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The best way to find Fraud and Scam Companies
Post 12 of 313
Replying to [ShineSoman]: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 23:17
Post 13 of 313
Replying to [ShineSoman]: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 23:18
Post 14 of 313
Replying to [volant42]:
Hi Volant42,Find out who is the CEO of the Company, His email address... send these details to me with the website address..I shall let you know whether they are fraud or not... remember if they refuse to provide the CEO details or company owner details.. please understand they are hiding something and that its a fraud...

cheers...
28 Oct 2007 04:15
Post 15 of 313
Replying to [jimclassic]:

Hi Jimclassic,

Sorry for the late reply.. Also very sad to hear that you got cheated... only thing you could do now is to give a complaint to the local police station mentioning the details of your moneu transaction as proof.. also you can submit a complaint to
http://www.ic3.gov/
its a govt organisation for Internet fraud cases... may you find some justice... take care..

Regards,
Shine Soman
28 Oct 2007 04:22
Post 16 of 313
Replying to [julicious]:

Hi Julicious,
Sorry for the late reply... I couldnt understand the product that you looking for.. please mention the details of the product if you havent found a dealer yet..

cheers,
Shine Soman
28 Oct 2007 04:24
Post 17 of 313
Replying to [mattyv]:

Hi Mattyv,

Sorry to know that you have experienced a similar setback from the same company... I wish Alibaba.com take some immediate measures to stop Kingpower Trading Co doing further business... I do agree with your suggestion of helping each other... To be frank I have stoped dealing with any of the Alibaba companies.. Why should we deal with a website which doesnt give any customer satisfaction...
28 Oct 2007 04:31
Post 18 of 313
Replying to [mojoman]:

Hi Mojoman,

Good to hear that I could save atleast one... Be carefull next time too...
Cheers,
Shine Soman
28 Oct 2007 04:32
Post 19 of 313
Replying to [hypoints]:
Hi Hypoints,

Sorry for the late reply.. me infact have stopped dealing with alibaba companies.. the website itsself have no responsibilties for their customers... why should we deal with such a website? ... happy to know that I could save 1 more.... take care,, all the best!..

Cheers,
Shine Soman
28 Oct 2007 04:40
Post 20 of 313
Replying to [jorobg]:

Hi Jorobg,

Sorry for the late reply.. Hope you have not been a victim of fraud people dealing in Alibaba.com.. Please check the reply from hypoint for your answer.. Do not believe anyone from Kingpower Trading Co.
28 Oct 2007 04:43
Post 21 of 313
GadgetGirl
offline
No Company Website yet
Overall Ranking MVP:54 Rank:105,396
Replying to [ShineSoman]:

Would you verify the following company?
company name: zhang hua trading company
Contact: de quan lin
company address: NO.986 xia yuan load cheng xiang district pu tian city China.

Mail: email address:kelly-shoes@hotmail.com
TEL: telephone number:86-13062299852
FAX: fax number:086-0594-2921335
registration number is 3503023140988

Thanks..
28 Oct 2007 20:24
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