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 !

Friday, 30 August 2013

Most recent Scam Companies 2013

Most recent Scam Companies 2013

10:13 92 Comments
Stop Think and search and save your money from Chinese scamers dont attract because of less prices other wise you will be responsible for your own 


                        
Top Scamer from List 

 wendy8 wendy8@chenggongdianziqiye.com Chenggongdianziqiye co.,Ltd
1  hengouya_trade <hengouya_trade@hotmail.com> 

 2  futong.daisy <futong.daisy@gmail.com> Futongusb Technology  CO.,LTD 

 3  everbright.alices <everbright.alices@gmail.com> sz-everbright-Ltd

 4  janet.law@leaderunion.com.hk http://www.soluswatch.com/  http://newbalance-watch.com/main.html Leader Union International Ltd.

 5  Salsa Yang <beta-salsa@vip.163.com> HONGKONG BETA ELECTRONICS CO.,LTD
    Homepage : www.original-chinatrade.com
6  luMasa <hot.s.sales@hotmail.com> HK Hot-S Technology Co.,Ltd

 7  anne huang <sales15hot@gmail.com> Sz-Overseas Export Co,.Ltd 

 8  alisawills <merylstreepte@hotmail.com> SZ JINGGUO TECHNOLOGY CO., LTD

 9  Chou Diana <adenin.tech@gmail.com> Adenin Technology Co.,LTD

 10 MiaLee <anntaini@hotmail.com> HONGKONG ANNTAINI TECHNOLOGY CO.,LTD

 11 newskygift-tracing.candyusb <newskygift-trading.candyusb@hotmail.com> Newskygift-Trading Technology Co.,Ltd

 12 rita6 rita6@yamaytech-br.com via zhixingsheng-trading.com Yamay Digital Electronics Co.,Ltd

 13 hengouya_trade <hengouya_trade@hotmail.com>

 14 Dolly Luo <dolly@szlafang.com> Lafang Technology Co., Ltd

 15 Tony <sale@yuewutechnology.com> Yuewu Technology Co.,Ltd

 16 YangLin <Kaki_manager@hotmail.com> Kaki Infotech (Shenzhen) Ltd

 17 Shen Gloria <manager@halfee.com> Halfee Communication Technology Co.,Ltd

 18 Alisa Yun <manager@yiabe.com> MaySun(HK) Info Technology Co.,Ltd

 19 lily_duwing <lily_duwing@163.com>

 20 lb easy <lb.easy@gdunitech.com> www.gdunitech.com

 21 Carina Technology <Carina_technology@hotmail.com> Carina Technology Co., Ltd

 22 Bella <taipinhu.sales@vip.163.com> Shenzhen Taipinhu Electronic Technology Co., LTD

 23 Helen wang <helen@cnlentuo.com> Cnlentuo Technology Co., Ltd

 24 Monica <hanxin-oversea@vip.163.com> www.hanxin-oversea.com

 25 linda any <linda@szseawing.com> http://szseawing.com/

 26 Rita Chen <sales@hkdingday.com> HK Dingday Technology Co.,LTD

 27 lucy <lucy@cwelldeal.com>

 28 Po Blair <yuegold.blair.po@gmail.com> YUE L_G GOLD Technology CO.,Limited (www.yl-gold.com).

 29 Jerry Chan <trade@elecshome.com> Wuhan Elecs Home Trade Co, Ltd.(www.elecshome.com)

 30 tina <tina@kakamarket.com> http://www.kakamarket.com 

 31 Linda <linda@zhuyutrade.com> Hongkong Zhuyu Trade Co.,Ltd

 32 angel_helenhk <angel_helenhk@163.com> HELEN INT'L HK TRADING LIMITED

 33 classicblue0Feily <bjclassicblue0@163.com> Shenzhen Classic-Blue Technology Co.Ltd
By at

92 comments:

  1. Heloisa16 September 2013 at 09:27

    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.

    N. 27

    ReplyDelete
    Replies
    1. Unknown24 September 2013 at 12:36

      this company was with Gold Membership on Alibaba ?

