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Fake Sellers In China beware of Fake Companies see names
Post 1 of 15
Lissa
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No Company Website yet
Overall Ranking MVP:399 Rank:499
[em5][em6]
Hi I am a Alibaba member, I have been cheated by 4 companies that I obtained in Alibaba, 3 are gold/trustpass members, I have lost almost $10,000.00US, I have lost all of my familes money in less than 1 month my husband can no longer work due to a brain injury so I took our savings to try to start a small business I found these companies in the last 4 weeks and have made purchases from them. I am so disgusted that I as a trusting person finds what I think are trustworthy sellers on the Alibaba website none of them have sent me my products and they do not even attempt to email me back, is there anything that anyone knows on how to contact these companies or what I can do to resolve these fraudulent issues, I refuse to beleive that I am going to loose almost 10,000. from 4 companies all that I choose to purchase from because they were listed as Trust/Gold pass members, I really hope that someone is willing to help me resolve this matter. here are the Alibaba websites for the 4 companies and the amount of money they have stolen.
Lissa Iscoa
Edited by moderator, no contact details in Alibaba forums!
2: Shenzhen Ronghuada Electronic Factory
kai_rui2001@yahoo.com.cn
MTCN# 914-956-8910
$3390.00
TO: Hu Shi
Xiamen City China

3: Company: World Telecommunication Co, Ltd.
Mr Lin Jian Leave
Address: 182-190 Tai Lin Pai Road
Country: Hong Kong
Phone: 852-2389-1888
Fax: 852-2389-1888
$2190.00


4: Huida Shoes and Clothes Trading Co., Ltd
www.xinlongtrade.com

JIANYU XIE
PUTIAN FUJIAN CHINA
Tel : 0086-13859882810
$2230.00
10 Jul 2007 17:18
Post 2 of 15
Replying to [Lissa]:

which way was payment made
11 Jul 2007 05:02
Post 3 of 15
Replying to [Lissa]:

Sorry to hear that.

You have to learn how to spot a scammer from the suppliers. Don't be greed , thinking pan out from brand name products from China.

How could alibaba allow so many scammers listed as "Golden gold/trustpass members" on the website?

You'd better report your case to Alibaba or take legal actions to against rampant frauds in China. You can even report it to US embassy asking help.
17 Jul 2007 20:01
Post 4 of 15
Lissa
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No Company Website yet
Overall Ranking MVP:399 Rank:499
Replying to [cbeebies]:
Hi I did report every single one to Alibaba I gave them all email correspondence , wester union receipt evreything and they still do nothing any suggestions
20 Jul 2007 21:40
Post 5 of 15
Lissa
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No Company Website yet
Overall Ranking MVP:399 Rank:499
Replying to [scotscraft]:
Western Union as if they would accept anything else those cheaters
21 Jul 2007 07:11
Post 6 of 15
Tradeguy
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Overall Ranking MVP:56 Rank:101,008
Replying to [Lissa]: Not that it does much good now, but for all others: in initial contact with potential supplier ask if payment may be made through www.escrow.com or similar brokerage service. Offer to pay the fee yourself. It's cheap compared to being ripped off. If that's your last email from them you have your answer right up front. Services like this establish a means where a legitimate manufacturer knows the payment is on deposit and only waiting for goods inspection(by you or agent at embarking or arriving port, or other pre-agreed point in the supply chain) before payment is released.If goods are not as promised payment is not released and goods remain in the control of the manufacturer. Check out their web site.
21 Jul 2007 17:33
Post 7 of 15
nasre72
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No Company Website yet
Overall Ranking MVP:56 Rank:101,202
Replying to [cbeebies]:
i was scammed about 500$ from this site: www.zoolys.com
what could i do ?
20 Oct 2007 15:40
Post 8 of 15
Replying to [nasre72]:

NOTHING !!!
Or you have to spend a lot of money to get nothing back !

See it as learning fee, that you can not buy Brand Items in China !

Wilhelm
20 Oct 2007 17:26
Post 9 of 15
Dear Miss,

Sorry to hear from your bad news about poor suppliers.

May I know more in details, so that we can help you to search any method to call back your lost money?

Yours truly,

T. H. Poon Terry
Director
Mitsuba International Limited
Terry@mitsuba.com.hk
21 Oct 2007 21:28
Post 10 of 15
Replying to [Lissa]:Looks like Putian City is the heaven of scammers and criminals. Everything they sell is

either bogus or fake, but worse, most in Putian city ask for advance payment and then as

soon as they receive the money then suddenly their phone numbers change, their titles and

positions change even the website they were doing business with change. Yet, some of these

so called traders are listed with Alibaba as not just gold member but as Trustpass member.

I am not sure where the reputation of Alibaba goes into picture from this. I have recently

been scammed by and taken my money and no goods were shipped. I like everyone to know and

be careful when they do business with this particular group. The tarders name is:

Huayi Trading Firm
website on alibaba = http://sportshoescn.en.alibaba.com/

The individual scammers involved in this trading firm are

Mr. Chunhua Ou
Mr. Jianxing Zhu
Mr. Derong Chen
Mr. Hexing Huayi
Mr. Hongguang Huo

and others. This trading firm (and the same people) also do business with other names such

as:

www.Shoeskycn.com
www.Sportshoecn.com
www.Moboem.com

and so on.

Please look for these individials' names and those websites and firms when doing business

with them. This is simply a group of thugs and criminals that will take your money and may

not ship any goods or inferior or fake goods to you as they did to me.

I have written to Alibaba a few times. I am yet to hear from them.
27 Oct 2007 23:26
Post 11 of 15
Replying to [mobileman]:

I would like to add the name of KINGPOWER TRADING CO to the list of fraud companies.. Beware of this Company..
28 Oct 2007 04:48
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