Quoting from [miketj2]:


Replying to [cbeebies]:


Can anyone tell me how to find a legitimate supplier of Ipods,Xbox,psp, digital cameras and memory cards? Please read below!!!


I have been ripped off by WWW.worldpcpop.com ($140usd) and www.digital-plaza.org. DO NOT ORDER FROM GALAXY digital trade CO,LTD. This is www.digital-plaza.org and they are still operating. They advertise on Tradekey.com and all the other trade sites. I just lost ($1335.00usd) and I am in the process of reporting them to everyone I can think of. I know I was stupid and should have seen the warning signs. I am kind of new at this. I am embarrassed even, but if I can help someone from not being scammed than this is worth it. The following is all the information I have collected.

Fraud/Fake website;


www.digital-plaza.org


Names I will be reporting;


>Xiao Ming Bain

>Min Qiao

>>>>>>>>CHEN HUA and banking information listed below


PAYMENT OPTIONS:

PAYEE: CHEN HUA

home address; 889 honlu,tianjin putian china

BEN¡¯S TELEPHONE£º 0086-592-6692153

- bank wire transfer

our company name: GALAXY digital trade CO,LTD


BENEFICIARY INSTITUTION: BANK OF CHINA PUTIAN BRANCH

SWIFT: BKCHCNBJ73C

BEN¡¯S ACCOUNT£º 455231101880171946

-Bank address:665 hanjian,tianjin putian china.

-Bank phone number:0086-013915568743



Fake Company Info:


GALAXY digital trade CO,LTD.

126 jimei tianjin City tianjin Province of China

Zip/Postal: 360001

Company No. 05368986

CHINA

Phone: 0086-0592-6692153

Fax: 0086-0592-6692153

Email:mnqiao@yahoo.com (Sales Manager)

MSN:mnqiao@yahoo.com

Thanks for  the warning............

same here I lost hope completely, International Electronic Group their  site www.ceplaza.com met them through tradekey,.com . It seem like 90% company there are scammer and even the legitimate ones will try to take your money and give you nothing.

You ever notice very few people that actually had success come here and tell their story. Most stories here are people that got scam. I lost almost 7,000 usd and that almost tore me apart.

Yeah it's sad, but most scammers change emails and even their site. You see it almost seem impossibe to catch these people. In my mind it's not impossible. The scammers that over do it tend to leave marks behind or changes email too quick for you to be suspicious of them.

Scammers are thrieving because not enough people are doing anything and I wish I can create an department to catch these bastards.

Quoting from [jetgeo444]:

Quoting from [miketj2]:


Replying to [cbeebies]:


Can anyone tell me how to find a legitimate supplier of Ipods,Xbox,psp, digital cameras and memory cards? Please read below!!!


I have been ripped off by WWW.worldpcpop.com ($140usd) and www.digital-plaza.org. DO NOT ORDER FROM GALAXY digital trade CO,LTD. This is www.digital-plaza.org and they are still operating. They advertise on Tradekey.com and all the other trade sites. I just lost ($1335.00usd) and I am in the process of reporting them to everyone I can think of. I know I was stupid and should have seen the warning signs. I am kind of new at this. I am embarrassed even, but if I can help someone from not being scammed than this is worth it. The following is all the information I have collected.

Fraud/Fake website;


www.digital-plaza.org


Names I will be reporting;


>Xiao Ming Bain

>Min Qiao

>>>>>>>>CHEN HUA and banking information listed below


PAYMENT OPTIONS:

PAYEE: CHEN HUA

home address; 889 honlu,tianjin putian china

BEN¡¯S TELEPHONE£º 0086-592-6692153

- bank wire transfer

our company name: GALAXY digital trade CO,LTD


BENEFICIARY INSTITUTION: BANK OF CHINA PUTIAN BRANCH

SWIFT: BKCHCNBJ73C

BEN¡¯S ACCOUNT£º 455231101880171946

-Bank address:665 hanjian,tianjin putian china.

-Bank phone number:0086-013915568743



Fake Company Info:


GALAXY digital trade CO,LTD.

126 jimei tianjin City tianjin Province of China

Zip/Postal: 360001

Company No. 05368986

CHINA

Phone: 0086-0592-6692153

Fax: 0086-0592-6692153

Email:mnqiao@yahoo.com (Sales Manager)

MSN:mnqiao@yahoo.com

 

Thanks for  the warning............

same here I lost hope completely, International Electronic Group their  site www.ceplaza.com met them through tradekey,.com . It seem like 90% company there are scammer and even the legitimate ones will try to take your money and give you nothing.

You ever notice very few people that actually had success come here and tell their story. Most stories here are people that got scam. I lost almost 7,000 usd and that almost tore me apart.

Yeah it's sad, but most scammers change emails and even their site. You see it almost seem impossibe to catch these people. In my mind it's not impossible. The scammers that over do it tend to leave marks behind or changes email too quick for you to be suspicious of them.

