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 [scarface55]:+
BAN Putian Lexiang Plastic Co., Ltd.=

THEIR WEBSITE IS : WWW.NIKEPT.COM
THIS COMPANY IS A TOTAL FRAUD

AVOID MAKE DEALS WITH THEM
STAY AWAY

HERE ARE THERE DETAILS
Company Name: Putian Lexiang Plastic Co., Ltd.
Contact Person: Jiandong Xu/richayuan

Address: Xizhu Industrial Park, Gongchen Office, Licheng District, Putian City, Fujian Province. China
Zip: 351100
Telephone: 86-594-2677366, 86-13950776688
Mobile Phone: 86-13950776688
Fax: 86-594-2677399
Website: http://aiwei.en.alibaba.com

COMPANY THAT SELL SHOES ALSO SELL PLAYSTATION 3!!!!!!!!!!>...
WHAT AN * CHINESE IS THIS JIANDONG XU!!!

HE DOEN'T KNOW THAT PLAYSTATION 3 IS IN LIMITED SUPPLY

WHAT A SCAMMER AND * ..

BAN HIM ANYWHERE YOU SEE THIS SCAMMER

MAKE HIM SUFFER

I ALSO REPORT HIM TO POLICE AND SOON WIILL CATCH HIM UP

ARRIVDERCI ASSHOLE
STAY AWAY...FRAUD

hi ...
i need informations for Elite International Trading Limites.....
www.elitephones.com.cn....
it's imortant...
thx

Replying to [hump]:
Never in your life think that money is easy to earn as to earn money is hardest to do in life & easy money always has chances of getting cheated.If you follow this rule you will never lose your money.

Replying to [hump]: Keep it up. The only way we can stump out frauders is by exposing them. We cannot be passive on this.

Replying to [ford]: As a matter of policy, we DELETE all mails received from BENIN, NIGERIA or any other African Country.

In my 18 years experience, I have never come across any Company which can be trusted. Prevention is better than cure!!!!!!

Replying to [kaundiz]: Yes, Please stay away from Pansona International Ltd (Malaysia) and KCL International Ltd (China). Both of them are fraud companies. I western unioned money to KCL and they sent me a bogus tracking number. I did a bank wire to Pansona and they did the same thing as well. Now, I am dealing with a company supposely in the UK and now I am struggling to find out where my shipment is located. This makes me very .

Replying to [FRAUDFIGHT]: Do you know anything about CE Group Company? Anybody... Are they a legitimate company or not? I have done research on top of research...and I have still been screwed twice and I am praying not for a 3rd time. He actually sent me an email that said send MTCN now! In a very demanding way! I do not trust anyone on Alibaba.

Replying to [NewIdea]:

This Sami Adam has scammed me of Euros 1350 for a fictitous supply of mobile phones representing a company called SEI MOBILE CO. with its own very convincing website. He as given me the same bank details - Halifax Bank Queens Square Wolverhampton.
The contact person on line was SEAN DAWSON.
SEI MOBILE CO IS A COMPLETE SCAM.
The site lists offices in Uk - Italy and France. If you try calling any of the numbers they do not exist except for the UK one where you get an answering machine.
If I can get my hands on him I'll wring his neck.
WELL DONE SEAN DAWSON. You * me up real bad.

Replying to [Tuck35]: if they are demanding or very eager to do business make them wait. Also use a different email address to get in contact with them. find out all their info before messing with them. Also start out only buying 1 item and get them to sell it at the multiple quantity rate. good companies will do it

do not deal with a person named
EBIZDEALER on yahoo messenger
and their western union name is jing yi or jing ye. He will send your first small order and then when you order more quantity he will only send half.

Another person not to deal with is Fang Jeany. She will send you items but not what you wanted.

They all say if they mess up your order they will fix it but what they mean is ......if you want them to fix it you must order more with them.

EVERYONE PLEASE BE CAREFUL WHEN SPENDING YOUR MONEY WITH OVERSEAS COMPANIES