ENEFER SANDRA SEND ME A CHECK 10 000 EUR AND WANT 4000 TAKE BACK. BUT THE CHECK IS FAKE I DDNT SEND BUT MY 80 EUR WENT FOR FEE. SHE IS ALIBABA MEMBER !!! WE TRY TO MAKE TRADE HERE BUT SOMEBODY NOT.

Moderator -- I moved this thread here for more suitable forum location.

Replying to [adeela]:good idea

Replying to [hump]:Can you send a list, we lost our money to Hongmax.com in China, they took the money they don't send the products, only a few emails and a sample, very bad service indeed, so stay away from them as the law in China encourages fraud.
regards

Replying to [AMALGAMATEDPROCUREMENTSERVICES]:

What black men!!!!!!!!

yuca
indonesia

Replying to [hump]: Why not? Always good to know in advance who are bad guys...

Replying to [hump]: I think is a good idea to report these guys so we could get real companies and do business and stop waisting time with this lowlifes.....here are some

Purchase Fx Limited ......purcfl@yahoo.co.uk

info_ctrad_ltd@yahoo.co.uk

Mobile Agency LTD.............mobileagencyltd@yahoo.com

WILSOM EDNAR........wilsomednar@yahoo.co.uk

Replying to [hump]:
come on~~

Replying to [hump]:Please let me know the fraud company not to contact. That is a good for other customers.
Thank you for your brave action.

Best regards,

Hello guys,

I think we need a company standings lookup tool.
Also, what would be GREAT is if traders could add a comment to other traders be it good, neutral or bad and then give the trader the option to respond to the negative comments. Similar to what EBAY does. This will make it easy to distinguish fraudsters from the real deal.

What do you guys think?

Heads up on the website http://www.rohohepeng.com/

There is something not quite right with this person. When initially contacting him he responded quite quickly during US daylight time not ID time.
He also removed all he's details from Alibaba after my first email to him.
If you search Alibaba forums you will find more information on James Purba.

Rohohepeng Electronic Inc
James Purba (boatstarship@yahoo.co.id)
Jl.
Yogyakarta
Jawa Tengah,14000
ID
Tel. +62.81381390001

I was ripped off by Mobile Agency Ltd as well. I sent them money but they gave me the run around and said that they couldn't send me my items.

[Removed by moderator] was the worst. They ripped me off $4,000 and never gave me the xbox's I ordered. They kept telling me that they are being held by the government and to give them more money so that they could release the items. Both companies have Nigeria ip address's as well.

*[Removed by moderator -- I removed the company name as per the request of the real owner of the company, since their company name was misused by the scammer]