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 Victims


1 Contact Person :Salina HU, Alice
    Company Name : Shenzhen SWT Technology Co., Ltd.
    Street Address : 4th Floor, Hao Sha Building, caifu Road, Futian District : Shenzhen, P.R.China
    City : shenzhen
    Province/State : Guangdong
    Country/Region : China (Mainland)
    Zip : 518000
    Telephone : 86-0755-93223130
    Mobile Phone : 86-15901121011
   Fax : 86-0755-93223130
   Website : http://swtekcn.preview.alibaba.com
   /aboutus.html
   http://swtekcn.en.alibaba.com
   Don't trust this company. Them is scam company
   they told me they are sales and i wanted to buy HTC HD2 mobile phone from them.
   i paid to 230 dollars to Long ZOU to moneygram.we dealt about this 17.12.2009. they sent to me                SCHIPHONE and i told them i didnt want this phone..they sent to me wrong mobile to me.when we            talked about this situation they said me sorry we were wrong, we will send to right one but they have a          plenty execuse and they didnt send to right one to me.they said to me ( im just a sales, i didnt sale this            product to you, another sales contact with you but shes sick now she will come back one week later, i will    asking my boss he will decide about that,one week passed we contact with sales again she told me again      my boss in USA when he come back we will send to right one...etc etc...) and they are really scammer..

2This is Chenggongdianziqiye co.,Ltd. want to do business with you.

We are the classical tablet pc,Mobile phone TV and notebook supplier from China,with high  quality and lower price.

You can get more information form our company
skyep;chenggongdianzi   
tel;0755-33573819
Mobile:86-15627493819
Company Address:Room2003,Futian building,Futian District,Shenzhen,China.
2013.08.10---2013.09.10 Promotional activities discount

Hye i paid 350$ to them for an LED and a MACKBOOK and they give me time for one day and after one day i ask for dhl tracking number they said your goods is sent but its stuck in custom and you have to pay for custom then you can get your goods you have to 168$ more for custom clearnce even they were providing me free shipping after listing to them i said leave led just send me mackbook in that price i don't wana pay more and they said sorry good is sent and they are in custom if you want your goods then you have to pay more and we will not send back money and that was horrible day for me from that days i hate Chinese and i really want to kill them if they held in my country i will definitely kill them they are fucking creepy trappers and i really hate chines !!

Hi got done $ 1200 .U.S called www.trustmarts.com. Mr Chris Lee . He conned me said he would send within 3 days , then after receipt of cash said new rules the boss say minimum order now $2,000 . so you must send more $$$$  ... he will not refund or send .. watch out , theres not many good one out there ......

Shijiazhuang Shuaichang Paper Products Co., Ltd
http://www.hbscpaper.com/
Email: laura.copypaper@gmail.com
Email: laura@hbscpaper.com
Shijiazhuang Shuaichang Paper Products Co., Ltd
No. 77, North Jianshe Street, Changan District, Shijiazhuang, Hebei, China
Telephone Number: +86-311-89949900 

I was cheated by this company for USD 20 000 a month ago. They are running away from us, please any one can give practical advice how to deal with this situation?

5 Hello
I am new to this forum and find it very helpful and interesting. I am from Australia and have been trying to find a legit wholesaler to do business with.
I am on a pension(since the death of my husband recently) and I am finding it difficult to make ends meet, so I thought I might be able to supplement my income by buying products to sell at a reasonable profit. I am interested in perfumes, ladies handbags-or anything people may like to suggest.
I have spent hours looking on the internet for an honest reliable supplier but it seems that all the ones I find are "scammers". I even ordered some information from a seller on ebay which would provide me with lists of legitimite sellers-but they haven't still sent me the info-so I guess I have been "scammed" again.
My daughter ordered bags from China and they got confiscated by customs and destroyed ($1000 lost) And the place she dealt with refused ro refund her money-this happened twice from 2 different companies.
I would appreciate any information that would steer me in the right direction. thanks


There are many more scam victims by Chinese so all we are doing for your betterment be awear and be safe don't spend your hardly eared money on such type of scam other wise you will regret on your own !


133 comments:

  1. hi i want to ask about
    yamaytech-br
    is scam or not

    ReplyDelete
    Replies
    1. http://wholesalesmobile.com scam fake site

      Delete
    2. hello is https://www.zhihuatech.com/ a scamm or no???????
      i just bought a ps4 & xbox1s???????????

      Delete
  2. I was robbed by the company:
    Business Contact Information
    Contact Person: Lucy
    Email: Lucy@cwelldeal.com
    Email: Lucy1@cwelldeal.com
    Email: cwelldeallucy@vip.163.com
    Website: www.Cwelldeal.com
    I bought a product and poorly paid let me respond.
    was through the alibaba site can not figure out the ID on the site are aware of them.

    ReplyDelete
    Replies
    1. address: 3rd westside A building corrente low-carbon industrial park gao this is a scams address
      Shenzhen GMT electronic technology Co., Ltd
      i dont know if its a scam but they sell all types of iphone's for cheap and seem to be fake. but they did say there apple phones are all cooerated with foxccon ?

      Delete
  3. yes yamaytech-br they are Scamers Dont send money to them !!!!!! ask them to come on Alibaba.com and deal on that site and pay them through ESCROW that is a secure way of payment in case of scam they will take responsibility !!

    ReplyDelete
  4. I am from Kuwait, I am here because of a suppler cheated me. I do a TT to the supplier’s account after receiving the amount they are not responding. I will give the details


    HSBC is also OK for us.

    This is HSBC information:

    Beneficiary Name :YA XIN ELECTRONICS LIMITED
    Beneficiary Account :774-430144-883
    Bank Name :HANG SENG BANK LIMITED
    Swift Code :HASEHKHH
    Address :83 DES VOEUX ROAD, CENTRAL,Hong Kong




    This is western union information:

    The first name JUNLIN
    The last name ZHANG
    The city is ShenZhen
    The province is Guangdong
    The country is china
    Mobile 0086-15627455106

    They are contacting by these names

    Cathy form SHEN ZHEN YA XIN ELECTRONICS LIMITED
    sales01@szmemorystick.com

    Website :www.szmemorystick.com

    Address :No. 3129, Shennan middle road , Futian district, shenzhen city

    Business email :wendy@szmemorystick.com
    SKYPE :wendykasite
    Tel :0755-33135106


    SHENZHEN YA XIN ELECTRONICS LIMITED
    Address:3129, Shennan middle road , Futian district, shenzhen city
    Tel: 0086-0755-33537294 Mobile:+86-15627487294
    E-mail:ariel@szmemorystick.com
    MSN: ariel@szmemorystick.com
    Skype:arielcoming
    Website:www.szmemorystick.com

    ReplyDelete
  5. One more person in the 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
  6. DOES ANYBODY KNOW THIS SUPPLIER? Please let me know if this supplier is scam.

