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 !

Chinese Scam Companies


                                  



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1 *ongjie Li - 4340 1030 1880 8474 17 - wsswcp.com

2 A.C Etienam - 7815 0478 - unspecified company
3 Adel Abadiez Bernadez - 1712 3798 11 - SHENZHEN ROADROVER TECHNOLOGY CO LTD
4 AGUSTINUS - 4101 7101 95 - m tech
5 Aiguo Yang - WU or MG - East Ocean Technology Co., Ltd
6 AiHua Weng - WU or MG - Wholesale NFL Jerseys 
7 AIHUA YAN - WU or MG - Dongguan Chenggui Crafts Co., Ltd
8 aiouluosi007 @yahoo.com - Via PayPal - happyusd.com
9 AIXIANG PAN - WU or MG - JILIN YIHUI BUSINESS TRADING CO LTD
10 Aiying CHEN - 4552 3070 1880 0856 44 - Shanghai Minyue Electronic Co., Ltd
11 Alexandra International Group Co. Limited - 8173 0227 6838 - Alexandra International Group Co. Ltd
12 Andy Christian - 0117 4489 28 - BINTANG DETECTOR INC
13 ANDY CHRISTIAN - 0117 4489 28 - Chropeck Bike 
14 ARIS DARMAWAN - 1310 0072 5930 4 - Yogyakarta Papers Co;, Ltd
15 ARPST INDUSTRIAL (HONGKONG) LIMITED - 4116 6775 1838 - ARPST INDUSTRIAL (HONGKONG) LIMITED
16 ATABONG JOHNSON - WU or MG - LAORIAN LTD
17 BAO CANG WANG - WU or MG - elecfamily.com
18 Baoying Hong - 6013 8264 0700 2458 145 - Chengsen Import & Export Trade Co., Ltd
19 BEGU GANJANG / JOSUA SIMARMATA - 0161 1506 99 - PT DEAR TUMANG
20 BEIJING ZHONGYUAN DONGRUI KEJI YOUXIAN GONGSI - 1190 1417 0022 343 - beautyslim.en.alibaba.com
21 BENI BAYU AJI - 1310 0064 6431 9 - Poladarmala.com
22 Bi Can Yang - WU or MG - Yunyan Guiyang Builded Leaf Economic Trade Co., Ltd
23 Biao Chen - WU or MG - tomusb-made-in-china.com
24 BIMO SETIAWAN - WU or MG - m tech
25 Bin Cai - 6013 8220 0060 4259 997 - HongKong Loyal Import & Export Co., Ltd.
26 bin chen - unspecified account number - SHENZHEN AILIK ENTERPRISE GROUP LTD
27 bin chen - unspecified account number - Xiamen Avstar(HK) Technology Co.,Ltd
28 Bin He - WU or MG - KEDA Digital Co.Ltd
29 Bin Yu - WU or MG - yfdeal Electronics Inc
30 BinBin Chen - WU or MG - Zhidebi business Co., Ltd
31 BingChunLiao - WU or MG - wc999store.tk
32 BingHua Chen - 4552 3030 1880 1804 95 - EC-easy Technology Co. Ltd
33 BingHua Chen - 4554 4080 1880 1071 51 - cbdtrade.com
34 BingHua Chen - WU or MG - Valon International Trading Co., Ltd
35 bingqiang Xue - WU or MG - Xing Bang Technology Group limited
36 BINGZHI Zhang - WU or MG - Jinyuan Group Wuhu Cishan Packing Co., Ltd
37 Biqiong Shi - WU or MG - tengran.en.alibaba.com
38 Biyu Huang - WU or MG - asiaelectronicsgroup.en.alibaba.com
39 BiYun Zhang - WU or MG - huadatrade.com
40 Black Eye Technology(HK)CO., Limited - 5617 2275 2838 - Black Eye Technology(HK)CO., Ltd
41 BO HAN - WU or MG - Daniel International Group Co Ltd
42 BO XU - 4552 3120 1880 3006 35 - hzquangjiansales001@hotmail.com
43 boomingchina @hotmail.com - WU or MG - HIBUYNOW.COM
44 BVG TECHNOLOGY LIMITED - 8173 0918 0838 - BVG TECHNOLOGY LIMITED
45 Cai Bin - 4563 5117 0061 2042 705 - Shenzhen Btob Electron Co., Ltd
46 CAI JINXING - 6013 8219 0006 8276 422 - Shanghai Chihuan Trade Co., Ltd
47 Cai Yayu - 4552 3070 1880 0918 49 - fjjinfeng.en.alibaba.com
48 Caihong Wang - WU or MG - Hongkong OEM Electronic Co. Ltd
49 Caiyun Zheng - 4552 3040 1880 4675 43 - okalwaysok.com
50 Chang Feng Tang - WU or MG - Xinhua Trade
51 Chang min Liang - WU or MG - FENGWEN TRADING CO.,LTD
52 Chang Xue Li - WU or MG - Storeele.com
53 Changming Wei - WU or MG - shops-nets.com 
54 Changshun Cao - 4563 5161 0600 4000 332 - Jiashi electronics trade CO, .LTD
55 CHAO BA - WU or MG - beykeysport.en.alibaba.com
56 CHAO LIU - WU or MG - ARPST INDUSTRIAL (HONGKONG) LIMITED
57 Chao Yang - WU or MG - Lihoma.Co.Ltd
58 CHEN HUIXIAN - 6222 0220 1002 7452 470 - Unnamed company
59 CHEN DONG HAI - 4548 2270 1880 1162 07 - fulong trade
60 Chen Guihong - 4761 0010 1880 9174 23 - Diermei Facial$Body Beauty Apparatus Co,.Ltd
61 CHEN KAI XIN - 4548 2600 1882 2462 08 - Xuan Ye Trading Co., Ltd 
62 Chen Li Peng - 8447 6602 003 7687 - Asia Casting Source Ltd
63 Chen QingQi - 6013 8264 0700 3139 322 - oneup.en.ecplaza.net
64 Chen Qiumei - 4552 3010 1881 4294 98 - Shenzhen City Mong Kok Technology Co., Ltd
65 Chen Zhouhua - 4563 5117 0061 6102 901 - Xiamen Lingjiaodu Technical Co., Ltd
66 Cheng Min - 6013 8219 0006 4887 123 - Hangzhou Haibao Precision Machinery Co Ltd
67 Cheng Peng - 4766 9510 1881 5516 93 - Shenzhen Niuwei Technology Ltd
68 Cheng Si Guo - 6227 0020 5120 0109 704 - Heng Wing Shun International Trade Co., Ltd
69 Cheng Zhi Li - WU or MG - made-apple-usa.com
70 Chengwei Xie - 6013 8264 0700 3603 731 - Suzhou Pingjiang Xingfu Co., Ltd
71 Chengyang Zhou - 4552 3070 1880 0814 95 - Changyangzhou IntŒl Trading LTD
72 Chenwi Regobert - WU or MG - Crystalherbal suppliers 
73 chenyang0504 @gmail.com - Via PayPal - Shanghai Dinzon Investment Management Co., Ltd
74 China Asia Intfl Transportation (Shenzhen) Ltd - 8101 0720 3108 0920 14 - China Asia Intfl Transportation Ltd
75 Chong Zhang - 6285 8302 0001 929 - ELESUPER.COM
76 CHU XIA CHEN - 4554 4080 1880 1796 24 - Hen Shun Electronic Trading Co., Limited 
77 Chuming Zhu - WU or MG - Dongguan Enictrade (International) Co.,LTD
78 Chun Hui Liu - 6013 8264 0700 3257 801 - taidecn.com
79 Chunxian Chen - WU or MG - Xiamen Rijin Trading
80 Cui Hou - WU or MG - forayt.com
81 CUI TING ZHANG - WU or MG - CHINA ELECTRONIC ENGINEERING LIMITED LIABILITY COMPANY
82 CUIPING YE - WU or MG - Shantou City Chaonan Section Chendian Forever Electronic Buss.
83 DA CHUN LI - 4552 3010 1881 2768 88 - Unspecified company
84 DACHUN YUAN - 6013 8264 0700 3488 695 - Nantong Shengbang Trade Co., Ltd
85 Dan Cui - WU or MG - Pure-heartedtrading
86 Dandan Sun - 4105 1000 1880 0858 74 - Unspecified company
87 DANEIL FERNANDO - 0143 0048 86 - PT Healthy Cok
88 Danhua Yang Asia Electronics Group Co Ltd - 4552 3030 1880 2388 33 - Asia Electronics Group Co Ltd
89 darlen Kenkoh - WU or MG - unspecified company
90 Dave Ellis - WU or MG - Electronics Distributor
91 Deals Direct Inc - 2000 0365 0869 7 - shoponclearance.com
92 Deals Direct Inc - 2370 0597 2760 - Direct Buy Ltd
93 Deng Fei - 4549 6000 1880 7167 85 - JMP Industrial (H.K.) Co., Ltd
94 Deng Fei - 4549 6000 1880 7167 85 - Shun Dao Tadeing Co.,LTD
95 Deng Fei - WU or MG - yongsile.en.alibaba.com
96 DENG WANG - WU or MG - NENXIA.COM
97 DERRY JUANDA - WU or MG - BUHIT MUSIK
98 Deshan Wu - WU or MG - xmshengyang.com
99 dexiong yang - 4548 7020 1880 2673 65 - CNPOPSHOP.COM
100 Deyou Chen - WU or MG - Xiamen Zhongpin Technology
101 Diaga Henry - WU or MG - unspecified company
102 Dibakwi Sylvanie - WU or MG - Niba and Son SA
103 Didier Bourgeois Bernard - WU or MG - dbernard.en.ec21.com
104 DING WEIBIN - 1100 4557 11 - Direct Buy Ltd
105 DING WEIBIN - 2001 5394 387 - Direct Buy Ltd
106 dong dong Song - 4554407-0188-014531-8 - Shanghai Shiyuan Knitwear Co., Ltd
107 Dong E Zeng - WU or MG - Liuzhou Zhongxun E-Commerce Co., Ltd
108 Dong Lei - 4548 2180 1882 9608 12 - Banilu Manufacture Co
109 Dong Peng Tian - WU or MG - ZOHO Electronic Technology 
110 Dong Wu - WU or MG - Tropic Electronic Import&Export Co., Ltd
111 Dong Xun - 4548 2370 1880 3019 46 - Bebooelect.com
112 DONGXIN MAO - BANK OF CHINA - USBMEMORYCHINA.COM
113 DU HERONG - WU or MG - china-clothing-wholesale.com 
114 DUAL HEROES SJ INTERNATIONAL CO.,LTD - 5097 6484 1838 - DUAL HEROES SJ INT' CO.,LTD
115 ERBURU JANGAK - 8255 0497 78 - PT ERBURU JANGAK 
116 ErLi Du - 4060 6000 1880 0757 12 - unspecified company
117 EVELYN JONNATHAN - WU or MG - Hawhda Electronics Trading Sdn Bhd
118 EVER NEW TECHNOLOGY CO., LIMITED - 8172 8279 1838 - oemvga.com
119 Fahrul Ramadhani - 1370 0058 7915 6 - CV Jaya Sport
120 Famei Guan - 4552 3120 1880 1577 27 - Vision International Co.,ltd 
121 Fan Hua Kong - 4558 3030 1880 1667 39 - Hangzhou Bus Station Commodity Mkt Yiyou Artcrafts Trdg Firm
122 Fan Zhou - WU or MG - FENDIAN TRADE CO., LTD
123 FANG GUO BAO - 6222 0212 0800 2169 322 - LEADERSHOW HOME TEXTILE CO.,LTD
124 FANG LU - WU or MG - hsshopping.com 
125 Fang Ren - WU or MG - CHHAPPY INTERNATIONAL TRADE CO.,LTD 
126 FANGLI LUO - WU or MG - Hong Kong Gold Chemistry Infinity Sun SA
127 Faxin Luo - 4552 3070 1880 0825 80 - Shanghai Hong Export and Import Co. Ltd
128 Febrian Stregar - 1320 0104 5111 1 - PT Peranti Keras
129 Fei Cao - WU or MG - Nanjing Newshine Industry Co. Ltd. FRAUD
130 Fei Fei Zhan - WU or MG - timeinternational.en.madeinchina.com
131 FENG CHEN - WU or MG - SHENZHEN SHENGFENG TECHNOLOGY CO.LTD
132 Feng GUANGSONG - WU or MG - Chongqing Beautiful Industry & Trade Co., Ltd
133 Feng Tian Fu - 4766 9010 1883 2046 82 - szchenglinxiang.com
134 feng wu - WU or MG - anshun-technology.com
135 FengRong Qiu - WU or MG - best4buyer.com
136 FengRong Qiu - WU or MG - PengHua International trade co.Ltd
137 Fu Jianchiang - 4552 3010 1881 3727 98 - unspecified company
138 FUANYIH ETIENDEM MBENJANG - WU or MG - Global Plants Chemicals Manufacturing Co.
139 FUKUN SHEN - 4552 3070 1880 0524 52 - Guangzhou Topexceltrade Co., Ltd
140 FUWU LIN - WU or MG - biaotrade.com 
141 GANG CHEN - WU or MG - China Resources Electronic Co.,Ltd
142 Gang Li - WU or MG - Wonderfull Electronic Co Ltd
143 ganxiang zou - WU or MG - Zhejiang Huangxing Import & Export Co., Ltd 
144 GARRY ANTHONY - 8610 0048 66 - unspecified company
145 Glad year technology Co.Ltd - 8173 4177 9838 - Glad year technology Co.Ltd
146 GUAN LIANG - 4563 5164 0800 5024 893 - Hong Kong Loyalty CO.,LTD
147 Guan Ten - 4552 3010 1881 2230 00 - SANWINS Co. Ltd
148 Guang Hai Ren - WU or MG - mallstock.com
149 Guanghui Zhang - 6013 8264 0700 3290 661 - Shanghai A-Trading Import & Export Co., Ltd
150 Guanhan Zheng - 6013 8264 0700 2690 754 - Foxcone Export Electronic Co., Ltd
151 Gui Chen - WU or MG - bag110gab @hotmail.com
152 GUI ZHU ZHANG - WU or MG - unspecified company
153 Guifeng Yan - WU or MG - Beijing Tieren Trading Co., Ltd
154 GUILLIN ZHENG - 6013 8264 0700 3449 788 - unspecified company
155 GUIRONG CHEN - 6013 8220 0059 8787 979 - unspecified company
156 Guofu Chen - WU or MG - Hainan Yuanyi Import and Export Co
157 guohui zheng - WU or MG - euptrade8 @hotmail.com
158 GuoJian Ji - 4060 6000 1880 0654 23 - unspecified company
159 Guojie Zheng - WU or MG - Hon Hai Precision Industry Co. Ltd
160 GUOLIN ZHANG - OSA 1144 3631 2243 25 - TIANJIN XINFENG INDUSTRY CO., LIMITED
161 guoming li - 6013 8264 0700 3215 189 - OEMGOGO INDUSTRY CO Ltd
162 Guonan Huang - 4552 9080 1880 1277 39 - ShenZhen Dream-Tech Electronics Co., Ltd
163 GuoPeng Hu - 3079 7102 0015 171 - KTPshop.com
164 Guoping Zheng - 4563 5126 0068 5022 429 - Shanghai Kuangye Industrial Co., Ltd
165 Guoxin Lin - WU or MG - goodofbags.com 
166 Guoyong Wang - WU or MG - ahjizhang.en.alibaba.com
167 HAI LIN LIU - WU or MG - GreatWall Electronic Limited
168 Hai Mei Zhang - WU or MG - Qista Industry Group CO., LTD
169 HaiAn Zheng - 4552 3120 1880 3021 90 - LUNGHWA INTERNATIONAL ELECTRONIC COM, LTD
170 Haibai Wang - 6013 8264 0700 3270 143 - Haibaiwang International Electron Trading Co. Ltd
171 Haibo WANG - WU or MG - Shan Tou Rongtai Trade Co Ltd
172 Haili Meng - WU or MG - Guiyang Yunyan Haixu Trade Co., Ltd
173 Hailiang Hu - 4766 9360 1881 3072 67 - tomusb-made-in-china.com
174 Hailiang Xu - 4552 3010 1881 3564 82 - SHANGHAI DINLI INVESTMENT MANAGEMENT Co. Ltd
175 HaiLong Huang - WU or MG - Zwcgelec Trade Co., Ltd
176 haiqin ding - WU or MG - qdfashioncenter01 @gmail.com
177 Haiying Yao - 6013 8219 0006 7416 995 - NEPSON TECHNOLOGY CO. LIMITED
178 han cai - WU or MG - Forever belief (HK) Trader
179 Han Technology Manufacturing LTD - 7225 1101 9923 - unspecified company
180 Han Technology Manufacturing LTD - 7225 3000 1996 - encusb.com
181 Han Wuin - WU or MG - Yin-jin Trade Co., Ltd
182 hang li - WU or MG - Gobuy electron Industry & Trade Co., Ltd
183 Hangzhou Fuyang WP I&E Co Ltd - 1202 0871 0981 4007 024 - HANGZHOU FUYANG WP I&E CO LTD
184 Hao Zhang - WU or MG - Zhuan Jie Trade CO.,LTD
185 Haoquan Xie - 4552 3070 1880 0847 61 - Jinan Xialai Electronics Technology Trading Co., Ltd
186 HAPPY ISLAND INFLATABLE PRODUCTS CO.,LTD - OSA 1100 9422 8815 01 - HAPPY ISLAND INFLATABLE PRODUCTS CO.,LTD
187 HE GUANGZHU - 4686 1150 1880 4000 89 - Yunnan Electronic Develop Trade Co., LTD 
188 He Hai Feng - 4105 1000 1880 0752 16 - shopoicq.com
189 HE JIANMIN - 4686 1150 1880 4000 97 - enjoy-commerce.com
190 HE JIN - 4552 307x xxx0 0930 00 - unspecified company
191 He Yonghua - 4552 3120 1880 2998 58 - bdstar.en.alibaba.com
192 Herong Du - WU or MG - china-clothing-wholesale.com
193 hexin huang - WU or MG - FULING DISTRICT BOAO FIRM
194 HK Holly Electronic Technology CO., Limited - 8173 6316 1838 - hk holly electronic technology .coc
195 HK KANGYI CO LTD - OSA 1100 9998 6924 01 - HK KANGYI COMPANY LTD
196 HK Li Rui Technology,Co, Limited - 5097 1343 4838 - LiRui Technology Co,Ltd
197 HK TONER INTL H LTD - 8010 1242 8838 - HONG KONG TONER INTERNATIONAL HOLDINGS LIMITED
198 Hong Cheng Zhang - WU or MG - Qista Industry Group CO., LTD
199 Hong Kong Sunsky Technology Co. Ltd - 1122 5340 6838 - Hong Kong Sunsky Technology Co. Ltd
200 HONGFENG LIN - 6013 8220 0059 7340 366 - New Sea Technology Ltd.
201 HONGKONG JUN YANG INDUSTRIALCO.,LTD - 4008 4949 3838 - MingTong Intfl Industrial Co Ltd
202 HONGLAI YIN - WU or MG - MENTOR INTERNATIONAL ELECTRONICS Co., Ltd
203 Hongqi Fang - WU or MG - bestwholesaletrade @hotmail.com
204 HONGSHUN KE - 4772 7290 1881 1559 14 - Shenzhen Chongwin Technology Co.,Ltd
205 Hongwei Liu - WU or MG - HK Ruixin Technology Co. Ltd 
206 HongYao Li - 6285 7402 0006 378 - olanys.com
207 HONGYUAN XIANG - WU or MG - shoponclearance.com
208 hongzhong pan - WU or MG - Unnamed company
209 Honquin Chen - WU or MG - Nikefly International Trade Co
210 HOU CHENG YI - 4060 5060 1880 6274 18 - lucaswarehouse.com
211 HU LIN - 3324 5557 6276 - Beijing Sanhesongsi Machinery and Electronic Co., Ltd
212 HU PING - 0153 9846 4833 - topdaichina.com
213 Hua Zeng - WU or MG - Nanchang Laili Co., Ltd.
214 Huang Jin - 4552 3120 1880 2901 76 - jxfeijie.en.alibaba.com
215 Huang Shi Xiang - 4552 3080 1880 0403 35 - unspecified company
216 HUANG XINGBIAO - 4039 8020 1880 9381 50 - XiaMen Yi Yu Furniture CO., Ltd 
217 Huang Zhiquan - 6013 8219 0006 4703 585 - Shishi Fanya Import & Export Co., Ltd
218 HUANZHI WU - WU or MG - Best Unite 208 
219 Huar International Deploitation (HK) Co., Limited - 1787 4091 6838 - Direct Buy Ltd
220 HUAZHI WANG - 6228 4806 6075 8736 517 - hkyuda.en.alibaba.com
221 HUAZHI WANG - 6228 4806 6075 8736 517 - Hong Kong with Trade Ltd
222 HUI WU - WU or MG - guohb.en.alibaba.com
223 Huifeng Tang - 4552 3040 1880 5643 44 - unspecified company
224 huimin liu - 4038 5010 1880 9484 07 - Parhae Electronic Trading Co.,Ltd
225 huiping NI - 4231 6602 0044 786 - Qingdao Senquanyong Trading Co., Ltd
226 Huiwan Wang / Zhaobin Wang - 1028 1229 2124 - SIRSELL.COM
227 Huixia SU - WU or MG - Lanberd Electronics (HK) Limited
228 Ijuan Yu - WU or MG - Xinqin Electronic Trading Co., Ltd
229 INTEDY TECHNOLOGY LIMITED - 3131 0444 689 - INTEDY TECHNOLOGY LIMITED
230 ITUKA AMBALO CYPRIAN - WU or MG - KIANSTAN Inc
231 Iwan Kurniawan - 0117 4472 87 - CV. Indo Global Trading
232 Jahleel Haynes - WU or MG - CHICO ENTERPRISE LIMITED
233 Jaman Baharin - WU or MG - EXPORT MERCHANDISE
234 Jayakumaran A/L R. Harichandran - 1755 0094 538 - olx.com.my
235 JIA GUO - WU or MG - HENGTAI INTERNATIONAL TRADE CO., LTD
236 Jia Li - 6013 8264 0700 3639 370 - hfxinke.en.alibaba.com
237 JIA YAN - 4552 3070 1880 0289 42 - YCS EXPRESS GROUP LTD
238 jialiang Li - 4554 4080 1880 1613 93 - Electronics technology Trading Co., Limited
239 Jian Cai - 3809 6602 1279 655 - Yantai Zhengyou Business Trading CO., LTD
240 jian chen - WU or MG - fengchengusb.com
241 Jian Feng Chen - WU or MG - unbreakabletrade.com
242 Jian He - WU or MG - elefind.com
243 Jian ping Lin - WU or MG - newgoing.com 
244 JIAN SONG - WU or MG - DUAL HEROES SJ INT' CO.,LTD
245 Jian Wu - WU or MG - b2becvv.com 
246 JIAN ZHONG HUANG - WU or MG - qinlitec.com 
247 Jiancong Xian - 6013 8219 0006 3193 085 - NEWSKY INT'L ELECTRONIC DEVELOPMENT CO LTD
248 Jiang Fu - 4701 7900 1880 0763 47 - Hong Kong Gold Chemistry Infinity Sun SA
249 JIANG KE - 6013 8220 0059 2119 583 - Shenzhen GlobalMarket Electronic Co. Ltd
250 JIANG KE - 6013 8220 0059 2119 583 - Shenzhen WanFengDe Trade Co., Ltd
251 JIANG ZHENG - WU or MG - fashion-element.com
252 Jianguo Zhou - 4552 3030 1880 2121 17 - Jinyi (International) Import & Export Co., Ltd
253 Jianhui Li - WU or MG - Bapshoes CO, Ltd
254 JianLin Cai - 4548 2370 1880 2033 40 - LONG HUAN TRADING CO, LTD
255 JianLin Cai - 4548 2370 1880 2033 59 - HINGYEI TRADING CO. LTD 
256 Jianqing Chen - 4552 3010 1881 3584 50 - unspecified company
257 JIANTAO LI - 6013 8220 0060 7923 516 - Shenzhen Star Trading CO.,Ltd
258 JIANTAO LI - 6013 8220 0060 7923 516 - STARSTARCO.COM
259 JIANTAO LI - 6013 8220 0090 9914 239 - Kingcorp International Trade Ltd.,CO 
260 JIANWEI XUE - WU or MG - Verygood International Development Co., Ltd
261 jianxiong chen - 4552 3030 1880 1823 82 - shenzhen eternal trade Limited company
262 Jianze Huang - WU or MG - fodetrade.com
263 JianZhong Huang - WU or MG - NIKE 186 COM 
264 Jiasheng Chen - WU or MG - eccntrade.com
265 Jiawen Lu - 6013 8250 0600 5185 308 - KAIDAI TRADING CO.,LTD
266 Jiaxing Zhu - WU or MG - electronics wholesale co.,Ltd
267 JIAYI INTERNATIONAL CO., LTD - 1100 9085 4973 01 - Zhongtian International Trade(Group) Co., Ltd 
268 Jie Yang - 6285 6602 0093 958 - eleshopexm.com
269 JIFANG WU - 4552 3040 1880 5186 28 - unspecified company
270 Jimmy Budiono - 0030 4869 51 - CV. UTAMA Sakti
271 Jin Qing Huang - WU or MG - Kunming Qiabo Trade Co., Ltd
272 JinBao Xue - 4552 3010 1881 3629 03 - Dell Technology (HK) Co., Ltd
273 Jincai Zeng - WU or MG - Kunshan Laisiman Electronic Co.,Ltd
