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 !

Scam Identification



                                                 


Very websites/only limited differences.Hotmail and MSN representative only Adapt or Western Union only
Frankly, there are tribe slipway to place these imitation ones:
1. Inaction their phone classify. In Crockery, there are no telecommunicate periodical started with 1. For ideal, if the website tells that their sound amount is +86 153(135,189,188,etc.)********, it is faux. Because all of the Sinusitis Moveable sound size started by 1. The rangy phone merchandise is easygoing to get without private ID.
2. The soprano. If you chance the damage is sleazy beyond your imaging, delight pay attention. They mouldiness be bastard. You copulate intimately of that.
3. Review its impute through your Chinese friends. We can key most of the false ones, because they are frank for us and we elastic in China.

It seems that it is not strait laced to pass a communicate here. Anyway, if you make any questions, please move a content, it's my pleasant to amend.



Identifying Manifest Scam Websites

Scam
http://www.tian-jio.com
Tel:+86-0755-36851237 MSN:sunnyok18@hotmail.com E-mailiexuemeiok@163.com
WHOIS: neenzeus@163.com +86.05917076110

The selfsame scammer enrolled.....
Chicanery
http://yixingkeji.com/
Top-Fly Electronic Field Co.,Ltd

Scam
http://www.etp-electronic.com/
MSN : angela870626@hotmail.com
Tel : 086-0755-33553242


115 comments:

  1. Add the following person and details in Scamer list

    Susan Fang
    Shenzhen YuanChuang Electronic Industry Co., Ltd
    Email/MSN:yuanchuang-susan@hotmail.com
    yuanchuang_susan@163.com
    Gmail:yuanchuangsusan@gmail.com
    TEL: 0086 755 33552367
    FAX: 0086 755 33552367
    Website: www.yuanchuang-industry.com
    Skype: yuanchuang-susan@hotmail.com
    Address: 2214B, HuangQiang Plaza , HuaQiang Road , Futian District, Shenzhen






    ReplyDelete
    Replies
    1. Hi, Im nearly gonna pay her, what is she cheating? what you bought from her?

      Delete
    2. dont pay !!!! unless you involve Alibaba.com or Aliexpress.com and demand for ESCORW payment method that is safest payment method you can trust do pay to anyone you dont know by Western union or any other method if you see company here on this site scam list then you should't waste your money thank you !!!

      Delete
    3. Total Scammer:
      Lin Yun Electronics Co., Ltd.
      Mail Add: info5@linyunelec.com

      Tel.: +8613121361743

      skype: linyunelec-elaine

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

      Web:http//www.linyunelec.com

      Delete
    4. http://wholesalesmobile.com/ scam fake site

      Delete
    5. I got scamed by jiuzhoudianzi. IT was so sad I was crying for two hours into I realized that I got scamed and I cant do anything about it.

      Delete
  2. New china scammer, he sends mails that is legit supplier with steroid powders and hgh, he also sends fakes photos of your name and your order, when he takes the mtcn he disappear!

    First Name: JILIN
    Last Name: YI
    City: ENSHI
    Mtcn: 4058435929

    DONT SEND MONEY TO THIS RAT!!!!

    ReplyDelete
  3. anybody know about cnlentuo electronics phones/computer company?? I am at bradyemt@aol.com thank you

    ReplyDelete
  4. Anyone know about these guys? Prices too good to be real I believe
    Western union payment information : (Plz note that, we do not use Money Gram )
    First name: BaoHua
    Last name: Liu
    The City: XiaMen
    Province: FuJian
    Country:China
    ZipCode:361006
    please send the MTCN (Money transfer control number ),pls don't put the receiver's
    name wrong when you send the payment.

    Bank Transfer (T/T) payment information :
    Benificiary Name: Rui Chen
    Bank name : Bank of china Fujian Branch
    Account : 6217 8564 000 1037 1137
    Swift Code :BKCHCNBJ720
    Country : China
    Bank Address :136 Wusi Road, Fuzhou 350003, Fujian Prov., China
    Benificiary tel :0086-13-8598-70147
    Benificiary ID number :440882198604150613

    ReplyDelete
  5. Anyone know about this guy?

    Beneficiary: Zhang Yuan
    Account Number: 6217856101006555986
    Bank Name: Bank of China
    Swift Code: BKCHCNBJ940
    Bank Address: No.51 Mudu Jinshan Road,Wuzhong District,Suzhou City,China

    please, contact me

    ReplyDelete
    Replies
    1. Yes, I was tying to buy a Festool Domino through Aliexpress and this guy is trying to sell outside Ali

      Delete
    2. 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
      is it fake ?

      Delete
  6. Another scam is Chang Hong Wholesale-Trading.com
    dont pay to anyone name Pingmei Liu

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

    ReplyDelete
  8. Our western union information ,
    First name : huanjia
    Last name : Chen
    City : Shenzhen
    Provice : Guangdong
    Country: China
    Postcode (optional): 518000
    address (optional): 2 building 4F-6F,No 69 Nonglin Road,Futian District,Shenzhen, Guangdong ,China
    Telephone (optional): 13295930241
    After the payment , pls confirm with me the MTCN code . so we can collect your payment .

    our bank transfer information is :
    Account Name: xiaosong Zhao
    Account Number: 6217 8564 0001 0857820
    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) :429001198709243173
    Telephone (optional): 13295930241

    ReplyDelete
    Replies
    1. SCAMMER SCAMMER SCAMMER!!! WHEN YOU PUT YOUR MONEY VIA WESTERN UNION HE SAYS THE PARCEL STOPPED FROM THE COSTUMES AND HE WANTS 80$ MORE TO CLEAR THE COSTUMES AS HE SAY BUT HIS IS A BIG SCAMMER AND LIER HE HAS NOT NOTHING HE IS ONLY A BIG SCAMMER AND HE MAKES A LOT OF MONEY FROM THIS JOB HE SCAM THE PEOPLE BE CAREFULL!!!!
      HIS INFO:
      First name : huanjia
      Last name : Chen
      City : Shenzhen
      Provice : Guangdong
      Country: China
      Postcode (optional): 518000
      address (optional): 2 building 4F-6F,No 69 Nonglin Road,Futian District,Shenzhen, Guangdong ,China
      Telephone (optional): 13295930241
      our bank transfer information is :
      Account Name: xiaosong Zhao
      Account Number: 6217 8564 0001 0857820
      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) :429001198709243173
      Telephone (optional): 13295930241
      Hope we can make a good start and a long term business .
      Best wishes.
      Hilary
      Company Name: Shenzhen HighMing Electronic Co.,LTD
      Company Address: 2 building 4F-6F,No 69 Nonglin Road,Futian District,Shenzhen, Guangdong ,China
      E-mail: sales@highming.com
      Website: www.highming.com
      BE CAREFULL FROM THIS SITE AND THIS EMAIL!