    SHANGHAI E RUI TEXTILE CO. LIMITED
    RM304, NO56 BUILDING HUANGYANGMEI AEIRA, YIWU ZHEJIANG, CHINA

    TEL:0086 579 85220285

    CONTACT:
    Martin
    Shangahis E Rui textile
    skype: fengxiaoshui
    cell: 0086 0 13373842258
    E-mail: fxs1215@163.com
    ________________________________________

    ReplyDelete
    Replies
    1. Deal with them through Alibaba its a safest way to deal with chines ! Through a Payment Method known as ESCROW on Alibaba !!!! say you money ecause its very hard to earn !

      Delete
    2. I received a strange white package in the mail from a Chinese company, which I don't dare to open because I didn't order anything and don't know anyone there. Does anyone know if this company is a scammer?
      Weber
      The 1st YIHUA Street Futian
      SHENZHEN GUANGDONG
      518040
      CHINA

      Delete
  7. 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
    Replies
    1. Deal with them through Alibaba its a safest way to deal with chines ! Through a Payment Method known as ESCROW on Alibaba !!!! say you money ecause its very hard to earn !

      Delete
    2. I received a strange white package form a company in China which I don't dare to open. I didn't order anything and don't know anyone there. Does anyone know if this is a scammer:
      Weber
      The 1st YIHUA Street Futian
      SHENZHEN GUANGDONG
      518040
      CHINA

      Delete
  8. I brought Memory Stick from below company,, instead of memory stick he sent facke micro SD card and excusing DHL gave me wrong material.
    FAke company is below

    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
  9. Well i gues this is to good too be true.
    Anyone have experience With them?

    Dear my friend




    -Please see attachment , my boss ID cards and business licence and certificate in it- .

    please check it ,do not worry .

    -Apple 27" iMac 8GB Memory 1TB Hard Drive all in one pc------379 $

    -shipping by plane -----------------71 $

    -the total ---------------------------450 $

    - If you Buy 3 piece, then you can get free 1 piece as a gift-.

    our company have no paypal or escrow account.

    my boss just have the western union or TT (bank transfer) account.

    So Our payment is western union or TT (bank transfer)

    In this way ,we can avoid our country's heavy business tax and avoid the high business fee .

    (escrow or paypal or L/C would be impossible)

    So that we can give you such a low cheap price . Please understand us.


    please use the western union ,ok ???? we are looking the longterm customers.


    -The following is the account that you pay the money into it.

    -Western Union (MTCN Number)

    -First name:CHAO

    -Last name:LI

    -City:shenzhen

    -Province:GuangDong

    -Country:China

    -Zip code:518000

    -Could you please send me your full name, address and phone number、ZIP, so that I can send goods to you .

    -after my boss receive your payment, we ship immediately,

    -You probably have to wait 3 to 5 days to receive goods

    The follow are some best seller of All in one pc

    ReplyDelete
  10. You can contact verified suppliers via http://www.hktdc.com Many suppliers are verified there. I also had bad experience, so I will give more info on those companies later with all details and practices they used on me.

    ReplyDelete
    Replies
    1. Shenzhen Wonderful-Dream Electronics Industry Co., Ltd
      Mob:86 0755 15012004238
      Addree: 2983, Building A, HuaQiang Plaza, Hua Qiang Road, Futian District, Shenzhen. China 518000 Кто-нибудь знает эту компанию

      Delete
    2. GUIZHOU CXT IMPORT & EXPORT TRADING CO., LTD - some other thieves . i had a good picture about the Chinese in my mind they destroy it , believe me chinese are worst than any other nations . sorry to say that but they are money worshipers .

      Delete
  11. scam
    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

    ReplyDelete
  12. hi i want to know about ( hksand.com) this company is related to cell phones

    ReplyDelete
  13. Henry choi . At kms solution , is he a scam ? I have payed the man, but i am really unsure if i get my merchandise.is any supplier from alibaba real ? Looks like alot os buyers get scammed

    ReplyDelete
  14. Dear Traders
    below company is SCAM
    Technology Supply International Co., Limited
    Website: http://www.electronichotsell.com
    Address: Guangbiaolou‎ Wenjun Road Minhang, Shanghai,China
    P.C.: 510000
    Contact Person: Jack Doe
    Tel:+8602131127907
    Fax: +8602131127907
    E-mail: Jack@electronichotsell.com
    Address: Guangbiaolou‎ Wenjun Road Minhang, Shanghai,China

    Don;t deal with this company they are scammed

    ReplyDelete
  15. Jack@electronichotsell.com

    Technology Supply International Co., Limited
    Website: http://www.electronichotsell.com
    Address: Guangbiaolou‎ Wenjun Road Minhang, Shanghai,China
    P.C.: 510000
    Contact Person: Jack Doe
    Tel:+8602131127907
    Fax: +8602131127907
    E-mail: Jack@electronichotsell.com
    Address: Guangbiaolou‎ Wenjun Road Minhang, Shanghai,China

    ReplyDelete
  16. System 5:02:56 PM
    A representative will be connected, please be patient.

    Jack Doe enters the chatroom.


