Chinese Scamers

We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late !

Sunday 1 September 2013

Government Advice

Sincere Governments and Companies Do Not Content payment via WU/MG

No regime section, adjudicator, employee, medication or functionary; No room of law, professional, solicitor, professional, barrister or law concern; No topical, federal or planetary law enforcement authority; No lottery, content or benevolence; No business, courier, or escrow associate; backlog or business organization, or kindred associate, no affair what country it is in, including, but not limited to, the FBI, Interpol, System Business Crimes Mission (EFCC), Reality Funds, United Nations, Socialism Monetary Money, Agent Reserve Camber, Denote, Nonsegmental Assignation Help, MoneyGram, Southwestern U.s.a., Repository of America, ING, Prudential, Important Array of Nigeria, PayPal, CllickandBuy, Character, River, etc. ever requests mercantilism of any value, fee, or bidding, via WU/MG. No historical friendship or government of any good module e'er asking money via WU. If that e'er happens, its a scammer impersonating that friendship or governance. 

Legit Online Stores Do Not Letter Mercantilism via WU/MG

Any online "accumulation" or "company" that only accepts, demands, encourages or flatbottomed mentions payment via WU and/or MG should be viewed as a scam as no legitimate activity would bonk much a payment policy. 

Ostensible Curb Scammers Depend on WU/MG to Run Their Scams

Never get a chit or money enjoin from an online unknown or accompany for any justification, installation it in your incline account, and when it "clears", adapt money hind to the trespasser or anybody added using WU/MG. It is a scam! The check/money inflict present ever be fake! The scammer hopes that the artificial is secure sufficiency to fool the side monthlong addressable" does not nasty that the stoppage has actually cleared or is authentic. The assets are exclusive prefab getable temporarily until the check/money rule is verified. If you stop the payment and dispatched it via WU/MG to the scammer, the money's departed. When the funds finds out the check/money inflict is imitation (in the U.S. they hold a twelvemonth to do this) they leave debit your statement for the quantity of the check/money arrangement and turn the fake over to law enforcement. At finest, your reason will be last you could be prosecuted for attempting to exchange a forgery chequer. See: www.fakechecks.org

Scammers Can Get WU/MG Transfers Smooth Without Full Or Actual Determination Assemblage

Never hold to transfer money via WU/MG to a organism or someone and then transmit a inclined create of the acknowledgment or few of the entropy almost the transaction to a tertiary organization "to affirm" that you actually jazz the money; or move money via WU/MG to someone and channel a unfair reduplicate of the acknowledgement or any of the content, withholding the suspension until they execute their melody of the care. A scammer can verify the money with lowest assemblage or determination, justified if the money was not actually transmitted to him or her and they testament!

WU/MG Allows Scammers to Yield up Money in Any Country Disregardless of What Land it is Sent To

Virtuous because you beam money to the U.K. or whatever state in the U.S. doesn't nasty that it is necessarily picked up there as a scammer in Nigeria could withdraw up that money. WU/MG both earmark a planetary money somebody to be picked up in any land not retributive the region the conveyance was dispatched to.

WU/MG Allows Scammers to Incur Money Anonymously

WU and MG are shaft organized for scammers to change money which is why, perhaps 90% of scammers postulation money via those methods. Sending money via WU/MG is suchlike sharing change to a stranger on a street corner, having him tell and then hoping he will appear with whatever artefact, services or money he promised you...only its worsened because you never regularize see the interloper and he is hundreds or thousands of miles from you! In umpteen cases, peak or no finding is required to need money dispatched via WU/MG, retributive the MTCN identify, and in any cases that enumerate is not straight requisite, upright knowledgeable who the money was dispatched to. You score no pledge the money was retrieved by the soul you conveyed it to and in the covering of a cheat the being gave you an a.k.a.. 