274 Jing Jhong - WU or MG - booplaza.com
275 jing jing li - 4766 9390 1880 8697 88 - Brilliance Electronic International Trading Ltd.,CO 
276 jing mei yang - WU or MG - Hangzhou Beigan Jian-Chao Kitchenware Department
277 Jing Zhu - 4766 9680 1880 9219 64 - BVG TECHNOLOGY LIMITED 
278 Jingwen zeng - 4552 3010 1881 3212 63 - Guiyang Feipeng Commerce & Trading Co., Ltd
279 jinliu lin - 4563 5164 0700 2498 233 - DREAM SPECIAL INTL LTD 
280 Jinmiao Wang - WU or MG - macktrade.com
281 JINMING GUO - WU or MG - HONGKONG NEWDA TRADING CO LTD 
282 Jinqing Cai - WU or MG - Dandong Lilai Trading Co., Ltd
283 Jinwo Yan Mac Trade Co Ltd - 4563 5116 0061 4704 098 - Mac Trade Co Ltd
284 JinXiang Zheng - WU or MG - Hk-yongxin lnternational co.,ltd
285 Jinyan Li - 6013 8264 0700 2856 181 - Meka Trade Co. Ltd
286 jinyong chen - WU or MG - tradefans.com
287 jiuzheng zhao - WU or MG - nike8888.com
288 Jixing Chen - 4340 1030 1880 8473 87 - keviop.com
289 Jonathan Aaron Menseh - WU or MG - Benzene International HK
290 JOSHUA RIDWAN - 5721 3050 0472 - BRAHMA KUMBARA ELEKTRONIC STORE
291 JOY TRADE ENTERRISE LIMITED - 8172 8016 7838 - accsz.com
292 JOY TRADE ENTERRISE LIMITED - 8172 8016 7838 - JOY TRADE ENTERRISE LIMITED
293 Juan Huang - 1309 0800 0122 3585 464 - etradewinner.com
294 JUAN LI - WU or MG - top.xingzheng.E @hotmail.com
295 Juan Tang - WU or MG - langu.en.alibaba.com
296 Jun Jian Wen - 6013 8264 0700 3565 740 - FOSHAN JINFAN TRADE CO.LTD
297 Jun Liu - WU or MG - China HaiTai International Trade Co., Ltd
298 JUN TENG LIN - WU or MG - New Nam Lee Trading Co., Ltd
299 Jun Xu - 4552 3030 1880 2061 68 - JUNXU ELECTRONIC TRDG LTD
300 Jun Yan Zheng - 4552 3070 1880 0825 72 - Guang Zhou Tong Shun Technology Co.,Ltd
301 Junlan Shen - WU or MG - gpstop100.com
302 Junliang Liu - WU or MG - Electronic City (HK) Limited
303 Junmei Peng - WU or MG - Zhongtang Electronic Co., Ltd
304 JunWei Xu - WU or MG - Top ElectronicTrading Co., Ltd
305 Kai Yi Xiong - WU or MG - Heng Ye Shop Electronics Ltd 
306 Kai Yi Xiong - WU or MG - Mobile phone china Trade Co., Ltd
307 KAICHANG PENG - WU or MG - Jinan Mao Shu Trading Co.,Ltd
308 Kaitao He - 4563 5164 0700 2626 270 - unspecified company
309 Kaixiang Huang - WU or MG - unspecified company
310 KANG HUA - 4766 9380 1881 5296 76 - chinaecarts.com
311 KAYLA PUTRI - WU or MG - CHAVEZ INC
312 KeFeng Chen - 6013 8216 0060 4452 608 - vogueoffer.com
313 Khiem Thai - WU or MG - BEST CHOICE ELECTRONICS
314 Kingrain International Group - 0156 1941 4838 - Kingrain International Group
315 KRISHNENDU PARUI - STATE BANK OF INDIA - Krishna Trading Company 
316 Kuan Chen - 6013 8264 0700 2945 992 - Elec-Trade Co.,Ltd
317 Kuan Chen - 6013 8264 0700 2945 992 - It-Tiptechnology Co., Ltd
318 KUI WU - WU or MG - shyushib2b.com
319 kun cao - WU or MG - Xiamen Cheng Man Co.,ltd
320 LaiMin Wang - WU or MG - yalong-business.com
321 Laisvunas Olubas - WU or MG - Sustanon Organon
322 LAIXIAONA - 4766 9420 1882 0628 59 - Unnamed company
323 LAN WENYI - 6229 0914 3195 9738 14 - golddtrading.com
324 Lanlan Heng - WU or MG - go-oline.com
325 Lanyue Technology Co.,Limited - OSA 1100 7432 2756 01 - Lanyue Technology Co.,Limited
326 LEI HAO - WU or MG - fashion-element.com
327 Lei Liu - 4761 0160 1880 2022 34 - Guangzhou Bizjersey Manufacture and Trading Co.,LTD 
328 Lesley Turner - 4350 1356 5819 - Electronics Distributor
329 Li Hui - 4552 3120 1880 3013 56 - hosintrade
330 LI JIAN XUE - 4766 9680 1880 8758 57 - dealstead.com
331 LI JIAN XUE - WU or MG - TopABA Industry Co., Limited
332 Li Lvrong - 6013 8219 0006 6811 477 - Zhuji Goldcarry Import&export Trade Co., Ltd.
333 Li Shi Feng - 6013 8264 0700 3013 279 - Mobile phone china Trade Co., Ltd
334 Li Su - 1320 0899 9631 - Changsha Import and Export Trade Co., Ltd
335 LI YONG WANG - 6028 6602 0040 214 - elecfamily.com
336 LI YONGLIN - 4548 2470 1880 0372 82 - Xiamen Elecs-Trade (International) Co.,LTD
337 li zhang - WU or MG - China HV International trade company Ltd
338 Liang Sheng Yuan - 4563 5164 0700 2693 908 - Foshan City Jinfan Trading Co., Ltd
339 LIANG ZHENG - 6013 8220 0059 2728 854 - Wise Fair International Trading Ltd.,Co
340 Liangfang Chen - 6013 8264 0700 3706 757 - pcwend.com
341 Liangfang Chen - 6013 8264 0700 3706 757 - pcwiner.com
342 LIANGGUO MA - 6013 8264 0700 3276 322 - Hangzhou Micron Computer Technical Services Co., Ltd
343 LIANTAO LI - 6013 8220 0090 9914 239 - Sun Wealth Electronic International Ltd,. Co
344 LIANTAO LI - 6013 8220 0090 9914 239 - Times Electronic International Ltd .,Co
345 LIAO XIWEN - 4772 7290 1881 0640 05 - WenJie Industrial (Hong Kong) Limited
346 Lifu Huang - 4552 3010 1881 3454 80 - Egoing Electronics Co., Ltd
347 Lifu Huang - 4552 3010 1881 3454 80 - Shenzhen Yer Technology Co.,LTD
348 LIJUAN CHEN - 6225 8859 2556 1797 - Original Electronic Trade Co, LTD
349 LiJuan Wu - 4552 3010 1880 9348 57 - Vision International Co.,ltd 
350 Lijun Wang - 6225 8878 4824 7561 - szwondersales.com
351 LILIANG DING - 4552 3070 1880 1255 49 - chinastarshop.net
352 Limin Lu - 4563 5164 0700 2632 583 - Tengjie electronic trade co.ltd
353 Lin Guoqin - 4552 3010 1881 3679 72 - Dexinglong Trading Ltd
354 Lin Jian Huang - 6013 8264 0700 3122 195 - kingscare trade 
355 Lin Li - 6013 8220 0092 1148 568 - szteo.com
356 Lin Lin Chang - WU or MG - HeCheng Trade Co.,Ltd
357 Lin Lin Xu - 4552 3030 1880 1804 95 - EC-easy Technology Co. Ltd
358 Lin Lin Zhang - WU or MG - Hecheng Technology Co., Limited
359 Lin Na Zhao - WU or MG - Electronics-Store-China.com
360 Lin YouJie - 4552 3010 1881 3173 39 - YIMEI FIRM
361 Lina Miu - 6285 9602 0002 384 - sllogg.com
362 Ling fan Lin - WU or MG - Epihuan Trade Co., LTD
363 LingYong Zeng - WU or MG - Guangzhou Baiyun Disctrict Shangchuan Knives Factory
364 LingZhi Xie - 4558 3040 1880 2332 28 - Sinastorm Co.,Ltd
365 LinLin Xu - WU or MG - LEXINTRADE CO LTD
366 Linping Xia - WU or MG - zhiqi-trade.com
367 LinYuan Zhao - 6013 8219 0006 5421 492 - Ruiqi Electronic Trading Co., Ltd
368 Liping Chen - 4552 3070 1880 0730 93 - elequeen.com
369 Liping Chen - 4552 3070 1880 0730 93 - holiyo.com
370 liping Kuang - 4772 7010 1881 5417 21 - unspecified company
371 Liping Lin - WU or MG - ecshing.com
372 LIQIN LIN - 4766 9410 1880 8830 00 - Ever Faith Electronic(HK) Co.,ltd
373 Liqun Huang - 6013 8264 0700 3189 616 - topstonetechnology.com
374 lishuang ruan - WU or MG - cnbestphone.com .cn
375 Liu Bifen - 4552 3010 1881 3731 66 - Huzhou Yuyao Textile Co., Ltd
376 LIU BO - 4060 6000 1880 0997 19 - usadto.com
377 liu chuang - 4103 2000 1880 1549 12 - unspecified company
378 Liu Hai Lin - 4772 7450 1880 4948 38 - unspecified company
379 LIU HUI - 4074 0030 1880 6130 24 - Hebei Shijiazhuang Huaou Imp.&Exp.Co.,Ltd 
380 Liu Jian Qing - 4762 3060 1880 5606 12 - freebuy.cc
381 Liu Jin - 4552 3010 1881 2600 00 - Newioffer technology co.,ltd
382 LIU QIUHUA - 4684 8050 1880 6072 10 - Shanghai Amazing International Trade Co., Ltd
383 liu ting ting - 4766 9310 1881 4445 47 - Hongkong Sunlight Technology Co.,Ltd
384 LIU XU - WU or MG - Quingdao Senquanyong
385 LIU YANG - 4552 3110 1880 3135 46 - LIU YANG Export Co., Ltd
386 LIU YANG - 4766 9980 1881 2153 55 - Topshine Industry Group 
387 LIU YI MING - 3493 5226 9948 - agozone.com
388 LIU ZONG WEI - 4552 3010 1880 9350 39 - PUTIAN CHENGXIANG HUACHENG TRADE CO LTD
389 LIU ZONG WEI - 4552 3010 1880 9350 39 - Vision International Co.,ltd 
390 LiuJin Quin - 4806 4160 1880 5300 58 - provideproduct @yahoo.com.cn
391 Lixia Song - WU or MG - fallinbrand.com 
392 LiXiong Xu - 4766 9380 1881 5035 10 - Max Winner Trading Limited Co
393 LiXiong Xu - 4766 9380 1881 5035 10 - Pavilion World Trading LTD., Co
394 LiXiong Xu - WU or MG - Jintium International Trade Ltd., Co
395 Liyong Jiang - WU or MG - Hangzhou Bus Station Commodity Market Yiyou Artcrafts Trdg Firm
396 Lizhen Wu - WU or MG - Longquan Concentric Craft Trade Department
397 lizhili59 @gmail.com - Via PayPal - newgoing.com 
398 Long Yi Technology CO ., Limited - 8173 2054 2838 - Hk-yongxin lnternational co.,ltd
399 Long Yun Cao - WU or MG - electronics-discount.com
400 Long ZOU - WU or MG - Shenzhen SWT Technology Co., Ltd
401 Longju Jiao - WU or MG - wsswcp.com
402 Longlong Xu - WU or MG - Chinaliweireserachchemical
403 Lu Chenglin - 4552 3120 1880 2826 88 - HUAXIANG (HONG KONG) TRADING LTD
404 Lu Li - 4552 3040 1880 2139 16 - Tradeland International Company
405 Lu Lv - 6285 8602 0005 947 - forayt.com
406 Luding Diao - WU or MG - CND Industry Group Co. Ltd
407 LUKMAN HANDOKO - 1310 0072 6710 9 - Yogyakarta Papers Co;, Ltd
408 Luo Jian Wei - 4758 6530 1880 1695 57 - usbflashdrive.hk
409 M I K A E L - 3261 4431 45 - PT Agame-Star Tbk
410 MA HONGHAN - 4764 5850 1880 0356 87 - CanXian Electronic Co.,Ltd
411 MA LINQING - 4764 5850 1880 1778 56 - CanXian Electronic Co.,Ltd
412 Ma Xiang - 4552 3030 1880 2148 88 - GZ Fu Lin Trade Development Co., Ltd
413 Managam Sidabutar - 0932 0100 8147 500 - CV Lanang Utama 
414 Maocao Yang - WU or MG - Xiamen ST Life Electronics Co., Ltd
415 maojie cai - 6013 8264 0700 2866 776 - ebuybus Limited 
416 Mathias Martinsson - WU or MG - Eurosell Nordic AB
417 Mearmaide Enterprise - 1436 0001 7760 51 - Mearmaide Enterprise Sdn Bhd 
418 Mei Huang - 3809 6602 1367 872 - lapmobilephones.com
419 mei jie zhu - WU or MG - Faste Electronic Technology Co., Ltd
420 Mei Mei Zheng - 4548 2010 1882 5781 49 - Xiamen VanGo Exporter Co., ltd
421 Mei Mei Zheng - 4548 2010 1882 5781 49 - Yafeng Trade
422 MEI PING ZHOU - WU or MG - usb-memory-disk.com
423 Meijin Xie - WU or MG - xihaitrade.com
424 MEISHUANG ZOU - WU or MG - fallinbrand.com 
425 MeiYing Lin - WU or MG - BeautyOnLines
426 MICDESKTOP TECHNOLOGY LIMITED - 5097 9712 2838 - MICDESKTOP TECHNOLOGY LTD
427 Min Liu - WU or MG - PUTIAN CHENGXIANG HUACHENG TRADE CO., LTD
428 Min Liu - WU or MG - Vision International Co.,ltd 
429 MINDO CINDY REBECCA - WU or MG - HUTA DUTA TOYS 
430 Ming Kuang - 4552 3070 1880 0848 18 - jxfeijie.en.alibaba.com
431 Ming Luo - WU or MG - xungong.en.alibaba.com
432 Ming mian Gan - 6013 8264 0800 6327 575 - Quanzhou Huatian Software Co., Ltd
433 Ming Ming Yang - WU or MG - Xiamen Starwaytrade Co.,Ltd
434 Ming Xiao - 4117 5294 2838 - Rusmedia (H.K) Technology Co., Limited
435 Ming Yan - 4563 5164 0700 2514 781 - Shirgem Import & Export Co., Ltd
436 Ming Yan - 4563 5164 0700 2514 781 - Xiamen Toptech Science & Technology Co., Ltd
437 MING YONG LIN - WU or MG - Junyuestar electronic trade Co.,Ltd
438 Ming Zhu Huang - WU or MG - qinlitec.com 
439 MingGao Yan - WU or MG - amazoneast.com
440 minghui Lin - WU or MG - Xinde Lugagge & leather Co
441 Mingqiang Guo - WU or MG - MXD Technology Co., Ltd
442 Mingyong LIN - WU or MG - MICDESKTOP TECHNOLOGY LIMITED
443 MinXiang Wang - 6013 8220 0060 1271 524 - cntongyang.en.alibaba.com
444 Nadia Hanem Binti Mohamad Bakri - 1623 3905 8415 - Mosh Plaza Ltd
445 Nanchang Laili Commerce Import& Export Co Ltd - 6013 8264 0700 0472 376 - Nanchang Laili Co Ltd
446 nengcai wang - WU or MG - Xiamen Uam trade (International) Co., LTD
447 Nengwen Lai - WU or MG - Hong Kong Hongli Trade Ltd
448 nengwen qiu - 4933 6002 0041 530 - intoelectronic.com
449 New Key Industrial Limited - 0164 7878 1375 6320 - New Key Industrial Limited
450 NEW WISE INTL LTD - 8087 8698 2838 - NEW WISE INTL LTD
451 NEWSKY INT'L ELECTRONIC DEVELOPMENT CO.,LTD - OSA 1101 0535 7550 01 - NEWSKY INT'L ELECTRONIC DEVELOPMENT CO.,LIMITED
452 NKUME SUMEEKOTE LIONEL - WU or MG - unspecified company
453 Nor Fazilah Binti Hassim - 0050 0231 0559 1 - Mosh Plaza Ltd
454 Norbertas Gibas - WU or MG - Sustanon Organon
455 Nurul Shuhada Binti Shahadan - 0230 0240 3530 8 - olx.com.my
456 PanPan Shang - WU or MG - Shenzhen Zhouxun Electronics Co., Ltd
457 Pei Yi Deng - 6013 8228 0000 8895 282 - HONGKONG COSDA CO., LIMITED
458 PEI YIN - WU or MG - WIN STAR INDUSTRIES LTD
459 Peng fei Yang - WU or MG - shopingbest.com
460 Peng Mao - WU or MG - DISCOUNT24ONLINE.COM
461 PENG PENG - 4772 7520 1881 0900 13 - gogobuying.net
462 PENG PENG - 4772 7520 1881 0900 13 - Shenzhen Developing Co.,Ltd 
463 Pengfei Li - WU or MG - fulong trade
464 Pengfei Li - WU or MG - Shenzhen SUNSHINE Communication Technology Limited 
465 Pengfei Li - WU or MG - trade011 @msn.cn
466 Pengjie Hu - 4552 3030 1880 1785 12 - Dongguan Huiliang Trading Company Ltd
467 Ping Chen - WU or MG - brandstreets.com
468 Ping Chen - WU or MG - Dada Cha Electronic Co., LTD
469 Ping Lin - WU or MG - byreallyelectronic.com
470 PING PING SHEN - 4552 3010 1881 2891 81 - OKBUYTRADE.COM
471 Pingmin Huang - 4552 3070 1880 0869 26 - Ping Man Wong Import And Export Trading Ltd
472 PingPing Lin - 4552 3110 1880 2574 33 - maybey.com
473 Piotr Szadkowski - 2202 6768 - TRADE INTERNATIONAL LTD
474 Qian Li - 6285 6602 0077 813 - electronics-brand.com
475 qiang ma - 4563 5176 0330 3276 190 - kimsell.net 
476 Qiang Tang - WU or MG - Mouwung Technology Co., Ltd
477 Qiang Tang - WU or MG - Shongduan.com
478 QIAOBO ZHANG - 6013 8264 0700 3501 273 - Hangzhou Zhaoda Trading Co., Ltd
479 Qiaohong Guo - WU or MG - unspecified company
480 Qiaozhen Zhong - WU or MG - Lema Technology Co., Ltd
481 Qin Dong - 4563 5126 0068 4754 246 - Veiman Trade CO.,LTD
482 Qing Mu Li - WU or MG - Wyulong International Trade Co.,Ltd
483 Qingfa Chen - 6013 8220 0092 1747 229 - New Sea Technology Limited
484 QINGLAN LIN - WU or MG - LiuYuen Trading Co., Ltd
485 Qingmei Chen - WU or MG - rada-eshop.com/
486 Qingshan Xu - 4552 3010 1881 2997 56 - Lishui Zhaomei Household Goods
487 Qingshan Xu - WU or MG - yiwuhc.en.alibaba.com
488 Qista Industry Group CO., LTD - 8085 9276 0838 - QISTA INDUSTRY GROUP CO LTD
489 QISTA TECHNOLOGY(HK)CO.,LTD - OSA 1100 8050 0640 01 - Qista Industry Group CO., LTD
490 QITONG CHEN - 4552 3010 1881 3763 78 - Jinhua Yuen Tung Import&Export Co., LTD
491 qiu nengwen - WU or MG - Shenzhen Toponebusiness Trade Co.Ltd
492 Qiu Quan Lai - 4552 3110 1880 3915 39 - Shanghai Sheshan Plastic Color Printing Co., Ltd
493 QIU ZI BING - 6212 9986 0382 9652 - Skills Musical Set
494 QIUHUA LIU - WU or MG - BAITONG INTERNATIONAL TRADING CO LTD
495 QIUHUA LIU - WU or MG - Summer-new Electronic Trade Co.,Ltd 
496 Qiuping Weng - WU or MG - Shenzhen Lagogo Trade Co
497 Qixian Gong - WU or MG - VICTORY TRADING LTD
498 Quan XunXin. - WU or MG - SUZHOU PINGJIANG ZIZHUYUN FAN PLANT
499 QUNYING CHEN - 6225 8859 2556 4676 - top.xingzheng.E @hotmail.com
500 rao duan duan - WU or MG - birds-nestbj.com
501 Ren zhiQiang - 6013 8264 0700 3075 047 - outstanding.en.ecplaza.net
502 RENAISSANCE INTERNATIONAL - 0018 0500 4576 - Renaissance International
503 REZA ANUGERAH - BANK MANDIRI TBK - PT. INTI INDO PRIMA
504 RISYAD ABDURACHMAN - 1010 3394 09 - Ai Bicycle Store Ltd
505 Ronald Hudson - WU or MG - alibaba.com/member/tw111166561.html
506 Rongqing Li - unspecified account number - Shinechem Trading Co.,Ltd
507 Rosid Karwiyan - 1140 0058 3200 4 - mulana.net
508 Ruidong Jiang - WU or MG - eastchanceint.en.alibaba.com
509 Ruihua Li - 4552 3070 1880 1006 86 - Xiurongzhang Electronics Technology Limited
510 saran xu - WU or MG - Standardchina co.,ltd
511 Sarman Ependi - 1300 0107 8603 9 - Sroberry Butik
512 Sarojani a/p Atchuthan - unspecified account number - fastway-express
513 SHANYUAN ZHONG - WU or MG - qinlitec.com 
514 SHAO RONG GAI - 4014 2080 1882 8434 26 - afdto.com
515 Shao Sue - 6013 8264 0700 3576 267 - Guangzhou Ririxin Electronic Co. Ltd
516 ShaoLan Lu - WU or MG - yhtx.en.alibaba.com
517 SHAOXI JIA - 6222 0217 1400 1833 081 - unspecified company
518 SHAOXI JIA - 6285 6602 0118 368 - classifieds.ozfreeonline.com
519 Shaoxiong Mai - 4552 3070 1880 0896 07 - Guangzhou Nice Business Co., Ltd
520 Sheng Fu Zhu - WU or MG - Boda Diamond Market Jinguan Jewelry Packing Firm
521 sheng nie - WU or MG - HK HONGWEI ELECTRONICS TECHNOLOGY 
522 Sheng Yan - 6013 8264 0700 3187 115 - Shijiazhuang Ally Sage Trading Co., Ltd
523 Shengfan Lin - 6013 8264 0700 3452 584 - LinSarah
524 Shenggan Shen - WU or MG - HAIXITRADE CO
525 Shenghong Ye - 6013 8220 0092 1748 243 - Shenzhen Jinshan Industry Company
526 Shenghui Wang - 4340 1030 1880 8641 33 - BEIJING BEIWEI MECHANICAL ELECTRONICS TECHNOLOGY CO.,LTD
527 Shengli Hu - 4552 3120 1880 3296 41 - MAYFLOWER INDUSTRIAL (H.K) CO.,LIMITED
528 Shengli Hu - WU or MG - Supo Industrial Co. Limited
529 ShengPeng Lu - WU or MG - nike800.com 
530 Shengzhen Wu - 6013 8264 0700 3163 819 - COCO Trading Co., Ltd
531 Shenzhen LTECCN Tech. Co Ltd - 8173 1575 7838 - SHENZHEN LTECCN TECH. CO.,LTD
532 Shi Feng Li - WU or MG - hengyetrade
533 SHI JIE HU - 4552 3110 1880 2826 91 - YiTa Digital Electronic and Technology Co., Ltd
534 Shijin Chen - 2572 0262 8888 - Niya Electronics World Trade Corporation
535 ShiQin Huang - 4766 9680 1880 8905 62 - ABA Industry (HK) Co., Limited
536 ShiSen Su - 4552 3080 1880 0496 26 - Guangzhou City Baiyun District Tonghe Baowan Clothes Store
537 Shiying Zhu - 6285 8602 0001 587 - elefind.com
538 SHU MIN WU ID 511221198308278560 - WU or MG - Asia communication Equipment Co.Ltd
539 SHUAIJIANG WU - WU or MG - THE EAST INTERNATIONAL EXPORT CORPORATION
540 Shuaishuai Yao - WU or MG - toelectrical.com 
541 Shuang Feng Ke - 4762 3050 1880 6805 67 - ioffrt.com
542 Shuangying Chen - 6013 8264 0700 3780 901 - Shanghai Qiantian Trading Co., Ltd
543 Shui Feng He - 6013 8219 0006 7100 144 - Shenzhen QYH Tech. Co., Ltd.
544 Shumin Chen - WU or MG - Ectime(Xiamen) International Trade Limited
545 Shun Xiang Ling - WU or MG - unspecified company
546 SHUNXING ZHENG - WU or MG - lifadigital.com
547 Shuping Ni - 3809 6602 1443 131 - goodtrusted.com
548 Shuping Ni - 3809 6602 1443 131 - Laizhoushunfeng Co.,Ltd
549 SHUQIN LIU - 4806 4080 1880 1905 54 - Guijiang(China)Trading Co., Ltd
550 SI GUO CHENG - WU or MG - Aiking Digital Technology Limited Co
551 Siliman Octavian - WU or MG - europeselling-express