    Guest 8528
    hi
    Jack Doe
    Hello, my name is Jack Doe, how may I help you?
    Guest 8528
    how are you
    Jack Doe
    I'm fine
    Guest 8528
    i am intrested to buy some phones
    Jack Doe
    And you ?
    Guest 8528
    good
    Jack Doe
    Which model would you like?
    Guest 8528
    please let me know the status of the AWB# 8525693610

    my name is Ali Khan


    answer me

    this is not fare


    jack

    ok i will send my guy to you don't worry


    he will come and visit you

    why did you block me on Skype


    answer me

    if you didn't answer then i have to take necessary action against you


    Technology Supply International Co., Limited Website: http://www.electronichotsell.com Address: Guangbiaolou‎ Wenjun Road Minhang, Shanghai,China P.C.: 510000 Contact Person: Jack Doe Tel:+8602131127907 Fax: +8602131127907 E-mail: Jack@electronichotsell.com Address: Guangbiaolou‎ Wenjun Road Minhang, Shanghai,China

    this is your info


    hellow

    what kind of tabs you have?


    ReplyDelete
  17. Technology Supply International Co., Limited
    Website: http://www.electronichotsell.com
    Address: Guangbiaolou‎ Wenjun Road Minhang, Shanghai,China
    P.C.: 510000
    Contact Person: Jack Doe
    Tel:+8602131127907
    Fax: +8602131127907
    E-mail: Jack@electronichotsell.com
    Address: Guangbiaolou‎ Wenjun Road Minhang, Shanghai,China

    Fraud Company

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

    FRAUD

    ReplyDelete
  19. A tip to find out whether the company is fraud, grabs the IP of the email or the website, and make an appointment. In case eletronichotsell.com follows the IP 184 168 200 138, is from Arizona, USA. Write http://whatismyipaddress.com/ this query. A good proportion of the fraud comes from the United States, not China.

    ReplyDelete
  20. http://www.electronichotsell.com/ company is big fraud company kindly don't perchase any product............
    Technology Supply International Co., Limited
    Website: http://www.electronichotsell.com
    Address: Guangbiaolou‎ Wenjun Road Minhang, Shanghai,China
    P.C.: 510000
    Contact Person: Jack Doe
    Tel:+8602131127907
    Fax: +8602131127907
    E-mail: Jack@electronichotsell.com
    Address: Guangbiaolou‎ Wenjun Road Minhang, Shanghai,China

    No office in that address.

    ReplyDelete
  21. leduoxin@hotmail.com
    www.leduoxin.com
    leduoxin@gmail.com

    SCAM!!!!!!
    DO NOT SEND THEM ANY MONEY!!!!!!!!!!!!!

    ReplyDelete
    Replies
    1. this company contact me can you told me more?

      Delete
  22. www.jzypharm.com scam Jin Zhong Yan scammer
    Do not buy any research chemicals from them they are a scammer they
    scammed me for 900USD. they told me ther western union info was
    wu info is: first name: chunbo, last name: xia, country: China
    I ordered 250 gm of 2c-b and they sent me 77gms of baking soda
    then they told me to send 300USD so they can resend my product
    I found them on lookchem at http://jinzhongyan.lookchem.com/ this is one of there scam
    sites.

    ReplyDelete
  23. I also fell for the scam, I lost $ 500, I'd love to find out who these people are.
    I would be delighted to see them in person.

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

    ReplyDelete
  25. I was scam $580 for this person: Jinwen Yang, in the City of Shenzhen, Province of Guangdong, China zip code 518000
    0755-33562790
    +86-15627442790
    skype: bella.lily5
    Email: bellalilyelectronic@gmail.com
    website: http://huaxiangtai.com/

    ReplyDelete
  26. Does somebody knows this company:
    SHENZHEN TONG HENG INTERNATIONAL TRADE CO., LIMITED

    ADD: Flooor 5, Building 7, Futing Industrial Zone, Zhucun, Guanlan, Bao'an District, Shenzhen, Guangdong, China

    ZIP: 518000

    TEL: 0086-1371-3680214

    FAX: 0086-0755-33076997

    EMAIL: ericaszthusb@hotmail.com

    SKPYE: ericaszthusb@hotmail.com

    QQ: 2786731803

    WEB: www.szthusb.com

    ReplyDelete
  27. Does anyone know of this company
    Shenzhen Wonderful-Dream Electronics Industry Co., Ltd
    Mob:86 0755 15012004238
    Addree: 2983, Building A, HuaQiang Plaza, Hua Qiang Road, Futian District, Shenzhen. China 518000

    ReplyDelete
  28. From: sales_4@ratoheat.com [mailto:sales_4@ratoheat.com]
    Sent: 24. november 2014 08:52
    To: jj
    Subject: Re: FW: RE: RE: RE: RE: Your order number:20456367

    Dear jj,

    Thank you very much for your reply:

    this morning we send your goods out ,and just now we have check with agent, they said the package was detain at the custom. Due to the shenzhen custom restrictly checking for the month , all package been opened ,and checked one by one
    Finally they found that the brand products in the package, they require you pay $80 as tax,

    without tax they won’t release the package, hope your understanding , please arrange $80 within 72 hours, then we can talk with custom guy and go ahead the shipping, otherwise the items will be confisticated forever, thank you

    We are looking forward to your kind reply!


    Our western union information ,
    First name : ying
    Last name : Long
    City : Shenzhen
    Provice : Guangdong
    Country: China
    Postcode : 518000
    address : 24A Jinghai Garden, NO 29 Fuhua Road, Futian District, Shenzhen
    ID number : 421102199004090567
    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: xun Tang
    Account Number: 6217 8564 0000 9501 264
    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 :440923198211264818

    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 .

    We hope to cooperation with you all along, so any question pleas let me know, we will do my best to meet your demands.
    Looking forward to your early reply.
    Kevin
    E-mail : sales@ratoheat.com
    Website: www.ratoheat.com
    Company name: Shenzhen xing jia new source electronic co., LTD
    Address: 501# F ridgepole Concentric south road Pingdi Sub-District Longgang District Shenzhen

    ReplyDelete
  29. Please watch out for this SCAMMER web page >>> www.ratoheat.com <<<

    ReplyDelete
    Replies
    1. Please give advice if you have turned your back dengi.Menya also deceived\\ratoheat.com\\

      Delete
  30. Hello Friends,

    I was just about to pay $$$ & my partner doubt & did some investigation on net & luckly we found this website which saved being victim as well as saved my $$$.

    they offer me as below :

