5/22/2017
mail.com Fw: Re: 洗钱 Complaint against M/s Alibaba Group Holding Limited USA Sec Gov CIK No 0001577552
洗钱
Fw: Re: Complaint against M/s Alibaba Group Holding Limited USA Sec Gov CIK No 0001577552 From:
"SURENDRA SHARMA" <surendra.sharma@solution4u.com>
To:
CommissionerStein@sec.gov, chairmanoffice@sec.gov
Date:
May 22, 2017 8:16:03 AM
Honrable :Chairman Jay Clayton / Kara M. Stein Chairman and Commissioners
for action ! and help . Sent: Wednesday, May 10, 2017 at 2:06 PM From: "SURENDRA SHARMA" <surendra.sharma@solution4u.com> To: sophiewu@hk.alibabainc.com, danielzhang@hk.alibabainc.com Cc: tim.steinert@hk.alibabainc.com Subject: Fw: Re: 洗钱
To Alibaba Group Holding Limited / Mr Daniel Zhang Chief Executive Officer Ms Sophie Wu Chief Customer Officer
After days of exchanging emails with Leah Yin of Beseen Control technology Ltd for buying Diaper Genie refill , when we made payment as per Performa Invoice submitted to us to send money to some Mr FANG LI using Western Union , we were informed back that Beseen Control Technology has not received any payment. We sent payment exactly using PI provided to us in email from Leah Yin ( Leahyin@163.com). We were told that Leah Yin's account was hacked and they had actually sent me PI for 40% payment( which I never received) with bank account details. We have attached what we received for Performa Invoice. As far as we are concerned , we have made the payment as requested to us by Beseen using Leah Yin's email id. We have attached western union payment slip for $2763 ( $2736 + $27 Fee).We can not tell if the account was hacked or not , even if it was, it is not our fault . We have made 100% payment for the product and now we need it all returned. We don't want to do any business with this company anymore. They are offering us to give product at their production cost , so we can sell and make up for our losses. This is not our loss , this is a breech ( if at all ) at Beseen's end and their email id was hacked ( if this story is to be trusted). Again as far as we are concerned we have made 100% payment and demand full refund. The only reason we went with this supplier was that it was a 7yr Gold supplier at Alibaba. The only reason we trusted the email id was because it came from Alibaba. Please look into this matter and help us get our money back as soon As Gold Supplier account deposited with ALIBABA GROUP HOLDING LIMITED by Beseen Control Technology (Shenzhen) Co., Ltd.
must be release in our favour for equal amount of $2763 ( $2736 + $27 Fee ) As immediate relief .
For using proxy servers by Beseen Control Technology (Shenzhen) Co., Ltd. can not be denied ! with due regards
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