552 SiYOU LONG - WU or MG - U Like Style Co,.Ltd 
553 SONG JIANG - WU or MG - GUANGSHUN International Trading Co., Ltd 
554 Song Liu - WU or MG - unspecified company
555 Songbai Yi - 6013 8270 0102 0017 097 - Xingkong Trade Co.,Ltd
556 Songbin Wu - WU or MG - Shanghai Liuk Trading Co., Ltd
557 Songyi Liu - WU or MG - eleconly.com
558 STAR WISE ELECTRONIC CO.,LIMITED 8173 4173 8838 Shenzhen THTJ Sci. & Tech. Co
559 T Awofeso - 4011 3042 - unspecified company
560 Tang Yingfu - 6013 8264 0700 3806 250 - Laizhou Ruiya Co., Ltd
561 Tao Jiang - WU or MG - Unnamed company
562 TaoTao Jiang - 6013 8220 0092 1192 517 - ONEWORLD-TRADE.COM
563 tgliyun @gmail.com - Via PayPal - buy-replicas.com
564 thebestore @126.com - Via PayPal - YesFor.com
565 Therese Bernard - WU or MG - caringtonphone stores
566 Tian Shun Zhang - WU or MG - agozone.com
567 TIANFU FENG - WU or MG - Shenzhen Dianshang Trade Co., Ltd
568 Tianwei Fa - WU or MG - Union_Together Technology Co., Ltd
569 Tianwei Fa - WU or MG - shenzhen well hot electron Co., Ltd
570 TING JUAN - 4766 9040 1882 4037 23 - GZYINGXIN.en.alibaba.com 
571 Ting Zhou - 4772 7550 1880 7805 32 - Peng Shi Da
572 Torn Lee - WU or MG - Xiamen Conke Trade Co., Ltd
573 Unico Internaitonal Trade (shenzhen) Limited - OSA 1101 0643 3935 011 - nokiawholesale.com
574 Unnamed person - 0331 8798 3100 0616 - REVSTAR GROUP
575 Unnamed person - 4320 1050 1880 5252 03 - BEIJING WANGUO BUSINESS TRADE CO LTD 
576 Unnamed person - 4552 3030 1880 2027 82 - LI YING ELECTRONIC TECHNOLOGY CO LTD 
577 Unnamed person - 5378 7308 0950 14 - WUXI FLYING INTfL TRADING CO LTD
578 Unnamed person - 6222 0217 1400 3260 556 - Vigorg.com
579 Unnamed person - 8172 9701 3838 - Xing Bang Technology Group limited
580 Unnamed person - 9511 1454 0000 0063 - NEW WISE INTL LTD
581 Unnamed person - 9558 8012 0311 7414 515 - Anji Xinye Household Products Co., Ltd
582 Viswanathan N.S. - 3260 1000 1437 1 - unspecified company
583 WANG CHUN - 4552 3040 1880 5190 12 - Xinde Lugagge & leather Co
584 Wang hu dong - 4766 9770 1880 2413 18 - hongkong electronic international trade limited 
585 WANG JIAO - 4772 7280 1880 1401 10 - hongyuszdz.com
586 Wang Juan - 6013 8220 0060 4537 244 - ARTPO ENTERPRISE DEVELOPMENT (HK) CO., LTD
587 Wang Meie - 6013 8219 0006 7093 026 - Shanghai Rongdian Co., Ltd
588 Wang Neng Cai - 4552 3070 1880 0850 75 - Xiamen glostrade(international)Co.LTD
589 Wang Neng Cai - 4552 3070 1880 0850 75 - tjkelin.en.alibaba.com
590 Wang Neng Cai - 4552 3070 1880 0850 75 - Xiamen Uam Trade (International) Co., LTD
591 Wang Neng Cai - 4552 3070 1880 0850 75 - xiamen xintrade
592 Wang Shi - WU or MG - unspecified company
593 WANG XIAOWANG - 6243 6602 0548 343 - Tianyhhe trade Co Ltd
594 Wang Zhen - 6028 6602 0011 922 - TAIPINGYANG.Co.,LTD 
595 Wangbo Chen - WU or MG - unspecified company
596 Wei Cai Deng - 4806 4160 1880 5231 91 - Unspecified company
597 Wei Chen - WU or MG - lisilitrade.com 
598 Wei Deng - 6013 8264 0700 3854 235 - Shanghai Zhengwen Equipment Co.Ltd
599 WEI FAN - WU or MG - ielecs.com
600 Wei Li Lin - WU or MG - ChangKiangTrade
601 WEI LIU - 6225 8855 1701 9592 - XINDA INTERNATIONAL TRADE COMPANY LIMITED
602 Wei Long Chen - WU or MG - Equfo elect trade CO.,LTD
603 WEI ZHENG - WU or MG - suppliersno1.com
604 Weibin Li - WU or MG - Shanghai Linhong Machinery Equipment Co., Ltd
605 WeiLi Chen - 4552 3010 1881 2374 75 - unspecified company
606 Weiqiang Kong - 6228 4806 6025 7373 812 - Hongkong Yuda Trading Co., Ltd
607 Weiqiang Kong - 6228 4806 6025 7373 812 - wanshuntrade.en.alibaba.com
608 Weiqiang Kong - 6228 4806 6025 7373 812 - yifanfengshun.en.alibaba.com
609 Weiquan Lin - 6013 8264 0700 3271 265 - Changsha Base 3 Electronics Trading Co., Ltd
610 Weiquan Lin - 6013 8264 0700 3271 265 - jisan.en.alibaba.com
611 WeiSheng Cai - WU or MG - xigchrg.com
612 WeiWei Ke - WU or MG - 2B2TRADE
613 WeiWei Shi - 4060 6000 1880 1830 51 - China HaiTai International Trade Co., Ltd
614 WEN CHEN - WU or MG - VACFAITH INDUSTRY CO.LTD
615 Wen Ze Wu - WU or MG - Abroad Trade Co.,Ltd
616 Wen Zhong - WU or MG - polo51.com
617 WENFANG HAN - WU or MG - ShunHe Electron Co Ltd
618 Weng Shubao - WU or MG - Huanqiu Electronics Trade Co., Ltd 
619 Wenguang Gu - 4772 7350 1881 2922 67 - unspecified company
620 WENJIE CHEN - WU or MG - Putian Soar Shoes and Clothes Trade Co., Ltd
621 WenJie Industrial (Hong Kong) Limited - 4118 1318 1838 - WenJie Industrial (Hong Kong) Ltd
622 WENJIE QING - WU or MG - Cosmos orient.Ltd
623 WenJun Cai - 3504 0000 0808 59 - qzbohan1ceo@
624 WENJUN HUANG - WU or MG - nike2adidas.com
625 Wenke Zheng - 4060 5070 1880 5819 00 - China HV International trade company Ltd
626 WENMIN LU - WU or MG - TengLin Trading Co., Ltd
627 Wenqiong Zhuang - 3564 3256 2722 6323 2650 - Hong Kong Loyalty CO.,LTD
628 Wensen Chen - WU or MG - Vision International Co.,ltd 
629 Wenxing Fang - 4552 3070 1880 0882 36 - Man Hing Fong Electronic Technoloogy Co., Ltd
630 Wenzheng Feng - WU or MG - BeiJing ESC International Trade Co., Ltd
631 Williams Alfred - 1432 0069 2785 28 - unspecified company
632 Wilson Simbolon - Central Asia Bank - PT Talenta Ganda
633 WISNU BUANA - 1066 7539 0 - WISNU BUANA
634 WISNU BUANA - 9250 1794 4711 3 - WISNU BUANA
635 WONG PEI YOU - 1012 0910 0237 - iPhone Seller
636 WU JIANLI - 7806 6602 0177 187 - Hainan Yuanyi Import and Export Co
637 Wu Xiaopeng - 4553 3120 1880 2119 23 - Quanzhou PengHua International trade co.Ltd
638 WU YAO DONG - 4772 7290 1881 0640 05 - GuangzhouHappyIsland Toys CO.,LTD
639 WUHUANZHI - 4558 9000 1880 3002 25 - Unite shopping
640 XIA FANGGUI - 6013 8201 0001 1855 742 - longmaitrade.com
641 xia hua xue - WU or MG - Guangzhou Hengfeng Trade Co., Ltd
642 XIA MEI CHEN - WU or MG - cheapsneaker86.com 
643 Xia Pengna - 4060 8000 1883 1534 4 - angel3117484 @126.com
644 Xia Qiao qiong - 4552 3110 1880 3253 90 - Shenzhen PengHanYuan Electronic Co., LTD
645 Xia Shang - 6225 8821 1711 1945 - unspecified company
646 XIA XIANG SU - WU or MG - Gainer Trade Co., Ltd
647 XIA XIANG SU - WU or MG - Yuanda International Trade Co., Ltd
648 xia yu zhang - 6229 0914 3123 1369 14 - Jordanshoeoutlet
649 Xiabo I - WU or MG - Shenyang Zhuochuang Science and Technology Development Co Ltd
650 XIANG LIN - 4766 9680 1880 8898 74 - goldmax
651 xiangsong li - WU or MG - Shenzhen Gangzhong Technology Co., Ltd
652 Xiao Chen - WU or MG - Neverstop Electronics (HK) Ltd
653 Xiao Chen - WU or MG - Qijuntrade.com
654 Xiao Guang Guo - 4552 3110 1880 3100 16 - Cixi City Bokai Electrical Appliance Factory
655 xiao ling zhang - WU or MG - xia men xin li electron commerce Co., Ltd
656 Xiao Yicai - 6013 8217 0061 1645 465 - WAY GOLD DEVELOPMENT CO LTD
657 XIAOJUN HU - 4552 3080 1880 0566 49 - Linan Three Trading Houses
658 XIAOLING ZHANG - 4552 3030 1880 1743 55 - SHENZHEN SHENGLI TECHNOLOGY CO. LTD
659 XIAOMENG JIN - WU or MG - FANGCUNHAIR.EN.ALIBABA.COM
660 XIAONING CHEN - WU or MG - Original Electronic Trade Co, LTD
661 XIAOREN ZHENG - WU or MG - tafa.en.alibaba.com
662 XIAOWEN XUE - 6013 8220 0059 9213 058 - HUAYUAN ELECTRONIC TECH. CO.,LTD
663 XIAOYAN LI - 6216 6126 0000 0720 956 - DEJI Electronic technology Trading Co., Ltd
664 XIAOYAN LI - 6216 6126 0000 0720 956 - Tairan High Technology electronics Co., LTD
665 XIAOYAN LI - 6216 6126 0000 0720 956 - TIANGYING Electronic Trading Co., Ltd
666 XIAOYAN LI - WU or MG - DejiHuiy trading company
667 Xiaoying Zheng - 4766 9510 1881 5517 07 - FIRST DELUXE WORLDWIDE LTD
668 Xiaoyong Liang - WU or MG - Worldwidele.com
669 xiaozhu Shen - WU or MG - Shenzhen Longood Electronics Co., Ltd
670 Xie Wei Ping - 6013 8220 0060 0368 875 - Unnamed company
671 Ximei Wang - WU or MG - Guangdong ChengXing Trading Co.,LTD
672 Xin wang - 4552 3010 1881 2240 20 - jiemou trade co
673 XIN ZHEN LV - 3415 5611 0815 - yfdeal Electronics Inc
674 Xing Jie Xue - 6013 8264 0700 3570 963 - HK FXin Electronic Trade Co.,Ltd
675 Xing Jie Xue - WU or MG - FUANGTE.COM
676 Xing Jie Xue - WU or MG - weilangs.com
677 XINGJING GUO - WU or MG - Anybuy
678 XINGJING GUO - WU or MG - Folyia
679 XINGJING GUO - WU or MG - Jadebo
680 Xinglin LI - WU or MG - daegoe.com
681 XINGZHEN FAN - 4552 8000 1880 4374 61 - Shunda International Co., Ltd
682 XINHE ZHU - WU or MG - Eternal Technology Co., Ltd
683 Xining Li - 4552 3030 1880 2009 17 - Xining Int'l Electronics Technology Ltd
684 XINING LIN - 6013 8264 0700 3334 113 - HESHUN Trade Co., Ltd
685 XinTao Wang - 4060 6000 1880 0837 82 - curiobag.com
686 XIU HUA WU - WU or MG - 1972.COM
687 XIU HUA WU - WU or MG - shuangcheng.trade @hotmail.com
688 Xiu Nian Cai - 4552 3110 1880 2852 40 - Okbusinese Co., Ltd
689 Xiu Nian Cai - WU or MG - GUANGFA TRADE CO LTD
690 Xiufeng Su - 3809 6602 1301 931 - Dandong Lilai Trading Co., Ltd
691 Xiufeng Su - 3809 6602 1301 931 - XiTe Trading Co., Ltd
692 Xiuyuan Weng - WU or MG - Wholesale NFL Jerseys 
693 Xiuzhao Luo - WU or MG - spice-lingerie.com
694 Xu Jinliang - 6013 8219 0006 7437 256 - OWL Technology Co., Ltd
695 Xu Qing Feng - 6013 8264 0700 3123 060 - Xiamen Unipower 
696 xu songshou - 1028 1235 4502 - xhero.en.alibaba.com
697 XUANTUN LI - WU or MG - Unite shopping
698 XUEJU ZENG - WU or MG - LILAIMAOYI
699 Xuemei Zheng - WU or MG - JMP Industrial (H.K.) Co., Ltd
700 XuePing Zhou - 3079 7102 0013 933 - NOKIAOO.com
701 XuePing Zhou - WU or MG - sssdeal.com
702 Xuezhen - 4552 3110 1880 3307 85 - power-mall.com
703 XULING RUI - WU or MG - HONGKONG RELIANCE GLOBAL CO LTD
704 XULIQIN - 6229 0914 3165 4551 15 - alibabae.com
705 YA SHUANG ZENG - 6013 8264 0700 2689 939 - Shenzhen Huachuang Export & Import CO.,LTD
706 Yabang Lin - 4766 9380 188* **** ** A Bond Universal Group Co., Ltd
707 YAJIA HK ELECTRONIC LIMITED - 8173 6240 3838 - YAJIA HK ELECTRONIC LTD
708 Yan An Electronic Equipment Trade Co. Ltd - 1782 0146 9657 - Yan An Electronic Equipment Trade Co. Ltd
709 Yan Jun Cui - WU or MG - trust-gate.com 
710 YAN PING ZHANG - 4014 2080 1883 0822 24 - com-market.com
711 Yan Tian - 6013 8201 0001 1866 418 - unspecified company
712 YanFeng Lian - WU or MG - HongKong Huahong Technology Co., Ltd
713 Yang Chengwei - 4550 6040 1880 0810 00 - GOLD KEY (HK) Trade Co., Ltd
714 Yang Yang - WU or MG - Beijing Tobe2009.Co.Ltd
715 Yanli Zheng - 4552 3120 1880 3003 09 - sghiahe.en.alibaba.com
716 Yanli Zheng - WU or MG - greatcn.en.alibaba.com
717 Yansha Qin - WU or MG - Alyssa International Trade Co.,Ltd
718 Yao BingBing - 6013 8208 0008 ..... - Easy Shanghai European-Asian Synthetic Material Co., Ltd
719 YAO XI XUE - WU or MG - amazonusb.com
720 YAOHUA ZHUANG - WU or MG - e-enterprise @hotmail.com
721 YaXia Zheng - WU or MG - unspecified company
722 Yayun Yue - 4772 7020 1881 7199 59 - usb-flash-manufacturer.com
723 Yayun Yue - 6013 8220 0061 0600 598 - HONG KONG HAOMING INDUSTRY LTD
724 Yayun Yue - 6013 8220 0061 0600 598 - SHENZHEN CYD TRADE CO LTD
725 Yesheng Yu - 6013 8264 0700 3127 392 - POYO TRADE COMPANY, Ltd
726 Yesheng Yu - WU or MG - ShanShui Trade Co ., Ltd
727 YI JUN CHEN - WU or MG - cyjue.com
728 YI JUN CHEN - WU or MG - usb-memory-disk.com
729 Yi Xia Fang - 4552 3070 1880 0657 75 - pickeee.com 
730 Yicai Chen - 4554 4010 1880 2360 49 - Yicai Int'l Electronics Technology Ltd
731 Yicheng Xie - WU or MG - Goodiphones Company
732 YIFAN XUE - WU or MG - HUAXING Technology Group
733 Yijun Liao - WU or MG - Tinglee electronics
734 YiLi Zhou - 6285 8602 0003 636 - ooaap.com 
735 yilong wu - WU or MG - trumpcardtech.com
736 ying peng - 4772 7680 1880 8655 51 - shuodakj.com
737 Ying Wang - 4009 4148 6728 0010 - gpstop100.com
738 Yinmei Cheng - WU or MG - HUASHENBEI ELECTRONICS LTD., CO
739 Yizhen Li - 6013 8264 0700 3387 335 - unspecified company
740 Yong Jin - WU or MG - shintegrity
741 Yong Zhang - 2533 0920 2087 - CHHAPPY INTERNATIONAL TRADE CO.,LTD 
742 YONG ZHEN YAN - WU or MG - chinavipsupply.com
743 Yongbin Sun - WU or MG - egouc.com
744 YONGFENG YU - WU or MG - e-globaltrade.com.cn
745 Yonghong Sun - 4954 8002 0016 404 - Sunyonghong Private Enterprise
746 Yonghong Zhu - 6222 0240 0001 8097 812 - Shenzhen KSentry Electronics Co Ltd
747 YONGPAN XIE - 4558 3040 1880 2188 30 - TIANJIN YASHULAI ELECTRONIC COLTD
748 YongYong Li - WU or MG - oemvga.com
749 you-xin lin - WU or MG - gold legend.en alibaba.com
750 YU HUABAO - 4552 3120 1880 3087 68 - Shenzhen Off The Stars Trading Firm
751 Yu Qi She - WU or MG - omazom.com
752 yu wang - WU or MG - happynike.com 
753 "Yu Wang - 6013 8264 0700 3756 224 - RUIWAH LEE ELECTRONIC TECHNOLOGY GROUP
TRADING LTD"
754 Yu Wang - WU or MG - happynike.com
755 Yu XunTao - 4563 5117 0061 6641 338 - hosin.en.alibaba.com
756 Yu Zhou - WU or MG - Yongren Co Ltd
757 Yuanchun Chen - WU or MG - cnbestphone.com.cn
758 YUANYAN SONG - 4552 3110 1880 3254 63 - electronic99.com
759 Yujian Deng - 6013 8264 0700 3832 918 - Shanghai Jiahao Stainless Steel Products Co., Ltd
760 YuLan Peng - WU or MG - Jian Peng Home Electric Appliance Firm
761 YuLing Chen - WU or MG - Be Best Trading Co.,Ltd
762 YULU FANG - 6013 8280 1601 4023 611 - WTO-TRADE.COM
763 yun xin lin - WU or MG - Topfield(Hongkong) Industrial Ltd
764 Yunlong Zheng - WU or MG - unspecified company
765 YUNQIU YE - WU or MG - jqwtrade.com
766 Yuqiang Ke - WU or MG - fjheaven.en.alibaba.com
767 Yuyu Chen - Bank of China - Wally Trading 
768 Ze Liang - 6013 8220 0060 7607 267 - yyetin @yeah.net
769 ZE RONG XIE - WU or MG - Guangzhou Donge Trade Company
770 ZENG JING ZHAN - 6222 0040 0010 9668 855 - digiturebaba.com
771 Zeng Lin Wei - WU or MG - welecp.com
772 ZENG XIANGYING - WU or MG - Super-Elec Distributor LTD 
773 Zengqiang Pan - 4761 0020 1881 4044 24 - Ziyuetong Trading Co., Ltd
774 ZeQiang Huang - WU or MG - YAJIA HK ELECTRONIC LIMITED
775 ZHAN FENG - 4552 3120 1880 3011 00 - Shiyan Bolikai Industry & Trade Co. Ltd
776 Zhang Danfeng - 6013 8275 1200 0122 111 - Hon Hai Precision Industry Co. Ltd
777 Zhang HaiQin - 4807 5930 1880 1223 11 - TOPSWHOLESALER.COM 
778 ZHANG HUAN - 4552 3110 1880 3331 21 - Thumb electronics Co.,ltd 
779 ZHANG HUANHUAN - 6013 8220 0059 0294 628 - Anhui Guoyan Decoration Co., Ltd
780 ZHANG NENGQUAN - 4776 4210 1881 7717 76 - edhardychina.com 
781 ZHANG NENGQUAN - WU or MG - Buyma Intl. Trading Company 
782 Zhang nengtuan - 4552 3110 1880 3195 60 - xinsilisz.en.alibaba.com
783 Zhang Sheng Gui - 4548 9070 1880 1900 85 - Shenzhen Sen Gang Mold Steel Co. Ltd
784 Zhang XianJin - 4563 5108 0003 2896 283 - Jiangyin City Chengnan Senv Clothing Store
785 ZHANG YIHAN - 6013 8270 0402 7762 707 - bostrade.com
786 ZHANGKAI - 1463 7199 8011 0123 712 - JINHUA MEIQI IMP.& EXP.CO.,LTD
787 ZHANGLIANG LI - WU or MG - LIMITRADE CO., LTD 
788 ZHANGTUAN ZHOU - 4552 3010 1881 3822 11 - Baoji City Yong An Metal Material Ltd Co
789 ZHAO HONGXIN - unspecified account number - JiaXin ShengJiaNeng Electrical Ltd Co
790 Zhaolong lin - WU or MG - nikepsp.com 
791 Zhaolong lin - WU or MG - Sinokeys
792 Zhaoxiong Zhu - 4766 9010 1883 2391 41 - Shenzhen Dianshang Trade Co., Ltd
793 Zhaug ying - WU or MG - Alva <kingfish_cara@hotmail.com>
794 Zhen Huan Shen - 6013 8264 0700 3863 806 - iphoneinus.com
795 ZHEN WU XIE - 6013 8215 0000 3801 175 - yundaalibaba.com
796 Zhen Xue - WU or MG - Power-mall Co.,LTD
797 Zhen Yu Liu - WU or MG - Beijing Aujk shoe shop
798 Zhen Yu Liu - WU or MG - sington.en.alibaba.com
799 Zheng jinshan - WU or MG - Xiamen Ou Li Lai Trading Co., Ltd
800 zheng mu yuan - 4548 9050 1880 3496 11 - hkwatsongroup
801 Zheng Qing Li - WU or MG - Tradeland International Company
802 ZHENG QIU KUN - 6013 8217 0061 0311 655 - unspecified company
803 Zheng Tang - 4772 7020 1881 7067 76 - Zheng Tang Electronic & Technology co ltd
804 Zheng Xu Jia - 6013 8220 0060 1748 091 - Shirgem Import & Export Co., Ltd
805 ZHENXING ELECTRONIC TECH. LTD - 8174 0655 6838 - ZHENXING EfTRONIC TECH. LTD
806 zhi yong - WU or MG - Beijing Tobe2009.Co.Ltd
807 ZHIBIN ZHANG - 4766 9110 1881 8158 07 - szjerida.com
808 ZHIBIN ZHENG - 4552 3030 1880 2456 00 - Shanghai Leihong Co Ltd
809 ZHIGUANG ZOU - WU or MG - love2trading.com
810 ZHIGUANG ZOU - WU or MG - Rong fa Trade
811 zhihua chen - WU or MG - China ECWEB Trade.,LTD
812 ZHILIN ZHANG - WU or MG - SHENZEN BEST ELECTRONICS CO., LTD
813 ZhiMin Zheng - 6013 8264 0700 3269 251 - Hk-yongxin lnternational co.,ltd
814 ZHIRONG ZHUANG - 6013 8220 0059 9212 761 - HUAYUAN ELECTRONIC TECH. CO.,LTD
815 Zhisheng Ke - WU or MG - NEPSON TECHNOLOGY CO. LIMITED
816 zhishuang zou - WU or MG - Shanghai Dinzon Investment Management Co., Ltd
817 ZHIWEI LIN - 4552 3080 1880 0246 66 - YEHUANHUAN
818 zhixin ding - 4766 9380 1881 3710 29 - anshun-technology.com
819 Zhiyan Ju - WU or MG - unspecified company
820 Zhong jun ma - WU or MG - GreatWall Electronic Limited
821 zhongfa Law - WU or MG - Shenzhen Niuwei Technology Ltd
822 ZHONGZHENG LIU - 4805 9300 1880 6465 75 - ShanDong Levitt Tech Co., Ltd
823 ZHOU JIAN MEI - 6009 6602 0030 152 - HENAN FUTIAN INTERNATIONAL TRADE CO.,LTD
824 ZHOU WEN LONG - 4772 7100 1880 5901 16 - Leading Team Electronic Limited
825 ZHOU WEN LONG - 4772 7100 1880 5901 16 - Techcenter Electronic Limited
826 Zhou Zhang Tuan - WU or MG - newtangsh.en.alibaba.com
827 Zhouhua Chen - 4563 5117 0061 6102 901 - Xiamen Lingjiaodu Technical Co., Ltd
828 Zhu Jian Zu - 6013 8264 0700 3865 702 - HKYOSEN International Trade Co., Ltd
829 ZHU LI MING - 4772 7620 1881 4172 61 - Unnamed company
830 ZHU NING HUI - 4766 9160 1882 9401 87 - Shenzhen Cisung Technology Co. LTD
831 Zhuang Xiuzhu - WU or MG - Huahui Imp. & Exp. Co., Ltd
832 ZIANG RU ZHANG - WU or MG - unspecified company
833 ziqiang wu - WU or MG - occidenttrade.com
834 ZongJin Yang - 4766 9380 1881 4132 95 - accsz.com
835 ZongJin Yang - 4 766 9380 1881 4132 95 - JOY TRADE ENTERRISE LIMITED
836 ZONGWU ZHAO - 4076 8100 1880 7725 01 - International Trade Co.,LTD
837 Zou Fengzhu - 4776 1250 1880 4476 06 - Bonny Trading Co.,LTD