    Apple iPhone :
    iPhone 6 plus 16GB/64GB/128GB--------------------------------------------$500/$550/$600/pcs
    iPhone 6 16GB/64GB/128GB--------------------------------------------------$400/$450/$500/pcs
    iPhone 5S 16GB/32GB/64GB--------------------------------------------------$265/$295/$335/pcs
    iPhone 5C 16GB/32GB---------------------------------------------------------$165/$195/pcs
    iPhone 5 16GB/32GB/64GB---------------------------------------------------$185/$205/$225/pcs
    iPhone 4S 16GB/32GB/64GB--------------------------------------------------$125/$145/$/165/pcs
    iPhone 4 8GB/16GB/32GB----------------------------------------------------$85/$95/$105/pcs

    & lots of other stuff

    Ms.Bella (Sale Manager)
    Shenzhen Youjia Electronic Co., Ltd.
    Website: www.yjelectronic.com
    Skype ID: hu.bella1
    Email: bella@yjelectronic.com
    Contact number: +8615914082817
    Address: 5F/D, Xinfeng Industrial Town, Xintian Village, Guanlan Town, Bao'an District, Shenzhen, China

    Western Union(WU):
    Payee'S Name: Aizhi Huang
    First Name: Aizhi
    Last Name: Huang
    Address: Shenzhen,Guangdong, China
    Zip Code: 518000

    Bank Transfer(T/T):
    Beneficiary's Name: Huang Ai Zhi
    Beneficiary'S Account No: 6217852600005937537
    Institution Name: Bank of china Luohu sub-branch
    Swift Code: BKCHCNBJ480
    Zip Code: 518000
    Address: No. 3042, Aiguo Road, Luohu District, Shenzhen, China

    Other guy who offer me like

    Order 3 get free shipping and 1 free
    Order 5 get free shipping and 2 free

    First Name: HaiKun
    Last Name: Sun
    Full Name: HaiKun Sun
    Address:HangZhou city ,China


    Please watch out & take care.

    Thanks.

    ReplyDelete
  31. 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
  32. hi everybody are someone knows veaqee or sun-rise company phone accessories and phone parts?

    ReplyDelete
  33. Does anyone know about this company?
    Is it a scam?
    Ann is the person you deal with.
    Shenzhen FavocooCommunications Co., Ltd.
    TEL: 86 0755 53790442
    Mob:86 0755 15018990442
    Address :Floor 3, Shangganling Industry Zone, No. 21, Huan'guan South Rd., Guanlan St.,Baoan Dist., Shenzhen

    ReplyDelete
  34. 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
    Replies
    1. I have been in contact with this guy and tried aswell to make a deal with. you should report him with alibaba

      Delete
    2. Thank god elden., thanks for your aware., i am speaking with mario for external hdd, now am not deal with person., the mostly chinease are fake ,and their products. i dont know how chinease government are allowing those type of idiots., we need to think about before we buy., suppose if we order anything they are not giving any proper products., thanks once again save my money elton

      Delete
  35. User Experience:
    I found this guy (Chun Kee from Senan International Limited) from Alibaba.com to buy a mountain bike. I paid full payment of 2100 Euros directly through his Paypal Id: ladystarchip@msn.com (John P. Bartlett)
    After my payment, he was delaying the shipment for a week. After that he asked me to order two more bikes to make a shipment, otherwise he can’t ship the bike. So I asked him to cancel this order and get me a refund. He said it’s not possible even if on the description said all bicycles can be returned with buyer’s satisfaction. And then I tried to call him but the phone number on the website didn’t work and his websites(www.senanbike.com) also didn’t work.

    Senan International Limited
    16 Floor, CNT Tower, 338 Hennessy Road, Hong Kong, Hong Kong, N/A, Hong Kong

    ReplyDelete
    Replies
    1. DETAILS OF FRAUDULENT COMPANY
      Contact email: judy@hy-euro.comContact Person:Judy Skype:19881 Telephone : 86-311-69019200
      company website: http://www.hanyunpaper.com/
      Address: Room 1-2-2013 Lemo Building, No. 18 Ping'an North Street, Qiaodong District, Shijiazhuang, Hebei, ChinaZip Code:050000Showroom :http://shypaper.en.made-in-china.com

      ADDRESS IN CHINESE:

      石家庄市桥东区平安北大街18号乐模大厦 (office)

      石家庄市裕华区裕华路26 (warehouse)

      Delete
  36. Company Name: Xiamen Globaltrade Technology Co.,Ltd
    Address: News road no. 1 east CLP information building 20 floors 2008-2010 , Xiamen , China(Mainland)
    Website: Xm-globaltrade.com
    Skype: sale1@Xm-globaltrade.com
    Tel: +8613717050990.

    ReplyDelete

  37. It is possible that I am the victim of a scam.
    No where to go and so I sent this email to tell me how to solve this problem.

    I bought 2 smartphones in
    Company Name: Xiamen Globaltrade Technology Co.,Ltd
    Address: News road no. 1 east CLP information building 20 floors 2008-2010 , Xiamen , China(Mainland)
    Website: Xm-globaltrade.com
    Skype: sale1@Xm-globaltrade.com
    Tel: +8613717050990.
    I paid by Western Union. They assured and said it was free shipping and TAX FREE. In 3-5 days at home. The 6th day I sent email and they said the order is held in ...

    Shenzhen customs info:Address: Shenzhen science and technology information industry customs No. 2006 Shennan avenue...Tel: 0755-84398110

    without giving me any document and saying I had to pay 180 dollar in 3 days because if it would destroy customs.

    They said that the money I had to pay and they were sorry .

    The next day the mail does not exist and returns me emails.Gone?

    I do not know how to contact customs, or with the company.
    I do not know if it's true what they say.
    What else I can do?

    ReplyDelete
  38. anyone that has experience with:

    industryshipping-global Co,.Ltd - Hong Kong

    ReplyDelete
  39. This company hebei Orient Victory paper group co. Ltd

    is 100% Fraud i had bad experience with this company and i was lucky that i sent only 8600 usd and the person named Aaron is profissional thief dont ever send money to this company we will accuse the authorities who gave them allwance to open bank accounts to fraud with it Aaron phone number is +86 183 3244 7092 they also change their numbers from time to time and phone number on web site all not in service

    ReplyDelete
  40. This company hebei Orient Victory paper group co. Ltd

    is 100% Fraud i had bad experience with this company and i was lucky that i sent only 8600 usd and the person named Aaron is profissional thief dont ever send money to this company we will accuse the authorities who gave them allwance to open bank accounts to fraud with it Aaron phone number is +86 183 3244 7092 they also change their numbers from time to time and phone number on web site all not in service

    ReplyDelete
  41. Hunshuang Electronics,ldt

    It is 100% fraud.Mr.Hung Dan is the thief. I met this company through Alibaba, the offered me Sony tv on good price. I paid in advance by Western Union. I lost my money and the goods. Beware!