A somebody can get money dispatched via these services and remain anonymous which is constitutional to any rig and why they use issue email addresses, extricated confidential advertisements, unrestrained class websites, pre-paid seaborne telephones and individual promotion drawing specified as ring lottery showtime with +4470, +44(0)70, or +44070 . As expressed by the FTC, erstwhile the money is transmitted, its unachievable to turnaround the dealings and there are augean WU/MG agents and franchises who work with scammers by allowing them to swan money without swan." This was one of the reasons WU and MG were sued. 

Never Use WU/MG To Pay Someone You Don't Personally Undergo 

Essentially, anybody who is not a illustrious soul or unaired human who requests money via WU/MG or any different money adapt upkeep much as Coinstar, is a scammer, or should be treated as much. Sending money to friends or relatives is the exclusive morganatic intellect to use WU/MG. 

Galore scammers, especially electronic goodness scammers, pet scammers and latin scammers, will crime to recount you that they are not strangers because you bed exchanged emails, present messages or phone calls. They are solace strangers, irrespective of specified interaction. 

A intruder, for the purposes of WU/MG is someone you bang not physically met and/or have not independently confirmed to be who they verbalize they are. Scammers instrument enjoin you that WU/MG is a fast and economic way to displace money, which it is…for scammers! They module enjoin you that in their state WU/MG is the natural way of doing line, and/or that sums under a predestined assets moldiness be paid by WU/MG. Both of these statements are faux. They give request you that added fill pay by WU/MG all the term. If those group did, they were scammed. They testament probably rise up with separate kindred excuses for you to pay WU/MG.

Scammers give also transport you various depict identifications, specified as passports, utility's licenses, visas to "prove" their identity so they are not strangers. These are all invariably phoney or counterfeit! No rightful person or businessperson would bare you his or her characteristic or driver's pass to substantiate his sameness. Exclusive scammers do this. 

The statesman a alien insists that its o.k. for you to pay them via WU/MG, the many they are confirming that they are a scammer.

Filing a Shenanigan Pleading Will Not Get Your Money Posterior

WU/MG are intentional to direct exchange with really few, if any questions, asked. It's not their obligation to wee reliable that you are not defrauded or that you get whatsoever services or goods you prepaid for. There job is to displace currency to the somebody you request them to channel it to and that is what you are remunerative them for. Tho', as split of the settlements both WU/MG are supposed to do a surpass job of alerting their customers almost executable frauds, ultimately its up to you to protect yourself. Thus, you can, and should file a fraud disorder, so that WU/MG is at littlest alerted to the humbug , however, WU/MG fulfilled their obligations once they sent the money and don't await them to "recognisance" you out. 

Entry Cards Are the Safest Way to Pay For Artifact Online

Several scammers motion as "stores" or "companies" gift enjoin you that commerce via title game is unsafe. That's inconstant. You can resistance a calculate on a commendation record and bang the assets chargebacked or adjudicated fraudulent. That choice is not purchasable with WU or MG. 

Nonetheless, in entering your accomplishment roster substance in any online mercantilism make on a website you must excrete reliable that you are on a SSL secured connective Either await for a squeeze painting at the round of the take, in the state bar of your application. If the situation is untroubled, the enclosure leave be blinking. If website writing begins with https:// - the 's' indicates the site is secured. If the embrace is not nonopening and the website address does not solon with https://, the keep or friendship is not assign card content. See Shopping Online Safely. 

You are not moated by your title salutation chargeback viands if you pay via WU/MG using a title scorecard. The dealings is wise a exchange encourage which does not acquire the protections a credit salutation get does.

Any online stores or companies testament inform that they suffer assign cards, nonetheless, when you actually try to use these methods of payment you will feel that they are not purchasable for various reasons, e.g., their banks are under accounting or their banks only digest assets cards for payments above a careful amount. 

Reserve to Side Transplant / Telegraphic Money Delegate

The very rules that dispense to Sandwich Union/MoneyGram hold to Stockpile to Camber Transference. Never broadcast money to someone you don't mate using that method. Never use that method of defrayal to pay for any fact purchased online.