Was 707; now 748; now 760; now 771; now 789; now 805; now 822; now 837 


Your scammer's name not here? Give me their banking particulars, including company name and website address. Don't let them get away and scam other people, at other site, at other time. 


*If you want to refer using bank account number please go to Alert List 01 < Bank Account No. > It is updated almost daily.

**If you are seriously considering sending payment, please don't forget to check my other Alert Lists also. Some victim just tell "Don't ever pay to Frau Chin. She stole my money and send nothing". I cannot put that info in this List, so it will be only in my Alert Lists.

521 comments:

  1. pls, Added: JiangChristy . use name of real employee of real company Shenzhen Sawink Technology Co.,Ltd, but have another site and e-mail

    ReplyDelete
    Replies
    1. Kerry
      Shenzhen E Global Trade Co.,Ltd
      www.e-global-trade.com
      Skype : li.kerry5

      Delete
    2. Company name: Hebei JiWang Metal Products Import & Export Trade Co., LTD
      Address: No.708,Zhongxin Building, No.29 the construction of the south street, Changan district ,Shijiazhuang city,Hebei province,China
      Tel:86-0311-80665385

      Fax:86-0311-80665385

      E-mail:Linda@jiwangmetal.com

      Skype ID:Linda.deng601

      Delete
    3. www.flyfeng.com
      is this a scammer?

      Delete
  2. hello,
    I want to buy from Chinese site and want to know if it is ok.
    Site Name: http://www.zhixingsheng-trading.com/
    FIRST NAME: KANG
    LAST NAME: LIU
    CITY: SHEN ZHEN
    PROVINCES: GUANG DONG
    COUNTRY: CHINA
    ZIPCODE: 518000
    You may be able to help thanks
    Marco
    my e-mail is theedge3417@gmail.com

    ReplyDelete
    Replies
    1. saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna saya tidak punya apa-apa,dan akhirnya saya berencana untuk pergi mencari dukun yg bisa menembus nomor dan disuatu hari saya bertemu sama orang yg pernah dibantu sama MBAH KABOIRENG dan dia memberikan nomor MBAH KABOIRENG,dia bilan kepada saya kalau MBAH KABOIRENG bisa membantu orang yg lagi kesusahan dan tidak berpikir panjang lebar lagi saya langsun menghubungi MBAH KABOIRENG dan dengan senan hati MBAH KABOIRENG ingin membantu saya,,alhamdulillah saya sudah menang togel yg ke5 kalinya dan rencana saya bersama keluarga ingin membuka usaha dan para teman-teman diluar sana yg ingin seperti saya silahkan hubungi MBAH KABOIRENG di 085=260=482=111 saya sangat bersyukur kepada allah karna melalui bantuan MBAH KABOIRENG dan kini kehidupan saya sudah jauh lebih baik dari sebelumnya,ingat kesempatan tdk akan datan untuk yg kedua kalinya.. KLIK TOGEL 2D 3D 4D 6D DISINI













      saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna saya tidak punya apa-apa,dan akhirnya saya berencana untuk pergi mencari dukun yg bisa menembus nomor dan disuatu hari saya bertemu sama orang yg pernah dibantu sama MBAH KABOIRENG dan dia memberikan nomor MBAH KABOIRENG,dia bilan kepada saya kalau MBAH KABOIRENG bisa membantu orang yg lagi kesusahan dan tidak berpikir panjang lebar lagi saya langsun menghubungi MBAH KABOIRENG dan dengan senan hati MBAH KABOIRENG ingin membantu saya,,alhamdulillah saya sudah menang togel yg ke5 kalinya dan rencana saya bersama keluarga ingin membuka usaha dan para teman-teman diluar sana yg ingin seperti saya silahkan hubungi MBAH KABOIRENG di 085=260=482=111 saya sangat bersyukur kepada allah karna melalui bantuan MBAH KABOIRENG dan kini kehidupan saya sudah jauh lebih baik dari sebelumnya,ingat kesempatan tdk akan datan untuk yg kedua kalinya.. KLIK TOGEL 2D 3D 4D 6D DISINI

      Delete
  3. One more scammer...
    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
  4. Hi,

    here is another fake sh*t. Do not trust them
    empirelecs.com
    sending mails as matin chow
    mail address : mail@empirelecs.com

    http://craigslistspam.com/mail-empirelecs-com/

    ReplyDelete
  5. Is this scamer or not?

    Hemme
    Tel:+86-15712132148
    Skype:jiaxin.lin3
    www.jiaxinlinelectronics.com



    Bank Transfer(T/T)
    Beneficiary's Name: JIAXIN LIN
    Beneficiary's Account NO: 6217 8520 0000 1878 597
    Swift Code: BKCHCNBJ45A
    Institution Name: Bank of China Shenzhen Branch Nanshan Sub-Branch
    Address: F1 Yihuayuan, Nanshan road, Nanshan Distric, Shenzhen City, Guangdong Province
    Zip Code: 518000

    ReplyDelete
  6. Another Cheater

    Contact Name - Melissa
    Company - Tohigh.industrial

    Beneficiary:zhong dong ping
    Bank Name:BANK OF CHINA GUANGDONG BRANCH
    Acount No.:6217582000000673665
    Swift Code:BKCHCNBJ45A
    Bank Address:NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINA

    ReplyDelete
    Replies
    1. Thank you very much for this info. Am just about paying over $500 to this guy before I decided to do a background check on him.
      Truly appreciate your contribution.

      Delete
  7. I bought the goods does not send and does not return the money, is not responsible for Posts. (total amount of $ 587.)
    Skype: John-gugumy.com
    Website: www.gugumy.com
    Email: john@gugumy.com
    phone number: 086-18206034957
    Add: #809 Gumiqi building TiaHeLu 561, Guangzhou,Guangdong China
    the first name: Zhicheng
    the last name: Zhou
    the city: Guangzhou
    the country: China
    Post code: 510000
    Address: #809 Guqimy building TiaHeLu 561, Guangzhou,Guangdong China best regards john

    ReplyDelete
  8. Yiwu Huixuan Home Furnishings Co., Ltd.
    Operational Address: Room 601, Unit 7, Block B, Building 25, Choucheng Sunshine Community, Yiwu, Jinhua, Zhejiang, China (Mainland)
    Website: http://www.weshineonline.com
    Website on alibaba.com: http://huixuan.en.alibaba.com

    Good or not ???

    ReplyDelete
    Replies
    1. I ordered 550 sets (3pcs/set) genie bra from weshineonline.com, but they sent different product, it's not genie bra! It's fake genie bra, and most of them are very dirty! Very disappointed and loss my money, I cannot sell it to my client!
      Cannot get the manager contact, all sales keep quiet!
      All people pls beware!

      Delete
  9. One more scammer.
    Hongli Global-E-Mall Group Co., Ltd

    Email: sales@global-e-mall.com

    Tel: 0086-755-36621256

    Fax: 0086-755-36621256

    Skype: global-e-mall

    Web: www.global-e-mall.com

    Sale Manager: Mr. Jimmy

    ReplyDelete
  10. is Xiamen RuiXing Electronics also scam company
    Please reply me on
    fwilberforce70@gmail.com

    ReplyDelete
  11. Hi there,

    I'd like to know if the following supplier is a trusted one:

    Shen Zhen Qi Shun Electronics CO.,Ltd
    Contact: Ms Nana
    Email ID: qishunnana@outlook.com
    My MSN ID: qishunnana@outlook.com
    Tel: +86-755-3682 7227
    Mobile: +86-131 7242 7227
    our website is: http://qi-shun.com
    Address: A338,Mingyou Purchasing Center,Baoyuan Road,Baoan District,Shenzhen,China

    Best Regards,

    Andre

    ReplyDelete
  12. director of the company; Aston Cheung (owner of two companies)

    site address; www.szstarshop.com and www.flydahkce.com
    e-mail address; sale2@szstarshop.com
    Cell phone: +8613124459847

    Company name: Shenzhen Starfly Technology Co., Ltd.
    Adress: 22A-1, Block A, Gaokeli Building, Huanggang Road, Futian District, Shenzhen, Guangdong, China (Mainland)

    Company Name: Xiamen Flyda Technology Co., Ltd.
    Adres: Xinglong Road, Xiamen City No Huli District 31 harfli Acer yapıtaşı Oda 606
    Shenzhen, Guangdong, China (Mainland)

    BANKA TRANSFER
    Yararlanıcı Adı: Li Jian LIANG
    İlk İsim: Jian LIANG
    Soyad: LI
    Bankası: Çin bankası
    Kimliği 441621199310272211
    HESAP: 6217582000003889862
    SWIFT KODU: BKCHCNBJ45A
    Adres: Xiamen Yazılım Park iki Umut Yolu No: 57 oda 602
    Posta kodu: 361000
    Ülke / Bölge: Çin (Anakara)
    İl / Eyalet: Fujian
    Şehir: Xiamen
    Cep Telefonu: 0086-131-2445-9862

    fake company, aston cheung liar and a thief. Stole $ 300. I to complain. I want my money back.

    Bülent ÖZEN
    my phone +79644476703
    e-mail; iconmuhendislik@yahoo.com

    ReplyDelete
  13. This comment has been removed by the author.

    ReplyDelete
  14. Hello,

    I'd like to know if the following supplier is a trusted one:

    Our company info :
    Company name :SHENZHEN SHIJING TECHNOLOGY LIMITED Webiste:www.beacomton.com
    Business Email :androidmaclucy@outlook.com
    Skype ID: jerry.waggner
    Contact number : 86--13172434529
    CompanyAddress: 4/F, Building A, Caihuang Industry Zone,Shenzhen, Guangdong,
    China


    Company Bank Account Information:
    Beneficiary Name: SHENZHEN SHIJING TECHNOLOGY LIMITED
    Beneficiary Bank: HSBC HongKong
    A/C number: 817-681356-838
    SWIFT CODE: HSBCHKHHHKH
    BANK CODE: 004
    ADD of bank: 1 Queen's Road Central,Hong Kong

    ReplyDelete
  15. Hi everyone,

    I want to know whether this company is legitimate or spam. Xinyu Haimay Mining Co Ltd. There website is www.hmmining.com please give me some information about them thanks.

    ReplyDelete
    Replies
    1. I am writing because we want to post a review in your website about the company XINYU HAIMAY MINING CO.,LTD. On past December 07th 2013 we made a request through Global Sources website about 18 pieces of aluminum Plate 5454-0. XINYU HAIMAY MINING CO.,LTD was one that responded our request on December 23th 2013. On December 26th we informed to XINYU HAIMAY MINING CO.,LTD that we want to place an order, so Erin Xu, sales Manager, sent to me the Pro Forma Invoice . On December 26th we made the wire transfer and paid in full this order . Until that day Erin Xu was really cooperative and replied our email quickly. However, in January 2014 everything changed. On January 07th 2014 XINYU HAIMAY MINING CO.,LTD. said that the quantity ordered was too small. They said that I have to consider increasing the quantity. However, we did not need more quantity so I asked to Erin Xu (January 8th) if they could not fit our requirement we will need the refund of the payment made. On the same January 8th, Erin Xy replied that there was not a problem and she was going to continue with the order. After that, she started to delay the delivery. The 10 days of delivery after payment was not accomplished. We have sent so many emails to this company and called them by phone and they always say "Sorry". On February 26th, we informed to XINYU HAIMAY MINING CO.,LTD we wanted to cancel the order and we wanted to get the refund of the payment. This was because the goods were not ready. I called Erin Xu and she agreed with me about the refund.
      On March 14th she said ok, she will ask to her account department for the status of the refund.
      On March 20 she replied again that it was difficult to process the refund so they decided to produce our order. That mean she lied all the time and the goods were not ready.
      On March 25th we replied her email and we informed her that we want to continue with the CANCEL of the order. That day I mentioned they could be making a fraud.
      On March 27th Erin Xu said they could not cancel the order because the goods were already done.
      On April 08th XINYU HAIMAY MINING CO.,LTD sent us a picture and one certificate of material. However, the picture looks like taken from internet and the certificate did not come from the mill or manufacturer.
      Because we did not trust in the pictures, we decide to hire an inspection company and we have been trying with them to coordinate an inspection day. However, has been impossible that Erin Xu and the company XINYU HAIMAY MINING CO.,LTD reply to our inspectors.
      Because all this history, I placed a complain post in the China Import Forum. There I found that XINYU HAIMAY MINING CO.,LTD was suspicious of fraud company.
      Right now, XINYU HAIMAY MINING CO.,LTD says that they are not going to deliver the goods until I apologize in that forum.
      That is the reason that we believe we have been stolen by this company and they made a fraud. I want to alert others company about this situation.
      We want at least, that everybody see our experience with XINYU HAIMAY MINING CO.,LTD.

      Delete
  16. Is this scam company???

    Company Name:Xiamen Dreamflyhk Technology Co. Ltd.
    Address: No.39 Dongpu Road, Siming District, Xiamen, Fujian,China
    Zip: 361000
    Country/Region: China (Mainland)
    Province/State: Fujian
    City: Xiamen
    Mobile Phone:13159202664

    Skype: sue.mai56
    our comoany website: www.dreamflyhk.com

    ReplyDelete
    Replies
    1. This one just scammed me.$500. says order tied up in customs for 90% tax. Send another $400. They are scammers.
      Steve

      Delete
    2. Same thing happened to me I paid $154 for micro sd cards and then they said I need to pay another $130 for customs tax

      Delete
  17. Is this scam company Name: Lin Yun Electronics Co., Ltd.
    skype: elaine li

    Add: Room 909,homologous Building, Qinghe Third Street, Haidian District ,Beijing

    Web:http//www.linyunelec.com
    Our western union account below:
    First name:Sheng
    Last name: Xie
    City: Shenzhen
    Province: Guangdong
    Country: CHINA
    Zip Code: 518000

    Our Bank Transfer account follow:
    Beneficiary Name: Huang Lei
    Bank Name: BANK OF CHINA
    Beneficiary Account: 6217852000003631697
    Swift Code: BKCHCNBJ45A
    City: Shenzhen
    Province: Guangdong
    Country: CHINA
    Zip Code: 518000

    Kindly advise,
    kenan3t@yahoo.com

    ReplyDelete
    Replies
    1. Hi There,

      I have been scammed online (Linyun electronics co.,LTD, are Electronic products trading company.) info4@linyunelec.com - Elaine

      I paid $938 for products that I never received to:
      (
      western union account below:
      First name:Guang Shun
      Last name: Xu
      City: Shenzhen
      Province: Guangdong
      Country: CHINA
      Zip Code: 518000

      Bank Transfer account follow:
      Beneficiary Name: Huang Lei
      Bank Name: BANK OF CHINA
      Beneficiary Account: 6217852000003631697
      Swift Code: BKCHCNBJ45A
      City: Shenzhen
      Province: Guangdong
      Country: CHINA
      Zip Code: 518000
      )

      Delete
  18. Chinese boy,

    You are the owner of several scam sites and I want to know from you which person is behind cindyonlineservice@hotmail.com....
    If you don’y respond to this mail within 4 hours I will direct my research to Interpol in the Netherlands. From there on I have no control anymore about the outcome and your future.
    You have messed with the wrong guy !!