    ReplyDelete
  42. Hello,

    My name is Slawomir Platek.
    I am from Poland,

    Our President of Poland visited recently your country China.

    I need your help.

    One man from Shenzen steal from me almost 2000 US Dollars.

    I need your help.

    Hong Kong Police gave me email address to Shenzen Police but nobody replied to me,szwz@gdga.gov.cn

    I transfered the money to the of Bank of China they wrote to me that they can only give the information to Police, but Police in Hong Kong cannot help me because Shenzen is not their district,

    The person stealed from me in 2012 since that time I am trying to get some help from different places but no success. I wrote to alibaba several times they are not willing to help.
    If you help me to get the money back and panish the person. I will pay you for your help.

    The person is still deceiving people he is using that email address:
    xupeng200912345@aliyun.com

    This morning I just got another message from him:

    ReplyDelete
  43. I fell also in this Trap

    Pay 1000$ now they told me i should pay 800$ Custom clearance

    Here all Informations

    Dear my friend,
    1.I send the new invoice in the attachment, please check it.
    2.2x Toshiba 65” 65U7450C TV---178$ USD/pcs*2
    1x Sony 84” KD-84X9000 TV---378$ USD/pcs
    1x Samsung 40” UA40HU7000---118$ USD/pcs
    1xAcer 17.3” VN7-791G-78KL(i7 4720HQ/8GB/60GB+1TB) Notebook---168$ USD/pcs
    1xHP 23” EliteOne 800 G1 Touch AiO(F0S15PA)( i5 4570S/4GB/1TB) All in One PC---198$ USD/pcs
    3.shipping by DHL door to door to your house---100$ USD
    4.After 20% discount, the total payment---1074$ USD
    5.Free Gift: 1 piece ipad mini 2
    6.After you finish the payment, please tell me then I can inform the factory arrange the goods to you asap.
    Bank name: BANK OF CHINA SHENZHEN BRANCH
    Swift: BKCHCNBJ45A
    Beneficiary: YUXIANG RONG
    Account: 6217 5820 0002 0629 226
    Zip: 518000
    Phone: +86 15627405902
    Our Address: Lihe Building, Xin Sha Road, Baoan, Shenzhen, China
    Bank address: 2022 Jianshe Road, LuoHu ShenZhen, China



    Dear my friend,
    The china customs staff make a notice to us,
    They said that your order products can not pass Chinese customs.
    Your products are detained by China's Customs.
    China Customs evaluate the value of products is about to be 40000$ USD.
    China Customs ask you to pay 800$ USD for china customs tax.
    So that they can release products to us and we can re-sent it to you again.
    Before 2016.01.30, if you do not pay off tax, prodcuts will be destroyed by China Customs.
    The Following is China Customs staff western union account that you pay money into it.
    the First name: zehao
    the Last name: liu
    the City: Shen Zhen
    the Province: GuangDong
    the Country: China
    the Zip code: 518000



    Because Christmas Day is approaching, China Customs temporary check, your product was detected and was detained.
    This was an accident. check china customs notice.It is urgent now!!!
    China Customs ask you to pay 800$ USD for china customs tax.
    So that my boss can take products back and re-sent it to you again.
    Before 2016.01.30, if you do not pay off tax, prodcuts will be destroyed by China Customs.
    The Following is China Customs staff western union account that you pay money into it.
    the First name: zehao
    the Last name: liu
    the City: Shen Zhen
    the Province: GuangDong
    the Country: China
    the Zip code: 518000



    Please don't be stupid like me.

    Regards

    ReplyDelete
  44. Biwin Bruce's website http://szbiwinssd.com/ made an order for 264$ , paid, parcel, usladies, but has an adapter yusb

    all receipts for payments, correspondence, etc, beware of scams

    ReplyDelete
  45. Hi...
    I write from Italy.
    I've just a question, does anyone know about this company if is it a scam?

    Alvin Lin
    Sales Manager
    Web:luckeybuy.com
    Company Skype:luckeybuy
    TEL:86-13066833587
    ADD:DaDi Industrial Park,TongLe Community,LongGang District,ShenZhen
    深圳市龙岗区龙岗街道同乐社区大地工业园

    Many thanks

    ReplyDelete
    Replies
    1. I am curious about this company as well. Have anybody ordered anything from this place recently? Email me if so jaronball85@gmail.com

      Delete
    2. yes, i think luckeybuy.com - alvin lin doesn't exist
      i ordered a lot of goods to that company, and it was my first time ordered to that company so i want to pay to him with paypal, he don't want to accept it, first curiosity, so i asked him to send goods to my warehouse that located in the same country that he lived in,i have my friend in that country to handle my goods and he don't want to send the goods either, i have to pay first via western union then he send the goods, i said no, you have to send the goods and meet my friend at the warehouse and i give you the money you give me goods,he don't want it, he cancel it than, it's a big liar for alvin lin company, beware guys

      Delete
    3. This man just contacted me randomly through email and also sent me a list of DHL delivery shipping numbers to "prove" that he's legit. When I asked him for references, he said he can not provide any. More than likely, he's a scammer...

      I hope all scammers are aware to the fact that they will reap what they have sown.

      Delete
  46. Many many scammers selling Playstation 4 + 10 OR 15 GAMES AND CONTROLLERS, BEAWARE. DO NOT SEND MONEY BY WESTERN UNION

    ReplyDelete
  47. Anyone out there knows anything about luckeybuy.com?

    ReplyDelete
    Replies
    1. This man just contacted me randomly through email and also sent me a list of DHL delivery shipping numbers to "prove" that he's legit. When I asked him for references, he said he can not provide any. More than likely, he's a scammer...

      I hope all scammers are aware to the fact that they will reap what they have sown.