      Delete
  9. Company Name: Shenzhen Guangrunsheng Technology Co., Ltd.
    Operational Address: Rm. 3007, Bldg. A, Huaqiang Mansion, Jiahe, Futian District, Shenzhen, Guangdong, China (Mainland)
    Website: http://www.elecgadget.com
    Website on alibaba.com: http://elecgadget.en.alibaba.com

    is this a scam company

    ReplyDelete
    Replies
    1. Have you dealt with them successfully? i am also trying to ascertain if they are scammer before proceed to trade with them

      Delete
  10. Company Name: Shenzhen HighMing Electronic Co.,LTD
    Company Address: 2 building 4F-6F,No 69 Nonglin Road,Futian District,Shenzhen, Guangdong ,China
    Mob: 86--13295930241
    E-mail: sales@highming.com
    Website: www.highming.com

    is this a scam company?

    ReplyDelete
    Replies
    1. SCAMMER SCAMMER SCAMMER!!! WHEN YOU PUT YOUR MONEY VIA WESTERN UNION HE SAYS THE PARCEL STOPPED FROM THE COSTUMES AND HE WANTS 80$ MORE TO CLEAR THE COSTUMES AS HE SAY BUT HIS IS A BIG SCAMMER AND LIER HE HAS NOT NOTHING HE IS ONLY A BIG SCAMMER AND HE MAKES A LOT OF MONEY FROM THIS JOB HE SCAM THE PEOPLE BE CAREFULL!!!!
      HIS INFO:
      First name : huanjia
      Last name : Chen
      City : Shenzhen
      Provice : Guangdong
      Country: China
      Postcode (optional): 518000
      address (optional): 2 building 4F-6F,No 69 Nonglin Road,Futian District,Shenzhen, Guangdong ,China
      Telephone (optional): 13295930241
      our bank transfer information is :
      Account Name: xiaosong Zhao
      Account Number: 6217 8564 0001 0857820
      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) :429001198709243173
      Telephone (optional): 13295930241
      Hope we can make a good start and a long term business .
      Best wishes.
      Hilary
      Company Name: Shenzhen HighMing Electronic Co.,LTD
      Company Address: 2 building 4F-6F,No 69 Nonglin Road,Futian District,Shenzhen, Guangdong ,China
      E-mail: sales@highming.com
      Website: www.highming.com
      BE CAREFULL FROM THIS SITE AND THIS EMAIL!

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

    ReplyDelete
  12. FRIEND PUBLICLY REPORTED TO THIS COMPANY ARE CROOKS LES DEPOSIT $ 500, ROBBED ME


    Skype:li.monica8

    Sales manager :Monica Li

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

    Tel:86-13172445409

    Fax:0755-33571647

    Website:www.hasee-xing.com

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

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

    ReplyDelete
  13. Anybody knows if this site is scam??
    www.soloong.com
    Name: Ruqin Zheng (first name: Ruqin; last name: Zheng)
    Address: Fu'an Str., Futian,Shenzhen City,518000,China

    ReplyDelete
  14. Elsa He
    Skype:pandaelecshop
    Mail: pandaelecshop@163.com or pandaelecshop@126.com
    ADD; Building 2, Guifa Industry Park, Dalang Street , Longhua Town, Bao an, Shenzhen, Guangdong, China
    no company disappeared with my money! payment made ​​in wes.union noime of western union
    FIRST NAME: Siyuan
    LAST NAME: CHEN
    CITY: SHENZHEN
    PROVINCE: GUANGDONG
    COUNTRY: CHINA
    ZIP CODE: 518000
    she disappeared! ELSA'S NAME

    ReplyDelete
    Replies
    1. Yes, this person also cheat me.
      I would imagine that her name really stylish. ELSA from Frozen.
      For now her website is gone.

      Delete
    2. I have been trying for weeks now to get to the bottom of this - only got the proof now as I read your posts. Face the bitter truth, I have also been scammed by her.

      Delete
    3. esta persona llamada elsa de la compañía www.pandaelecshop.com es una estafadora?

      Delete
  15. Company Name: Shenzhen HighMing Electronic Co.,LTD
    Company Address: 2 building 4F-6F,No 69 Nonglin Road,Futian District,Shenzhen, Guangdong ,China
    Mob: 86--13295930241
    E-mail: sales@highming.com
    Website: www.highming.com

    SCAM WEBSITE ELECTRONICE PRODUCTS
    WILL NOT SHIP PRODUCTS

    First name : huanjia
    Last name : Chen
    City : Shenzhen
    Provice : Guangdong
    Country: China
    Postcode (optional): 518000
    address (optional): 2 building 4F-6F,No 69 Nonglin Road,Futian District,Shenzhen, Guangdong ,China
    Telephone (optional): 13295930241
    our bank transfer information is :
    Account Name: xiaosong Zhao
    Account Number: 6217 8564 0001 0857820
    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) :429001198709243173
    Telephone (optional): 13295930241
    Hope we can make a good start and a long term business .
    Best wishes.
    Hilary
    Company Name: Shenzhen HighMing Electronic Co.,LTD
    Company Address: 2 building 4F-6F,No 69 Nonglin Road,Futian District,Shenzhen, Guangdong ,China
    E-mail: sales@highming.com
    Website: www.highming.com

    ReplyDelete
  16. http://resources.alibaba.com/topic/801275282/I_have_bean_cheated_by_chinese_supplier_in_electronics.htm

    Quote:
    Hello can anyone help me?

    I am from INDIA

    I have put two order also but both the supplier after receiving the payment just not supply my item and not replying even now so can you help me or who can help me in this regard.
    I ave put order in laptop and mobile so please help me and revert me so tat I may cover my money.

    one seller site is
    http://www.ximi-xi.com/channel.asp?id=5
    another seller site is

    http://www.beacomton.com/

    Please help me in this regard, I will be so much thankful to you.