    With regards,

    Stephan van Dongen MSc
    IT-architect dutch government




    Hollister Scam
    ________________________________________
    Hi all,
    My brother recently tryed purchasing hollister clothes on a website.. He payed using a debit card, but got no receipt and was ignored when he emailed them. he ordered off http://www.hollistersireland.com/ he used the sight queries section and got a badly grammered email back offcindyonlineservice@hotmail.com. It was a present so i only found out today, but i realised it was a scam immediately, the cindy email address is linked to ray ban, ghd and other scam websites. I know its a scam 100%. But what do i do now. Can i get a refund. I am worried as they have the details and could use the card to make other payments. Anyone who has previous experiance with something like this help. I know the product is out of question but some sort of refund would help. should i cancel the debit card.
    Thanks
    Prodigy38

    ReplyDelete
  19. Please let me know if any information on www.dreamflyhk.com. is it safe to do business with them?

    ReplyDelete
    Replies
    1. Quisiera saber si Xiamen Dreamflyhk Technology Co. Ltd. es seguro para comprar y hacer negocio seguro con ellos, gracias

      Delete
  20. What about these?? China Elecet Electronic Technology Trade Co. , Ltd

    "tina.elecet"

    Offering iphones, TVs etc

    ReplyDelete
  21. ELECET?
    TINA ELECET
    ELECET.COM
    IS THAT COMPANY FALSE?

    ReplyDelete
  22. Hi
    Please let me know if any information on www.dreamflyhk.com. is it safe to do business with them?

    ReplyDelete
  23. Hello,
    I would like to know if this company is a trustworthy one or not:
    Shijiazhuang Ou Fu Xin Import & Export Co., Ltd

    ReplyDelete
  24. Hello, could U check this?

    Company Name: Shenzhen Topworld Technology Co., Ltd.
    Address: Room B18, 1-6 Axis And A-D Axis, 9/F, Bldg. 3, Saige Science Park,  Huaqiang North Road, Futian Dist., Shenzhen, Guangdong, China (Mainland)
    Zip: 518000
    Country/Region: China (Mainland)
    Province/State: Guangdong
    City: Shenzhen

    Ms. Alice Shang
    Mobile Phone: +86-155-1053-8724
    Skype: alice.topworld
    Site: http://topworldgrouphk.com
    Email: sale1@topworldgrouphk.com

    ReplyDelete
    Replies
    1. SCAM, I just got the "custom detained shipment and you have to pay tax" BS. I own a e-cigg shop, none of my e-cigg vendor ever says this to me when they ship my package and there's no such thing as customs tax when its being exported. You get taxed on imports.

      Delete
    2. Alice Shang aka LUO DA SHI scammed us too. started at purchase of $500 for items, then she said customs wanted "brand tax" of $450 to release items, Then she said "dangerous goods fine" because lithium batteries where in phones $450 again or customs would seize our goods. then again she came back to us and wanted $800-$2000 Insurance. In the end we lost $1400 USD we have reported her to government departments in china and here in New Zealand also the police..she stole from us and has affected our family greatly kids are devastated. ALICE SHANG / LUO DA SHI are FRAUDSTERS

      Delete
    3. Do Not do any Business with topworldgrouphk.com this is alice shang company. Shenzhen Topworld Technology Co Ltd.
      luo da shi is the western union bank recipient
      its all a Scam

      Delete
    4. This comment has been removed by a blog administrator.

      Delete
    5. it's a fucking scammer don't trust him,
      when i told him that his a scammer, i called western union to get my money back, this scammer took the money from his account !!

      Delete
    6. Lol wtf.. i payed for him, he toled me that's he will give me the trackign number, i never recieved it, when i c onnact him, he never respond, or he go offline, China SCAMMER

      Delete
  25. dear sir ;
    so quickly reply !
    i will confirm your order ,at the first cooperation ,the best price will be given you as below ,wish we will have a good starting and built a long terms cooperation relationship
    the total cost is :
    Samsung S4 $84
    2 Samsung note 3. $94.7X2=$189.4
    delivery by DHL ,door to door delivery , shipping cost is $18
    altogether :$291.4
    to your order ,another ,you can get one piece of WD 500GB HDD as free gift ,wish you will like it .
    here is our account :
    Western Union Payment Information:
    FIRST NAME : XUEMEI
    LAST NAME: KONG
    CITY: Shenzhen
    PROVINCE: Guangdong
    COUNTRY: CHINA
    ZIPCODE: 518000
    1. Delivery Method: DHL(door to door delivery ,we will finish custom clearance )
    2. Delivery time: 2-4d
    3.5yearguarantee.There is 5years warranty. when you found the products did not work, you can send them back. after we confirm the problem, we will send the new pcs for you. we will bear the cost
    Best price and good after-sale service are our advantages.
    please to confirm your order as soon as possibles ,after you finish the payment ,please to sent us your bank slip ,once we check it ,we will arrange to sent you the goods in 24hours .
    any question ,please to feel free to contact me .
    looking forward to your earliest reply
    best regards !


    Website: http://www.qiweida.com
    Tel:86 075533530794/15627480794
    Mail/MSN: jorgech909077@gmail.com/abby.tianbaoyi@gmail.com
    skype :abbyabbyxu
    Address:NO. 305#,3Flat , Shangtang Building, Industry Road,Shangtang Longhua Town,Baoan district ,Shenzhen, China

    ReplyDelete
  26. those guys above are thieves to

    ReplyDelete
  27. Hi There,

    I have been scammed online (Linyun electronics co.,LTD, are Electronic products trading company.) info4@linyunelec.com - Elaine

    I paid $938 for products that I never received to:
    (
    western union account below:
    First name:Guang Shun
    Last name: Xu
    City: Shenzhen
    Province: Guangdong
    Country: CHINA
    Zip Code: 518000

    Bank Transfer account follow:
    Beneficiary Name: Huang Lei
    Bank Name: BANK OF CHINA
    Beneficiary Account: 6217852000003631697
    Swift Code: BKCHCNBJ45A
    City: Shenzhen
    Province: Guangdong
    Country: CHINA
    Zip Code: 518000
    )

    ReplyDelete
    Replies
    1. On Mon, Apr 7, 2014 at 11:24 PM, elaine wrote:

      Wish you have a good day!

      Glad to get your contact info from Corporate Websites.

      I am Elaine from Linyun electronics co.,LTD, We are Electronic products trading company.

      All products we wholesale are original, brand new ,authentic from Apple, Samsung,HP, Nokia, DELL,Acer, etc. Our products have been exported to Western Europe, United States and Middle East.

      This week is our anniversary,our company launch promotion:Any product buy 1 get 3 more free gifts.

      1. Order over $ 500.00 ,you can get 20% discount+free shippingfree+custom cleanance

      2. Order over $ 1,000.00 ,you can get 30% discount,+free shipping+free custom cleanance

      3. Order over $ 2,000.00 ,you can get 40% discount ,+free shipping+free custom cleanance

      4. Order over $ 5,000.00 ,you can get 50% discount directly!!!!!!!!+free shipping+free custom cleanance

      5. Order over than $ 10,000.00 ,you can get more discount and free gifts..

      New original products. good quality. you can check them in your local store when goods received

      Hot sellingHot selling and Pop Productions:--------------------16G/32G/64G

      Original, Unlock,Authentic, Apple Iphone 5S---------------------$118.00/$128.00/$138.00
      Original, Unlock,Authentic, Apple Iphone 5C---------------------$88.00/$98.00/$108.00     
      Original, Unlock,Authentic, Apple Iphone 5----------------------$78.00/$88.00/$98.00   
      Original, Unlock,Authentic, Apple iphone 4S---------------------$68.00/$78.00/$88.00       
      Original, Unlock,Authentic, Samsung Galaxy Note 3 -------------$116.00/$126.00/$136.00  
      Original, Unlock,Authentic, Samsung Galaxy S4 -----------------$88.00/$98.00/$108.00
      Original, Unlock,Authentic, HTC One----------------------------$78.00/$88.00/$98.00
      Original, Unlock,Authentic, HTC ONE X--------------------------$58.00 :

      If you have any questions, I will answer for you right away.Hope to cooperate with you on business.
      Sincerely Yours,

      Elaine

      Delete
    2. Add this too.

      http://www.szskyflying.com

      Company name :Shenzhen FengQianhui Electronic Technology Co., LTD.

      Address: 24A Jinghai Garden, NO 29 Fuhua Road, Futian District, Shenzhen

      Payment Methods
      Bank transfer


      our bank transfer information is :
      Account Name: ying Guang
      Account Number: 6217 8564 0000 9721 128
      Bank Name: Bank of China Fujian Branch
      Swift Code: BKCH CN BJ 720
      Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
      ID number (optional) :411303198711106768
      Telephone (optional): 15759360331



      Western Union


      Beneficiary: yulong ZHOU
      First Name: yulong
      Last Name: ZHOU
      Country: China
      Zip Code:518048
      address : 24A Jinghai Garden, NO 29 Fuhua Road, Futian District, Shenzhen
      ID number : 429005198806087294
      Telephone : 15759360331


      Once payment has been sent, please send us an email including the following information:
      1.Sender's First Name
      2.Sender's Last Name
      3.Money Transfer Control Number (MTCN)
      4.The Exact Amount and Country

      Delete
  28. dont trust this one either

    Our contact information :
    Our website :www.Wholesale-trading.com


    Our chat tool : Wholesale_trading@163.com or Wholesales_trading@163.com
    Our Skype : Wholesales
    Our phone: 0086-13534193806
    OurAddress : Block a, Yuehai Bldg, Nanshan, Shenzhen, Guangdong, China

    I dont feel so bad seeing as i'm not the only one fooled...they're good bad its also us who got to excited bout the prices. I didn't think china was big on scams since I've ordered alot of e-cigg products for my shop through chinese vendors. Oh well lesson learned.

    ReplyDelete
    Replies
    1. Helle ! what's your experian with this company. I have order with this company, could you tell me about your problem ?

      Delete
  29. Hi, has anyone had dealings with an electrical company - OAN-ELECTRIC CO. Based in Hong Kong.
    Many thanks

    ReplyDelete
  30. First of all thanks to this blog
    some more list i give.
    Wxsjc Wholesale Technology Limited
    website :http://www.wxsjc.com
    Email:stefanwxsjcceo@wxsjc.com
    Skype:Stefanstefan1311

    Highton Electronics Co., LTD
    T: (852) 53767965| F: (86)15018967965| SKP: haimin-co
    E: wattie@highton-tech.com
    W: http://www.highton-tech.com
    Products Showroom on alibaba.com:http://hiton.en.alibaba.com

    Shenzhen Shijing electronics co., LTD

    Office Web: www.shijing-electronic.com

    Add : 1904B,Friendship Square Building, Renmin South Road,

    Luohu district,Shenzhen,Guangdong Province,China.

    Contact : Stephen Young Position : General Manager

    Phone number : +86-755-36680204/+86-15627470204

    Email : sales@shijing-electronic.com

    Skype ID :stephenyoung520

    Company Name: Shenzhen Fuqiang Electronic Trade Ltd
    Company Website: http://www.szfuqiangtrade.com/
    Skype:szfuqiangtrade
    Telephone:0086-13249815989/0086-755-33117161
    Company Address: Western Building 3, Seg Technology Industrial Park, Huaqiang North Road, Futian District, Shenzhen, Guangdong, China (Mainland)

    POBSHENG TECHNOLOGY CO.,LTD
    Tel:+86-0755-3353965
    Mobile:+86-15627483965
    Add:Block10,LiHao industry Park,Longdong community LongGang ShenZhen
    Mr.Chow( Alexander Chow) | Salesperson | The 1st Division
    Tel:86+0755+36680314 | Fax:86+0755+36924810
    E-mail: A.alsaleh68@Gmail.com
    Add:Unit2016-2018,Harbour Building,Shenyan Road,Yantian Disctrict,Shenzhen City,Guangdong,China.
    中國•廣東省•深圳市鹽田區深鹽路海港大廈2016-2018單元。
    SiNG-BANG ELECTRONICS CORPORATION | All Rights Reserved© 2014-yr Pirates Must Investigate®

    Shenzhen Intel-channel Techology Co.,Ltd
    ADD: Address:5f/C1 Building, Ruiming Industrial Zone, Peace Village, Fuyong Town Town,Baoan District, Shenzhen, Guangdong, China
    TEL: Tel: 86-755-36639470 86-15692445470
    MAIL/MSN: gloria.szzhao@gmail.com,
    WEB: Web:http://www.szintelchannel.com
    SKYPE: gloriazhao2007

    ReplyDelete
    Replies
    1. what is your experience with this, I'm about to order from them but i just saw this

      Delete
    2. they cheated me of $218. never send wu cash to anyone you don't know

      Delete
  31. Basically, 90% of Chinese suppliers are scams. I thought I was alone to be scamed, but I can see many millions around the world are. But, this Chinese suppliers' practices do not only harm buyers, they harm themselves and their country, China, too! Very soon, none in the world will trust Chinese businessmen/women. Chinese Government should intervene to stop its people's scam practices as it creates bad reputation of China as a Nation. Also all Governments around the world should intervene to stop such scams, because the lost money from their citizens is a huge economic lost of those countries where buyers are. Therefore, it is time for the entire world to stand up against such scams from China, and I believe it can be stopped by all means necessary.

    ReplyDelete
  32. Jun Bang Tech Co., Ltd

    MS.Nancy

    E-mail:market@junbangtech.com

    Tel :0086-755-33172238

    Mobile: 0086-13172472238

    Skype :junbangtech.com

    Website: www.junbangtech.com

    Office Add :Room 2607, Languang Building, Zhenhua East Road, Futian, Shenzhen, Guangdong, China
    Factory Add:2/F-1 , Bldg.3, Meibaotian Industrial Park, Bao'an, Shenzhen, Guangdong, China

    SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

    ReplyDelete
  33. ANOHTER CHEATER

    Betty

    Skype:yongfengproelec
    Tel: +86-13203640710
    Email: yongfengpro@163.com & yongfengpro@126.com
    ADD:5Floor, Building 3, Guifa Industry Park, Dalang Street , Longhua Town, Baoan, Shenzhen, Guangdong, China

    SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! beware

    ReplyDelete
  34. heyyy peeps another CHEATER

    Julia Lin

    Shenzhen Bora Electronic Industry Co ., Ltd
    Address: 2009, Building C, QunXing Plaza, Hong Li Road, Futian District, Shenzhen, China 518001
    Website URL: www.Shenzhen-Bora.com
    Telephone No: 0086 13267055011

    SCAM...!!!!!!!!!!!!!!
    KEEP YOUR MONEY SAFE....

    ReplyDelete
  35. Highton Electronics CO., LTD
    Address: Building# 1, Wanfeng 98 Industry City, Zhongxin Road,Shajing,BaoAn District, Shenzhen City, Guangdong, China.
    Mobile: 0086-13510587306,
    Telephone: 0086-755-29899911
    Fax:0086-755-21501786 Email: hightonumpc2@sina.com , hightoncn@vip.163.com, hightonumpc@sina.com ,mason@szhighton.com
    Skype ID: hightonumpc , hightonumpc2,
    MSN:hightonumpc2@hotmail.com ,szhighton@hotmail.com
    Website: www.hiton.en.alibaba.com
    www.higtoncn.com
    Allen@highton-tech.com
    wattie@highton-tech.com

    ReplyDelete
  36. ,another scammer

    Highton Electronics CO., LTD
    Address: Building# 1, Wanfeng 98 Industry City, Zhongxin Road,Shajing,BaoAn District, Shenzhen City, Guangdong, China.
    Mobile: 0086-13510587306,
    Telephone: 0086-755-29899911
    Fax:0086-755-21501786 Email: hightonumpc2@sina.com , hightoncn@vip.163.com, hightonumpc@sina.com ,mason@szhighton.com
    Skype ID: hightonumpc , hightonumpc2,
    MSN:hightonumpc2@hotmail.com ,szhighton@hotmail.com
    Website: www.hiton.en.alibaba.com
    www.higtoncn.com
    Allen@highton-tech.com
    wattie@highton-tech.com

    ReplyDelete
  37. Does any one know if it is safe to deal with Chun Kee Motorcycles and Yong Wei Technology. Thanks Julia

    ReplyDelete
  38. Has anyone deal with the following company?

    Best Regards
    Jack
    TECHNOLOGY SUPPLY INTERNATIONAL CO., LIMITED
    TEL:+86020-29017151
    MOB:+8618320785998
    Skype:jackdoe.8
    Email:jack@electronichotsell.com
    Web:Http://www.electronichotsell.com
    ADD:No. 40, Nanxi Economical Park, Jingkou Town, Baiyun District,Guandong,China

    ReplyDelete
  39. dont send money to this company
    www.szmagicking.com

    Company: Shenzhen Magicking Industrial Limited
    Sales Manager: Tina Wan
    Contact number: 86-13076977671
    Skype: tina.w5686
    Email: business@szmagicking.com
    Address: Bock c, Longtang Industrial park, Minzhi town, Longhua District, Shenzhen

    I bought a playstation 3 from them and they quite communication with me after they got the money.

    ReplyDelete
  40. Look out for Grace Wong - Toptai - takes money but no product arrives - gives you false tracking numbers too.

    ReplyDelete
  41. WESTERN UNION ACCOUNT
    First Name : CHAOPING
    Last Name: ZHOU
    Add: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)
    Postcode: 100044
    Tel: +86 18511411347

    BANK OF CHINA ACCOUNT
    Beneficiary Name: BIN GOU
    First Name: BIN
    Last Name : GOU
    ACCOUNT: 6217582000007863087
    SWIFT CODE: BKCHCNBJ45A
    Add: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)
    Postcode: 100044
    Tel: +86 18511411347

    Waiting for your bank slip copy and also your shipping address in details soon after your money paid.Your goods will be ship within 24 hours after your money received,DHL shipping door to door Service often take 3-7 working days.
    Hope we will do long term business well after this order.
    Looking forward to hearing from you soon. thanks.
    Best Regards
    Beijing Kingtop Electronics Technology Co., Ltd.
    Contact Person: Mr.Allen Zhang
    Job Title: Marketing Director
    Website: www.kingtopelect.com
    Add: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)
    Postcode: 100044
    Tel: +86 18511411347
    Gmail & Google talk: kingtopelect@gmail.com
    Skype: kingtopelect@hotmail.com

    SCAMMMMM

    ReplyDelete
  42. Dear Mr. morten larsen :




    How are you!
    I am Chloe form Shenzhen Microsd-Win Technology Co,.Ltd.
    Thanks for your inquiry,I have enclosed our latest catalogue files of this product for your reference.
    If you also interested in other electronic products,please visit our website:microsd-win.com


    Big Scam, when they got the money they don't answer phone or mail.
    and send nothing :-(

    ReplyDelete
  43. i just buy goods from This website, please help check if they are cheated us.
    Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA
    Account Name: ZHANG LI E
    Account Number.: 6212263602014779433 (IBAN)
    BANK SWIFT code: ICBKCNBJGZU (BIC CODE)
    Address:No.754 DongfengEast Road Guangzhou China
    email: buyis861@gmail.com
    buyis861@gmail.com
    Address:
    No.75, East of Tianhe, Huawen Street Tianhe, Guangzhou,Guangdong, 510000,China

    or
    First Name : XIANGWU - Last Name : CHENG - Address : Guangzhou GuangDong
    510000 China - Zip Code : 510000 - City : GuangDong - Country : China -

    ReplyDelete
    Replies
    1. They didn't feedback after receiving money. Big Scam

      Delete
    2. does anyone have any more feedback about that shop?

      Delete
  44. do not do business with Julia Lin, company SHENZHEN YO-E Electrical Co., Ltd, QINGQING HU western union contact, +86 0755-33552075, skype: julia.yo-e,  julia.yoe5@hotmail.com





    ReplyDelete
  45. Shipper: Fuijain ilove Sexy Lingerie Co.,Ltd
    Address: No.39,Xibian Industry area, Jinjang City Fuijan,P.R.China
    email:fiona.ilovelingerie@gmail.com
    Fax:+86-591-88135786
    Paiment Terrms: Bank Transfer
    Shiji Xiao
    A/C No: 4552800-0188-061773-7
    Bank of China, Junjang, Sub-Branch, Chong De road, Qingyang,Jinjiang,Fujian,P.R.China
    Swift Code: BKCHCNBJ73B
    Stole from me 950 dollars.

    ReplyDelete
  46. Hello,

    Does anyone know is this one is scam?

    Company Info:

    Our company supplys different kinds of products. High quality and favaroble price. We're pleased to get your Inquiry and we will come back to as soon as possible. We stick to the principle of "quality first, service first, continuous improvement and innovation to meet the customers" for the management and "zero defect, zero complaints" as the quality objective. To perfect our service, we provide the products with good quality at the reasonable price.
    Member Since: 2013
    Business Type: Manufacture,Trade
    Employee Number: N/A
    Business Scope: Industrial Equipment & Components
    Address: No. 8, Jiangbian Road, Dao Jiao Town, Dongguan, Guangdong, China
    City / Province: Guangdong , Dongguan
    Country / Region: China
    Telephone: 00-852-69310967
    Contact Person: Mr. Bo Fan

    ReplyDelete
  47. Shenzhen Shunxing Technology Co., Ltd.please tell me if this company is fraud or true as i m getting apple and samsung phone in just 110$ + free shipping and 1 phone free if i m buying two phone

    ReplyDelete
  48. Dear frustrated fellows! Contact me at exvindera.com. i am a foreigner that speaks fluent Chinese and I love busting scammers in china. I live in Guangzhou, China. Contact me for the products or money that was scammed and we can negotiate compensation for me if I am successful in getting back something. I would pretend to be you when I deal with them.

    ReplyDelete
  49. I CAN ALSO DO VERIFICATIONS BEFORE YOUR PURCHASES OF FOR A FEE.

    ReplyDelete
  50. Don't trust this company , I lost 500$ for led tv, they never sent it.
    all this addressess does not belong to this Gary.
    Be carefull.
    Century Leading Electronics &Technology Co.,LTD
    Skype: gary.leadingtech
    Tel No: +86 0755-33562581
    Website : www.century-leadingtech.com
    Contact Email: gary@century-leadingtech.com
    Shenzhen Office: 12C ,Block B, World Trade plaza, Fuhong Road ,
    Futian District .Shenzhen, Guangdong ,China
    Factory Address: No. 6 industrial Park .Block 17. Bantian District .Shenzhen

    ReplyDelete
  51. Xiamen Zhuoyuecheng Imp & Exp Co., Ltd.????

    ReplyDelete
  52. This is scam Company , i lost 2000 usd .
    Manager Pete



    Company Name: ShenZhen FuhongQiang Electronic Trade Ltd

    Company Website: http://www.szfuqiangtrade.com/

    Email: sale@szfuqiangtrade.com

    Skype:szfuqiangtrade

    Telephone:0086-13249815989/0086-755-33117161

    Company Address: Western Building 3, Seg Technology Industrial Park, Huaqiang North Road, Futian District, Shenzhen, Guangdong, China (Mainland)

    ReplyDelete
  53. Allright no one listens...keep losing money yall...