      Delete
    2. This man just contacted me randomly through email and also sent me a list of DHL delivery shipping numbers to "prove" that he's legit. When I asked him for references, he said he can not provide any. More than likely, he's a scammer...

      I hope all scammers are aware to the fact that they will reap what they have sown.

      Delete
  48. Does anyone know about this company if is it a scam?

    Email: goodkingspec@yeah.net
    Adress: A-1506,Tian'an Cyber Times,Chegongniao,Futian 518000 Shenzhen

    Date:05/03/2016
    Order No. : 201603050352279
    Phone:+86-0755-28711763
    Contact: Mr Adolph
    western union
    FIRST NAME ( first name ) : HUADONG
    LAST NAME ( last name ) : CHEN
    CITY: SHENZHEN
    PROVINCE: GUANGDONG
    COUNTRY: CHINA
    ZIPCODE: 518000

    ReplyDelete
  49. Does anyone know about this company if is it a scam?

    Email: goodkingspec@yeah.net
    Adress: A-1506,Tian'an Cyber Times,Chegongniao,Futian 518000 Shenzhen

    Date:05/23/2016
    Order No. : 201603050352279
    Phone:+86-0755-28711763
    Contact: Mr Adolph
    western union
    FIRST NAME ( first name ) : HUADONG
    LAST NAME ( last name ) : CHEN
    CITY: SHENZHEN
    PROVINCE: GUANGDONG
    COUNTRY: CHINA
    ZIPCODE: 518000

    ReplyDelete
  50. Please do not buy to Chengdu Yancey Company. They are the worst scammers!!!

    ReplyDelete
  51. Hey guys....here's another potential scammer (might be). I sent them $300+ for 2nd Gen VR Box 3d glasses. Ever since I transferred him the money, company has been less communicating with me.

    ============
    Hello Dear Friend

    Thanks for your inquiry On 3D VR glass.

    We are SZ Summit Technology Co.,Limited . We are Factory, we produce the 3D VR glass , we have quality certificate, our proudct quality is Grade AAA.

    Please check attachment pricelist for reference.

    Warranty : 3 years!!! We have repair store In USA, Europe, All over the world(free send to fix)
    Express : Special express channel, pass custom tax, duty!!! door to door !!!

    More business please add Skype : joe.sjt


    Warm Regards,
    Joe
    Skype : joe.sjt
    Tel: +86-13164735749
    11Floor, Shenzhen Customs House, Longgang District, Shenzhen City
    ==================

    ReplyDelete
    Replies
    1. What ever happend with this guy because I'm in contact with him now but I'm not sure if I really trust him.

      Delete
    2. Pretty sure Joe stole $1100usd from me. Tried to order a special type of hand file. Please let me know if either of you got your money back!!!!

      Hello Dear

      We are the factory can produce. We can make it 1/4 inch rounded files that are 1.5 inches long.
      Here is the price : 0.5$/pc for 4000pcs


      More details, please contact us.

      Here is the photos :



      Warm Regards,
      Joe
      Skype : Joe.Basil@outlook.com
      Tel: +86-15521342821
      5Floor, Shenzhen Customs House, Longgang District, Shenzhen City

      Delete
  52. Hello have anyone ever received a piece of cardboard from China ail express seller claiming it's a product. Please tell me. I have been scammed by James Lui at July flower season. He is dishonest I will never trust him.

    ReplyDelete
  53. Do anyone knows if jia xiaotian a scammer because I never heard of

    ReplyDelete
  54. Hi, shenzhen techmallsea co.ltd sent me a messages warning me about Chinese scammers that I should not fall for low prices.
    The message included a list of there products and prices but I don't know whether I should trust them or...
    Right now am talking with Cindy about shipments and Billings.
    Please, if there's any one who has any idea about this company i will be greatful.

    ReplyDelete
    Replies
    1. Hi Jacob Vivatrax,

      I am also exchanging email with Cindy of Shenzhen Techmallsea Co. Ltd. to buy to units of iphone products. I am not yet paying anything and Cindy offered me 50% downpayment through T/T and they will send me the products. after i received the product, then i have to pay the remaining balance.

      What's your experience then?

      Thank you.

      Leonard

      Delete
  55. I have ordered some electrical items from a company in China , after I pay them, they asked me to pay customs tax of 120$, as I know , export shipments do not require tax to be paid.
    Can anybody help?

    ReplyDelete
  56. techmallsea.com alguien sabe si es una estafa esta empresa?

    ReplyDelete
  57. Telephone: 86-755-13265643373
    Mobile Phone: 86-13148724663
    Fax: 0086-0755 8323042
    Address: 3f,Building, Ruiming xili Town, Shenzhen, Guangdong, China
    Zip: 518100
    Country/Region: China (Mainland)
    Province/State: Guangdong
    City: Shenzhen

    Company Name: Shenzhen haojinghong Co.,Ltd
    Operational Address: 3f,Building, Ruiming xili Town, Shenzhen, Guangdong, China
    Website: www.haojinghong.com

    They are Scammers
    Sent payment via Western Union, have not heard anything in over a month. Contacted the Consumer Protection Agency at 1-800-448-1492, they will be banned from receiving Western Union Payments.

    ReplyDelete
  58. hello..
    I've been scammed by a chinese company named Shanxi Beigang Import and export Co, Ltd. their website is www.beigang-plastic.com

    i've been sending all my payment USD 15,600. to their bank account Shanxi beigang Imort and Export Co, Ltd. at Huaxia Bank Taiyuan Branch Acc No. 11750000001358801

    can I get it back?

    ReplyDelete
    Replies
    1. Hey,
      is this company fake? we are about to deal with them.

      Delete
    2. Yes. This is fake company.

      Delete
    3. did you meet any progress in getting your money back? who you dealt with?

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

    ReplyDelete
  60. The Buyer: Yunnan Zhouyun Import & Export Trading Co.,Ltd
    Tel:+86-871-65225529
    Web:www.chinaynzy.com
    ADD: the economic and technological development zone, Yunnan University western street no.39, Kungming city, Yunnan province
    please kindly check this company

    ReplyDelete
  61. What about this company? They wrote me some days ago...

    ReplyDelete
  62. Existiert diese Firma?