    ,
    Kishor

    ReplyDelete
  17. more scam webistes:
    Dont buy products from here they wont send to you!

    http://www.rrunjia.com/
    http://www.gzyings.com/
    http://www.sanmaxsonline.com/
    http://www.xmhuielec.com/

    ReplyDelete
  18. http://www.hkelecwholesale.com/

    Another fake site BEWARE

    ReplyDelete
  19. www.highming.com

    Fake fake fake Crappy low life thieves

    ReplyDelete
  20. More scammers:

    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
  21. JUST IN ...BEWARE ANOTHER NEW CHINESE SCAMMER WITH A FAKE WEBSITE ..PAYMENT ONLY BY WU OR DIRECT BANK TRANSFER ..PAY THEM AND THEY SEND YOU NOTHING ...... http://www.sanmaxsonline.com/

    ReplyDelete
  22. Heres another fake site ...BEWARE

    http://www.hkyongkuo.com/

    ReplyDelete
    Replies
    1. acctually you are right, they stink like real scammers. Wanted me to transfer via western union on personal name account. Ant they sell iphones, samsungs, dells, alienwares... for a fraction of a price and sell bullshit stories how payment via paypall is bad for them because they set an example ''on 500 $ order taxes for them would be 250$'' LOL

      Delete
  23. SCAMMER
    Shenzhen Huatian Electronic Co.,LTD :
    Head Office
    11F-13F, Incubator Building, Nanshan Cloud Valley Innovation Industrial Park
    1183 Liuxian Road Xili, Nanshan District, Shenzhen 518000
    China
    Website: www.rrunjia.com
    Email: sales@rrunjia.com sales_1@rrunjia.com sales_2@rrunjia.com
    sales_3@rrunjia.com sales_4@rrunjia.com
    Tel: +86-131-24061493
    BANK Account Name:Xiangding Luo - Account Number:6217906400004497039 - Receiver
    Telephone:13124061493 - Bank Name:Bank of China - Bank Address:No 136,wusi
    road,Fuzhou Fujian China - Swift Code:BKCH CN BJ 720

    ReplyDelete
  24. Ms. Mary Wong
    Company Name: Beijing Starlight Science & Technology Development Co., Ltd.
    Address: 26 Jiyuan Road, Huangcun Town, Daxing District, Beijing, China (Mainland)
    Zip: 102600
    Country/Region: China (Mainland)
    Province/State: Beijing
    City: Beijing
    Mobile Phone: +86-155-1040-3495
    Skype: mary.wong64
    Site: http://bjstarlightece.com
    Email: sale1@bjstarlightece.com, sale2@bjstarlightece.com Bank of china :
    Beneficiary Name:QIN QIU 
    First Name:QIN
    Last Name :QIU
    Bank:bank of China
    ACCOUNT:6217852000005763340
    SWIFT CODE: BKCHCNBJ45A
    Address: 26 Jiyuan Road, Huangcun Town, Daxing District, Beijing, China (Mainland)
    Province/State: Beijing
    City: Beijing
    Mobile Phone: +86-155-1040-3495

    ReplyDelete
  25. GESIWI INDUSTRIAL LIMITED :
    http://si-electron.com
    Skype:april.gao4
    E-mail:
    sale3.official@outlook.com
    sale1.official@outlook.com
    Phone:86-0755-36945796
    Mobile:86-13172415796
    Company Address: Room 888 Huatai industrial park mingzhi Baoan Shenzhen Guangdong China

    ReplyDelete
  26. Try this

    Email: sale1@bssevenelec.com

    Mobile Phone: 15652854194

    Skype: jane.yang65

    Web: bssevenelec.com
    ---------------------------------------------------------------



    ReplyDelete
  27. May i know this company scammer?

    Mobile Phone:+8613066847197 Skype:dora.xiao11

    Company Name:Beijing YunXiangtong Trading Co., Ltd.

    Address:Room 605, East 9th Building, 83 Fuxing Road, Haidian District, Beijing, China (Mainland)



    Our western union account below:
    First Name:SHASHA
    Last Name:XIE
    Address:Room 605, East 9th Building, 83 Fuxing Road, Haidian District, Beijing, China (Mainland)
    Zip: 100000
    Country/Region: China (Mainland)
    City:Beijing
    Mobile Phone:+8613066847197
    ================================
    BANK TRANSFER
    Beneficiary Name:GEJUN HU
    First Name:GEJUN
    Last Name:HU
    Bank:bank of China
    ACCOUNT:6217906400005774147
    SWIFT CODE:BKCHCNBJ720
    Address:Room 605, East 9th Building, 83 Fuxing Road, Haidian District, Beijing, China (Mainland)
    Zip: 100000
    Mobile Phone:+8613066847197

    ReplyDelete
    Replies
    1. Take caution - Not listed as Importer/Exporter
      http://www.importers.com/index-welcome.php

      Delete
    2. Please do not pay for them. Fake

      Delete
    3. strangely the address is the same
      Our western union account below:
      Beneficiary Name:HAILIN WEI
      First Name:HAILIN
      Last Name:WEI
      company Address:Room 605, East 9th Building, 83 Fuxing Road, Haidian District, Beijing, China (Mainland)
      Zip: 100000
      Country/Region: China (Mainland)
      City:Beijing
      ================================
      BANK TRANSFER
      Beneficiary Name:XiaoMei WU
      First Name:XiaoMei
      Last Name:WU
      Bank:bank of China
      ACCOUNT:6217906400011483816
      SWIFT CODE:BKCHCNBJ720
      company Address:Room 605, East 9th Building, 83 Fuxing Road, Haidian District, Beijing, China (Mainland)
      bank address:No. 666 Fuma Road, Jinan District, Fuzhou, Fujian
      Zip: 100000
      Mobile Phone:+8613430968588

      Delete
  28. hi everybody I'm in contact with 2 companies :
    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

    Sun-Rise(HK) Industrial Co.,

     

    Add: Room 705, New Century Business Center, No. 2 - 6 Hongde Road, Haizhu District, Guangzhou China 510235.