      Delete
    2. Tim15 December 2016 at 04:07

      It's a big scam they will even take pictures to show you the order with an invoice in excel

      Delete
  2. Unknown24 September 2013 at 12:40

    I think we have this company on our scam list ! if they scam you through alibaba so you should talk to them and one more thing if you are going to buy something from alibaba use ESCROW or L/C payment method if they dont offer you these methods then talk to alibaba Customer service they will help you or if you are going to buy goods in big quantity so you shuld hire a Alibaba's Agent first for check and balance on your things until shipment ...

    ReplyDelete
    Replies
    1. Unknown29 November 2014 at 21:56

      jika gold member mereka sudah 5tahun atau lebih , apakah masih ada kemungkian mereka penipu?

      Delete
  3. alexander roughk1 October 2013 at 12:19

    im transfering money to them just right now if anyone know something about them please tell me if i going to get robbed by those ´people

    ReplyDelete
    Replies
    1. Unknown2 October 2013 at 06:41

      dont pay them !

      Delete
    2. Unknown2 October 2013 at 06:44

      say them to get payment through Aliexpress.com or alibaba through ESCORW payment method these mathods are very save for payment you can get your money back if you dont get your product or if you get it in faulty condition and first of all think and be reall no one can provide branded things in very cheap rate if any one provide then it must b scam so be awear !

      Delete
  4. Speedcontrol8 October 2013 at 14:50

    /////////////////////////////////
    WARNING DON'T PAY THIS :

    Website: www.yangke-factory.com
    SKYPE:Wendy31661
    Email: Wendy3166@163.com
    TEL: +86+755+33245069
    Yangke Factory Co.,Ltd

    First Name: ZHIBO
    Last Name: WANG
    City: shenzhen
    Province: guangdong
    Country: China
    Zip code： 518028

    ReplyDelete
  5. Unknown12 October 2013 at 01:15

    /////////////////////////////////
    WARNING DON'T PAY THIS :

    Cwelldeal
    [05.09.2013 13:34:21] Cwelldeal:
    This is Our Company Money Gram Account:


    First name: LIXIONG

    Last name: XU

    City: SHEN ZHEN

    Province: GUANG DONG

    Country: CHINA

    Zipcode: 518000

    ReplyDelete
  6. Anonymous28 November 2013 at 02:19

    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
  7. Gabriel Tabarcea3 December 2013 at 06:33

    Shenzhen Changhe Electronic Co., Ltd.company is a stolen one. Only Alibaba data are true and is a trustworthy company, if you receive an e-mail from Emma with this e-mail address sales@changheelectronics.com you will be cheat.

    ReplyDelete
  8. avi_zeligman8 December 2013 at 14:11

    Hello everyone, I wanted to warn Web site: classic-blue-technology.com and website: klassic-blue-technology.com.

    I had ordered and USB cards since they disappeared and their website is closed. I gave them a payment via Western Union and unfortunately I did not know the rules of the Buy Online and lost a lot of money $ 950.

    Working with a lot of email addresses: allclassicblue0@163.com, keicy@classic-blue-technology.com

    ReplyDelete
  9. Unknown16 December 2013 at 07:14

    hi guys , i have transfer money via western union to Alisa Yun MaySun(HK) Info Technology Co.,Ltd
    can anyone help me i need mobile number or company number direct please .

    please email me on onemanisdream@hotmail.com

    ReplyDelete
    Replies
    1. Impertinent23 December 2013 at 18:30

      I just cancelled payment to them on the basis of this company's listing here.

      Delete
  10. Unknown21 December 2013 at 22:08

    Buy from banggood.com they take paypal and they shipped out to me only serious company take paypal

    ReplyDelete
  11. Unknown30 December 2013 at 10:59

    Hola el dia 19 de diciembre hice la compra de un xbox en maysun hkyiabe y le hice el pago por western union y no e recibido nada ni respuesta de correo alguien me puede decir si puedo recuperar mi dinero pague 99.40 dlls esta pagina es una estafa.o me pueden decir como podria recuperar mi dinero o donde poner una queja

    ReplyDelete
  12. Unknown30 December 2013 at 13:00

    scammer?

