Watch out for: 1)fugundam Technology Co., Ltd. + 2) SY Online Venture Sdn Bhd (Dominue)

Gigi72
Contributor
Contributor

I made a purchases online through this company#1.   have heard nothing from them.  The transactions was paid through Paypal. I tried to look up  the companies on the Internet and found nothin g.  I already have registered a complaint with the Paypal resolution center about the  company 2. The order was placed in early September. I was sent a bogus tracking number.   Be careful if you see either of these companies.  I'm beginning to think that I was scammed by both of these.  I will never order again unless I am sure I'm ordering from a reputable company.  Lesson learned the hard way.

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41 REPLIES 41

rojetx
Contributor
Contributor
Yes and Facebook, Shopify and PayPal all need to be held accountable
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recaraballo52
Contributor
Contributor

I just placed a complaint to PayPal and I received a refund within “1 min”.  I gather that  they are awared of this company scam.

My suggestion: report it to PAYPAL.

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Mercy-lynn
Member
Member
I ordered something from this on sy in aug they said it was in transit, paypal wouldnt refund my money, the company is also no where to be found and im not getting my item and bank wont give my money back either, this was 4 months ago shouldnt take that long to send an item scam!
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jmak27
Member
Member
I agree “WATCH OUT”. Promise after promise by email to be patient for retractable drying rack, yet no tracking confirmation & item never arrived. Ordered 29/11/20, told 20 Dec, then 31 December 2020 and today 16/01/21 still has not arrived. They only answered, whilst a PayPal dispute, now after believing them and being patient I am left to file bank dispute to get my money back.
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Bold-Chestnut
Contributor
Contributor

Same problem here, the company name was kagolyn, but the name on PayPal was gemini-gadget and Seller information SY Online Venture Sdn. Bhd. Telephone: <Removed> <a href="<Removed>" target="_blank"><Removed>> info xx customermailsupport.com This SY Online Venture Sdn. Bhd. Is a one person company and is bogus. They have ten undercompanies, or company names who do not exist. PayPal knows it but don't warn you I contacted PayPal a few days after making the purchase to cancel the order, get an immediate refund before the money was retrieved, and I ask PayPal to investigate the legitimacy of that company and to make sure that it was not a scam. From comments I found yesterday online, I realised that many PayPal customers had already complained about it, while PayPal pretended to don't know that it was a scam and had me go along. But I can now see that they knew about it since September and November last year!! And should have warned me. Actually they should block for payment from PayPal to that company's account, but it seems that they are clients of PayPal!! Which make it worse. Isn't PayPal guilty of collaborating and encouraging the scam by telling us to wait, knowing that it's a scam? I am positive that PayPal role in this is illegal. The tracking number is a fake. I ordered the 6 January and had check the company kagolyn online first. At that time there was nothing, but PayPal knew! So when I contacted them they should have reacted immediately. That kagolyn company don't exist anymore, their website is closed, but the Gemini gadget, who existed before kagolyn, is there and has the exact same website look as kagolyn and sell the same product and it's website is identical to kagolyn. So the scam is obvious. The FBI should be contacted, as well as Europol, and European anti cybercriminality task force. The range of their scam is enormous. They have at least 12 bogus companies using the exact same tricks, and PayPal has known of it since a very long time, and should have alerted the authorities last year already. Both financial authorities and legal authorities, and the police and FBI. This is a huge scandal. Once it's going to hit the medias, PayPal will have some answers to give and difficult questions to answer. What is their role in this? Why don't they issue a warning and crave the refound from the company? There is something very fishy under this. It seriously tain the reputation of PayPal, both on the financial market and among its customers. I thought they could be trusted and am very surprised and disappointed by what I just discovered. My parcel has officially been over two weeks in my city, which is impossible as it doesn't take that long for the post to deliver parcels. Mostly 5 days the post company told me. I asked PayPal from the beginning to tell me if that company was legitimate. They never answered me to that one. Why? Because they knew but wanted me to be scammed. PayPal did something illegal, for several months, and with many customers. It's scandalous.

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Malcolmcain
Member
Member

I lodged a complaint this morning and had a refund notice from Paypal within hours. Highly impressed with PayPal. Seems they are a wake up to these thieves now.

 

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WQwei
Member
Member

report to https://www.mcmc.gov.my this company monitor online buisness in Malaysia. I know about this scam because i'm ex worker. SY had almost 200 website actually with various name. The name u just mention all under SY Online

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giorgysgirl
Contributor
Contributor

Ordered wig which had holes in the cap and was not human hair as advertised...company was not returning messages about returning wig and receiving refund..filed complaint with paypal and am still receiving bogus messages without return address.  Paypal is not helping resolve this!

 

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djrymer
Contributor
Contributor
Oh my gosh. This could have been written by me. Same issue with a piece of crap wig. In the middle of a dispute right now. Asked several times for an address to return the wig, still no answer. I am fuming mad!!!
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WQwei
Member
Member

report to https://www.mcmc.gov.my this company monitor online buisness in Malaysia. I know about this scam because i'm ex worker. SY had almost 200 website actually with various name

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