Browsing All Posts filed under »Law Enforcement«

Where Did The Internet Site FakeMemorySentinel Go?

April 7, 2012 by

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TechReporters at FakeFlashNews has received several reports concerning a FrankenFlash Project site disappearing from the internet. The site is called FakeMemorySentinel at the internet address of FakeMemorySentinel.wordrpess.com FakeMemorySentinel is a proactive site in exposing fake flash memory issuing warnings for suspected listings on the internet with full capture of the listings offered. The site also […]

Did eBay Seller pashanghuohewanglaoji20 Run From eBay Not Claiming Payment From Buyers MP3 MP4 Players? Sold 1900+ At $11.58 US For 8GB. Or Is Law Enforcement Hunting Chinese Sellers Of Fake Memory Products?

August 22, 2010 by

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Are you one of 1900+ eBay members who purchased an 8GB MP Player from pashanghuohewanglaoji20? Did anyone receive? FakeFlashNews and SOSFakeFlash are curious to learn if anyone was able to pay for one of these $11.58 MP players at PayPal? According to investigators in the FrankenFlash Project something very strange happened with eBay seller pashanghuohewanglaoji20. […]

eBay Protects hill-item aka hit-item Fake Memory Seller Based In Hong Kong. eBay Engages In Risk Management. Profit Rules eBay Members Screwed!

July 24, 2010 by

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eBay continues to shelter and protect fraudulent sellers like hill-item. This seller sells false capacity usb flash drives. A warning was issued at FakeFlashMemory about hit-item. A frauded buyer found the warning and tested the usb flash drive. It was a fake. Advertised as 16GB it was only 3.4 GB, a sub standard factory rejected […]

yaocard Urgent. eBay Seller 32GB 16GB Fraud. SD SDHC Memory Cards, Touch Screen USB MP3 MP4 Player 32G FM Camera. Private Auctions Takes Buyers To The Cleaners!

April 21, 2010 by

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yaocard frauds eBay members selling fake flash memory items. This is not a new scam artist, yaocard renamed his eBay id to escape victims and SOSFakeFlash. Previously his id name was, yaonice. He gets away with frauding by using private auctions. Recently added to his fake memory inventory: 16GB TF Memory Card 16G Micro SD […]

kingstonflashdrive.com Another Site Selling Counterfeit DT200 Kingston USB Flash Drives? Many Internet Sites Involved In Flash Memory Fraud.

April 6, 2010 by

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Is kingstonflashdrive.com – the source for counterfeit Kingston DataTraveler DT200 usb flash drives flooding the Global Market place? Kingston Flash Drive Tech & Trade (Singapore) Co.Ltd 81, Shenton Way, #12-02, 079120 Singapore or are employee’s at Kingston Flash Drive Tech & Trade using this company to engage in fraud, unknown to the company itself? The […]

iOffer – The Best Prices for 128GB and 64GB Fake Flash Memory USB Flash Drives – Seller wyfwyf9898

March 28, 2010 by

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iOffer internet site recently was brought to the attention of the FrankenFlash Project, by a victim who purchased a false capacity usb flash drive.. A Fake DT200 128GB flash drive was purchased from iOffer seller anchang69, this seller had connections to eBay. Around the same time, reports on new eBay seller ids came began arriving […]

Ebay & International Law – Listings And Transactions – Counterfeit Fake USB Flash Drives, MP Players, Memory Cards

July 18, 2009 by

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FakeFlashNews is reprinting an article published at SOSFakeFlash. It is important that eBay members review eBay’s position on both buyers and sellers complying with the laws of their countries. There is very useful information that could help frauded buyers expedite their claims, provided they kept their packaging and meet some of the criteria presented. SOSFakeFlash’s […]

A chance to vote for more ebay fraud??

July 10, 2009 by

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We expect all ebay members in Europe have received a message from ebay recently entitled: Demand an end to unfair trade practices It seems to us that signing the petition mentioned in this email would be voting for more fraud on ebay!! Here is the text of the message in question – decide for yourselves […]

kingstonusbcf.com Said To Sell Counterfeit Kingston Flash Drives

June 10, 2009 by

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Complaints against kingstonusbcf.com have been received by the FrankenFlash Project. Buyers are reporting Kingston USB Flash drives purchased are fakes. Is this so? And who is willing to confirm this? You might be very surprised.

SOSFakeFlash Confirms XU GANG Hong Kong Counterfeit Ring

June 4, 2009 by

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SOSFakeFlash announced that it has uncovered another counterfeit ring in Hong Kong and named it XU GANG. Currently the following eBay seller ids have been connected: ebestshop58r, lovehuangfeifei2008, jameshome621. Fake memory cards, mp players and usb flash drives have been sold, including branded Kingston DT150’s. ebestshop58r Tse Chit (Xu Gang) G/F,Block 26,428 Yuen Kong Tsuen, […]

Counterfeit Kingston DT150 32GB eBay Sellers minggege99, abestpartner0, and niuren2008 Same Ring Confirmed

April 12, 2009 by

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eBay members, victims of the seller ids: minggege99, abestpartner0, and niuren2008 have suspected same person was involved in the trafficking in these Counterfeit Kingston DT150 32GB usb flash drives recently flooding eBay. Over 4600+ units were sold and over £80,000 of listing sales on eBay! eBay has removed all evidence of listings and deregistered the […]

Hong Kong eBay Fake USB Flash Drives – MP Players – Counterfeit Ring

February 23, 2009 by

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SOSFakeFlash asks what is so special about 935 Choi Ping House at Choi Yuen Estate in Sheung Shui, N.T., Hong Kong? It is the place many fake usb flash drives and MP Players are mailed from to unsuspecting eBay members. The FrankenFlash Project has been monitoring for a long time. Three ebay seller id’s all […]

rongcle Ebay Fake Flash Seller Alert – China – Call to All Ebay Members

January 30, 2009 by

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Only a few hours ago SOSFakeFlash released a warning about eBay fake flash seller rongcle. SOSFakeFlash has just received information that this seller has started to list his fake flash drives again.

Another 120GB fake being sold in the UK

December 21, 2008 by

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Another 120GB drive was advertised by a UK seller on Ebay in  mid December.  The seller had 100 of these drives and initially I thought he might be an innocent victim of fake flash because he withdrew a listing on 15th December. It now seems he is not so innocent after all.  If you bought a flash drive […]

Hong Kong Fake Flash eBay Sellers – How To Get PayPal Refunds

November 2, 2008 by

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ebayers with Fake Flash drives bought on eBay from Hong Kong or China, SOSFakeFlash asks that you use a new procedure to resolve claim issues and get your refund at PayPal. Reprinted from SOSFakeFlash September 19, 2008. The Government of China does not condone or promote the traffic in counterfeit Flash drives. Citizens of this […]

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