    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 :086-13049424959

    address (optional): no.10 605-c shangxili,Siming District,Xiamen ,Fujian,China

    ReplyDelete
    Replies
    1. they stole from me $1045 us

      Delete
    2. I don't think that these people dare to operate in China if they where not protected , I feel sorry for the Chinese people because now I think 1000 time before that I buy from China

      Delete
  63. hie there i want to know if this company legit? not a scammer


    Shenzhen Win-to-win Trade Co., Ltd
    Add:NO 354 Chebei Road,Longgang District ,Shenzhen City, China. Zipcode:518117
    Website: http://www.cigarettescigs.com Email :cigarettescigs.com@gmail.com
    Skype :peoploftha Phone NO:+86-170-83574745

    ReplyDelete
    Replies
    1. did you find out if they are legit or not?

      Delete
    2. They are scammer!! Don't paid them anything!

      Delete
    3. They are scammer!! Don't paid them anything!

      Delete
    4. Yes, they are scammers. I posted a long detailed log about their operations here, but apparently it got removed. Stay clear of the following companies: usaonlinesale.com, cigarettessale.com, and cigarettescigs.com.

      Delete
  64. hie there i want to know if this company legit? not a scammer


    Shenzhen Win-to-win Trade Co., Ltd
    Add:NO 354 Chebei Road,Longgang District ,Shenzhen City, China. Zipcode:518117
    Website: http://www.cigarettescigs.com Email :cigarettescigs.com@gmail.com
    Skype :peoploftha Phone NO:+86-170-83574745

    ReplyDelete
    Replies
    1. Is this company legit? The deal seems almost too good to be true

      Delete
    2. They are scammer!! Don't paid them anything!

      Delete
  65. After submitting an inquiry on Alibaba website, I received email from lukysolution@hotmail.com, lukysolution01@hotmail.com with detailed information about their product. After submitting payment via Western Union, the seller provided fake tracking number ...Then stopped communication...I realized I was scammed...! It appears that my contact information was stolen from Alibaba and used in cyberscam activity.

    The scammer contact info is:

    FIRST NAME : XUJUN
    LAST NAME: HUANG
    CITY: SHENZHEN
    PROVINCE: GUANGDONG
    COUNTRY: CHINA
    ZIPCODE: 518000


    Becarful....!!!!!!

    ReplyDelete
  66. GOCHINAPROMOTION.COM
    Contact name: ASHER POON

    Don't trust him.
    He will sent you legit pre-production sample and ask for pre-payement for mass production but will never deliver goods and will stop communication.

    Many other report for same company

    Go China Promotion
    No.2 Jiangnan Street,Qingxi Industry Zone,
    Yongkang, ZheJiang,
    Zip/Postal Code: 321300,
    China

    Website : gochinapromotion.com
    Email : gochinapromotion@gmail.com

    ReplyDelete
  67. PES XM MJSJ CO.,LTD XIAM it´s sacam or not?

    ReplyDelete
  68. Phone: 0086-13048928172
    Fax:
    Skype: Joeyexport
    Email: joey@hq-intertrade.com
    Add: Room A 602, 6th Floor, Block 2 East,SEG Technology Park,Huaqiang North, Futian District, Shenzhen City, China.. IS THAT A SCAM COMPANY???

    Reply

    ReplyDelete
  69. what about this company
    [11:15, 10/17/2017] Angela Li Intelelectronic Co:
    [11:16, 10/17/2017] Angela Li Intelelectronic Co: Western Union
    THE FIRST NAME: Ying
    THE LAST NAME : Tang
    The Full Name: Ying Tang
    THE COUNTRY : china
    CITY:ShenZhen
    Province : Guangdong
    Zipe code:518000

    ReplyDelete
    Replies
    1. Did you had any deal with them? how did it went? Im not sure about their company either.

      Delete
    2. Do you need concrete cheating evidence?
      If yes?
      This teams makes hacking so easy
      Do not worry as this team is capable of granting you access easily into the following;
      * Emails
      * WhatsApp
      * Instagram
      * Kik
      * Facebook
      * Viber
      * I messenger or text message
      * Call log and recording
      * Tinder
      * Voice mails
      * Live recording
      * Snapchat
      * Camera
      e.t.c
      without requiring physical access to the device. track your employees, recover looted fund, GPS locator, secure your account from hack. Contact this team of hackers/private
      investigators today, contact us today via e-mail donarldjacksoncyberhost@gmail.com
      WhatsApp, call or text +1214-810-3457.

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

    ReplyDelete
  71. Wingotechnology@hotmail.com is scammed
    Wu bella sales manager was thef it not her name

    ReplyDelete
  72. Hi, i am talking with one company called www.pukong-electronic.com/, do you kwow something about? The guy calls terry Li.

    ReplyDelete
  73. Hello, do not you dare send money to a western union like a bitch like Wu Bella, and its site is wingotechnology@hotmail.com. It's scammers, do not fall for it, I'm already caught.

    ReplyDelete
  74. Hello, do not you dare send money to a western union like a bitch like Wu Bella, and its site is wingotechnology@hotmail.com. It's scammers, do not fall for it, I'm already caught.

    ReplyDelete
  75. Do not order anything from cigarettecigs.com. This organization has what looks like a reputable web site.....they will promise you that they are legitimate....send you bank information to send your hard earned money, and will never ship the goods. This company is a SCAM....please be warned.

    ReplyDelete
  76. Beware Tianfeng Trading Co. and any of its affiliated websites. They charge you and never send a product. I believe they mainly pretense in fashion.

    ReplyDelete
  77. Please can you tell me about below company if this also scamer.
    Shenzhen Win-to-win Trade Co., Ltd
    Add:NO 354 Chebei Road,Longgang District ,Shenzhen City, China. Zipcode:518117
    Website:http://www.usaonlinesale.com Email : jamessousa579337@gmail.com
    Skype :peoploftha Whatsapp (phone) : +8615642521648

    ReplyDelete
  78. Can you tell me if Kiafown Co is a scam? Out of Zhenzhen China I believe.

    ReplyDelete
  79. I would like to find this scoundrel!: eBay - Guirong Tan (huantianxidi777)

    This scammer advertise on Ebay, keep our money, and never deliver!! Beware from any Chinese companies who are advertising Military Jackets!!