    ReplyDelete
  54. Add this scam lost $425 but could have lost a lot more. Pulled out before I could lose more, but not soon enough
    sales executive name: Jacky
    company name: Zhejiang Huya Trade CO., LIMITED
    T: +86 182-0601-5219| F: +86-571-2885655 (the phone # is actually a Shanghai #)
    Address: 969#, west Wenyi Road, Yuhan District,Hanzhou, Zhejiang,China.
    E-mail: jacky@huyatrade.com
    Skype: jacky.zhou62
    Website: www.huyatrade.com
    HongKong Company Address : NO 98 HSBC ZhongSan Road Kowloon HongKong
    Registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
    registrar Web : http://www.dns.com.cn

    Western Union
    the first name:ZHONGYING
    the last name: Chen
    the city: Shenzhen
    the country: China
    Post code: 518000
    Address: 1322# kangdi building,Honggui Road,Shenzhen,Guangdong,China

    ReplyDelete
  55. Hi Admin you are doing a wonderful job thank you very much.I would like to mention some things first of all you need to make it easy so that we can search the company or supplier name easily in this long list.I was visiting a webpage and found there a warning i am posting the same here kindly confirm it and add her name in this list.

    Recently the person called Victoria sent many emails that is very lowest price of products, and using www.bescootech.com, he is a fraud. Please all of people is attention to prevent being scammed, thanks for your time.

    Kindly make some changes and add her name in your list, and inform me if you can tell me the company is right or not if i tell you the name.Thank you.

    ReplyDelete
  56. hello that company is good? or is scammer
    let me know please

    Keen New Power Co.,Ltd
    Nanmiao, Lianghui,Yuyao, Zhejiang,China
    www.winingmarket.com
    Tel 0574-87526945 Fax: 0574-87434225
    Contact person: Amor Wang
    Email:sales8@winingmarket.com
    Mobile:8618258799766
    Skype:amorwy2

    thanks a lot

    please contact me to pbustamante90@hotmail.com

    ReplyDelete
  57. I was scammed by a person in South-Africa, who pretended to have to pay taxes to a Chinese Company before he could touch the money he earned. I was so stupid to take a loan and to wire €40.000,00 to Yinghai Enterprises Ltd, No 27 Market Street, Queensway, Hong Kong, on 8th of May 2014.
    Bank Name= Citic Bank Internation. Hong Kong Ltd
    Address = Shop 4 Lippo Center, 89, Queensway, Hong Kong
    Account No = 735 181 835 501
    Account Name = Yinghai Enterprises Ltd
    Swift Code = KWHKHKKKXXX

    In the meantime I sent several times money to South Africa via Western Union and Moneygram. My total loss will be about 70.000€!!!! My life is ruined...

    I want to find out what this Company stands for. A real company? A scammer? A gang?

    I don't have really hope to be able to recover that money.
    In the meantime the scammer adapted his story. He tells it is a company that produces clothing... I don't believe a dime of this story... The former was about an American Subcontractor, who worked at Port Elisabeth at the basement of an oil-platform, and had to pay 15% of the contract for taxes, before payment.. Afterwards he would pay back his debts...
    I'm to contact at: Zabrila@gmail.com

    ReplyDelete
    Replies
    1. hi, good morning, your bank should help you with wire transfer they can find who received this money, of course it will be too long to find out but they can do a research and find who is the person (scamer) just a hint good luck...

      Delete
    2. Hi. My name is Chris Maritz and I am staying in Port Elizabeth, South Africa
      We do not have any oil platforms. I have encountered similar scams but luckily did not lose any money. It normally is the Nigerians running the scams. Please advise if I can help in any way.

      Delete
  58. Lemei Industries Group Limited, Zhengzhou ordered LMCT-010 chocolate tempering machine, sent payment via western union to Gang Wei as instructed by Ella Yin email 03salesmachine@gmail.com. Once payment was made[12/06/14] no more contact. I have sent email to Lemei and they do not respond. Hope this saves some one $755usd I got onto this site via Alibaba, I have been ripped off thanks michael eugene AU

    ReplyDelete
  59. Xinyu Haimay Mining CO.,LTD
    Registered Address : Yuanhe Economic Development Zone, Xinyu city, jiangxi Province, China.
    Office Address : 3-301, Building 7 Fengheyuan East Zone, hongqi street, Heibei Province, China.
    Website : http://www.hmmining.com

    Everybody, Please beware with this fraud company. I wanted to buy 5 ton copper scrap so i contacted this company on Global Sources. This company is verified on Global Sources. I don't know how they give verified status to fraud companies like this. I hired a inspection company and send the inspector to check the factory. My inspector told me this company really exists and they got around 37 tons of copper scrap at their factory. They told my inspector that 5 ton of copper scrap can be loaded anytime for shipment after payment. After that my inspector submitted his audit report with the company's documents like export licence, tax certificates, registration etc etc. I was convinced by this and paid $17,650 for 5 ton of copper scrap to their company's account. When i went to get the goods from the Port Botany in Sydney it was steel which was only around $800. i immediately contacted them and told about this. Their sales representative Wendy told me it might be a mistake during transportation and they will investigate and send me the copper scrap or refund my money. They didn't send me any delivery so i told to them to give me the refund, everyday a new excuse, we are still investigating, we need more time, the boss didn't came to the office today. Since three months they are giving a new excuse everyday. i contacted them again and again through email but after a while they stop replying to my emails. So i told my Chinese friend who lives in Australia to contact them on the phone. When he spoke to them same silly excuses.

    The SGS certificates and lab reports which they send me even that was fake when i verified that certificates by SGS company in Australia. This company is absolutely fraud. If you don't want to lose your money don't pay a single dollar to them. Trust me if you pay them anything you will regret in your entire life. Particularly i am telling to new buyers who might easily fall in their trap. Please be aware with this company. Don't pay them through anything T/T, L/C, Western Union, Moneygram or any other method of payment because at last you will regret at your decision.

    Don't even pay them through Paypal or Escrow. They will definitely send you wrong goods or may not send you anything. Then you have to open a dispute with this company and it will take very long to get back your money if you use this payment method. And i am sure they wont accept Paypal or Escrow. And finally don't trust Global Sources what they are saying buy from verified suppliers. To me it looks like their legitimacy should be verified first.

    ReplyDelete
  60. This comment has been removed by the author.

    ReplyDelete
  61. This f*cking piece of sh*t took my money, have fun with his info do with it what you will, if you know how to hack thats even better!

    Eric Chen sale@wljtechnology.com

    Company Name: Shenzhen WoliJie Technology Limited
    Company Website: http://www.wljtechnology.com
    Email: sale@wljtechnology.com
    Skype:Ericwljtrade
    Telephone:0086-13025479256
    Company Address: FuAn Street 75, Fuhua Road, Futian District, Shenzhen City, Guangdong Province, China (Mainland)

    Yes, it is ok, please check the following information:
    Bank Transfer(T/T)
    Beneficiary's Name: Kehan Wei
    Beneficiary'S Account No: 6217902600000273003
    Swift Code: BKCHCNBJ480
    Institution Name: Guangxi Branch Bank of China
    Addresss:Xixiang Road, Baoan District, Shenzhen, China
    ----------------
    Western Union(WU):
    First Name: JiaLi
    Last Name: Luo
    Address: ShenZhen GuangDong, China
    Zip code: 518000
    Telephone:86-13249815989

    How are you ?
    We sent your order, the tracking number: RC109062288CN , the tracking website: http://intmail.183.com.cn/icc-itemstatusen.jsp, you can check it online within 24-48 hours, we will keep tracking your package, hope you can receive the package very soon,
    If you have any need, please feel free let me know , i will do best for you ,
    Thank you for your support,
    Look forward to doing good and long term business with you in the future,

    This is the websites he uses

    http://www.yskdigital.com/digital-camera-samsung-c-37_40.html
    http://www.szfuqiangtrade.com/memory-card-sandisk-c-57_62.html


    wish i knew how to hack id find this prick and get medieval on him



    Here is hi IP address as well - Received: from out2130-237.mail.aliyun.com (out2130-237.mail.aliyun.com. [42.156.130.237])

    If he were on fire id use a screwdriver to put him out.

    He is soooo F*cking lucky hes in china because id rip the little prick apart with my bare hands. Still thinking of making the trip there out of principle.

    ReplyDelete
  62. Buy and sell new and used modern, outdoor, office, bedroom and home furniture.
    Choose from a great selection of gently used furniture for every room in your home.
    More here postallads4free.com

    ReplyDelete
  63. never trust this guy balan wu from

    Shenzhen Vikovin Technology Co.,Ltd.
    Web: http://www.vikovin.com/
    Tel: 00 86 33572449 Cell: +86 15627492449
    Skype: Balan Wu.

    I have lost my money, they never send goods to you


    company account details
    A/C NO.: 6217582000007415839
    A/C NAME: MEIYING CHEN
    BANK:BANK OF CHINA SHENZHEN XIXIANG SUB-BRANCH
    SWIFT CODE:BKCHCNBJ45A
    POST CODE:518102
    ADD: XINHU ROAD,BAOAN DISTRICT ,SHENZHEN,CHINA

    ReplyDelete
  64. Please can anyone help me confirm this contact?

    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
    Replies
    1. she's a scam also.
      Western account:
      First Name: Na Family Name: Zhang
      lost 170usd with her

      Delete
  65. hi
    someone know if the website oksellgood.com is scam??
    thanks

    ReplyDelete
  66. Is this a scammer?

    Shenzhen Unique-Choice Electronics Industry Co., Ltd
    Mob:86 0755 15017960461
    Addree: 23rd Floor, Building A, Minle Industry Park, Minzhi Street, Baoan Dist , Shenzhen

    ReplyDelete
  67. This comment has been removed by a blog administrator.

    ReplyDelete
  68. This comment has been removed by a blog administrator.

    ReplyDelete
  69. Website:www.electronics-hot.com
    Telephone:+86-755-33094905
    Mobile Phone:+8613066843905
    Business manager:william
    Email:william10039@hotmail.com
    Address:3rd Fenghuang Industrial Park, Fuyong Town, Bao'an District, Shenzhen City, Guangdong Province. China
    Please tell me about this company

    ReplyDelete
  70. Please tell me about this company is fake or real

    ReplyDelete
  71. WESTERN UNION
    First Name : Fengdan
    Last Name : Hong

    Janniya Miss

    Shenzhen SOC
    Electronic Co. Ltd

    T: (852) 53767965| F:
    (86)15018967965| SKP:
    haimin-co

    E: Janniya@soc-sz.com

    W: http://www.soc-sz.com

    the website soc-sz.com is fake. I payed for a sample radar detector with dvr and I never get it

    ReplyDelete
  72. Company Name: Shenzhen kingdelix Technology Co.Ltd.
    Address: 501,No.34,Datong Street,Bantian,Longgang,Shenzhen,Guangdong,China
    Alice

    Website: http://www.kingdelix.com
    Tel :+8615510402430
    Skype: alice.deng.kingdelix

    WESTERN UNION ACCOUNT
     First Name :KunFeng
     Last name: Li
     Address: 501,No.34,Datong Street, Bantian, Longgang, Shenzhen, Guangdong,ChinaArea,Shenzhen, Guangdong, China.
     City:SHENZHEN Province:GUANG DONG Country:CHINA  PostCode:518000
     TEL: +8615510402430
     they cheat me with 100 usd and she said that she send the goods and the vamal agent ask for another 100 usd for custom ...
    her phone is always powered off and she doesn't respond on skype

    ReplyDelete
  73. I paid 1605 USD by telegraphic transfer for the goods and DHL cost does not send , is not respond for my emails

    Shenzhen Sunshine Sea Technology Co., Ltd.
    HK Sunshine Sea Industry Limited
    Telephone:0086-755-32872338 / 008675523020031
    Fax: 0086 755 32872338
    Mobile Phone:86-13528429540

    http://sssindustry.en.alibaba.com/company_profile.html
    http://www.sssindustry.com/
    contact person: Betty Yuan Li

    TT Beneficiary name: HK Sunshine Sea Industry Limited
    Bank account: 788-292852-883
    Swift code: HASE HKHH788

    I paid the goods and DHL cost does not send , is not respond for my emails

    ReplyDelete
  74. Anyone know if these are trustworthy?? Only except western transfer and supplying childrens clothes. Price to good to be true.

    Skyp:eecelectronic-ceo
    Phone:0086-15017620425
    Email:eecelectronic-ceo@hotmail.com
    Address:Room 3008, Building 26, Xili Industrial Park, No. 87, Wenyuan Rd., Nanshan Dist., Shenzhen, Guangdong, China (Mainland)
    best regards
    eec-electronic- manager
    Davis

    ReplyDelete
  75. Wahan Core on Alibaba selling Kamagra jellies is a scam! I made payment and the the CEO got in touch asking for more money as I didn't meet the minimum order quantity. When I asked for my money back I never heard from them again.

    fareedpharma@gmail.com is liked to the scam.

    EVVO Mart Pharma
    9506 North Newport
    Spokane ,WA 99212
    Telephone:
    +1 (323) 379-4945

    Sort Delivery Facility Center in
    Belfast , North Ireland.
    London , UK
    Hobart, Tasmania

    ReplyDelete
  76. Can anyone please investigate for me if the following company is legitimate or if are scammers:

    1. Hong Kong Hengan International technology co., limited, he says that he is in shenzhen and that his company is registered in hong kong, he says he is a factory of LCD's for mobile phones, specializing in the brands Samsung, Iphone and also sells Nokia. I have asked this person to provide me with some business references and he is making a big deal about his customers, which he says that his customers are in the guangzhou market, especifically in the xin wen yuan market, but he doesnt want to give me any customers information and he says it is his company's secret. What should i do, i need help to investigate this company. Please if anyone has any information about this company please send me an email at 1541158607@qq.com

    ReplyDelete
  77. Hi there ,please I want to buy memory card , can some help me get good supply .please help ok

    Thank u

    ReplyDelete
  78. PLEASE I WANT BUY MEMORY CARD CAN SOMEONE HELP GET GOOD SUPPLY .

    MY EMAIL IS : revdudo12@gmail.com

    ReplyDelete
  79. Anyone ever hear of the China Fan Tian Technology CO., LTD? Their website is http://fantian-tech.com. Any response would be greatly appreciated.
    email me at: yanceyad@yahoo.com
    Thanks...............

    ReplyDelete
  80. Beware of Yanzhou Tianchen Paper Co., Ltd. Website: www.tianchen-paper.com
    contact name: Jason Zhao, Barry Liu, Christina Yang

    They will provide fake documents even BL.

    ReplyDelete
  81. Please someone do some background check on this company:
    Shenzhen toptechnology Communications Co., Ltd.

    Address:8th Floor ,Building 2,jiangHao Industrial park,Jihua Road Bantian, ShenZhen,Guangdong 518000,China

    Western Union account:
    First name: LI

    Last name: CHEN

    City: SHEN ZHEN

    Province: GUANG DONG

    Country: CHINA

    Zipcode: 518000

    ReplyDelete
    Replies
    1. Hi
      15/10/2014 the day I paid this company for the purchase of micro sd memory, confirmed the pick up money (Wester U) and said he would write to give me the tracking number, but never wrote me and does not answer my emails.
      go five days without response, I think I was scammed.

      the company is the same: Shenzhen TopTechnology Communications Co., Ltd.

      but the contact was:
      Business Contact Information
      Contact Person: niki
      Skype: niki.sales001

      Email: salesniki@toptechnologyltd.com
      Email: topniki@toptechnologyltd.com
      Email: niki@toptechnologyltd.com
      Email: nikitop@toptechnologyltd.com
      Email: nikitech@toptechnologyltd.com

      First name: DONGMEI

      Last name: LIN

      City: SHEN ZHEN

      Province: GUANG DONG

      Country: CHINA

      Zipcode: 518000

      Delete
  82. At Direct Loan we have the knowledge to negotiate with many top players in the financial industry to find the cheapest and quickest deals for you. These financial services include...

    • Personal Loans
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    Using the details you supply to us we can submit your application to one of our affiliated service providers that will suite your needs. All our affiliated members are registered service providers ensuring you get the best service.

    Being a financial provider ourselves we understand what you the consumer needs. With 25 years of experience you can be assured of quality and personal service at all times.

    At Direct Loan we are always looking for new services and products that will assist in making your needs easier and faster to assess.

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    Full Names, ID Number, Occupation, Home Address, Mobile No, Loan Amount, Monthly Income, E-mail Address, Personal/Business Loan. Email to Mr. Edward Prince: (24hoursloanfirm@gmail.com)

    ReplyDelete
  83. More names to add:
    HK Golden Wise Trading Co,.Ltd (formerly Times Electronic International Ltd .,Co)
    KEHUAELE TECHNOLOGY CO., LTD

    ReplyDelete
  84. Another scam:

    Shenzhen Lvhua Electronics Co., LTD. - Haichuan Deng - Qiang Chen -
    www.sanmaxe.com

    Room 202, No.27 A, Lianhe Industry Zone, Longgang St., Shenzhen City

    First I placed my request on Alibaba.com site a while ago and got the first email from them (Chen: sales_3@sanmaxe.com) in August. Incredible prices! They have a website: www.sanmaxe.com, to good to be true. We came to an agreement in paying 60% of the order in advance and the rest due when products arrive. I sent the first portion through Western Union, they gave me a DHL tracking number which never worked and I inquired them, 3 days later they came back saying that products are hold in Customs (Shenzhen) due to taxes reasons and that I had to pay asap USD$75 extra for taxes. They offered to take care of the shipping fees via DHL btw.

    Our western union information ,
    First name : Haichuan
    Last name : Deng
    City : Shenzhen
    Province : Guangdong
    Country: China
    Postcode (optional): 518000
    Address (optional): No.11-No.13 Minfa Building, Futian District, Shenzhen City, Guangdong ,China
    Telephone (optional): 15080365215

    Our bank transfer information is :
    Account Name: qiang Chen
    Account Number: 6217 8520 0000 5093 318
    Bank Name: Bank of China, Guangdong branch
    Swift Code:BKCHCNBJ400
    Bank Address: No 197-199 West DongFeng Road,Guangzhou,Guangdong,China 510180
    ID number (optional) : 511304199005042239
    Telephone (optional): 13043466521

    ReplyDelete
    Replies
    1. Other companies related to web site: www.sanmaxe.com:
      - Suning Export Electronic Company
      - Best Electronic Company
      - GMT Electronic

      Delete
  85. More scammers:

    KARONT International Trading Co.,Ltd
    Shenzhen City Sangxing Technology Co.,Ltd.
    http://resources.alibaba.com/topic/354537/scammer_fraude_Sangxing_Technology_Co_Ltd.htm
    http://resources.alibaba.com/topic/350746/Shenzhen_City_Sangxing_Technology_Co_Ltd_A_SCAM_.htm

    ReplyDelete
  86. From: torictradinghk@163.com
    Sent: Thursday, October 02, 2014 7:42 AM
    To: And P
    Subject: Re: Re: Message from www.torictradinghk.com

    Hi

    How are you? thank you for your order again. i am sorry to tell you that our boss tell me that your order product is very very hot sell on our company. so now this price mini order is 3 unit, can you add 2 unit for your order? Our company rule is order 3 unit will get one unit free. So we can send 4 unit to you. hope you can understand this. wait for your reply. thanks.
    Hi


    Thank you for your order.


    For the small order, we can use western union and bank transfer for the payment. here we attach our company payment details.

    Western Union Account:
    first name: LIJUAN
    last name: ZHOU
    City: Shenzhen
    Country: China

    Paying Bank: Bank of China
    Address of Bank: SongBo Street, HengGang Town, Fuzhou District, Shenzhen, China
    Beneficiary's A/C NO: 6217906400003659175
    Beneficiary's Name: LIJUAN ZHOU
    SWIFT: BKCHCNBJ720
    Country: China

    When the money arrived, we can send the package to your same day and give you a tracking number to you. the deliver time is 3-4 days.

    Please send your shipping address to me now. we need your full name, address, city, post code, country and your phone number.

    If you have any other question, please feel free send mail to me. thanks.

    Best regards



    --------------------------------------------------------------------------------

    torictradinghk@163.com

    ReplyDelete
  87. From: manager@hkjtcltd.com
    Date: 2014-10-07 13:39
    To: A. PER
    Subject: Re: Re: Stock for products - NEW - UNLCOKED - ORIGINAL
    hi friend:thank you for your order!here are attachded our bank accont :
    Western Union Account:
    first name: LIJUAN
    last name: ZHOU
    City: shanghai
    Country: China

    Paying Bank: Bank of China
    Address of Bank: SongBo Street, HengGang Town, LongGang District,shanghai, China
    Beneficiary's A/C NO: 6217906400003659175
    Beneficiary's Name: LIJUAN ZHOU
    SWIFT: BKCHCNBJ720
    Country: China
    When you finish the payment, please give us western union
    Tracking number or TT bank receipt, thank you!

    We will confirm with you in the first time, and send the parcel, give you package tracking number ok again to confirm your name, address, telephone number, zip code! thank you

    I hope we can become a permanent partner!

    if you have any questions pls feel free contact me!

    thank you !

    best wishse!



    --------------------------------------------------------------------------------

    manager@hkjtcltd.com

    ReplyDelete

  88. From: hongkong_ryanltd
    Sent: Monday, October 06, 2014 1:27 AM
    To: anonimosusa
    Subject: Only 2 pcs sample order is accepted of iphone6 /GeDiao-Tech

    Only 2 pcs sample order is accepted of Tablet PC /GeDiao-Tech



    Hi dear

    Wish you everything goes well

    This is Chris from Dreamy Ms
    from Hongkong Ryan Technology Co., Limited (www.hongkongryanltd.com )
    We specilized in eletronic products for more than 10 years , Best Price , Prior Quality and Excellent Service always for you

    Enclosed price list for your reference , should any items interest you , just let us know then we can further negotiate the details。




    New Arrival : Apple Iphone 6(4.7inch)16GB/64GB/128GB $259$285/$298 PC

    Apple Iphone 6 plus(5.5inch)16GB/64GB/128GB $300$320/$330 PC

    Apple Iphone 5S 16GB/32GB/64GB $149/$161/$175 PC
    Apple Iphone 5C 16GB/32GB $141/$152 PC
    Apple Iphone 5 16GB/32GB/64GB $135/$147/$159 PC
    Apple Iphone 4S 16GB/32GB/64GB $121/$132/$145 PC


    USB Flash Drive : 1GB/2GB/4GB/8GB/16GB/32GB/64GB/128GB $0.85/$1.3/$1.85/$2.4/$3.55/$4.8/$5.7/$6.85 pc

    Marks:
    1.Global Warranty: 3 years
    2.Shipping Term: DHL,FeDex,TNT,UPS,EMS, etc
    3.Shipping Time: within 24 hours after confirming your payment
    4.Tracking Number: within 2 hours after shipping out your order
    5.Delivery Time: 4-6 working days
    6.Free shipping: All are free shipment
    7.Gifts: 1 piece Sony Playstation 4 500GB over 380 dollar; 1 piece Ipad Air 32GB over 880 dollar; 1 piece Iphone 5S 32GB and 1 piece Ipad Mini 2 32GB over 1880 dollar
    Return Policy:
    1.if any damages during shipment, the free replacement will be available within three months
    2.if you are not satisfied with the quality, the free replacement will be available within three months
    3.if the parcels missed during the shipment, will be resent within 2 working days
    4.for the above, if you don't need them, full refund will be finished within 2 working days
    More information, pls kindly visit our website, and look forward to your prompt reply
    Thanks & Best Regards


    --
    Website: www.hongkongryanltd.com
    Official Email: Manager@hongkongryanltd.com
    Email: hongkong_ryanltd@163.com
    Skype: hongkongryanltd
    Address: Shop 1025, Melbourne Plaza, 150 Queen's Road, Central, Hongkong

    ReplyDelete


  89. Dear friend,
     
    This is Chris from Beijing INTEMEX Technology Co., Ltd.



    which produce and sell a variety of trend-setting electronic products.