    AccountBANK OF CHINA ACCOUNTBeneficiary Name:Feng Jun ChenFirst Name:Feng JunLast Name :ChenACCOUNT： 6217856400009031015SWIFT CODE: BKCHCNBJ720Address: 22A-1, Block A, Gaokeli Building, Huanggang Road, Futian District, Shenzhen,Guangdong, ChinaCity:SHEN ZHENProvince:GUANG DONGCountry:CHINAPostCode:518000

    ReplyDelete
    Replies
    1. Mohammed Adams5 April 2016 at 13:29

      So can't the Chinese government arest these criminals because they have contact and Bank accounts so easy to get them so why all these plenty scammers, it will one day drop down your market because people will be afraid to buy from a country which is full of scammers.

      Delete
  13. Anonymous16 January 2014 at 12:46

    Hi, I've sent an order to
    Kings Electronics International
    Electronic-hot Co

    Do anyone know them?

    There is also the more expensive h-zone.com, reliable?

    ReplyDelete
  14. Stormn' Norman19 January 2014 at 09:12

    folks if you pay by western union you have no protection once they get the money. A wise man once said ,, if it has feathers like a duck, has webbed feet like a duck and quacks like a duck it's a duck.. so if the price seems too low, or the deal just too good then count your fingers when you shake their hand, its a FRAUD...

    ReplyDelete
  15. Unknown11 February 2014 at 14:09

    Hi, I received a good suggestion from
    If everyone worked with her, help me, please.
    Price of her products is cheap approximately
    thanks.

    ReplyDelete
  16. Unknown15 February 2014 at 02:01

    Hi, I received a good suggestion from Helen wang
    If everyone worked with her, help me, please.
    Price of her products is cheap approximately
    thanks.

    ReplyDelete
  17. newpoint17 March 2014 at 03:56

    Don't pay yamay-tech.com. They are posing as yamaytech.com but are a different company. I paid 290 USD and didn't get my products.

    They sent this on their email:

    This is Camilla Jiang from: http://yamaytech.en.alibaba.com

    But this their actual site not connected to alibaba:
    http://www.yamay-tech.com/

    Scammers!!!!

    ReplyDelete
  18. Unknown28 May 2014 at 06:39

    Hi,
    if any body know the below company please let me know they are genuine or cheater?

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

    ReplyDelete
  19. Unknown5 June 2014 at 06:53

    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 scammed company don't deal with it.

    ReplyDelete
  20. Unknown10 June 2014 at 04:46

    Please does anyone know about this company?
    web: http://www.lscxtop.com/
    E-mail: sales@lscxtop.com
    Skype: tanboyang1
    what app:+86_18664910951
    Tel: +86-755-28309178
    Add: No.3,Building ,sunshine 5th season LongGan bantian shenzhen China

    ReplyDelete
  21. Unknown10 June 2014 at 14:57

    LA SIGUIENTE EMPRESA ME ESTAFO CON 500 DOLARES
    ME HIZO PAGAR a un tal suqing yang
    despues de pagar nunca mas respondieron los email
    TECNOLOGÍA DE SUMINISTRO INTERNACIONAL Co., Limited
    TEL: +86020-29017151
    MOB: +8618320785998
    Skype: jackdoe.8
    Email: jack@electronichotsell.com
    Web: Http :/ / www.electronichotsell.com
    ADD: No. 40, Nanxi Económico Park, Jingkou Town, distrito de Baiyun, Guandong, China

    ReplyDelete
  22. Unknown11 June 2014 at 06:18

    above company is fraud don't deal with them

    ReplyDelete
  23. Unknown11 June 2014 at 06:20

    Most recent Scam Companies 2013 - Chinese Scamers
    chinesescamers.blogspot.com/.../most-recent-scam-companies-and-their....
    Aug 30, 2013 - 6 luMasa HK Hot-S Technology Co.,Ltd 7 anne huang ..... E-mail: sales@lscxtop.com. Skype: tanboyang1