    http://sunrisecell.en.alibaba.com

    https://www.facebook.com/sunrisecellparts?ref=hl 

    Tel

    Fax: 86-20-34216085
    Whatsapp

    E-mail: sales13@sunrisecell.com

    Skype: srphoneparts

    Complaint  & Suggestions:manager@sunrisecell.com
    have someone informations about this compagnies











     

    Add: Room 705, New Century Business Center, No. 2 - 6 Hongde Road, Haizhu District, Guangzhou China 510235.

    http://sunrisecell.en.alibaba.com

    https://www.facebook.com/sunrisecellparts?ref=hl 

    Tel

    Fax: 86-20-34216085
    Whatsapp

    E-mail: sales13@sunrisecell.com

    Skype: srphoneparts

    Complaint  & Suggestions:manager@sunrisecell.com

    ReplyDelete
  29. Gobestelec.com
    Shenzhen JIAYU gobestelec Trade Co.,Ltd
    LUBEN YANG

    This person and company are crooks!!
    I ORDERED 20 IPHONE 6 AND 20 MICROSOFT SURFACE PRO 3 512.
    NOTHING WAS SHIPPED AND NO COMMUNICATION!
    RAYMOND AUSTIN waausstin@gmail.com

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

    ReplyDelete
  31. Do this company Shenzhen NEX Cable Co., Ltd
    Tel: 86-755-66602579
    Fax: 86-755-22141050
    Mobile:+8615602928509/86-18688951089
    Skype: nexcable05
    Email: sales01@nexcable.com
    MSN: networksolution2@hotmail.com
    Web: http://www.nex-cable.com
    http://nexcable.en.alibaba.com

    is scam or not. Please please help.

    ReplyDelete
  32. Do this company Lulink Electronics Technology Co., Ltd.
    Tel: +86-20-87645158 ext610 Fax: +86-20-87645217
    Mobile: +86-18988802025 Skype: gzlulinksales17
    TM: cn1000233098 MSN:lulinksales17@hotmail.com

    is scam or not. Pleas help.

    ReplyDelete
  33. GMT electronics - also MT1680.com and Rakuten.com Regarding the product of "Hot sale, high quality, neoprene, nylon, elastic PU, lucra PFD life jacket ",the wholesale price is : 7.0USD per unit(more quantity,more discount).

    (more info please contact Skype ID:mt1680.)

    This is hurris liu form Shenzhen FUSELI Co,.Ltd . in china. Our independent website:http://www.rakuten.com/.
    we are a big manufacturing and wholesale company and have been engaging in commercial activitiesfor over 8 years. Main products include comptuter & office,clothing&shoes,electronics,game console& game,home&household,health&beauty,toay&baby,sport&bag etc.
    Our main market is EURO and USA. We are looking forward to establishing cooperative relationships with you.
    Please note:
    kindly just email us your order list from website:http://www.rakuten.com/.

    ReplyDelete
  34. Western Union Payment
    first name: QIANG
    last name: YE
    City: Shenzhen
    Province: Guangdong
    Country: China
    Zip: 518000

    www.yixingxun.com

    anyone ever used this site or seller before? Its for micro SD cards seems very cheap for the cards and only accepting TT and western union

    ReplyDelete
  35. Add the following persons and details to the scammer list


    Hebei Gutai Scrap Metal Recycle CO.,LTD.
    Mr. Yan – General Meneger.
    Fanny Zhong - Sales Director
    Email: fanny@gutai-recycle.com ; fanny.zhong@outlook.com
    Tel: +86-0311-80827768
    Fax:+86-0311-80827768
    Cell phone: 15127975772 : 17097071458
    Web: www.gutai-recycle.com
    Add:NO.96 Huai'an East Road,Yuhua District,Shijiazhuang City,Hebei Province,

    Xingtai Suichen Import & Export Trade CO.,LTD. http://www.made-in-china.com/showroom/luciacui
    NO.89 Shoujing Road, Qiaoxi
    District, Xingtai City, Hebei Province

    ReplyDelete
  36. SCAMMER: Agreats Inflatable Co., Ltd. Email: sales@agreats.com
    Tel: + 86 0592 7199066
    Fax: +86 0592 71990688
    MSN: sales1@agreats.com
    Skype: Agreats
    Website: www.agreats.com
    Address: No. 28 Chang'an Road, Huli District,
    Xiamen,China, 361106

    After weeks exchanging emails with details such as design, materials and price we got an agreement, and i ordered an inflatable made of Nylon fabric.
    i did pay, and weeks later they did send an inflatable made of PVC film (vinyl) the delicate and cheap material that is used on inflatable kiddie pools and floaties. also they did send an air pump that worked for 10 minutes and then got burned.
    i contacted them, and first they said that the PVC was stronger and better than nylon, i then told them that i want what i ordered ,that is nylon, then they change the story telling me that what they sent is nylon, i told them please do not insult my intelligence:Nylon is a fabric weaved from individual nylon threads, PVC is a film.
    i have all the email exchange.
    the product they sent is worth about a 30% of what i paid

    ReplyDelete
  37. Scammer:HUNSHUANG ELECTRONICS CO LTD.
    5,Nanhuilan Guangzhou Road
    Guangdong Guangzhou
    Haidian,Beijing
    China
    email:tradedicussion225@gmail.com
    Mr.HUNG DAN

    I bought them 3 led tv's, I paid by WesternUnion and they gave me a fake track number of a fake courier.
    Beware with them. They are thieves.