    As below are parts of the hottest products price list in our company:






    company name: Beijing INTEMEX Technology Co., Ltd

    Email: sales1@intemex.com, sales2@intemex.com

    Skype: chris.topseller

    Cell phone: 008615510234917

    Add: Room 1705, Floor 17, Building 402, Baiziwan Xili, Chaoyang District, Beijing, China (Mainland)

    Web: http://www.intemex.com

    Return Policy:
    1. If any damages, defect from shipping you can get the replacement within one month for free.
    2. If you aren't satisfied with the quality, you can get the replacement within one month for free.
    3. If the orders missed during the shipping, you can not receive it, we will resend within 24hours.
    4. For the above, if you do not want replacement, we can give you refund within 48hours.
    Payment:TT(Bank Rransfer),Western Union
    ShipTime:In 24hours provide tracking number after pay

    Sofia Tong


    Skype ID: sofia.topseller



    Contact Person: Sofia Tong

    Email : sale5@szsoonwint.com

    Email : sale1@szsoonwint.com



    Website: www.szsoonwint.com


    Beijing Smarcuzzi Import & Export Trade Co., Ltd.

    Office Time : Mon-Friday, from 13:00--23:00 (GMT+8)
    Telephone No: +8615652854187

    Address: Room 6011, Tianya Mansion, No. 2, Yabao Rd., Chaoyang District, Beijing, China (Mainland)



    ReplyDelete
  90. From: wency2@xmappleshop.com
    Sent: Thursday, September 25, 2014 12:20 AM
    To: anonimosusa@msn.com
    Subject: original iphone 6 and the best prices for you

    Dear anonimosusa,

    Wish you have a nice day.

    Here is wency from Shenzhen xmappleshop Trade Co.,Ltd, the website is ; www.xmappleshop.com skype is xmappleshop@outlook.com ,Telephone: 0086-13066843676/ 0075-3309467, my E-mail address:wency@xmappleshop.com

    From: wency2@xmappleshop.com
    Sent: Thursday, September 25, 2014 12:20 AM
    To: anonimosusa@msn.com
    Subject: original iphone 6 and the best prices for you

    Dear anonimosusa,

    Wish you have a nice day.

    Here is wency from Shenzhen xmappleshop Trade Co.,Ltd, the website is ; www.xmappleshop.com skype is xmappleshop@outlook.com ,Telephone: 0086-13066843676/ 0075-3309467, my E-mail address:wency@xmappleshop.com





    Dear anonimosusa,

    Wish you have a nice day.

    Here is peter from Shenzhen SiGo amazonelec Trade Co.,Ltd, there is the price list for you,we have many kinds of product to sell,the products are genuine and the prices are very nice for you.please browse our website ,the website is : www.amazonelec.com , my skype is lupeter1@outlook.com .phone number:0086-13798230301,my email address is: peter@amazonelec.com i'm looking forward to you.i'm always in your service.

    Our promotion policy:
    1.The total amount full US$100, get free shiping .
    2.Order $200-$500, 30% discount, and get two kingston micro SD memory card and one leather phone case for free.
    3.Order $501-$1000, 35% discount, and get two aigo digital photo frame for free.
    4.Order $1001-$2000, 45% discount, and get three Apple Iphone 5S for free.

    ReplyDelete
  91. http://hkyongkuo.com/ Is a scammer webshop, here is his messages

    Thanks for your reply. Wish you have a nice day !

    Dell M531R-5535 Laptop A8 -1TB and 8GB $165

    The total amount is 165 USD including the shipping fee by DHL . Your order for free shipping. ( 1pc Kingston 16GB USB 3.0 DataTraveler 111 Flash Drive )
    In general , the parcel will arrive in your home during 3-5 days after your payment .Parcel will be sent within 24 hours after payment confirmation .
    We can receive your money in several mintues by western union , so if you want your parcel quickly , pls use the western union .
    Our western union information ,
    First name : xiang ding
    Last name : Luo
    City : Shenzhen
    Provice : Guangdong
    Country: China
    Postcode (optional): 518000
    address (optional): 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
    Telephone (optional): 13124061493
    After the payment , pls confirm with me the MTCN code . so we can collect your payment .
    You also can do the money online at www.westernunion.com by your visa or master card . if you cant do the payment online , pls go to any western union office , there is no need to creat an account to send the money .
    The bank transfer will be done 2-3 days,
    our bank transfer information is :
    Account Name: Xiangding Luo
    Account Number: 6217 9064 0000 4497 039
    Bank Name: Bank of China Fujian Branch
    Swift Code: BKCH CN BJ 720
    Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
    ID number (optional) :440233198805264019
    Telephone (optional): 13124061493
    After the payment , pls give me the bank receipt . So we can prepare your package as soon as possible . Parcel will be sent within 24 hours after we get your payment .

    pls confirm with me your full name , shipping address , telephone number again , we won't make any mistake .

    Message no2:
    Hello

    Thanks for your reply. Wish you have a nice day !

    i am sorry to disturb you again ,but we only can use personal westernunion and bank transfer to avoid the high electronic tax which be requested by our goverment , so we can supply the products with good price if with western union and bank transfer
    In china , the brand electronic tax is very very high , fox example , if one item
    is selling at 500 usd , the total tax will be about 250 usd. We cant afford the high tax with the low products price .
    sincerely hope you can understand us . it will be a little difficult to start a business , but hope we can make it well .
    we hope you can trust us . Business is based on trust , for us , we need the long business not one time business .You make money , we make money , that is the business .

    ReplyDelete
  92. I sent $834 to Shenzhen Ninecube Technology Co., Ltd. They give me an account no for ALLSTAR INTERNATIONAL TRADING CO LTD said that they are a subsidiary. A few days pass and no goods. The manager show me on his account that the money was there but waiting approval. I wait and wait until I am tired of waiting I made a complain to Alibaba. The manager then told Alibaba that I am a cheater and I never made any payment to him. DO NOT BUY ANYTHING FROM "ALL STAR INTERNATIONAL TRADING CO LTD" OR Shenzhen Ninecube Technology Co., Ltd. as all evidence points to that they are SCAMMING! Before I pay the boss Rick Lou was communicating with me but after I pay, he is too busy!

    ReplyDelete
  93. Visit our website too.

    http://fakechinesesellers.blogspot.com

    ReplyDelete
  94. Me
    To James Today at 2:34 PM
    please provide past and present buyers references
    will you work with bank lc?


    Show message history
    Reply, Reply All or Forward | More
    James
    To Me Today at 2:38 PM
    Dear Cellular Plus

    god bless your family!


    I am so sorry tell you that our company only accept western union and bank transfer!
    there are reasons:
    1.we have many order everyday,we must via western union or bank transfer for better funds flow!
    2.we have been cheated by customer when we accept paypal or esrcow!
    3.we are legal company,we can send certificate to you!
    if you accept our payment way,we will give you 10% discount immediately!
    I think you are a good business man, and you will understand it!

    james

    thanks&wishes


    company:Shanghai xinxing technology development Co., Ltd.
    company address:Room 1609 Silver Bridge Building Jinxin Road Pudong New District Shanghai,China(Mainland).
    website:http://www.xinxingelec.com/
    skype: xinxinjames
    phone:+86 15652854171
    Show message history
    Reply, Reply All or Forward | More
    Me
    To James Today at 3:33 PM
    you sound like a scammer

    ReplyDelete
  95. *SCAM ALERT*

    Kevin
    To Me Today at 1:33 PM
    Dear Cellular Plus,

    thanks for your email!

    nice day!

    Company name: Shanghai Skytech Technology Development Co.,Ltd
    Company address:Room 1709 Silver Bridge Building Jinxin Road Pudong New District Shanghai,China(Mainland).

    thanks&regards

    kevin

    ReplyDelete
  96. *ANOTHER CHINESE SCAM*

    Grace

    Company Name: Beijing Tenda Electric Development CO.Ltd.
    Mail Add: sale1@tendaelect.com
    Tel.: +8615510206341
    Add: A312, KaiChi Bldg., JinFu Rd. No. 2, DaXing Economic Development Zone, Beijing, China
    Web: http://www.tendaelect.com
    Skype: Beijing. tenda. grace

    ReplyDelete
  97. Can someone tell me if this is legit or not?

    FIRST NAME : MINGFENG
    LAST NAME: YANG
    CITY:SHEN ZHEN
    PROVINCE: GUANG DONG
    COUNTRY : CHINA
    ZIPCODE : 518000

    Dear friend

    Thank you for your enquiry..

    This is JOJO from China Baishengway products Co., Ltd, We specialized in tablet pc,mobilephone , laptop,LED TV,camera ,GPS, usb flash drive,Micro sd card,sd card,TV box,IP camera,watch,clock,photo frame etc for many years,
    5pcs free shipping,1 pc iphone as gift

    Shipment time: 3~5 working days after receive the payment
    Payment Terms: TT/Western Union
    Packing Terms: Blister/Paper Box/Tin Box/Gift Box/Hop-Pocket/Customized Packing
    Delivery Terms: EMS/UPS/DHL/FEDEX/TNT

    Reply to this email and we hope to be of best service to you.

    Tks & br,

    JOJO
    Skype:baishengway
    Tel: +86-13055049104
    Mail: baishengway@163.com baishengway@126.com
    ADD;3F, Xinyuan Industry Park, , Baoan Dist., Shenzhen, Guangdong, China (Mainland)

    https://mail.google.com/mail/u/0/?ui=2&ik=891f703050&view=att&th=1492631e0e854c0c&attid=0.1&disp=safe&zw

    https://mail.google.com/mail/u/0/?ui=2&ik=891f703050&view=att&th=1492631e0e854c0c&attid=0.2&disp=safe&zw

    This is for 2 ipad mini 2, $20/pc & $30 shipping by dhl.

    ReplyDelete

  98. COMPANY INFORMATION

    Business Contact Information

    Contact Person : Suky
    Email: suky@one-imax.com
    Email: suky1@one-imax.com
    Email: salesuky@one-imax.com
    Email: sukywell@one-imax.com
    Email: suky8@one-imax.com
    rana afzal
    Can someone tell me if this is legit or not
    Shenzhen One-Imax Electronics Industry Co., Ltd
    Mob:86 0755 15017960484
    Addree: 23rd Floor, Building A, Minle Industry Park, Minzhi Street, Baoan Dist , Shenzhen

    ReplyDelete
    Replies
    1. Sir for me i would advise you use salesrep114@gmail.com. This company is very good and that is where i get all my goods from which they deliver them all without any problems at all.

      Delete
  99. rana ...... Company name : Shenzhen Susingsi Technology Co., Limited


    Shenzhen office: Futianbuliding,NO.6066 FuMing Road,Futian District,shenzhen,china

    Factory address: 5-6th floor, 1-2 building, 6nd Alley, Ming Ying Area,
    Shen Fa Yuan Industrial Zone,Bantian Street,
    Longgang District, Shenzhen,Guangdong, China, 518129.


    Contact person : Jessie Jones -----sale manager

    Contact number : 0086-0755-33279885

    E-mail : Susingsi.export@gmail.com

    After-sales department : Susingsi.after-sales department@gmail.com

    ReplyDelete
  100. Can someone tell me if this is legit or not above both company plz reply me soon thanks

    ReplyDelete
  101. This comment has been removed by the author.

    ReplyDelete
  102. Please can you tell me if these companies are scammers? bestwholesaletrade.com and Online Big Store
    http://www.bestwholesaletrade.com/
    http://www.onlinebigstore.com/

    ReplyDelete
  103. I found these lists in a site....

    LIST A

    Scammers Name - Account or Address - Bank or Payment Mode - Scam Company
    1 Changshun Cao - 4563-5161-0600-4000-332 - Bank of China - Zhenjiang - Jiashi electronics trade CO, .LTD
    2 Changshun Cao - Zhenjiang City, Jiangsu - unspecified - supply4u.com.cn
    3 FUANYIH ETIENDEM MBENJANG - CAMEROON - Western Union - Global Plants Chemicals Manufacturing Company
    4 Guanghui Zhang - 6013 826407003290000 - unspecified - unspecified - Shanghai A-Trading Import and Export Co., Ltd
    5 Gui Chen - Tai An, Shan Dong - unspecified - bag110gab@hot mail.com
    6 Jiang ke - 6013 822000592110000 - Bank of China - Shenzhen - Shenzhen GlobalMarket Electronic Co. Ltd
    7 JIANWEI XUE - Shenzhen, Guangdong - Western Union - ucard.en.alibaba.com
    8 Jianze Huang - Xiamen, Fujian - Western Union - fodetrade.com
    9 Lanlan Heng - GuangZhou - MoneyGram - igo-oline.com/
    10 Liantao Li - 6013 822000909910000 - unspecified - unspecified - Sun Wealth Electronic International Ltd,. Co
    11 Liqun Huang - 6013 826407003180000 - Bank of China - unspecified - topstonetechnology.com
    12 Liqun Huang - Quanzhou, Fujian - unspecified - topstonetechnology.com
    13 RENAISSANCE INTERNATIONAL - 1805004576 - ICICI BANK LTD - India - Renaissance International
    14 Sheng Yan - unspecified - Western Union - Shijiazhuang Ally Sage Trading Co.,Ltd
    15 Shumin Chen - Xiamen City, Fujian - Western Union - Ectime(Xiamen) International Trade Limited
    16 STAR WISE ELECTRONIC CO.,LIMITED - 8173 41738838 - HSBC - Hong Kong - Shenzhen THTJ Sci. & Tech. Co
    17 Wang Neng Cai - 4552 30701880085000 - unspecified - unspecified - Xiamen Uam Trade (International) Co., LTD
    18 xiao ling zhang - Xiamen, Fujian - Western Union - xia men xin li electron commerce Co., Ltd
    19 Xiaoyong Liang - ZHENGZHOU HENAN - unspecified - Worldwidele.com
    20 ZHU NING HUI - 4766916 0188 2940187 - Bank of China - SHEN ZHEN - Shenzhen Cisung Technology Co. LTD

    ReplyDelete
  104. LIST B

    Company/Website/e-mail/name
    1 315ec.com
    2 3g-aphone.cn
    3 51vak.com
    4 AB Abundance Promotion
    5 AK traders
    6 alibaba.com/member/cm107359571
    7 aliexpress.com/store/301871
    8 allstarb2b.com
    9 Ann Toy Company Limited
    10 anpan.cn
    11 applebusiness@163 dot com
    12 Asia Components Co., Ltd
    13 Bestwholesaletrade
    14 Big Faith Holdings Ltd
    15 BLUE GIANT TECHNOLOGY LIMITED
    16 brandfashionline.com/
    17 ccssit.cn
    18 cntradebest.com
    19 colormobile.en.alibaba.com
    20 colormobile.net
    21 cr-fashion51.com/
    22 crfashion51.en.busytrade.com
    23 crfashion51.en.ec21.com
    24 crfashion51.en.tradekool.com
    25 designreplica.com
    26 digitalsupplier.net
    27 DYNAMIC TREND WORLDWIDE LTD
    28 ec21.com/ks-cr-fashion51/
    29 Ectime(Xiamen) International Trade Limited
    30 ectime.en.ec21.com
    31 ecvv.com/supplier/C-813256-China-Hongyuan-International-Trading-Co-Ltd
    32 electronicsmarket-eng-alibaba.com/
    33 etopbrands.com
    34 fhmichley.com
    35 fhmichley.en.alibaba.com
    36 fjcolorscience.com
    37 fodetrade.com
    38 Forward Electronic Technology Limited
    39 Fubei Electric Appliance Co.,Ltd
    40 fubei.com
    41 FUJIAN XINGFU CO. LTD
    42 GLOBAL PLANTS CHEMICALS MANUFACTURING COMPANY
    43 global-marketpc.com/En/
    44 goldelecddiamond.com
    45 Guangzhou Fanghua Mechanical & Electrical Factory
    46 Hai-Gan trade Co., Ltd
    47 Hangzhou Bus Station Commodity Market Yiyou Artcrafts Trading Firm
    48 Hangzhou Yukingda Imp.&Exp.Co., Ltd
    49 hkucard.com.cn
    50 HUABO TRADING COMPANY
    51 Huayi Trading Firm
    52 igo-oline.com/
    53 itsky369.com
    54 Jiashi electronics trade CO, .LTD
    55 jintailai.en.alibaba.com
    56 key2trade.com/
    57 Kingtailai Handbad Factory
    58 kmartinternational.com
    59 kndelectronics.com
    60 Koyops.com
    61 lowdiscount . en. placa . net
    62 Mayfu Trade
    63 mbcsz.com
    64 MBhightech Import & Export Ltd
    65 micddesktop.com
    66 MICDESKTOP TECHNOLOGY LIMITED
    67 MICROSUNDAY.COM
    68 Min XiaoCai
    69 Moboem.com
    70 MYHOME SAUNA CO. LTD
    71 Nanning Guanta Trading Co., Ltd
    72 nbkmart
    73 Negocie Ahounsodohu Trans Sarl (NATS-BENIN)
    74 Ningbo K-Mart International Industry Co.,Ltd
    75 Ningbo Wan Bang Chemical Company Ltd
    76 OEMGOGO.com
    77 oemmemorycard.com
    78 ptbest.en.alibaba.com
    79 Qdfashioncenter
    80 Qingdao Fashion Center Plastic Corp. LTD
    81 Quanzhou Licheng New Super-Plastic Co., Ltd
    82 Quanzhou Yuanhua Communication Equipment Co., Ltd
    83 qzusb.com
    84 reliablediag.com
    85 reliable-vendor trading
    86 Renaissance International
    87 Re-Tech Company
    88 Shanghai Berden Trading Co Ltd
    89 Shanghai Cooer Trade Co
    90 Shanghai HL Trading Company Limited
    91 SHEN ZHEN ANPAN TECHNOLOGY CO. LTD
    92 Shengzhou Yuelong Tie & Dress Co., Ltd
    93 Shenzhen Cisung Technology Co. LTD
    94 Shenzhen GlobalMarket Electronic Co. Ltd
    95 Shenzhen Huahong Technology Co.,Ltd
    96 Shenzhen THTJ Sci. & Tech. Co
    97 shhl.en.alibaba.com
    98 Shoeskycn.com
    99 Sportshoecn.com
    100 sportshoescn.en.alibaba.com
    101 sztg.ecvv.com
    102 TEN best
    103 tenfei.en.china.cn/
    104 top365 trade
    105 topstonetechnology.com
    106 uamtrade.com
    107 ucard.en.alibaba.com
    108 UNIVERSAL TRADE SL
    109 Vak Trade Company
    110 vanguardwheel.com
    111 VERYGOOD INTERNATIONAL DEVELOPMENT Co., Ltd
    112 watchesshow.com
    113 worldwidele.com
    114 xia men xin li electron commerce Co., Ltd
    115 Xiamen Uam Trade (International) Co., LTD
    116 Xiamen Xin Ai Lin Fashion Co., Ltd
    117 xingfutrade.com
    118 xmywy.en.alibaba.com
    119 yuelongtie.en.alibaba.com

    ReplyDelete
  105. Also another site if is scam?
    www.bestwholesaletrade.com

    Domain Name: bestwholesaletrade.com
    Registry Domain ID:
    Registrar WHOIS Server: whois.35.com
    Registrar URL: http://www.35.com
    Updated Date:
    Creation Date: 2014-08-06
    Registrar Registration Expiration Date: 2015-08-06
    Registrar: 35 Technology Co., Ltd.
    Registrar IANA ID: 1316
    Registrar Abuse Contact Email:
    Registrar Abuse Contact Phone: +86.5925391800
    Reseller:
    Domain Status: ok
    Registry Registrant ID:
    Registrant Name:Li Fei
    Registrant Organization:Li Fei
    Registrant Street:Bei Jing Shi Hai Dian Qu Yi He Yuan Lu 8 8 Hao
    Registrant City:Bei Jing
    Registrant State/Province:Beijing
    Registrant Postal Code:100000
    Registrant Country:CN
    Registrant Phone:+86.2861284565
    Registrant Phone Ext:
    Registrant Fax:+86.2861284565
    Registrant Fax Ext:
    Registrant Email:
    Registry Admin ID:
    Admin Name:Li Fei
    Admin Organization:Li Fei
    Admin Street:Bei Jing Shi Hai Dian Qu Yi He Yuan Lu 8 8 Hao
    Admin City:Bei Jing
    Admin State/Province:Beijing
    Admin Postal Code:100000
    Admin Country:CN
    Admin Phone:+86.2861284565
    Admin Phone Ext:
    Admin Fax:+86.2861284565
    Admin Fax Ext:
    Admin Email:
    Registry Tech ID:
    Tech Name:Li Fei
    Tech Organization:Li Fei
    Tech Street:Bei Jing Shi Hai Dian Qu Yi He Yuan Lu 8 8 Hao
    Tech City:Bei Jing
    Tech State/Province:Beijing
    Tech Postal Code:100000
    Tech Country:CN
    Tech Phone:+86.2861284565
    Tech Phone Ext:
    Tech Fax:+86.2861284565
    Tech Fax Ext:
    Tech Email:
    Name Server: ns1.88ming.net
    Name Server: ns2.88ming.net
    DNSSEC: unsigned
    URL of the ICANN WHOIS Data Problem Reporting System:http://wdprs.internic.net/

    ReplyDelete
  106. Is there anyone here Knows this company if its a Scam or not??

    Sales Department:
    Litina

    Mail : tina@elecelt.com

    Skype : elecelt.tina

    Call :86-183-5951-9771

    :86-156-27400898

    Address: Elecelt,6th.712#7,FU Tian District,Fu tian Road, Shenzhen,CHINA

    ReplyDelete
  107. This comment has been removed by the author.

    ReplyDelete
  108. I bought some goods, does not send and does not return the money.
    This is other scammer from ioffer:
    wei changming or mumianhua20000
    Emails:
    jiyu876@126.com
    xingxingdiandeng2@hotmail.com
    "PAYPAL *XINGXINGDIA".

    ReplyDelete
  109. Hello Guys,

    Please beware of Handan and Guanjia trading co,Handan China.We ordered 2x20 ft containers of a4 copy paper and they send us empty containers.
    Manager Name-Zhang Limin.