    Toseni it is fraud

    ReplyDelete
  24. kiwichp13 September 2014 at 17:26

    Paid, then they sent dummy/worthless item, then no contact from-
    Nico (Manager)
    Shenzhen meo-electronic Limited
    Skype: nico.w72
    Email: manager@meo-electronic.com
    Web: www.meo-electronic.com
    Tel: 0086-0755-36609810
    Add: Bock D, Longtang Industrial park, Minzhi town, Longhua District, Shenzhen

    ReplyDelete
  25. kiwichp13 September 2014 at 17:30

    Paid, then no contact from -

    Contact Person: Lexi Lee
    MSN: Lexi@Shenzhen-Parkson.com
    Gtalk ID: Parkson.Lexi@Gmail.com
    Email Address: Lexi@Shenzhen-Parkson.com
    Sales@Shenzhen-Parkson.com
    LexiSales@Shenzhen-Parkson.com
    LexiLee@Shenzhen-Parkson.com

    Telephone No: 0086 13189783670

    Skype ID: ParksonLexiLee

    Website: www.Shenzhen-Parkson.com

    ReplyDelete
  26. kiwichp13 September 2014 at 17:35

    paid, then no further contact from-
    Sunny
    Telephone number : 0086-1316-8086-462
    Email: sales@szbanteng.com
    WEB: www.szbanteng.com
    Company name : shenzhen rongshitong touzhi technology co.,ltd
    Company address : 407B dongsu mission taoyuan road nanshan district shenzhen city ,guangdong province ,china

    ReplyDelete
  27. kiwichp13 September 2014 at 17:39

    paid, then 'customs problems, need more money'..... then no contact from-
    Allen
    Shenzhen Original Science Co.limited
    Skype:sales_szgreendin
    E-mail：manager@szgreendin.com & sales_21@szgreendin.com
    Website:www.szgreendin.com
    phone:0086+15080361335
    Address:#Duoli Science Building Room 0305, Futian area Meihua Road 105, Shenzhen, Guangdong, China

    ReplyDelete
    Replies
    1. Unknown22 October 2014 at 01:42

      here the same

      Delete
    2. Unknown22 October 2014 at 01:45

      i paid 480 dollar to Skype:lin.hensan
      Phone:0086+15260945422
      Website:http://www.szwanguo.com
      Shenzhen Guoyan Electronic technology co., LTD
      Email:manager@szwanguo.com & sales_18@szwanguo.com
      Address:No.3011 ,Mid of Shennan Rd,Futian Area,Shenzhen city , Guangdong Province, China
      after 2 days he ask 250 for taxes dhl
      so i ask him the local number from dhl
      and he send me this phone:0086+15080361335

      Delete
    3. Unknown29 November 2014 at 11:07

      Hello, I am also doing business with lin.hesan, could write and tell as it was with this seller?
      skype: ivanfelipegq

      Delete
  28. Unknown18 September 2014 at 06:57

    This comment has been removed by the author.

    ReplyDelete
  29. Unknown18 September 2014 at 06:58

    Good afternoon, I wanted to know if I can help to know if this contact is true?

    Shenzhen Zhiwei Electronic Technology Co.,Ltd.
    Website:www.zhiweielectronic.com
    Skype:zhiweielectronic@outlook.com(Jean Wang)
    Phone number:+86 13652593849

    ReplyDelete
  30. cuas23 September 2014 at 09:32

    be carefull is a scam, she give a cheaper price then no have product, the price change more high,and desappear no email no phone no skype

    Elaine
    Add: 163#,Huarong Road, Dalang, Longhua, Bao'an, Shenzhen, CHINA
    Web: www.sztopflash.com | Skype: sztopflash | Tel: 86-755-33537252
    Bank information:
    Beneficiary Name : BCK INDUSTRIAL (HONGKONG) LIMITED
    Bank Name : HSBC Hong Kong
    Beneficiary Account : 411-786320-838
    Swift Code : HSBCHKHHHKH
    Bank Address : 1 Queen's Road Central,Hong Kong

    ReplyDelete
    Replies
    1. Nettle's Notions22 November 2014 at 12:59

      Yep, "Elaine" got us. Does not respond to emails. Alibaba.com didn't didn't help at all, closed dispute due to lack of proof. I supplied emails, photo's of wrong product, proof of payment, wasn't enough!