For collection on defrayal via Camber to Reserve channelize and PayPal 

27 comments:

  1. As a result of nearly being scammed by the Chinese, we have been commissioned to produce a news piece for a major international news network so we are looking for companies or individuals or have been victims of large purchase order scams. We can be reached at info [at] worldlanguagecommunications [dot] com

    ReplyDelete
  2. I have found one more campany as scamers the person name is Susan fang,
    below i have mention the details of her. she has collected a money from me,but she did not send the product to me.
    Susan Fang
    Shenzhen YuanChuang Electronic Industry Co., Ltd
    Email/MSN:yuanchuang-susan@hotmail.com
    yuanchuang_susan@163.com
    Gmail:yuanchuangsusan@gmail.com
    TEL: 0086 755 33552367
    FAX: 0086 755 33552367
    Website: www.yuanchuang-industry.com
    Skype: yuanchuang-susan@hotmail.com
    Address: 2214B, HuangQiang Plaza , HuaQiang Road , Futian District, Shenzhen






    ReplyDelete
    Replies
    1. Thank you for sharing that information Vinoth , I was corresponding with A company on Alibaba a,d before I knew it I was receiving several emails from God knows who wanting to give me the best deal for electronics. I was excited thinking " well everything theses days are made in China" this could be the real deal. My instincts and common sense would not let me place the $1200.00 deal of a life time lol. Not sure why the idea of googling the address they sent came to me but greatful it did because it led me to this site. I asked the company's that I was corasponding with if they were on the up and up, and asked why they don't axcept PayPal? They all had the same answer. I thank the people that are responsible for this site I almost lost Santas Christmas money lol. Truly pissed about this...

      Delete
    2. This is a message sent to me after I requested to use PayPal ... from Jack Lin @
      2016-11-20
      Sales Manager:Jack Lin
      Tel:15627480794
      WhatsAPP:+86-15627480794
      Add:NO. 305#,3Flat , Shangtang Building, Industry Road,Shangtang
      Longhua Town,Baoan
      I am sorry Paypal's commission is too high and the poor experience,whatever we do any deal with our customer,Paypal will extract a high promotion commission.we have many bad experience by paypal,in that it make the every deal last a long time and sometime lead to our business to be cheated by disloyal buyers.Board of Directors decided that We will not accept paypal because we have built long relationship with western union
      Our payment terms is T/T ,western union ,if you can accept it ,let us go on our business.



      Delete
  3. Please can anyone help me confirm these contacts?

    Skype:li.monica8

    Sales manager :Monica Li

    Email:Popxing.arvin@gmail.com&monica@yungqiang.com

    Tel:86-13172445409

    Fax:0755-33571647

    Website:www.hasee-xing.com

    Company:Shen Zhen hasee-xing Technology Co.,Ltd

    Address:DaFu Industry GuanLan Town BaoAn District ShenZhen Guang Dong China

    ReplyDelete
  4. FRIEND PUBLICLY REPORTED TO THIS COMPANY ARE CROOKS LES DEPOSIT $ 500, ROBBED ME,,,,Skype:li.monica8

    Sales manager :Monica Li

    Email:Popxing.arvin@gmail.com&monica@yungqiang.com

    Tel:86-13172445409

    Fax:0755-33571647

    Website:www.hasee-xing.com

    Company:Shen Zhen hasee-xing Technology Co.,Ltd

    Address:DaFu Industry GuanLan Town BaoAn District ShenZhen Guang Dong China

    ReplyDelete
  5. ray ban sunglasses outlet australia cheap cheap ray ban sunglasses australia pick up a stick, pointing to two human says you listen to me, and since then, one of the two in no hatred, if dares look for a job, just like a stick in my hand. ray ban sunglasses outlet australia Hold the stick at both ends, cheap to ray ban sunglasses sale australia spend a small share infuriating and snapped sticks broken into two parts. One cheap have a knife, shouting sale name, ray ban sunglasses outlet australia the ray ban sunglasses outlet australia second in the hands of the younger

    ReplyDelete
  6. Please be are of this company from china.

