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M models Birmingham scam – modelling agency scam – the web of lies, the truth unveiled

I hope you’re sitting comfortably with a cup of coffee or something stronger.

The following information is a first hand experience of M Models and the web of lies and false promises offered.

We will uncover lots of information relating to the owners of the companies involved and will give you all of the information we have found on the people and how they are all tie in together and point to the main man in the scam at the front of M Models, Ricki!

If the information you are expecting is not here it’s because I am still gathering information and will soon be posting more information about our encounter with the company M Models and Ricki.

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Beatriz Aspas Gil Direlecgroup sl

The joys of selling on amazon Spain

We have closed our international selling channels on Amazon due to the increased racist and fraudulent activity of not only the customers in SPAIN and GERMANY but the staff that work for Amazon are just as corrupt.

We recently sold a Children’s witch Fancy dress Halloween costume to the following person:

Beatriz Aspas Gil Direlecgroup sl 
Calle Carmen 2
L’Alqueria de la Comtessa, Valencia 46715
Spain
Phone : 669025271

Within a few days the buyer cancels the order but unfortunately due the efficiency of our warehouse the item had already been packed and shipped.  The item arrives in spain and is delivered to the above person on 15 October. Royal Mail tracking LB880024416GB proves this.

So the customer then opens up a claim on Amazon saying the item we sent is a different item and the description does not match the item listing. We asked the customer to send us photos of the item they have received so we can see what is different about the details in the listing and the item she has received. The customer is unable to do this as there is no difference. This is just a random reason in an attempt to get there money back and get a free costume.

Next the customer makes another claim that this Halloween costume arrived late and is no good for whatever even she wanted it for as the event happens on the 2nd November.  We pointed out the contradiction in dates and pointed out the item was in fact already delivered on 15 October. Well in time for her event on 2 November.

So this lying scum bag then again changes their mind for a third time and now tells Amazon that this costume arrived damaged and it no good. They demand an address in Spain to return the costume even though we are in the UK.

I point this out to Amazon and also point out the lies and the three different stories all made up by the customer in an effort to get a free costume.

This is Amazon response and more that likely the response of a racist member of staff working for amazon.

Please provide your customer with an address in Spain within 3 days and if you do not we will take the money from your account without your permission and give it back to the customer.  

 

 

 

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DLSML Health FRAUD WARNING Dalian Jixin Electronic And Communication Co Ltd

WARNING about DLSML Health / Dalian Jixin Electronic And Communication Co Ltd

The following company and people stole $1997 from World Niche in April 2018.

Following on several years of business between both companies there appeared to be an issue with DALIAN SML HEALTH and without warning the company vanished after receiving the $1997 from World Niche.

There was contact between our Sales contact below AMY TANG for several weeks following the issues but eventually the contact stopped and there is no answer from the email address or phone numbers.

Dalian Jixin Electronic And Communication Co Ltd & Dalian SML Health Product Co.,Limited
ADD: No. 4 Qixiandongyuan, Huangpu Road, Hi-Tech Area, Dalian, China
TEL: 0411-84795986 E-mail: dlsml@vip.163.com www.china-health.com.cn
https://dlsml.en.alibaba.com/

Company representatives and Known contacts for Dalian SML

Amy Tang王希 (CiCi) Now reportedly working for hair extension company 

0086 15164029936

 

Mr. Xueming Chen

0086 3555955356

0086 13304114601

邹吉敏 (debra)

高巍巍 (Vivi Gao)

 

Bess Zheng

Wei Wei Gao – This person may be the same person Vivi Gao as above.

Yang Zhang

Rachel Zhang

 

New dodgy company details to be aware of.

https://www.aliexpress.com/store/538832

https://www.aliexpress.com/store/all-wholesale-products/538832.html

This company is still active on Alibaba and has also been reported to alibaba.

Amy Tang seems to be associated to a small group of people listed above that have had several alibaba and aliexpress stores closed.

