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The best way to find Fraud and Scam Companies
Post 62 of 315
jasna
offline
No Company Website yet
Overall Ranking MVP:52 Rank:126,139


Can you tell me if this company is fraud?

Company Name: Putian Lizhi Trade Co., Ltd.
Contact Person: Mr. Anthony Shen

Street Address: Room 401, 432 West Meiyuan Road, Chenxiang District, Putian City, Fujian Province. China
City: Putian
Province/State: Fujian
Country/Region: China
Zip: 351100
Telephone: 86-594-2758253
Fax: 86-594-2218133
Website: http://www.lizhitrade.com
http://lizhitrade.en.alibaba.com

Send me answer to e-mail: rakovec28@siol.net
08 Jan 2008 03:02
Post 63 of 315
Can somebody confirm this company ?

Name: Mr Putra Harun Offline
Company: CV Indo Sewing Machine
Address: Jl. Bojong Indah 25 Pondok Kelapa
Country: Indonesia
Phone: 62-21-86920112
Fax: 62-21-86920112
10 Jan 2008 07:43
Post 64 of 315
Replying to [ShineSoman]: Do you know something about this company?
http://phohp.en.alibaba.com/

Can i trust this company?
Please help i am also from india
10 Jan 2008 15:28
Post 65 of 315
Replying to [ShineSoman]: DUDE WHAT ARE YOU THINKING!! YOU KNOW WHEN YOU SEND THE CHINESE 2000US YOU ARE SENDING THEM THE EQUIVALENT OF 14,500 RMB THAT IS ENOUGH FOR 14,500 KGS OF RICE!!! WHEN YOU SEND THEM MORE LIKE 7000US THAT's 51,000 RMB ALMOST ENOUGH TO RETIRE ON!!!
11 Jan 2008 04:10
Post 66 of 315
volant42
offline
No Company Website yet
Overall Ranking MVP:54 Rank:103,372
Replying to [ShineSoman]:
Hi,ShineSoman!
thank you for answer.
About http://www.kammyunji.com if it legit?
their contact info :
Kammy Leung
President,
KammyUnji Company
http://www.kammyunji.com
Tel: (+852) 2653 5693
Mobile: (+852) 9433 4555
Fax: (+852) 3552 0977
Email: kammy@kammyunji.com

13 Jan 2008 05:46
Post 67 of 315
Replying to [ShineSoman]:


Hi

So do you know anything about KAMMYUNJI COMPANY? IS it safe?
14 Jan 2008 00:41
Post 68 of 315
Bespoke4you
offline
No Company Website yet
Overall Ranking MVP:52 Rank:126,308
Replying to [voeux_tailor]:

While looking to source a tailoring resource in Hong Kong, I ran across this individual on the Alibaba.com site. The address, email address and contact information is as follow: Both of the company names below have the same contact info.
Voeux Bespoke Tailors & Clothiers
Anandalaksmi Manufacturing Company
Our address: email - anandalaksmi@gmail.com
99-101 Nathan Road, 1211 R.M., 12/F.,
Haiphong Mansion, Tsim Sha Tsui,
Kowloon, Hong Kong.
NO ZIP CODE
Tel: (852) 2721-2353
Fax: (852) 2721-8840
Contact: Kishin / Manesh
Chainani Kishin Hassomal
M.K. Chainani
Jai Shri Ganesh
Jai Shri Bholaynath
Jai Shri Laxmi Mata
Jai Shri Shirdi Sai Baba
I corresponded via email a number of times with Mr. Chainani. Mr. Chainani sent me some pictures of how his shirts were packaged as requested. I liked what I saw at this point, so I packaged a couple of sample shirts and some fabrics (Nov/24/07) so Mr. Chainani could produce a couple of sample shirts for me. I sent an email on (Nov/24/07) to let Mr. Chainani know that the package was on the way and I also attached a document with the shirt details. On (Nov/26/07) I received and email from Mr. Chainani stating that my shirt details were too complicated for his tailors. I replied the same day to say that I would simplify the details. On (Dec/06/07) I sent an email with the simplified shirt details. I received an email that my package had been received Dec/6/07. On (Dec/9/07) Mr. Chainani said he would get back to me in 1-2 days as to whether or not they could produce the shirts. Eight days later on (Dec/17/07), I emailed Mr. Chainani to see why I had not heard back from him. The same day, Mr. Chainani requested that I send $60 to him so that he could return the fabric to me. I requested that he forward the fabric to an address in Thailand. The next email I received from him was "stop sending me email”. Only after I threatened to report him to Alibaba.com did he decide to forward the fabric as I requested. Instead of giving me a chance to send him $25 for forwarding the fabrics to Thailand as requested, he decides to slander me on Dec/18/07, and then ship the fabric as I requested.
14 Jan 2008 18:45
Post 69 of 315
larisa
offline
No Company Website yet
Overall Ranking MVP:102 Rank:8,631
Replying to [ShineSoman]:Hi,
I have chatted on the trade manager with 2 companies regarding supply of iphones. Nevertheless, one of them has sent me a different product claiming they have run out of the iphones. Which they have relisted 2 weekd later. Their explanation was its a new version, but more expensive one. I have asked them to send me lesser items. The reply was its too late Nokia Sirocco was already sent. The company is Samisn and a gold premier supplier on alibaba website. Please advise what do I do with the product I didn't need at all. Regards
Larisa
15 Jan 2008 04:10
Post 70 of 315
HOW CAN CHINA MADE CHEAP LIKE THIS???

HOW CAN YOU GET PRODUCTS FROM FACTORY LESS THAN 2000PCS ???

You have an inquiry!
Dear XXX,

You have received an inquiry from a sender at Alibaba.com.
(You have had inquiries from this sender before. Click here to check your inquiry history with this sender for the last 6 months.)

This message was sent to you from Mr Steven Sheldon. This buyer has asked Alibaba to send this inquiry to all relevant Gold Suppliers.


--------------------------------------------------------------------------------

Subject: MP3 MP4 Player Players

Please if you cannot compete with the following prices please do not post. 1gb 13.50, 2gb 15.50, 4gb 19.50, 8gb 26.50. We are looking for factory direct pricing. We will only purchase threw gold member suppliers and suppliers with good credit history. Please include a picture of your product with your quotations. Please also include your companies website, other trade websites your company deals with, credit verification websites, and if not available on your companies profile, we would like your companies exact address. Thank you, Steve

Please see the attachment as the following url: http://img.alibaba.com/img/buyoffer/10/04/11/85/100411859.jpg?1200436049019

Sender's Contact Information
Contact Name: Mr Steven Sheldon
Company: Satellite & Systems
Address: P. O. Box 5285
Country/Territory: United States
Business Email: importexportsales1@comcast.net
Telephone: 1-856-742-8322
Fax: 1-

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15 Jan 2008 18:00
Post 71 of 315
david kong
offline
No Company Website yet
Overall Ranking MVP:85 Rank:57,403
Replying to [Chi-Town InkHouse]:
HI can you recommend me a legitimate company that sells genuine products at a fraction of the retail price, and accepts escrow?

Thankyou

Please reply at ti.retailer(at)gmail.com
22 Jan 2008 19:44
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