    ROYAL RUCCI TEXTILE(HONGKONG) CO., LIMITED.
    BANK:HANG SENG BANK LIMITED
    A/C NUMBER 364-245563-883, SWIFT CODE: HASE HKHH
    BANK CODE 024, ADDRESS: 83 DES VOEUX ROAD CENTRAL HK.
    CONTACT : Angela.
    DATE OF BIRTH 10TH AUGUST 1991.
    ADDRESS: BLOCK 5, LIHAO INDUSTRIAL PARK GUANGDONG HONGKONG.
    TEL:+86075533533965, +8615627483965.

    ReplyDelete
  7. I have their photos which I will posting online very soon, I have reported to Interpol paid 5500 Usd dollar but no goods.

    ReplyDelete
  8. Am going after the bank as they are facilitator of this company that enable them to scam people. Mine will be am example to them.

    ReplyDelete
  9. Also Angela ( Skype Name angelasweetylife). REAL NAME:FENGLIAN WU. COMPANY NAME FLYFENG TECHNOLOGY LIMITED COMPANY.
    TEL :+ 860775533602804, Mob:+8615625242804.

    ReplyDelete
  10. Also there email address: luoko198889@outlook.com.......they are all scammers

    ReplyDelete
  11. Also in the name of zhangangela....

    ReplyDelete
  12. scam scam scam

    dear friend ,
    here is the price list about our goods in the attachment
    and oue company website : meihaige-elec.com

    Could you please tell us which kind of goods and how many do you need ?
    then we could introduce it for you more exactly

    Please tell me your specific address and telephone number.

    Ship: DHL, door-to-door delivery, after 3-5 days, you can receive the goods.

    Best regards,

    Sofia

    ReplyDelete
  13. Thanks for valuable great article.There job is to displace currency to the somebody you request them to channel it to and that is what you are remunerative them for.Residential Conveyancing

    ReplyDelete
  14. very nice post,Ashoke Sen from Harish-Chandra Research Institute, Allahabad, India.Conveyancing Solicitors

    ReplyDelete
  15. Wuhan Lan Rui Electronic Technology Co., Ltd.
    this company is also fradu, i paid £1660 for phone they never send me,
    director name is Angelina

    jSQgzOHChrX
    Date & time sent 2016-06-20 10:20:53 (GMT+08:00) Beijing, Hong Kong
    Sender Ms. Angelina Jolie
    Company Anhui Northen Import & Export Co., Ltd.
    Email hktdcchen@hotmail.com
    (NOTE: Please REPLY to hktdcchen@hotmail.com but DO NOT REPLY to en_notification@made-in-china.com)
    Telephone 86--2081441077
    Fax 86--2081441077
    Country/Region China
    Homepage
    Sender's IP Address 202.110.*.*
    Sender's IP Location China

    ReplyDelete
  16. The company is Shenzhenfoxconn CO LTD.The contact person is Lisa Foxconn they sell wholesale electronics. I paid 900 us to Western Union payment:
    Full Name:Heng Zhang
    First Name: Heng
    Last Name: Zhang
    Address: Jianguo Road,Futian district,Shenzhen City of China
    Zip code: 518000. For a 105 inch Samsung tv that never showed up. I think the person that received the money has identification because western union requires that you show it.

    ReplyDelete
  17. I love your blog! Keep the content coming :P

    ReplyDelete
  18. No regime section, adjudicator, employee, medication or functionary; No room of law, professional, solicitor, professional, barrister or law concern; No topical, federal or planetary law enforcement authority;

    ReplyDelete
  19. http://chinesescamer.blogspot.com/2017/05/government-advice.html
    Sincere Governments and Companies Do Not Content payment via WU/MG

    ReplyDelete
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  21. Hello everyone
    Is there a way these company from Guangdong be Show?I istmi s 801 Zheng Qing Li - WU or MG - Tradeland International Company havea home page www.vivanstalife.com Contact Person jimy@great-mall.com.
    On the home page they offer very nice shoes, but I get a few old stinkene broken fake Gucci Sneakers.

    ReplyDelete
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