      Delete
  31. cuas23 September 2014 at 09:37

    this a scam, this guy give all information a cheaper price when we need visit her company disappear, no phone no email no skype



    First Name: haihui
    Last Name:He
    Address: Wenjin N. Road. Luohu District,shenzhen , guangdong , China
    Zip code: 518000

    ReplyDelete
  32. cuas23 September 2014 at 09:38

    this is the emial use

    xiamenhuachang@hotmail.com

    ReplyDelete
  33. tarzan2 October 2014 at 23:10

    Be aware of Bobos Zhang of the shop Yiwu Fashion Commodity Supermarket Wholesale Retail Dropship. He is using aliexpress.com.
    Be aware of this scam. He is using a photo of an item that looks good and expensive but he is sending something much cheaper. I will never buy again at aliexpress.com.
    The customer service at aliexpress.com is a scam as well. You have been advised!

    ReplyDelete
  34. Unknown16 October 2014 at 11:26

    Thank you for your site. My heart is broken as I think I have been scammed.
    Wish I have found your site earlier.
    Does anyone know this company - pandaelecshop@126.com
    Found them on Alibaba, their actual website looks as if it is a very big company and all so legal.

    pls pay below west union account
    west union
    FIRST NAME : SHANHONG
    LAST NAME: YU
    CITY:SHEN ZHEN
    PROVINCE: GUANG DONG
    COUNTRY : CHINA
    ZIPCODE : 518000

    or the account I actually payed the $660 into

    pls pay below MONEY GRAM account
    western union
    FIRST NAME :SIYUAN
    LAST NAME : CHEN
    CITY: SHENZHEN
    PROVINCE: GUANGDONG
    COUNTRY: CHINA
    ZIP CODE :518000

    Is there anything I can do?

    ReplyDelete
    Replies
    1. HASORIA18 December 2014 at 20:34

      Ne jamais commettre cette erreur; auquel cas vous le regretterez. Ces arnaqueurs ne sont pas référencés dans le moteur de recherche "abibaba.com" ou encore n'ont pas le statut de vendeur avec société vérifiée dans "abibaba.com". Prière de vous référer au site alibaba.com avec votre login pour votre vérification

      Delete
    2. Kevin13 February 2015 at 18:06

      NO MATTER HOW TRUE THEY LOOK, ONLY PAY THRU ALIBABA SECURE PAYMENT WHERE YOUR MONEY WILL BE HELD IN ESCROW UNTIL YOU RECEIVE GOODS.

      Delete
  35. Unknown22 October 2014 at 04:36

    Can anyone tell me if the following companies in China are legitimate?
    Shenzhen Carry Technology Co.Ltd
    ALSO KNOWN AS....
    USB Design Technology Co.Ltd

    Thank you

    ReplyDelete
  36. Unknown18 December 2014 at 15:48

    Оплатил заказ: Kingston Data Traveler 300 256GB. Сотрудники фирмы после оплаты перестали выходить на связь. Фирма: Company: BCK INDUSTRIAL (HONGKONG) LIMITED
    Add: Rongtai Building, Huarong Road, Dalang, Longhua, Bao'an, Shenzhen, China
    Skype: applebck
    Tel: +86-13172437045 +86-755-33057045
    Email: apple@bckflash.com
    Website: www.bckflash.com

    ReplyDelete
  37. HASORIA18 December 2014 at 20:24

    China Panda elec Co., Ltd
    ADD:Building 2, Guifa Industry Park, Dalang Street , Longhua Town, Baoan, Shenzhen, Guangdong, China
    Contact Person: Elsa Email: pandaelecshop@163.com & pandaelecshop@126.com
    Mob:+86-13203640710
    www.panda-elecshop.com

    ReplyDelete
  38. HASORIA18 December 2014 at 20:29

    China Panda elec Co., Ltd
    ADD:Building 2, Guifa Industry Park, Dalang Street , Longhua Town, Baoan, Shenzhen, Guangdong, China
    Contact Person: Elsa Email: pandaelecshop@163.com & pandaelecshop@126.com
    Mob:+86-13203640710
    www.panda-elecshop.com