    ReplyDelete
  38. ATTENTION

    Le voleur du nom de NATIVIDAD un sale voleur qui ma voler $ 1000. Il dit travailler pour Made in China ou Yossent. Made in Chine sont aussi des scams parce que c'est a cause de eux que j'ai perdu de l'argent et il ne font rien pour nous aider.
    La Chine sont des voleurs


    Bank Name: WESTERN UNION BANK
    First Name: Hongbiao
    Last Name: Luo
    City: ShenZhen
    State: GuangDong Province
    Country: China

    Payment Via TT Bank Transfer:
    • Beneficiary Name: XiuHui Li
    • Bank Name: BANK OF CHINA
    • Beneficiary Account: 62166-11900-00954-2778
    • Swift Code: BKCHCNBJ400
    BankAddress: BANK OF CHINA LIMITED, GuangZhou SUB-BRANCH

    --
    Contact:
    Skype: sunsky.technology
    Tel: 0086 + 15814763292
    E-mail: natividad@trade-cn.net

    ReplyDelete
  39. ATTENTION

    Le voleur du nom de NATIVIDAD un sale voleur qui ma voler $ 1000. Il dit travailler pour Made in China ou Yossent. Made in Chine sont aussi des scams parce que c'est a cause de eux que j'ai perdu de l'argent et il ne font rien pour nous aider.
    La Chine sont des voleurs


    Bank Name: WESTERN UNION BANK
    First Name: Hongbiao
    Last Name: Luo
    City: ShenZhen
    State: GuangDong Province
    Country: China

    Payment Via TT Bank Transfer:
    • Beneficiary Name: XiuHui Li
    • Bank Name: BANK OF CHINA
    • Beneficiary Account: 62166-11900-00954-2778
    • Swift Code: BKCHCNBJ400
    BankAddress: BANK OF CHINA LIMITED, GuangZhou SUB-BRANCH

    --
    Contact:
    Skype: sunsky.technology
    Tel: 0086 + 15814763292
    E-mail: natividad@trade-cn.net

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

    ReplyDelete
  41. They deceived me $ 300, the company:
    sender:
    First name: Lunchao
    Last name: Liao

    City: Shenzhen
    Provice: Guangdong
    Country: China
    Postcode (optional): 518000
    address (optional): No.11-No.13 Minfa Buliding, Futian District, Shenzhen City, Guangdong, China
    Telephone (optional): 17075936474
    sales_1@zefuelec.com

    http://zefuelec.com

    ReplyDelete




  42. is this scam ??????

    PAWAN KUMAR


    T: +81-45-444-4320 EX: 3058

    F: +81-45-444-4322

    E: pawan@icmjapan.net

    Skype icm.japan13

    http://www.icmjapan.net

    https://www.facebook.com/ICMJAPAN

    ReplyDelete
  43. »» »» »ATTENTION« «« «JHH-TECH (Zhenghong (HK) Technology Co., Ltd.) SUNNY LEE, NICOLE, SARAH and TONY are the same people. SUNNY LEE the boss asks you to pay and very gentile but when you pay, you will receive 50% of revenues and 25% are broken. Next, you will never receive the other 50% is missing. It keeps your money and do not deliver you the rest that you lack. She's a thief, a con artist. She does not respond to your emails and crap you book 40 days later. ATTENTION Inform all people please.

    »»»»»ATTENTION«««« ZHH-TECH ( Zhenghong(HK) Technology Co.,Ltd .) SUNNY LEE, NICOLE, SARAH and TONY sont les mêmes personnes. SUNNY LEE la boss vous demande de payer et elle très gentile mais lorsque vous payez, vous recevrez 50 % des produits et 25 % sont brisé. En suite, vous ne recevrez jamais l'autres 50% qu'il manque. Elle garde votre argent et ne vous livre pas le reste qu'il vous manque. Elle est une voleuse, un arnaqueuse. Elle ne répond pas a vos emails et vous livre de la merde 40 jours plus tard. ATTENTION Informez tout les gens please.

    ReplyDelete
  44. GMT Electronic
    Is this a face company?

    ReplyDelete
  45. Is this a face company? Zefuelec.
    See below:
    Account Name: Jian Tan
    Account Number: 6217906400012513264
    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) : 422823198404253675
    Telephone (optional): 13107991026
    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 .
    After the payment , pls confirm with me your full name , shipping address , telephone number again , we won't make any mistake.

    ReplyDelete
  46. is luckeybuy.com a scam??

    ReplyDelete
  47. Two things:
    - I have compiled a list of firms I have dealt with over the past while, and stayed away form (primarily because of "too cheap" price, and demand for payment by Western ..). LuckeyBuy is about to be added to that list, I believe - but have to finalize ..
    - looking for any info, urgent, on Shenzhen Keyuan Electronics Technology Co., Ltd. - haven't spotted any issues yet, but ...

    ReplyDelete
  48. SCAMER;


    Phone:+86(0)13242078936 | Fax:+86(0)755 23766920
    Mr.Han (Dichao Han) | Position: Manager
    Room 1016-1020,Boshen Science & Technology Mansion,Shenzhen City,China.
    www.Alpha-mall-cn.com

    ReplyDelete
  49. My company was scammed by a guy going as Alexander Peng with a XinTangLimted.com They are total bullshit Class A scammers

    ReplyDelete

  50. Below is our bank details :


    Western union :

    First name: Meiyan
    Last name: Guo
    City: Beijing
    Country: CHINA
    Zip Code:100000
    Address:29 Yingbingzhong Street, Huairong District,Beijing City, China
    Its scam or not ? Please thinks

    ReplyDelete
  51. Has anyone heard of this company before?
    Bank Account Information:
    A/C NO.: 6217852700013357023
    BENEFICIARY NAME: TANG HUI
    BANK: Bank of China Yunnan Branch Office
    SWIFT CODE: BKCHCNBJ45A
    POST CODE: 650000
    ADD: No.515,BEIJING ROAD,KUNMING,CHINA

    Purpose of remittance or remittance information: Personal Use,don't write any about invoice or goods name or purchase products these business words on receipt,
    otherwise we can not confirm the payment cause of foreign exchange control,pls only write personal use thes two words.

    ADD: Building D,Anhongji Industrial Park,Chuangyi Road,Dalang Street,Bao'an District,Shenzhen,Guangdong,China (Mainland)
    廣東省深圳市寶安區大浪街道創藝路安宏基工業園D棟.
    URL: www.tobuy-cn.com
    Tobuy Electronic Technology Co.,LTD
    淘吧(中国)电子科技有限公司
    Contacts:刘慧雅(CN) | Cathy (EN)
    Mobile: 86-13168797125 | Skype: tobuycn25

    ReplyDelete
  52. www.skinglow.ca

    Be aware of this site, you order one thing and they will send you something else, what is in the invoice is not what you get also they will over bill you what is in the invoice is not what would be deducted from your bank account, you will see in your bank account traction is from "BAI TANG TECH CO.,LTD HANGZHOU" and their email service.9_susan@hotmail.com

    ReplyDelete
  53. This woman contacted me with offers selling phones and other accessories. I visited their website and it sounded too go to be true.