Scammers are thrieving because not enough people are doing anything and I wish I can create an department to catch these bastards.

Thanks for the reply cbeebies,

Here's what it's like to be a scammer........

just_me wrote:

Replying to [cbeebies]:i was swindled twice from someone in my rookie days. the first was not for much..maybe 300 dollars or so for a sample order of something i do not remember and she vanished after i paid..i forget her name and the second was for alot..over 5000 USD....i remember his name as being johnny chen and he sold lacoste shirts...the first few orders came good but the first time i ordered big he took money and ran...this happened over a year ago and i still see he is selling and he has the nerve to contact me and try and get me to order more from him...lol then nerve...i sent it via western union..silly me..and did not recieve anything. Anyway, his msn messenger is the same as his email address which is chenfanone@hotmail.com in the case anybody wants to help me get my moeny back. My anme is valerie from usa and he know me well. He shorted me over 500 pieces of von dutch clothing...Only other problem i have is when things get locked in customs...which it has happened more then once comming from china, the people i work with offer very little help clearing customs and also did not offer refund and shipping was VERY expensive for me just to have items siezed by customs.

I lost $5000 also I can give all you need send me an email I  willl give you my numberI think this lady is a sick person she is now asking for forgiveness for taking my money telling me not to be angry at her I have the FBI involve we can all have our money back if we work together...email me at gec_dg@yahoo.com she stated that she has been very sucessfull at scaming people...you guys should see the emails I receive from these people after scaming me. its.I think they have someone inside that works for them ...providing our request from Alibaba.

BANK  OF  CHINA  PUTIAN  BRANCH

cbeebies wrote:

I want to do a poll, but there is no voting system here. So, I have to ask and hope you guys can reply.


Most Chinese suppliers are honest, or did you get swindled by them?


Tell us your experience. Sharing is good, right?

Watch out this SCAMMER!  " VERYGOOD INTERNATIONAL DEVELOPMENT Co., Ltd "

I had order USB Flash Drives & MP3 Players from this company.

Total almost USD 600 paid by Moneygram because they did not accept Paypal.

After that, they sent me the wrong models of  USB Flashdrives, poor quality and defect items.

Moreover, wrong capacity and not my ordered color of MP3 Players.

When I told Jessica (sales person) about the defect & wrong items, she told me that she will send me new ones

next time when I have make a new order. Pretty bad, huh?

I should Google before buying in Alibaba. I use keyword involving this company and then shocked !!
http://resources.alibaba.com/topic/360493/Beware_of_This_Seller_p_r_7592_hotmail_com.htm?message=508994
http://resources.alibaba.com/topic/308592/Rant_Deleted.htm?message=385265
http://resources.alibaba.com/topic/351838/Xiamen_Forward_Trade_Co_Ltd_a_SCAM_COMPANY_BE_AWARE_.htm

They will change company's name, email, sales person name to another and then do it all again and again.

Check this company " Forward Electronic Technology Limited " ( http://www.hkforward.cn ) has Registered Address, Registration No.1255980 same as " VERYGOOD INTERNATIONAL DEVELOPMENT Co., Ltd " and also same company profile!!

Here is the latest contact info of this SCAMMER!

Company Name: Verygood International Development Co., Ltd.

Legal Representative/Business Owner: Ms. Rui-juan Chen 

Registered Address:  Hollywood Plaza,610 Nathan Road, Mongkok,Kowloon, Hongkong

Address:  32F, B building, Huaqiang Garden, Futian District, Shenzhen, China 

Zip: 518033 

Telephone: 86-755-81241196 

Fax:  86-755-29321088 

Website:  http://www.hkucard.com.cn , http://ucard.en.alibaba.com
Email: ucard_6228@hotmail.com ( Jessica )

Payment: Western Union , Moneygram info
first name : JIANWEI

last name  : XUE

city :       Shenzhen

province :   Guangdong

country :    China

zipcode :    518000

*** Please forward this info as much as you can to help the others ***

Hi to all. I see there are so many pupils who cheated by Chinese Companies. But need to bu give attention that Each Chinese named Company is not China company. In registration anybody can register with China. and on Alibaba it shown as Chinese Suppliers. Also Bank of China has branches in other countries Anybody from one of these countries can open bank. acc. in Bank of China in another country branch and register with Chinese company name. And will shown in Alibaba as whole Chinese company.


One time I have cheated by 1 Chinese Company also. amount was 310 $. Bank details are here:

Bank Transfer: (T/T)

Payee: Yi Lai

Account : 6013 8264 0700 3012 453

Institution Name: BANK OF CHINA PUTIAN BRANCH

Address : No 13,DISTRICT A,SAIGE ELECTRONIC MALL,SHENZHEN CITY

Swift Code : BKCHCNBJ73C