The latest company set up by these people containing a mix of the above is a hair company called qingdao_zhangjinhua. This also happens to be the name zhang jinhua that is also involved and connected to Dalian SML health.

All information has been forwarded to the appropriate authorities for further investigation into fraudulent activities.

 

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UPDATE – 15 July 2018

Alibaba have now accepted the complaint we filed about DALIAN SML health and are currently waiting for to respond to there emails. Alibaba have informed me that DALIAN will be removed from alibaba if they do not respond.

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UPDATE – 20 July 2018

So the person AMY TANG above contacted me today via a text message and asked me if I still needed to purchase the products I lost. She offered to supply me with the same products for considerable less than I had paid. She offered to buy these direct from the factory for me.  I declined her offer.

She is still using the same phone number +8615164029936  and gave me an email address: 258183879@gg.com to contact her.

 

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UPDATE – 26 July 2018

I have been contacted by Alibaba who informed me DALIAN SML have failed to respond so far and now have just 5 more days. Failure to respond with result in there seller account being closed.

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UPDATE – 08 August 2018

Alibaba have no closed the trading account of Dalian Jixin Electronic And Communication Co Ltd.

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World Niche growth over the last 6 years

World Niche Limited

The successful growth and development of World Niche over the last 7 years has been a rapid emotional roller roaster and fingers crossed this is just the beginning.

It all started back in 2011 when the World Niche was launched in the garage of the family home.  Along came a friend of a friend that offered the chance of using some of his warehouse space in Kings Norton. This didn’t last long and it wasn’t long before I needed to find a new home for World Niche. The increase in stock meant returning to the family garage was not an option so I turned to local business centre’s to find a cost effective business premises.

The decision to move into Imex business centre in 2011 was a relatively simple one, an affordable office with space for stock close to home with room for growth. It was this room that seen World Niche move again to a bigger office in 12 months and then within another 12 months take on two more store rooms for stock as the office was not big enough alone.

In June 2014 the biggest decision yet was made and World Niche took the plunge and moved again into a small warehouse remaining on the Imex site. Unit A8 was the answer to our storage issues and with the installation of a mezzanine floor meant we had plenty of room to store more stock.

It took longer than previously but we still managed to outgrow the storage and unit in Imex business centre and with the landlord increasing the rent and service charge at a rate of knots faster than a speedboat we had to look for an alternative premises.

In January 2018 we started moving into our new warehouse Unit 11 Howard Road , Redidtch. We’ve spent the last 4 months decorating and preparing the warehouse for some big changes World Niche has planned in the near future.

World Niche plans to open it’s doors to the general public will encourage more walk in customers to come and visit the warehouse to take advantage of some great bargains. In just 3 short months the chance in the warehouse has been unbelievable.

Keep watching for the latest news and see special launch promotions!

 

 

 

 

 

 

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Does the ICO help and protect criminals?

ICO protecting lowlife scum

Does the ICO help and protect lowlife that steal from companies and allow them to hide behind a privacy policy?

The ICO, Information Commissioner’s Office is “The UK’s independent authority set up to uphold information rights in the public interest, promoting openness by public bodies and data privacy for individuals”.

The idea is brief is a good idea but it comes at a price for all businesses and any company that suffers at the hands of lying thieving scumbags for the ICO also helps these scumbags hide behind privacy policies. It’s all one way traffic in the UK these days with no protection or help if you suffer at the hands of one of these scumbags. The ICO will help the thief be forcing any details of the individual to be removed.

By aiding and abetting these lowlife the ICO are stopping legitimate businesses from warning other businesses of the actions of a few unsavoury few that insist on behaving like a common thief.

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Bargain Paint Tipton Tony Preece

Bargain Paint – Tipton – Tony Preece 07532606227 / 07465890286

 

Having moved warehouse to a new location I wanted to get some floor paint to give the new place a lick of paint. I looked around for local paint suppliers and found Bargain Paints based in Tipton.

Here is what happened when I used bargain paints and my warning to other people not to use them!