    I offered to pay the goods with credit card/paypal but they said they only accept western union or HSBC. below is the message they sent.

    can anyone let me know if you have had dealing with them please.

    regards

    Alexander-UK

    Thank you for your kindly reply
    For the payment , we only accept western union and HSBC account.
    But i hope you can use Western union , because , HSBC account need 7 days to get your payment .

    This is Our Company Western union account :


    First name: WENCHENG

    Last name: MOU

    City: SHEN ZHEN

    Province: GUANG DONG

    Country: CHINA

    Zipcode: 518000



    Ann

    ReplyDelete

  54. (1) We have the western union account,but our western union will be only accept the USA dollar.
    Western union by " "Walk-in Money Transfer Services"
    First name : ShuKai
    Last name : Liang
    City : Xiamen
    Provice : Fujian
    Country: China
    Postcode (optional): 361000
    address (optional): 1702-1707 No, Luolin building ,Hubing Road,Siming,Xiamen,Fujian,China
    Telephone (optional): 086-17075938778
    Pls use the "Walk-in Money Transfer Services" When you send the money .
    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 .
    -------------------------------------------------------------------------------------------
    (2)The bank transfer will be done 2-3 days,
    Our bank transfer information is :
    Account Name: Wei Tang
    Account Number: 6215696400003305934
    Postcode (optional): 361000
    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 :430721199112120017
    Telephone : 086-17075988020
    address (optional): no.10 605-c shangxili,Siming District,Xiamen ,Fujian,China
    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 .

    son estafadores

    ReplyDelete
  55. Hello
    DO you know the company:
    ShenZhen FourPlusOne Industry Co.,LTD
    Address: Bantian Street and Five Avenue, Longgang District, Shenzhen, Guangdong, China (518000)
    Tel: (86) 18124519390

    Fax: (86) 18124519390

    Mobile: (86) 18124519390

    Homepage Address: http://www.globalsources.com/fpo.co

    Other Homepage Address: http://www.fpo-dsell.com

    ReplyDelete
  56. #Hao Yang Trading Co Lt (Scam Company)
    I would like to warn you all about a crooked scam company named:
    Hao Yang Trading Co LT
    RM B427 Baohua hua yuan Garden
    Fanshen 72th District
    Hong Kong

    ReplyDelete
  57. enikeonlineuk.comenikeonlineuk.com

    ReplyDelete
  58. So is there a government agency in China handliNg fraud onliNe companies I can report to ?

    ReplyDelete
  59. Its safe to pay with pay pal to chinesse suppliers???

    ReplyDelete
    Replies
    1. HELL NO unless you WANT to get SCAMMED and RIPPED OFF.

      Delete
  60. Can anybody give me information pertain to xmpt@asia.com. are these people legit or a scam. Please let me know as soon as possible. I also would like to know about sunny hebei qiute trade co.,ltd. If anybody has any information on these two companies please give me a heads up about to send funds to both. Thank you most appreciated.

    ReplyDelete
    Replies
    1. Xmpt@asia.com is a legit company, they delivered high quality products and timely. We have bought mdma, Carfentanil and fentanyl several times successfully with quantity.

      Delete
    2. They are definetly a scam ...do not send money...compagny is fake pictures are from a compagny in india....fake fake fake i lost close to 1200$ no contact there after

      Delete
  61. Xmpt@asia.com is scam definitely. Sunny hebei is first class scam.

    ReplyDelete
    Replies
    1. Hello.
      Xmpt@asia.com is Scam?
      I see there are more negative opinions...
      I was about to make a purchase with this company. I will not thank the forum.
      Any company that does not accept PayPal the first time You play it 90% lose your money...

      Delete
  62. Did any of you find a legit importer of chemicals?

    ReplyDelete
  63. The problem is the payment method ...
    The last time I received some product that was not MAF. (only poweder white ,garbage). They cheated me USD 250.
    Good companies accept PayPal payment the first time . Someone were sending samples free. This way they become the clients
    I have bought in China for 3 years and it is like that .
    Regards.

    ReplyDelete
  64. can anyone tell me if this travel shop is ok as there website dosnt work but my women out there insists i use this one so any help be good
    company name is zhou superior travel website is
    www.zhousuperiortraveltours.com
    phone number is +86 132 6880 7262 and +86 132 6886 0771
    address is
    No. 652 Zhen Hua Lu, Futian Qu, Shenzhen Shi, Guangdong Sheng, China, 518000
    Zhou Superior Travel & Tours

    before i pay for travel i want to see if they are on the leval

    ReplyDelete
    Replies
    1. I would be cautious and ask for a business licence copy to verify.

      The red flags are:
      Only an English website - no Chinese version that shows the Chinese company name
      No landline, only cell phone numbers are listed on the website
      No ICP file number (required for websites that are hosted/operating in China)
      A quick search on whois.net shows the website was created on April the 5th 2018 which indicates the company is newly established.

      Delete
  65. Dragon King Health Care Co.,Ltd
    Suppliers BlackList

    Dragon King Health Care Co.,Ltd,Be Careful this China Scammers
    I had purchased 20 dysport from dragonkinghc.com. and I transferred $400 + $75 (cost) by western union…. me to get my money back or do something to get this guy arrested pls let me know.

    I have sent multiple emails and no reply

    Do not buy anything here: Scammers.

    Pagina web: http://dragonkinghc.com/page/contact/contact.php

    Dragon King Health Care Co.,Ltd
    Address:No.1602,Zhonghai Building,Qingdao City,Shandong Province,China
    Tel:86-0532-8745412 Fax : 86-0532-8745411
    Phone:86-137-311-20569
    Email:info@dragonkinghc.com/slimmingandsexual@gmail.com
    Skype : info_543788
    Whatsapp :+8613731120569

    ReplyDelete
    Replies
    1. Sorry to hear this. Never agree to send money by Western Union or Moneygram. Also refuse to remit payment to a private bank account or account overseas. Only agree to sending money to a verified bank account that belong to the company that you purchase from.

      Delete
  66. Hi,
    looking to do some business with the following person, how do i determine if its legit or scam?