    For more info add me on skype: real.zone3

    Neeraj

    ReplyDelete
  110. Hello
    Is this scam or not?
    Account Name: LIZA CHEN
    Beneficiary Bank: POSTAL SAVINGS BANK OF CHINA
    Beneficiary Account No: 6217995800008737797.
    Bank Swift Code: PSBCCNBJ
    Bank Address: 500 Zhong shan da dao dong, huang pu, Guangzhou City/ Guangdong Province/ China.
    Beneficiary Address: 15th Flr-M09, Garden Hotel. 368 Huanshi Dong Lu. Guangzhou City, China
    Postcode: 548009

    ReplyDelete
  111. http://www.susingsi.com/
    this is scam
    Shenzhen office: Futianbuliding,NO.6066 FuMing Road,Futian District,shenzhen,china

    Factory address: 5-6th floor, 1-2 building, 6nd Alley, Ming Ying Area,
    Shen Fa Yuan Industrial Zone,Bantian Street,
    Longgang District, Shenzhen,Guangdong, China, 518129.


    Contact person : Jessie Jones -----sale manager

    Contact number : 0086-0755-33279885

    E-mail : Susingsi.export@gmail.com

    After-sales department : Susingsi.after-sales department@gmail.com

    ReplyDelete
  112. has anyone heard about Teng Xing Technology Co., Limited. No. 31, Qixin Road, Yanjia Industrial Park, Changshou Dist, Chongqing, China.Thanks

    ReplyDelete
  113. Beijing YunXiangtong Trading Co., Ltd.

    ReplyDelete
  114. Can anyone refer a trust worthy electronics factory sales company in China?
    willemvantonder75@gmail.com
    appretiated

    ReplyDelete
  115. NINGBO MEILING MACHINERY FACTORY
    after you pay , some guy who tell he is the manager Mr Chu reply to you and tell the salesman was resigned and he dont know anything about your payment. after then he will not reply anymore your emails and hang up any phone call.
    they offer FORKLIFT , very deshonest man.
    whatch up boys !!!!!

    ReplyDelete
  116. Can any one tell me about this Company RICH ONLINE DIGITAL

    Website: www.richonlinedigital.com
    Email: sales@richonlinedigital.com
    Address:33th, 902 Floor JinShang Road, Siming District, Xiamen, Fujian,China, 361000

    Is it trustworthy or scam company...???

    plz if anyone have experience with this company so must reply me.. plz dont ignore and must reply me about this company

    ReplyDelete
  117. Shenzhen Gengood Electronics & Technology Co., Ltd. Complaint 330291 - Scambook

    Ripoff Report.com - Shenzhen Gengood Electronics & Technology Co., Ltd. Complaint Review Nationwide- 1122941

    ReplyDelete
    Replies
    1. http://www.scambook.com/report/view/330291/Shenzhen-Gengood-Electronics-Technology-Co-Ltd-Complaint-330291-for-$100,000.00

      Delete
  118. Shenzhen Zhifa Electronics & Technology Co., Ltd http://www.scambook.com/report/view/328634/Zhifa-Tech-Complaint-328634-for-$150.00

    Also much related info at: https://www.youtube.com/watch?v=oJ-V0_VInl8

    And their website ( www.szchifa.com ) is now DOWN...

    ReplyDelete
  119. This comment has been removed by the author.

    ReplyDelete
  120. MUXU TRADING CO., LIMITED
    http://www.hbmxrubber.com/
    lisa@hbmxholding.com
    Add: No.88 Huaian West Road, Qiaoxi District,Shijiazhuang City, Hebei Province, China
    skype:lisahbmxholding
    Mobile:86-18332409280
    phone:86-311-69009280
    FAX: 86-311-69009280

    ReplyDelete
  121. HEBEI MU XU METAL CO., LTD
    http://www.hbmxmetal.com
    lisa@hbmxholding.com
    86-311-69009128
    No.63 Huaian West Road, Qiaoxi District,Shijiazhuang City, Hebei Province, China


    HEBEI MU XU Food CO.,LTD
    http://www.hbmxfood.com/
    diana@hbmxholding.com


    HEBEI MU XU GLASS CO., LTD
    http://www.muxuglass.com/
    esther@hbmxholding.com


    ReplyDelete
  122. Saleholy Electronics Technology International Trade Co., Ltd
    Address:No.27 Sihuan Dong street, Haidian district , Beijing, China
    The Western Union address is as belowes:
    - first name is pingping
    - last name is zhou
    -City:Beijing
    -Country:China
    saleholy@hotmail.com
    http://www.saleholy.com/about_us.html
    This is a scam, do not communicate.

    ReplyDelete
  123. Is there any reports on this company:

    Company name: Shiji technology co., LTD

    ADD:Pearl River New City Pearl Road on the 8th ,Landmark High German,

    Tianhe District, Guangzhou, Guangdong, China

    Website:http://www.shijitechnology.com/

    Email:shijitechnology@outlook.com

    Skype:shijitechnology

    Tel:15975638441

    QQ number:2066523216

    ReplyDelete
  124. Confirm your chinese seller before your order. To avoid fake companies. Send mail to confirmseller@gmail.com

    ReplyDelete
  125. Confirm your chinese seller before your order. To avoid fake companies. Send mail to confirmseller@gmail.com

    ReplyDelete
  126. SCAMMER: This guy scammed me through a Western Union transfer. He calls himself RICHARD WANG but asked that the transfer go to "GUI GUO" in Shenzhen.

    The company he operates through a store on ALIEXPRESS:
    Beijing Runqi Business Limited.
    Tel: 86-010-85680535
    Email: admin@richeen.com
    salesmanager@richeen.com
    Website on alibaba.com: http://richeen014.en.alibaba.com/
    Add:Room 820 ,the Second Building ,no. 20, Xiguan Road, Chengbei Street, Changping District, Beijing, China

    ReplyDelete
  127. Proforma Invoice


    Invoice number:CN19715

    Seller Company Name: SZ CoolXin Industrial Co;LTD

    Company Address: 3 floor B# technology industrial park 1st, BuJiZhen,Bantian of longgan district of shenzhen China



    City: shenzhen

    State/Province: Guang Dong

    Country: China

    TEL: 86-15627413823

    Buyer: Company Name: "




    "

    Company Address: "
    "


    Name: "Mr Kolade Aroyewun












    "

    House Address: "Flt2 Blue roof opp Omolabake House,
    Fodacis last stop off Ring Road,
    Ibadan, Oyo state













    "



    country: "Nigeria

    "

    Postal Code: "






    "

    TEL: " +2348097302778




    "

    Reason for Export: Business cooperation

    Qty(piece) Items Unit Price "freight
    DHL 3-5day

    " Total Price

    20PCS Sandisk sovereign OTG USB flash drive (32 gb) $2.60 $35 $87


    50PCS Sandisk sovereign OTG USB flash drive (16 Gb) $2.40 $120


    Payment WESTERN UNION T/T

    Bank information "WESTERN UNION
    FIRST NAME: Shanhong
    LAST NAME: Yu
    CITY: SHEN ZHEN
    PROVINCE: GUANG DONG
    COUNTRY: CHINA
    ZIPCODE: 518000

    T/T
    A/C NO. 6217852000006245974

    A/C NAME:LIANG SHI

    BANK: BANK OF CHINA GUANGDONG BRANCH

    SWIFT CODE: BKCHCNBJ45A

    POST CODE: 518000

    Address: NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINA
    "








    Invoice Total Amount: $207

    Country of Original:CHINA

    "Shipper Signature/Title: Lili
    " Date: January 20, 2015

    ReplyDelete
  128. payment made false tracking number given. found on alibaba

    ReplyDelete
  129. Hi I want to know if this is a scam company



    Beijing ADSS international group limited
    F6, Xiando bldg, jinyuan Rd. 36, Daxing Economic Development Zone, Beijing, P.R.C


    Tel: 0086-10-83625120
    Fax : 0086-10-83625121-801
    www.adss.com

    Sales manager: brandy Gao
    CEO: liuwei Liu

    They have elight SHR hair removal machine

    Bank information:
    Bank name: the hong kong and Shanghai banking corporation limited, Hong Kong
    swift: HSBCHKHH
    Account no: 801-141094-838
    Account name: ADSS international group ltd
    Beneficiary: jinshuan sun.
    Nationality: China

    ReplyDelete
    Replies
    1. If any one have scam you of your money just email us at headquarter.interpol_police@cyberservices.com and we will help you have your money back

      Delete
  130. We are writing you to find out if you are one among the victims of screwed by scam artist . After a serious and sevier investigations by our teem and in collaboration with the inter-pool police force we came discover some people who claim to sell product and pets and does collect money from people without fulfilling the deal and aggreement which is a crime against section 703/21 of our creminal law code . So we have some of these creminals in our custody right now and there are some who are still under serious investigation so the reason why we are sending you this e-mail is to let you know that in the course of our investigations using our Cyber and network spyware we notice you have been sending money to some one since

    If you are a victims just email and tell us how they have scam form you and we tell you that you will have all your money back..

    Our email address is... headquarter.interpol_police@cyberservices.com

    thanks and waiting

    ReplyDelete
  131. hello I'm isham can someone gives me informations about :
    -Veaqee (GuangZhou) Electronic Co., Ltd
    Veaqee (HongKong) Electronic Co., Ltd
    Add: No.12/f 1201 Room 5# FuChang Road HaiZhu District Guangzhou China
    Tel: (86)-20-8920 9120 Fax: (86)-20-8431 5505
    Mobile /Viber /Wechat /Whatsapp: 0086-18922317598
    Mobile /Whatsapp: 0086-13824452108 (Mrs.Tobey / Sales Manager)
    Email: sales05@veaqee.com , info@veaqee.com
    Skype: sales05_92
    Web: www.veaqee.com
    Web: www.veaqee.cc
    Video: www.veaqee.com/video               

    -Shenzhen Linyun Technology Co., Ltd

    Add:Rm8033,8 th,4th building-West,SaiGe Science&Technology Park,North HuaQiang Rd.,FuTian District,ShenZhen 518031,P.R. China

    --------------

    ReplyDelete
  132. ShangHai Suntin Electronic Technology Co.,Ltd
    Address:Room 802,No 11,Wenhai Road,Baoshan District,Shanghai,200444 China
    Tel/Fax:86-021-58567288 Skype:Susan_store
    Email:Susan_elecstore@hotmail.com Website:www.letus-buy.com

    ReplyDelete
    Replies
    1. check it please if is fake because i ordered an iphones and she said me ray ban sunglasses

      Delete
    2. check it please if is fake because i ordered an iphones and she said me ray ban sunglasses

      Delete
  133. Skype:zhou.george3
    Sales manager :zhou george
    Gmail:vvv3.trade.saler@gmail.com
    Hotmail:vvv3.trade.saler@outlook.com
    Tel:86-13172445409
    Fax:0755-33571647
    Website:www.vvv3-trade.com
    Company:Shen Zhen vvv3-trade Technology Co.,Ltd
    Address:No. 23, Lane 1, Yongyi Village, Tangxia,Songgang,
    Baoan,Shenzhen, Guangdong, China (Mainland) Zip: 518000


    is this company real or fake!?

    ReplyDelete
  134. Supplier: Guangzhou Yuelunya Inflatables Co., Ltd.
    Factory Add: No.1, Lane 1, Xin an South Road, Taihe Town, Baiyun  District, Guangzhou Guangdong, China.
    Tel:+86-020-29185197.18680570767
    Contact person: Mr. Hu
    skype:yuelunyainflatable
    Email: ylyinflatable@163.com

    Are they scamers or not?

    ReplyDelete
    Replies
    1. Please, does anybody has na information on them?

      Delete
  135. i ordered 5 iphone 6 128 GB unlocked from this man named mario ..on the 4th of march. he said he was going to send the tracking number next monday. its now thursday night and am writing this complain. can anyone help me recoup my investment back?

    industry-Shipping Global Limited
    Room 610, Building 404, Yannan Rd., Futian District, Shenzhen, Guangdong, China (Mainland)
    Tel: 0086-755-36922654| +8615627412654
    industryshipping-Global.com
    Email: marioexport520@hotmail.com| Skype: marioexport@outlook.com


    http://www.scambook.com/report/view/299553/Winvision-Export-Trade-CO-LTD-Complaint-299553-for-$100.00

    Monygram Payment Information:
    FIRST NAME : SHUMEI
    LAST NAME: PAN
    CITY: Shenzhen
    PROVINCE: Guangdong
    COUNTRY: CHINA
    ZIPCODE: 518000

    ReplyDelete
    Replies
    1. email epollo605@gmail.com

      Delete
    2. thats my email if anyone has any information

      Delete
    3. Hello JT, their iphones arrived? as was the situation? also bought products with this same Mario.
      thank you

      Delete
  136. Good day .

    Can you verfy if this company is real and not a scam ?

    Company Bank Account Information:
    Beneficiary Name :ROYAL RUCCI TEXTILE (HONGKONG) CO., LIMITED
    Beneficiary Bank : Hang Seng Bank Limited
    A/C number : 364-245563-883
    SWIFT CODE : HASE HKHH
    BANK CODE : 024
    ADD of bank : 83 Des Voeux Road Central,HK

    Skype: androidmacjack
    Address: 4/F, Building A, Caihuang Industry Zone,Shenzhen, Guangdong, China

    The person that contacted me is scott.

    ReplyDelete
  137. cheap oakley sunglasses uk cheap oakley sunglasses sale uk cigarettes hands finally burn to an end, the soot is no longer cheap oakley sunglasses uk embarrassing, a gust of wind blowing, into Feixu like flying. cheap cheap oakley sunglasses uk cheap oakley sunglasses uk looking cheap staring at myself, at this http://www.witchita.co.uk moment, many of the fragments in the brain flashed.

    ReplyDelete
  138. Urban Aero Systems is an Aviation Infrastructure company that aims to introduce cutting-edge aerospace support technologies into India. We have our own modern infrastructure, with a highly experienced team in Aviation.
    Fec Heliports
    Inflatable Boats in India
    Helipad Dimensions

    ReplyDelete
  139. hello is this fake company?? or real??
    Company name:electronic-hot Co. Ltd.
    Website: www.electronics-hot.com
    Mob: 86-15627440147
    E-mail: jiayouarron@hotmail.com
    Skype: Lee arron
    Address: 4/F, Building A, Fenghuang Industrial Park, Fuyong Town, Bao'an District, Shenzhen City, China

    ReplyDelete
    Replies
    1. I think I have seen that name listed as a scammer further up in an earlier post.

      Delete
    2. This comment has been removed by the author.

      Delete
  140. please kindly email me at azlinda_05@yahoo.com for comfirmation..thanks..scared not looking to your blogger..

    ReplyDelete
  141. Pls add FlyFeng Electronic Limited Company

    Name: Albert
    Skype: internationalsales01
    Telephone: +0086-0755-36637144
    Mobile Phone: +0086-15692447144

    Email: flyfengelectronic@outlook.com

    Hotmail: albert198889@hotmail.com

    Fax: +0086-0755-36637141
    Please add this person and company to buyer beware notice all scanners.

    ReplyDelete
  142. SCAM Company took $4,000 deposit then stopped answering:

    Company name: Hebei JiWang Metal Products Import & Export Trade Co., LTD
    Address: No.708,Zhongxin Building, No.29 the construction of the south street, Changan district ,Shijiazhuang city,Hebei province,China

    Tel:86-0311-80665385

    Fax:86-0311-80665385

    E-mail:Linda@jiwangmetal.com

    Skype ID:Linda.deng601

    ReplyDelete
  143. This guy is called HAFEEZ and full of shit.

    http://www.estmoxventures.com/

    Estmox ventures
    1st Floor, Lot 2067, Jalan Utama,
    Pending, 93450
    Kuching, Sarawak 93450 MY
    sales@estmoxventures.com

    BANK DETAILS
    BANK NAME: MAYBANK
    ACCOUNT NAME: ZARINA BINTI ABDULLAH
    ACCOUNT NUMBER: 164 801 094 890
    SWIFT CODE: MBBEMYKL
    BANK ADDRESS: CPI, BRANCH TAMAN TUN DR ISMAIL

    I ordered US$500 worth of products after lengthy telephone conversations to establish he was ok. Once he got the money he said his manager stopped him shipping my 10unit sample order as it was too small and needed to be 20 units and I would need to send him another 500 bucks. I told him to just refund my money and he said this would be a 6 week process and that was back in October 2014 and still nothing to date and doesn't answer phone or skype messages. Don't send him any money!!

    Heres another...Candice Ms very polite lady also full of shit.

    http://www.szelecgroupltd.com/

    MINGYU TAN
    136 WUSI ROAD GULOU DISTRICT
    FUZHOU FUJIAN
    CHINA
    BANK OF CHINA
    FUJIAN BRANCH
    FUZHOU
    Bank or institution
    BKCHCNBJ720
    SWIFT/BIC code
    6217851700003070470

    Sent US$400 after again, lengthy verification process.
    She spent the first 3 weeks telling me "Sorry money no arrive in our account"
    So once I had traced the money to their account she continued with the same shit until I eventually rang the bank in China and they checked the details and told me money had been there since 2 days after I sent it. They then rang Mingyu Tan to tell them the money was there hahaha!
    Amazingly the next message I got was "Good news! money arrive!"
    So once that part of the scam was scuppered they then proceeded to send me a dodgy tracking number then told me unfortunatly customs at their end needed another $200 to release the goods due to customs duty!!.
    That was again back in October and still just the same bullshit and like everyone else that gets scammed you just have to wear it. Do not send them any money.

    ReplyDelete
  144. This comment has been removed by the author.

    ReplyDelete
  145. Hello Everyone,

    My name is Jack Anderson and i work with the Crime Department here in China on Industrial Products Only such as Embroidery Machines, Industrial Machines, Sewing Machines, Textile Machines E.T.C. If you have been scammed before on this following products do contact me at jack.biz001@gmail.com and we will hep you see to it.

    Also if you would like us to forward you to a Better, Sincere and Honest Company that deals with Embroidery And Industrial Machines do contact us and we will help you out.

    Thanks.
    Mr Jack Anderson.
    Email : jack.biz001@gmal.com

    ReplyDelete
  146. Please help do the Shenzhen NEX Cable Co., Ltd. is scam or not?

    ReplyDelete
  147. Hello, I bought day April 6, 2015, with Mario seller company http://www.industryshipping-global.com/channel.asp?id=5, 10 intel core i7, total of $ 325. He sent me a RF211447713SG singpost.com tracking code, appears non-existent code. I have not received anything so far, I feel cheated. Beware of this cheater. Direct deposited in the account he gave me. If anyone knows how to report this crook comes in contact with me please.
    Room 610, Building 404, Yannan Rd., Futian District, Shenzhen, Guangdong, China (Mainland)
    Contact mario Tel: 0086-755-36922654|
    Email mario@industryshipping-global.cMoPm: 8615627412654
    Company Bank Account Information:
    Beneficiary Name :PENGCHENG TECHNOLOGY CO.,
    LIMITED
    Beneficiary Bank : Hang Seng Bank Limited
    A/C number : 789-644010-883
    SWIFT CODE : HASE HKHH
    BANK CODE : 024
    ADD of bank : 83 Des Voeux Road Central,HK

    ReplyDelete
  148. this article, it was really informative. I’ll be looking forward for your next
    ALOKA UST-5546

    ReplyDelete
  149. not if you are passing like my pedi reports about a product I came many different mails from people I had not sent them information to me but they had my email after making a selection of list prices obviously I went by the cheapest my mistake from the beginning but equally Reproduce did cost me gave me my bank account name and to pay two different people madeinchina.com was stolen with the same method if they come msg different people but with prices more or less equal are the same these two companies are following me but then came many more data upload them contact me madeinchina.com wash their hands and say that they have registered the companies that expose your product to be themselves someone happens to my emails I would also like to do business with the Chinese but if everyone steals to take a chance these are the thieves


    no se si a ustedes les paso igual que a mi pedi informes sobre un producto me llegaron muchos diferentes mails de personas que yo no les habia enviado informacion de mi pero ellos tenian mi email despues de hacer una seleccion de precios de lista obviamente me fui por la mas barata mi error desde un principio pero de igual manera segui me hicieron mi costo me dieron cuenta de banco nombre y que pagara dos personas diferentes de madeinchina.com me robaron tienen el mismo metodo si les llegan msj de diferentes personas pero con los precios mas o menos igual son los mismos estas dos empresas son las siguientes me llegaron muchos mas pero despues les subo los datos me contacte con madeinchina.com y se lavan las manos dicen que ellos no tienen registradas las compañias que en su pagina exponen ha de ser alguien de ellos mismos que les pasa los correos a mi tambien me hubiera gustado hacer negocio con los chinos pero si todos roban para que arriesgarme estos son los rateros

    Western Union Account:
    first name: JIAHUI
    last name: LI
    City: Shenzhen
    Country: China

    Paying Bank: Bank of China
    Address of Bank: SongBo Street, HengYang Town, FuTian District, Shenzhen, China
    Beneficiary's A/C NO:6217901700000300128
    Beneficiary's Name: JIAHUI LI
    SWIFT: BKCHCNBJ720
    Country: China



    first name: FANGCHENG
    last name: GOU
    City: Shenzhen
    Country: China


    Hi friend:

    My name is Ms.Vienna from Hefeng Digital HongKong Trading Limited, which is specialized in Laptop,Mobile Phone,Tablet,Hard Drives,Memory Card,Camera, TV etc.
    Our iPhone 6/ iPhone 6 plus is designed by Apple in California andassembled by Foxconn in Shenzhen China:
    100% Original, Genuine, Brand-New, Factory, Unlocked (SIM Free) to AllNetworks Carrier
    Support 1-3 Year Limited Global Warranty
    The dawn of the new year, is the best gift to myself, my family and friends
    Shopping discount
    Buy 2 units and get 1 units Free + Free shipping
    Buy 3 units and get 2 units Free + Free shipping+5% discount
    Buy 5 units and get 3 units Free + Free shipping+10% discount
    Hot sell Apple or samsung products


    Dear friend

    Have a nice day!

    Sorry to bother you again!!

    Hope we can do something for your better life !

    Understanding you are too busy to reply

    Replies we expect you


    Dear friend
    Have a nice day!
    Sorry to bother you again!!
    Hope we can do something for your better life !
    Understanding you are too busy to reply
    Replies we expect you
    My name is Ms.Damaris . My skype: transit-hk-coltd
    Our company sell : 3G Modem, Camera,Hard Disk, Laptop,Micro SD Cards, Mobile phone, MP3/MP4/MP5,RAM(laptop and desktop) , Table PC , TV , USB Flash Drive, Watch phone,etc

    Email: transit.hkltd@hk-transitltd.com
    Some model of some products below ,website: www.hk-transitltd.com


    these two do not buy them or send anything

    a esos dos no les compren ni envien nada

    ReplyDelete
  150. Kinstle Industrial Co.,Ltd is one of the biggest scammer, so watch out people!

    ReplyDelete
  151. Please add:
    Owner name : Liu Dan Jian
    Asst Owner : Maggie CH
    Chairman: Cherry Xu
    Company: Worldwide Trade Limited
    Store ads: http://www.aliexpress.com/store/931882
    Email: cherry123@yeah.net
    Speck: Sell counterfeit product

    ReplyDelete
  152. Is every person with email address ending in @126.com a scammer? I'm chatting with this guy from China whose email is salma555@126.com

    ReplyDelete