I Replied to an advert on GumTree for paint advertising it 10 litres for £35.

I called and was told he could deliver the same day. Great. I gave my address and waited for the delivery.

Soon the paint arrived ad this is when it went downhill. I Was then told the colour I wanted was £45 not £35 like the advert.

When he delivered the paint I was told he didn’t have the paint I wanted at £45 but he had some more expensive paint for £55 that was the same but was fast drying. Guaranteed me it would be dry and “cured” in 4 hours. I stupidly paid £20 more than the advert. The paint took 3 days to dry and I couldn’t enter my warehouse for 3 days because of it.

After several ignored phone calls they eventually answered and promised to call me back the next day to change the paint claiming it must have been a faulty batch.

Another broken promise as I never got the phone call and the paint was never changed.

Avoid this company like the plaque! unless you want to get ripped off like myself.

Update: During late February I contacted the owner of Bargain Paints Tony Preece via gumtree and after exchanging several emails he agreed to refund my money. He actually seemed genuine and said he did not know of any problems with the paint, he even denied selling me the paint but still agreed to a refund. As I said he seemed genuine so I sent him my bank details for the refund but as with my previous experience he did nothing and I still got no refund.

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Be prepared and ready to lose money with eBay

Walk this way to hear our experience

We have been forced by the ICO to update this article and remove some of the personal details of the thief and low life scum that abused the eBay protection service to steal from us and get a free product.

This article has been written to elaborate a little on the joys of trying to run a business and put food on the table for your children and just how difficult it can be when you have difficult customers, dishonest thieves that will stoop to all sorts of levels to get free products.

It will share the experiences of customers and include the down falls of selling on platforms such as eBay and Amazon. It will highlight the sad truth on how difficult it is to run a legitimate honest business.

It was in October 2017 when the lowlife thief decided to purchase a fancy dress costume. This scumbag purchased the Slenderman Morphsuit costume. Slenderman Morphsuits for people that are not aware they are quite a popular costumes to parties like Halloween parties etc.

After a few days the said thief emailed us to report a problem with the costume. We explained we had no further stock to replace the one he had so requested he returned the costume to us. It took him over a week to return the costume. During the week it was Halloween (see my point above about popular costumes).

So we received the costume back from said thief and when we opened the package we were absolutely disgusted. The scum had quite clearly worn the costume over a long period of time as the costume was dirty and was still inside out on the fingers where someone couldn’t even be bothered to take the costume off properly. The costume smelt like it had been worn. We took some pictures of the condition of the costume below.

 

We contacted the customer and explained we could not accept his return as the costume had clearly been worn and was dirty.

His told us the costume was for his little brother and he had not worn the costume although not believable didn’t make much of a difference. Whoever had been wearing the costume has clearly worn it over a period of time and the state of the costume was disgusting. We can no longer sell the item and would have to return it or bin it.

The customer then opened a return request on eBay where we uploaded these pictures and explained the issue again refusing to accept the return of the disgusting way the costume has been worn and returned.

eBay automatically accepted the return and automatically took the money from our account and gave it back. By doing this any customer gets a completely free costume to wear for whatever party he likes and walks away trouble free. As a company World Niche lose out financially and overall a lot worse off.

The price of the item was  £22.99 From this we had to pay the £4 delivery fee and 5% eBay and 5% Paypal fees.  (£2.29 +£4 £6.29 total) From the remaining £16.70 we have to cover the packaging costs, wages etc.

So ebay have taken £22.99 back from us but remembering we have already paid out £6.29 the total loss is now increased to  £29.28 On top of this we can no longer sell the product which has now been binned.

Luckily majority of eBay users and buyers are decent people but there are a few people that use eBay that are dishonest disgusting tramps and no more than common thieves. Knowing how to abuse the eBay system. The eBay customer guarantee program is in place for genuine honest customers and is being totally abused by a number of people to gain free products at the cost of sellers.

I’ll let you all decide which category you think this customer falls into.