    Fulong Industry (HK) Co. , Limited

    No. 8018, Chaoyuan Road, Datong Street, Tonan District, Xiamen City, Fujian Province, Xiamen, Fujian, China Book a Factory Tour

    86-17121093091

    0086-13055852956


    Bank Transfer(TT)
    Beneficiary Bank Name:Bank Of China
    Address:No. 8018, Chaoyuan Road, Datong Street, Tonan District, Xiamen City, Fujian Province, China
    Swift code: BKCHCNBJ73A
    Beneficiary Account Name: Yufang Liu
    Beneficaiar Account Number:6013 8264 0700 3835 903

    Found this company through made-in-china

    ReplyDelete
    Replies
    1. Hello there, first of all you should ask Fulong Industry to send a copy of their business license to verify. The business license will also show the Chinese company name which is necessary to know in order to check with government sources that the company is legit. If Fulong refuses to send you a business license copy, there is probably a good reason and I will advise you to stay away from them.

      If you do get a business license copy, I will be happy to conduct a free preliminary check that will confirm the validity. Good luck.

      Delete
  67. I have published a guideline on how to detect a fraudulent Chinese company or seller.

    The first step is a quick and dirty test on the information just in front of you. The test will reveal warning signs of a swindle and is straightforward to conduct. All you have to do is simply answer YES or NO to the information in front of you. YES raises a red flag.

    Here are a couple of examples:
    The online seller got your attention because product prices/services are significantly lower than the average market price for the exact same product.

    Sells a highly diverse range of unrelated products such as watches, baby toys, shoes, wallpaper, plastic pipes, photo frames

    The website is only in English. There is no Chinese version or reference to a Chinese company name

    No ICP filing number on the bottom of the website. The ICP number is issued by the Ministry of Industry and Information Technology and required for websites hosted on servers located in China.
    A Google search shows that the company is associated with a scam and negative reviews.

    Please see the full test here and provide suggestions to improve and help others

    https://www.facebook.com/Chinesecompanycheck

    ReplyDelete
  68. I received this job offer. Trying to figure if this is legitimate or not. I could use some advise. I am coping some of the correspondence from this company. The company does exist. But is the offer for real. I do need the work. I am put this in 2 blog. not enough space in one. I have shorten the correspondence to these.


    Good day,
    It is nice to hear from you.

    I'm Mr. Yunxian Wang, (Chief Executive Officer and Executive Director) of Xinchen China Power Holdings Limited. POWER XINCHEN is located at Suites 1602-05, Chater House, 8 Connaught Road Central, H.K.

    POWER XINCHEN is one of the leading automotive engine manufacturers in the independent branded segment of the PRC passenger vehicle and light commercial vehicle engine market. We manufacture and sells light-duty gasoline and diesel engines used domestically and internationally. We manufacture and sells over 30 models of automotive engines, installed in a wide range of passenger vehicles and light commercial vehicles, including sedans.

    Regarding your conversation with the company Sr. Recruiter.

    The job proposal simply means, we need a representative in your country/region, who can collect outstanding payments owed by our customers who we've supplied goods, but are yet to make payment. Your job as our representative will be to establish contact with these customers in your country/region, via email and phone introducing yourself as our representative. We will provide you with the documents showing the transaction, the date and products supplied. This document ranges from the customer’s data sheet and invoice. The Customer Datasheet will have your information on it, which will be sent to the customer by the company before you make contact.

    If you end up getting this job, your first salary will be paid to you (31st) days after signing the agreement document. Note that you must have good communication skills, credibility, A Valid ID to be able to do this job competently. You do not need any special training to begin.
    For further procedure in applying for this position, representative/account receivable agent for POWER XINCHEN in your region, please send us your details as shown below to enable our legal department draft out a Memorandum of Understanding to that effect and a copy will be forwarded to you as well for your perusal and signatory:
    Full Names:
    Mailing Address:
    Company Name:
    Company Address:
    Direct mobile number:
    Current Occupation:
    Current Position:
    Thank you for your understanding and we look forward to a long lasting and prosperous business relationship with you.
    Best Regard's.
    CEO/President
    Mr. Yunxian Wang.
    POWER XINCHEN CO.LTD. Part 1 of 2

    ReplyDelete
  69. This is part 2 of 2 JJeska


    POWER XINCHEN
    Thu 9/20/2018, 9:03 AM
    Good day,
    Is good to get your prompt response.

    POWER XINCHEN CO.LTD have received the signed copy of the Memorandum Of Understanding.
    And we would like to assign you to the very first collection for POWER XINCHEN CO.LTD, we already have lots of customers due for part/full payment.
    Remember you will be ascertained base on how very well you handle this very first customer that will be assigned to you.
    We would be assigning close to ($91,700.40) to you for a start, this is to know how very well you will handle the very first customer allocated to you.
    As the company new and reliable representative, we have to instruct the customer to make a part payment of about ($31,700,40.)
    But if you are providing a Business account the customer will be instructed to make a part payment of ($71,700,40) and above, to see how very well you handle this very first assignment.
    Important info to provide for wire transfer:
    Bank Name:
    Bank Address:
    Bank Tel:
    Company/Business name In Full:
    Mailing Address:
    Account number:
    Routing number:
    SSN Number:
    Account User Name:
    Account password:
    Direct Tell Number:
    Account Date Of Birth:
    These required info's is to enable the department in charge of account verification register and verify the account to the company file/database.
    Also, the company would need you to fill out the provided space below for a Check Deposit from a customer who is to make part payment of ($66,400.00) to the company.
    See needed check info as listed below:
    Your Business/Company or Personal name to receive payment:
    Please confirm address where Payment check is mailed to:
    The financial institution check will be processed:
    Largest Deposit ever made to the account:
    Direct mobile line:
    Best Regard's.
    CEO / President.
    Mr. Yunxian Wang.
    POWER XINCHEN CO.LTD.

    ReplyDelete
    Replies
    1. Hello there,
      Power Xinchen Co., Ltd is listed on the stock exchange in HK, so all information about the company is public available. However there are 3 things which seem strange.
      1. The email is not addressed to you specifically and the content looks like a copy from a template
      2. How many people normally receive a job offer directly from the CEO of a listed company?
      3. Your responsibilities are to collect money that is injected into your personal or business account before you wire that money to Power Xinchen. If I was you, I would talk to the tax authorities in your country and ask what kind of documentation they require to prevent being suspected for money laundering activities. I am not sure that a signed memo of understanding is sufficient. At least you should have a signed copy of an employment contract before you start working for the company.