    Contact payment Western Union : CHANGLONG JI

    Beware of these scammers.
    Stop any link or conversation with these illusions dealers

    ReplyDelete
  39. Unknown21 December 2014 at 23:42

    Please Help. has anyone heard about Teng Xing Technology Co., Limited. No. 31, Qixin Road, Yanjia Industrial Park, Changshou Dist, Chongqing, China.They are saying they are importers/exporters of motorcycles. Thanks

    ReplyDelete
  40. Anonymous5 January 2015 at 20:03

    Please Help Has anyone heard of
    HONGFUSHENG TECHNOLOGY (HK) CO., LIMITED
    Company Address: 15 queen's road central, Hong Kong real estate square area A 22 floor
    WEBSITE: www.hongfusheng-hk.com
    E-MAIL: hfs-tech@hongfusheng-hk.com
    SKYPE ID: ihongfusheng.tech
    Western Union Contact Name: LINA ZHOU
    Ms.Laura
    They have scammed me. After making a payment of $190.00 they claimed that I need to pay an additional $100.00 in taxes

    ReplyDelete
  41. Anonymous6 January 2015 at 03:09

    This Company are Scammers
    Teresa (Sales Representative)
    SHENZHEN Tobusinesssales Co., Ltd
    Email : teresa0718@163.com
    teresa@tobusinesssales.com
    teresa1@tobusinesssales.com | Skype: teresa.tt20
    TEL: 00852 97967205(office) | 00852 15017967205(Cell)
    website: www.tobusinesssales.com
    address:Huafa north road , the stars square C block 2006 b, futian district ,Shenzhen city ,Guangdong province China
    W/U account:Danyang Li
    First name :Danyang
    Last name :Li
    Zip code :518000
    City: Shenzhen
    Country: China‏

    I made a payment through Western Union and never heard from them again

    ReplyDelete
  42. Unknown28 January 2015 at 08:20

    did someone knows sun-rise et veaqee compagnies on alibaba...please help me if you have any informations
    best regards

    ReplyDelete
    Replies
    1. Kevin13 February 2015 at 17:58

      don't know them but only pay through alibaba's secure payment system where your money will be held in escrow....

      Delete
  43. Kevin13 February 2015 at 18:03

    becareful with below scammer......the company is legitimate but the party by the name of Kate is a scammer......beneficiary Fengdan Hong is a scammer.

    Dear friend



    pay via Bank Transfer , bank details as below ;




    Beneficiary Name : Fengdan Hong

    Bank name: BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH

    Beneficiary Account : 62178.56400.01253.7974

    Swift Code :BKCHCNBJ73C

    Bank Address: 351254,FENG TING PUTIAN,FUJIAN,CHINA



    When you arrange payment , pls send me the copy of bank receipt , also pls send me your detail address , full name and phone number



    When we get your payment , will let you know immediately and ship out goods to you in 24 hours then send you tracking number



    Best regards




    kate

    ReplyDelete
  44. Unknown21 March 2015 at 11:44

    This is also a cheater , don't buy from this company.!!! http://wzrre.en.alibaba.com/

    ReplyDelete
  45. Unknown28 April 2015 at 11:09

    Please if Albert from Fly feng electronics company limited is a scammer, let me know immediately. Thank you.

    ReplyDelete
  46. Unknown3 May 2015 at 02:17

    http://www.globalsources.com/aoqi-okie.co
    are these people scammers? Mobile phones.
    nicolettehau@yahoo.com.au
    please answer asap
    Thx
    Nicki

    ReplyDelete
  47. Unknown23 June 2015 at 21:44

    This comment has been removed by the author.

    ReplyDelete
  48. Unknown23 June 2015 at 21:45

    hi, I have shopped at this company:
    SU
    last name: RAN
    City: Shenzhen
    Province: Guangdong
    Country: China
    Zip: 518000
    Phone: 0755-36614375
    Address: 609-Xingye Road, BaoAn, ShenZhen, GuangDong, China
    Someone could give me a hand, thanks !!!

    ReplyDelete
    Replies
    1. Unknown30 June 2015 at 01:34

      Have you ever bought with them? it's trustable?