    ReplyDelete
  80. BEWARE OF THIS GUY NAME JAMES!!
    They ship the item but never to your address, and when u contact them they said package was caught on custom and ask you pay for the custom tax, after you pay the tax they just disappear!!

    Shenzhen Win-to-win Trade Co., Ltd
    Add:NO 354 Chebei Road,Longgang District ,Shenzhen City, China. Zipcode:518117
    Website:http://www.usaonlinesale.com Email : jamessousa579337@gmail.com

    Shenzhen Win-to-win Trade Co., Ltd
    Add:NO 354 Chebei Road,Longgang District ,Shenzhen City, China. Zipcode:518117
    Website: http://www.cigarettescigs.com Email :cigarettescigs.com@gmail.com
    Skype :peoploftha Phone NO:+86-170-83574745

    ReplyDelete
  81. Good morning!
    I think I was fooled by this company:

    Shenzhen Win-to-win Trade Co., Ltd

    Add:NO 354 Chebei Road,Longgang District ,Shenzhen City, China. Zipcode:518117

    Website:http://www.cigarettessale.com Email :cigaretteswebsite@gmail.com

    Skype :peoploftha Whatsapp (phone) : +8615642521648

    FIRST NAME: ZUMING

    LAST NAME: LIANG

    ADDRESS: Shunhing square

    CITY:SHENZHEN

    STATE:GUANGDONG

    COUNTRY: CHINA

    ZIPCODE : 518008


    PHONE NO:+86-13501002677


    As I understand, there is nothing can be done to have my money back, right? Or is it possible to stop them from robbing people? Shall I file a police report?
    Thank you.

    ReplyDelete
  82. FOR YOUR KIND ATTENTION! WE HAVE BEEN ESTABLISHED TO MONITOR FAKE COMPANIES AND REFUND ANY AMOUNT LOST IN SUCH ACT, BUT WE HUMBLY ADVICE YOU TO INFORM YOU WITH YOUR PROBLEM BEFORE ANY BUSINESS NEGOTIATION. AND THOSE THAT HAVE LOST ANY FUND KINDLY CONTACT US gcs.nana@gmail.com
    ADMIN.

    ReplyDelete
  83. Mourad Canada

    Bella wu is a person under a false name, working at Alibaba and Aliexpress, you have to be careful it's a person who stole several people without stopping, she changes her profile, she opens accounts on Alibaba and closes them after stealing the innocent. Alibaba and all the staff are accomplices., I did everything to report but they do everything to protect it, they know it, it helped inside the Alibaba system, do not trust Alibaba, it is not reliable, it's really theft under protection, its beyond the imagination,

    ReplyDelete
  84. I got stolen by the Alibaba aliexpress system from China. Be careful, there are people who open profiles of sellers steals people and close the seller profile and under the blessing of Alibaba

    ReplyDelete
  85. Has anyone ever heard of a company called

    Shenzhen nansing science and technology co, Ltd. @ Room 2102, Block c ,South Building, Luofang Road Luohu District, Shenzhen City, China.
    Contact name :Ivy Huang
    Email: Ivybb353@hotmail.comas I am in the process of buy some products in China trough Alibaba but I got a message soon room Ivy Huand saying she says she is from a company called,Confun international logistics, co, Ltd. At a address Room 2205, The Forigen trade building, Zhongxing Road,Luohu District, Shenzhen, China. Say she could help with the shipping end of things after a quick brief she
    asked about what I was purchasing and I explained she then suggested that she could get free shipping for December and she could source this product and a good price so I agreed so she asked me to send sample to her to show suppliers ,so I sent a sample to the Confun Logistics company’s address above,which see recieved so I waited for her to see to what price she could get but after a few days she gets back with a few prices with I thought was reasonable so she said the new company sample of the product would cost $84 which I understand is normal but she suggested she would pay so I said no I’d pay as it would come of the final price. So I said if sample is ok can you get me the suppliers PayPal address to have if I was going to confirm order but she said the supplier didn’t have one that she had one that I could pay the $3500 deposit to her which I thought was very strange so I said I just pay the $84 to her and I would pay the supplier directly so I asked for the company’s bank details and she said how dare you pay them they could steal from you and that I pay into her company. So Alarm Bells start ringing with me when she send me the bank details her company called, Shenzhen Nansing Science and Technology Co,Ltd. Which address is at top of the page.
    If anybody can let me know what you think of this and if anybody has being contacted before by this company or any story with the same story or smillar story’s or now this women Ivy Huang


    ReplyDelete
  86. cigarettecigs.com......scam?

    ReplyDelete
  87. Cigarettessale.com
    Cigsus.com
    Cigarettescig.com
    All fake dont'order by bank everight and western union

    ReplyDelete
  88. spippysale.com Company won't answer email no phone number take unauthorized credit card payments.
    STAYAWAY!!!!

    ReplyDelete
  89. Is XI AN QUING SHI JIA SHANG MAO Y a scam company? I lost $99.00 for purchase with this CO. Thx

    ReplyDelete
  90. At the beginning of the Pandemic. We had purchased Masks from this company, Yiwu Shengyan Trade Co., Ltd. all the masks turn out to be counterfeit. Tried to contact Alibaba and they said it was our problem and did nothing. Do not trust Alibaba.

    ReplyDelete
  91. 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 the bank is ZHEJIANG CHOUZHOU Commercial Bank. Any help here is definitely appreciated.
    Google them and you will see what I mean.

    ReplyDelete
  92. Do you need concrete cheating evidence?
    If yes?
    This teams makes hacking so easy
    Do not worry as this team is capable of granting you access easily into the following;
    * Emails
    * WhatsApp
    * Instagram
    * Kik
    * Facebook
    * Viber
    * I messenger or text message
    * Call log and recording
    * Tinder
    * Voice mails
    * Live recording
    * Snapchat
    * Camera
    e.t.c
    without requiring physical access to the device. track your employees, recover looted fund, GPS locator, secure your account from hack. Contact this team of hackers/private
    investigators today, contact us today via e-mail donarldjacksoncyberhost@gmail.com
    WhatsApp, call or text +1214-810-3457.

    ReplyDelete
  93. kindly, inquiring about the status of : changzhou huisi qiye import and export co.-bank of china changzhou branch

    ReplyDelete