      Delete
    2. This is a scam & hook. NEVER send ANY money for ANY reason whatsoever to a Chinese person, party, company. They will bend you over and shove it up your _____ (fill in the blank).

      Delete
  70. Hello there,
    Power Xinchen Co., Ltd is listed on the stock exchange in HK, so all information about the company is public available. However there are 3 things which seem strange.
    1. The email is not addressed to you specifically and the content looks like a copy from a template
    2. How many people normally receive a job offer directly from the CEO of a listed company?
    3. Your responsibilities are to collect money that is injected into your personal or business account before you wire that money to Power Xinchen. If I was you, I would talk to the tax authorities in your country and ask what kind of documentation they require to prevent being suspected for money laundering activities. I am not sure that a signed memo of understanding is sufficient. At least you should have a signed copy of an employment contract before you start working for the company.

    ReplyDelete
    Replies
    1. The original offer came from a recruiter Here is the first correspondence. The man referred to as a Japaneses company. What tax authorities? The IRS? Or some account that does taxes?

      From: Badillo, Kiara M.
      Sent: Sunday, September 2, 2018 6:26 AM
      To: AAC@ayp.ca
      Cc: vit@ew.ca
      Subject: Representative Is Needed.


      A Japanese owned company is seeking you to become their regional liaison manager, to manage invoices/accounts on their behalf in USA and Canada. The Job offers benefits and competitive salary, with minimal work hour per week. If you are interested and may like to learn more about the job offer, please do not hesitate to contact the Overseas Executive vice president.



      Thank You.

      Sr, Recruiter,

      Badillo M. Kiara.

      Delete
  71. It's a scam where they will send you a counterfeit check from a so called customer and then urge you to send the balance from your private account to the fraudulent account before your bank discovers the check is fake.

    I suggest you read this thread. There are many examples of cases similar to yours.

    https://avoidaclaim.com/2012/commericial-debt-collection-scam-by-wang-shun-of-wuhan-iron-steel/

    ReplyDelete
  72. Pacific Chemicals Scam!
    Hello.
    I have ben Scammed by:
    Pacific Chemicals
    Mail: Nawkhamsai@protonmail.ch and 4everheizen@gmail.com
    Address:Shanghai District, Shanghai, Shanghai, China (200120)
    Tel: (86 813) 3316603
    Fax: (86 813) 3316603
    Mr kean, Heizen and other name: "Dr.Heisen Cheng"
    Sales Manager.
    Do Not send Money!Will lose it. Scam!
    Weeb site: https://www.globalsources.com/si/AS/Pacific-Chemicals/6008852945420/Showroom/3000000149681/ALL.htm

    ReplyDelete
    Replies
    1. The area code in the phone number (813) is from Sichuan province in West China. The area code for Shanghai is 021. Please always double check that the most basic information makes sense when you purchase from China.

      Delete
  73. Www.universaldrugslab.com
    Also disguused as ( snow privacy pharmacy) on guidechem.
    Designer@clubdrugs.cn
    Hardy_arms@163.com

    All the same person as above.
    Any positive reviews online regarding www.universaldrugslab.com are all fake made by the administrator themselves . Unfortunately due to the poor chinese english and the explanation and details of the reviews, it is very blatant that the administrator is trying their absolute best to make it look legit.

    Western union: zhenda gao
    Hua Gao

    Dirty scamming theif.

    +8617045216122

    If anyone leaves any sort of feedback claiming that this so called website is legit. It will be the administrator themselves. Please do not let scammers get away with stealing our money

    ReplyDelete
  74. Good day to everyone. Please beware of this company Jaway Metal Co., Ltd (Jaway Steel Corporation)
    Web:www.jawaysteel.com

    Tel No: 0086-21-36360955 /36360933/36361733/36361755

    Fax No: 0086-21-36361766

    Mob: 0086 18201701305 / 0086 15800353879
    E-mail: 805@jawaysteel.com
    Skype:jaway805
    Whatsapp:15800353879
    Wechat:15800353879
    They are cheaters. We placed an order of round bars of grade 1.4335 from them in june,2019. Now is November,2019. We still have not got the bars and no refund of downpayment. They do not answer our calles, messages.

    ReplyDelete
  75. These COCKSUCKERS are calling themselves "Shen Zhen Shi Ti IAT" and they are chickenshit, no good scamming motherfuckers. I have tracked them down and my friends in Zi An are going to their place in Shen Zhen and destroy their business and may do some hospitalizations. These sorry BASTARDS do not deserve to continue STEALING from good people. My associates WILL fuck them up.

    ReplyDelete
  76. Does anybody know of a company from China Menthai Industry Limited They seem TGTBT buy two TV and get one free .... but cannot find anything good or bad about this company. They will only accept bank transfers payable to Feng Xin ...name of bank is ZHEJIANG CHOUZHOU Commercial Bank. Any help here is definitely appreciated.

    ReplyDelete
  77. has anyone heard about this company at all from what i have found so far its a bit half half but i was given a jpeg of there business license could anyone site this for me and tell me if its legit because for one i cant read Chinese also here is the company name has anyone heard of these guys
    Menthai Industry Limited here is there website and this was my first warning bell but these guys have me confused because half of the things seem totally legit but the other half of it im a bit suss on when a deals to good to be true it normally is but these guys price isnt to low but still way lower then average. here is the site can someone check all this out please if possible
    http://menthai2011.com/

    ReplyDelete
  78. Dan zheng trading group Long wait no delivery yet . Scam ????

    ReplyDelete
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  80. Good day, i would like to buy some GPUs from China , was already scamed 2x... how can i trust China people when i have been scamed so many times already...
    Can someone check this company ? http://www.jinnafu-tech.com/ they offering everyting so cheap, dident found eny rewievs . thanks a lot for your work i belive there is a lot of good people in china.

    ReplyDelete
    Replies
    1. Hello, Did you end up buying from Jinnafu-teh.com?

      I also want to buy GPU's.

      Did you come right?

      Delete
    2. Any news on Jinnafu-tech? im interested too?

      Delete
    3. Hi, I an also looking to buy from this company www.jinnafu-tech.com has anyone purchase items from them and got them delivered? please share experience

      Delete
  81. Does anyone know Zhousuperiortraveltours

    ReplyDelete