      Delete
    2. Unknown30 June 2015 at 01:34

      Have you ever bought with them? it's trustable?

      Delete
  49. Unknown24 June 2015 at 10:17

    this another big scamer here

    company name :ART FAITH TRADING DEVELOP LIMITED

    Contact Person : Ms. Mary

    Skype : salescoco8 Email : salesoo7@yeah.net. salescoco8@163.com

    Tel : 00852 60629148 ( HK, CHINA ) Mob :15017629148 ( Shenzhen,CHINA )

    Adress : ROOM 1501-05NAN FUNG COMMERCIAL, CENTRE 19 LAM LOK STREET, KOWLOON BAY HK

    ReplyDelete
  50. Unknown24 June 2015 at 16:51

    Beware!!!

    ReplyDelete
  51. Unknown24 June 2015 at 17:20

    Do not do business with discountcigarettes.com

    ReplyDelete
  52. Unknown31 July 2015 at 08:33

    Could anyone help please?
    I can not find anything online to say this company is or has done fraud, however i bought 2 iphones and a led tv paid $295 USD only to be told 4 days later customs has my shipment and i have to pay another $150usd so hk-transitltd can reship it ! I dont if i should send the $150 USD or just write the lot off
    compant .. www.hk-transitltd.com
    transit.hkltd@hk-transltd.com
    SKYPE transit-hk-coltd
    ms.Damaris
    10 D, Block A, SEG Electronic City, Tianhe district Guangzhou city china

    ReplyDelete
    Replies
    1. Unknown31 July 2015 at 08:34

      Thank you in advance

      Delete
    2. Unknown12 November 2015 at 21:55

      Did you get your stuff?

      Delete
    3. Unknown12 November 2015 at 22:00

      Did you get your stuff?

      Delete
    4. Anonymous26 February 2016 at 06:05

      Tell me you didnt send more? If customs had it they seized it because its a knock off. You cant pay more to get it. Report the a*****oles to western union. The name they told you to pay under. What i find suspicious is that diytrade has 3ach company that you can send an inquiry about and yet these spam mails come in with their product prices and you pay and never h3ar back or they ask for more money. I think that these companies know whats going on then when you accuse them and threaten customs and others on them they play stupid. So sh_*y. Sorry they got you. They got me for about 600 before christmas. Ruined it for my kids. Sad

      Delete
  53. Unknown24 August 2015 at 09:11

    Please does anybody know Longshi(hongkong) technology company limited? Their sister company according to them is called Seabright Industrial Limited. I'm planning to order some mobile phones from them. Kindly help, people!

    ReplyDelete
    Replies
    1. Anonymous2 September 2015 at 18:16

      Hello Mr Oladayo, have you got the Longshi contact yet? Are you still in touch with them?

      Delete
  54. Anonymous16 September 2015 at 16:00

    Longshi (Hongkong) technology company limited is FAKE company. We ordered. They never send the goods. No response after received the money. Really Criminal.

    ReplyDelete
  55. Anonymous16 September 2015 at 16:24

    Longshi (HK) technology company limited is really SCAMMERS. Their company is FAKE. Their email are: factorysales.mark@gmail.com. luckeymartalvin@hotmail.com. luckeymartdaisy@outlook.com. henry,jcgo@gmail.com. saledirector@hk-exportinternational.com. This is their account at HSBC Hongkong : 456-357342-838. Pls be careful. They are Criminal.

    ReplyDelete
  56. Shanti Chapman26 November 2015 at 11:20

    Has anyone dealt with Shenzhen Flash-wholesale electronics Co.,Ltd. E-Mail: leo@flash-wholesale.com? Any issues?

