The best way to find Fraud and Scam Companies
Post 72 of 315
Replying to [ShineSoman]:
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
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 19:48
Post 73 of 315
Replying to [ShineSoman]:
Can somone please check the address of this company? I think it's a scam
Company: Arihta PC INC
Tel: +62-61-77786529
Fax: +62-61-77786528
city : medan
Country indonesia
Address: Asia Megamas Street #21
Email: arihta@pc-shop.la
Thanks
Can somone please check the address of this company? I think it's a scam
Company: Arihta PC INC
Tel: +62-61-77786529
Fax: +62-61-77786528
city : medan
Country indonesia
Address: Asia Megamas Street #21
Email: arihta@pc-shop.la
Thanks
23 Jan 2008 08:50
Post 74 of 315
Replying to [david kong]: Please advise what sort of products are you looking for? And are you looking to get supply source other than China?
Thank you.
JSTM
Thank you.
JSTM
26 Jan 2008 08:59
Post 75 of 315
Replying to [ShineSoman]:
Thanks Shine Soman. I dont know if you can help us in this case. We have just awarded and signed a fairly big contract with a buyer in China who wanted to purchase some wooden products from our company. But from the start, we were a bit suspecious and just too good to be true. Anyway, their company name is Xian Import & Export Trade Co.,Ltd. address in Xincheng area, Xian City, Shaanxi Province, China.
Before we are scammed further, I would appreciate anyone here who have heard of have had an experience dealing with similar operandi (as in operation scam) such as after signing of contract, they take you to a shopping mall to request for a nice gift for their VP and the purchasing manager of their company. The gift they asked cost US$6000 and now they further ask for another US$3000 as bank TT commission before they can remit the 30% down payment as stipulated in the official looking contract that we signed during our visit to Xian las month. Is this real or fraud?
Appreciate any input please. Send reply to here or directly to my email address : greg@jstradeconnections.com
Thanks Shine Soman. I dont know if you can help us in this case. We have just awarded and signed a fairly big contract with a buyer in China who wanted to purchase some wooden products from our company. But from the start, we were a bit suspecious and just too good to be true. Anyway, their company name is Xian Import & Export Trade Co.,Ltd. address in Xincheng area, Xian City, Shaanxi Province, China.
Before we are scammed further, I would appreciate anyone here who have heard of have had an experience dealing with similar operandi (as in operation scam) such as after signing of contract, they take you to a shopping mall to request for a nice gift for their VP and the purchasing manager of their company. The gift they asked cost US$6000 and now they further ask for another US$3000 as bank TT commission before they can remit the 30% down payment as stipulated in the official looking contract that we signed during our visit to Xian las month. Is this real or fraud?
Appreciate any input please. Send reply to here or directly to my email address : greg@jstradeconnections.com
26 Jan 2008 09:09
Post 76 of 315
Replying to [2lidgit2quit]:Hi, Which company accepts Paypal ? It would really help me out. Thank you.
28 Jan 2008 21:38
Post 77 of 315
Replying to [ShineSoman]:
Your reply is absolutely right. I have been using this method and 90% of the companies stop communicating with me. I have done 3 transactions with genuine companies with no problem so far, all 3 companies provided within 24 hours of my request their company registration and import / export license. It works and saves you time and money.
Your reply is absolutely right. I have been using this method and 90% of the companies stop communicating with me. I have done 3 transactions with genuine companies with no problem so far, all 3 companies provided within 24 hours of my request their company registration and import / export license. It works and saves you time and money.
29 Jan 2008 09:20
Post 78 of 315
Replying to [ShineSoman]:
Hi,please help me with verify two sellers
1 seller:
Contact Person: Mr. Andre Antanto
Job Title: Manager
Department: Sales
Address: Jl. Merdeka No. 18, Lhokseumawe, Aceh, Indonesia
Zip/Postal Code: 24312
Telephone: 62-645-428744
Fax: 62-645-428744
Website: http://www.mustiabicycle.com
payment metod:bank transfer
email: andeantt@yahoo.com or call us at +62 812 6315 9500
2 seller:
Contact Person: Mr. Dennis Pratama
Job Title: Sales
Address: Jln Gatot Subroto No. 124, Palembang, Propinsi Sumatera Selatan, Indonesia
Zip/Postal Code: 20245
Telephone: 62-758-459875
Fax: 62-758-459875
Payment method that used by us is Telegraphic Transfer and manual Transfer.
email is .
Thank very much you for reply.
Michal
Hi,please help me with verify two sellers
1 seller:
Contact Person: Mr. Andre Antanto
Job Title: Manager
Department: Sales
Address: Jl. Merdeka No. 18, Lhokseumawe, Aceh, Indonesia
Zip/Postal Code: 24312
Telephone: 62-645-428744
Fax: 62-645-428744
Website: http://www.mustiabicycle.com
payment metod:bank transfer
email: andeantt@yahoo.com or call us at +62 812 6315 9500
2 seller:
Contact Person: Mr. Dennis Pratama
Job Title: Sales
Address: Jln Gatot Subroto No. 124, Palembang, Propinsi Sumatera Selatan, Indonesia
Zip/Postal Code: 20245
Telephone: 62-758-459875
Fax: 62-758-459875
Payment method that used by us is Telegraphic Transfer and manual Transfer.
email is .
