scams as he left feedback for buyers (858 showing) as soon as they’d paid him.
eBay ID: excel88past88
Name: Su Jingmian
Address:
#503,A Building,
Cuijing Shanzhuang,
Taibai Road,
Luohu District
Shenzhen,
Guangdong 518000
China
wegotscammed
July 26, 2009
Alright guys, I bought from this guy too.
On my paypal his name appears as: Wang Junhua
I filed a fraud claim with paypal.
WE WILL FIGHT FRAUD!
Bill
July 25, 2009
Here is another eBay seller selling fake LENX SDHC cards from the same address as one above:
eBay ID: cqingwushilei
Address details:
hongbo
Room823,GuoLi Building,
New Asia Mansion,
HuaqiangBei,Futian District,
ShenZhen?518031
P.R.China
http://shop.ebay.co.uk/merchant/cqingwushilei
Justin
July 25, 2009
Bah… I bought 4 of these, just got my digital camcorder today and thought it was a piece of junk (corrupts images, video cuts out and ‘freezes’ if I try to record over 20s or so) and corrupt file messages, cant hardly start a h2test on it fails early on.
Only 1 of the 4 different buyers is gone I purchased from.
One that was suspended is: 320397323636
Other still selling are: http://myworld.ebay.com/fashionzhou/ (who has 701 rating somehow)
http://myworld.ebay.com/lalatoto.li/ (who has a 441 rating)
http://myworld.ebay.com/worldseller0988/ (who has a 1376 rating)
Now I know know how scammers got those rating, or if they just bought from the scammer and resold or what.. but all 4 are sitting right in front of me right now, all are the same blue sd hc class 6 32gb that look like trancend cards but without the trnacend label on top, and none work right.
-tk-
July 24, 2009
I received my card from seller “vs-passion” from the same P.O. Box address as above:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=320396740175
scwam
July 22, 2009
Here are the a few of the item numbers of freshly ripped off ebayer’s. If you happen to find your transaction number it was becuse I reported it to ebay. BUT, EBAY was 2 days too late for my report to keep you from getting ripped off selling fake 32gb sdhc cards.If I could have contacted you, I would have.
Ebay wants to Keep the buyer silent from each other. THERE WERE HUNDREDS of buyers that I witnessed get ripped off where ebay stood by for 2 days as I persisted with several emails to them to stop Seller yaya0331. My purpose is to show how ebay is not acting dilligently enough upon quick notification of fraud and allowing several hundreds if not thousands of people to be scammed in just 2 days.
Item numbers reported included (but not limited to):
180383632432
180383632371
180383648197
180383632305
180383630540
About a dozen others I reported but don’t have the records. I have a jpeg of some of these above. If anyone needs to contact me just post here. Hundreds of ebay buyers were sold fake 32g sdhc cards by yaya0331 under partial title: 32GB 32 GB GO SDHC