    ReplyDelete
  57. Unknown9 March 2016 at 18:03

    Hello everyone does anyone knows if hongkonggoldlion.com is a scam? I am just about to transact with them. Ty

    ReplyDelete
  58. Unknown9 March 2016 at 18:04

    Hello everyone does anyone knows if hongkonggoldlion.com is a scam? I am just about to transact with them. Ty

    ReplyDelete
  59. Unknown25 March 2016 at 06:56

    Any one who know this company:

    Seabright Mobile Technology Co.,Ltd
    Offical Web site: http://www.seabright-mobile.com/
    Add(Headquarters/Shenzhen City):
    （English）: Shangwei Industrial Zone ，Zhangkengjing community，Guanlan town, Longhua New District，Shenzhen
    （Chinese）:广东省深圳市龙华新区观澜樟坑径上围工业园1栋5楼
    Country/Region:China Zip//Postal Code:518000

    Sales manger: Wendy
    Tel:+86 0755-3664 3585/ 130 7697 3585
    email: wendy1989@seabright-mobile.com
    Sales director : Belle Lyn
    skype: bella32d
    email: okbelle1989@gmail.com

    ReplyDelete
  60. Syed Ziauddin1 April 2016 at 04:15

    Seabright Mobile Technology Co.,Ltd
    Offical Web site: http://www.seabright-mobile.com/
    Add(Headquarters/Shenzhen City):
    （English）: Shangwei Industrial Zone ，Zhangkengjing community，Guanlan town, Longhua New District，Shenzhen
    （Chinese）:广东省深圳市龙华新区观澜樟坑径上围工业园1栋5楼
    Country/Region:China Zip//Postal Code:518000

    Sales manger: Wendy
    Tel:+86 0755-3664 3585/ 130 7697 3585
    email: wendy1989@seabright-mobile.com
    Sales director : Belle Lyn
    skype: bella32d
    email: okbelle1989@gmail.com

    I am trying to buy products from above
    Can any one plz guide me whether this is genuine or scam.
    Plz if any one have experienced in buying stuff from above site plz reply

    ReplyDelete
  61. Unknown22 December 2017 at 01:26

    This comment has been removed by the author.

    ReplyDelete
  62. Unknown9 February 2018 at 02:01

    Here are details of another scam company:

    Commodity Procurement (UK) Co,. Ltd
    Terry Zhang CEO 0086-131-6963-7638
    Mr Jack (Gao Fu) Vice President
    Mr Long AnBing Financial Manager
    Address: HK Union B2, 16/F Full Win Commercial Centre 573, Nathan Road, Yau Tei, Kowloon.
    Address: Zhuhai Jida Kyusha Boulevard, No. 1346
    Tel: 00852-53872775
    Fax: 00852-69917688
    www.copruk.com
    E-mail: copruk@copruk.com
    E-mail: jack@copruk.com

    ReplyDelete
  63. panpona10 October 2018 at 17:45

    cigarettescigs.com@gmail.com
    +8615642521648
    www.usaonlinesale.com

    110@bjgaj.gov.cn


    ayment (1):Pay via western union. Our company western union information is as following:

    FIRST NAME: GUANGHUI

    LAST NAME: GUO

    ADDRESS: Languang Road, Futian District ,Shenzhen City, Guangdong province,China

    COUNTRY: CHINA ZIPCODE : 518000

    ReplyDelete
  64. panpona10 October 2018 at 17:46

    Payment (2):Pay via bank transfer. Our company bank information is as following:

    Beneficiary Bank: CHINA EVERBRIGHT BANK TIANJIN BRANCH

    Bank account:6226622107587624

    Swift code: EVERCNBJTJ1

    Bank address: NO.83 QUFU ROAD,300042 TIANJIN CHINA

    Beneficiary name: RONG HANZHANG

    Beneficiary phone NO: +86-15642521648

    Beneficiary address: NO 354 Chebei Road,Longgang ,Shenzhen City, China. Zipcode:518117

    Contact us:

    Email : jamessousa579337@gmail.com

    Skype ID: Peoploftha

    Whatsapp:+8615642521648 scammer

    ReplyDelete
  65. panpona10 October 2018 at 17:47

    http://www.cigarettescigs.com/marlboro-iqos-marlboro-heatsticks-c-239_240.html
    http://www.usaonlinesale.com/wholesale-apple-iphone-x-c-267.html
    scam website

    ReplyDelete
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  68. Unknown12 February 2022 at 03:51

    Is Xi Dui Hu Trading Co., Ltd
    bonzhen390@gmail.com also a fraud comapany????

    ReplyDelete
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