Thank very much you for reply.
Michal
01 Feb 2008 10:57
Post 79 of 315
Replying to [antishock]:
Looks like this company is yet another scam..
Radical RC toys
CEO Mr Alan Chung
Address 23 Morrison hill Rd. HK
the address checks out to be a hotel...ph # is the same as fax #
Seller requested T/T payment ships with fedex...
they are trying to sell name brand RC trucks as unrealisticly low prices.
Does anybody know of any trustworth sellers of RC cars and trucks on Alibaba
Looks like this company is yet another scam..
Radical RC toys
CEO Mr Alan Chung
Address 23 Morrison hill Rd. HK
the address checks out to be a hotel...ph # is the same as fax #
Seller requested T/T payment ships with fedex...
they are trying to sell name brand RC trucks as unrealisticly low prices.
Does anybody know of any trustworth sellers of RC cars and trucks on Alibaba
05 Feb 2008 05:30
Post 80 of 315
Replying to [ShineSoman]:
I'm looking forward of buying a Specialized brand bike here in alibaba. Can somebody pls. tell me a geniune bike shop that sells this brand here in alibaba...
for now I've searched for these bike shops, pls. help me in determining wheather these are scams or not..
1st
Company name: Habonaron Dobona Co., Ltd
Contact Person: Mr. Burhan Nandar
Address: Jl. Imam Bonjol 18, Tenggarong, Kalimantan Timur, Indonesia
Zip/Postal Code: 75512
Telephone: 62-541-681013
2nd
Company name: Specialized Dealer
Offline Contact Information
Contact Person: Mr. Jimy Seto
Job Title: Sales
Department: Marketing
Address: Jln. Bakti No. 4, Binjai, Propinsi Sumatera Utara, Indonesia
Zip/Postal Code: 20743
Telephone: 62-61-762-519-20
Fax: 62-61-4146500
3rd
Company name: PT.Fiesta Bike Sports Center Co,Ltd
Offline Contact Information
Contact Person: Mr. Irvan Rey
Job Title: Sales Manager
Department: Director/CEO/General Manager
Address: Jl. Darusalam No. 59, Medan, Propinsi Sumatera Utara, Indonesia
Zip/Postal Code: 20124
Telephone: 62-61-45117844
Fax: 62-61-45215741
Price Terms: FOB Polonia Air Port USD 1500~2000Terms of Payment: T/T
Supply Ability: 750 Piece/Pieces per QuarterMinimum Order: 5 Piece/Pieces
Packaging: FedEx,DHL,JNEDelivery Lead Time: 3-4 days
4th
Company name: PT. Riau Bike Sports
Offline Contact Information
Contact Person: Mr. Edi Ilham
Job Title: Marketing
Address: Jl Kh Agus Salim No. 80, Pekan Baru, Riau, Indonesia
Zip/Postal Code: 28113
Telephone: 62-761-75194
Fax: 62-761-75190
any help would be very appreciated... thank you very much!!!
I'm looking forward of buying a Specialized brand bike here in alibaba. Can somebody pls. tell me a geniune bike shop that sells this brand here in alibaba...
for now I've searched for these bike shops, pls. help me in determining wheather these are scams or not..
1st
Company name: Habonaron Dobona Co., Ltd
Contact Person: Mr. Burhan Nandar
Address: Jl. Imam Bonjol 18, Tenggarong, Kalimantan Timur, Indonesia
Zip/Postal Code: 75512
Telephone: 62-541-681013
2nd
Company name: Specialized Dealer
Offline Contact Information
Contact Person: Mr. Jimy Seto
Job Title: Sales
Department: Marketing
Address: Jln. Bakti No. 4, Binjai, Propinsi Sumatera Utara, Indonesia
Zip/Postal Code: 20743
Telephone: 62-61-762-519-20
Fax: 62-61-4146500
3rd
Company name: PT.Fiesta Bike Sports Center Co,Ltd
Offline Contact Information
Contact Person: Mr. Irvan Rey
Job Title: Sales Manager
Department: Director/CEO/General Manager
Address: Jl. Darusalam No. 59, Medan, Propinsi Sumatera Utara, Indonesia
Zip/Postal Code: 20124
Telephone: 62-61-45117844
Fax: 62-61-45215741
Price Terms: FOB Polonia Air Port USD 1500~2000Terms of Payment: T/T
Supply Ability: 750 Piece/Pieces per QuarterMinimum Order: 5 Piece/Pieces
Packaging: FedEx,DHL,JNEDelivery Lead Time: 3-4 days
4th
Company name: PT. Riau Bike Sports
Offline Contact Information
Contact Person: Mr. Edi Ilham
Job Title: Marketing
Address: Jl Kh Agus Salim No. 80, Pekan Baru, Riau, Indonesia
Zip/Postal Code: 28113
Telephone: 62-761-75194
Fax: 62-761-75190
any help would be very appreciated... thank you very much!!!
05 Feb 2008 09:47
Post 81 of 315
Replying to [mattyv]: hello mattyv, this heppend to me to now with the same * company but i pay 2410$ and the send me 5pcs fake phones but i order 11pcs. do you think i will recive my money back? dit you?
12 Feb 2008 18:01