Community > Forums > Report & Verify Fraud > 5. How to check your Supplier before ordering
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#52
Re: Re: Re: Step 7 - Self-Check your Chinese supplier
Quoting from [Hair importer]:


Replying to [Ranger]:


Hi can you explain to me what is DNB and UKData.



Thanks
DNB = Dunn and Bradstreet

UKData = Information on UK companies


Google them and you'll get some more information.[em1]
#53
Re: 5. How to check your Supplier before ordering
Replying to [Rizzob]:unvauble!
#54
Re: 5. How to check your Chinese (or other) Supplier before ordering
Replying to [recovery]:
Can you please help me find an agency in china to check out a company.
Thank you.
#55
Re: 5. How to check your Supplier before ordering
Replying to [Rizzob]:[em20]

Very, very interested these information, many thanks
#56
Re: 5. How to check your Supplier before ordering
Replying to [Rizzob]: am convinced and these all are good way to chk ur suppliers status, another could be if you ask more technical questions abt the product he is selling to you and know how deep he knows abt that product.

we all need to know more, tks n bye.
#57
Re: Re: 5. How to check your Chinese (or other) Supplier before ordering
Replying to [ElChapin]: Hello, did you ever end up paying for your products from that company Cool Sources? I would really like to know because I was planning on using them and would like to research them first befrore investing anything. Could you please reply to me at otm_distributers@yahoo.com as soon as possible. Thank you.
#58
Re: 5. How to check your Supplier before ordering
Replying to [Rizzob]:

I am a new user in alibaba. I found one supplier in alibaba. Could you help me to check whether is valid company or not ?

Company: Zhejiang Alina Jewellery (Zhejiang Yiwu Yunhia Jewellery Co. Ltd)

Factory Add: No. 67-1 Buidling Of HemaChe Xiao Qu,BeiYuan Street,YiWu City,Zhejiang,China

Phone:
0086-579-5120992

Fax:
0086-579-5120993

Thank for your time.

I am looking forward to hear from you soon.

Kelly
#59
Re: 5. How to check your Supplier before ordering
Replying to [Rizzob]
We have been your member for some time now but newer before used your services to verify credentials of a Chinese Co.

We are looking for a reliable supplier of Air Conditioners suitable for operation at High Temperatures ...say up to 70 - 75 deg. C.

We could locate Changshu Yincheng Air Cooling Machine Co. Ltd, No.5, Nan Street, Xieqiao, Changshu City, Jiangsu Prov. Tel No. +86 512 526 11457 & 526 11 202.

We have been trying these nos. but to no reponse. We understand it is a state owned co. Have the nos. Changed? Can you get us their e mail address or website?? Verify the credentials for us please!
#60
Re: 5. How to check your Supplier before ordering
Replying to [Rizzob]:
I am very interesed in to learn the information from you, will follow your step to find some reliable factory. I am Chinese, it's easy for me to ideantify the scam. I can visit the factory directoryly. Check if it's scam.
#61
Re: Re: Re: Re: Re: 5. How to self-check your Chinese supplier
Replying to [othiem12603]:
Gold member means absolutely nothing. I am in debt a total of $17,000 from being ripped off by aaron real name JIN YUAN. i reported it to alibaba, along with details i had discovered myself- ie he has traded on fishertrade.com and fjhwtrade.com as well but he ripped so many people off he couldn't use them much anymore so started wholesalersok. I sent them EVERY email sent to him and received from him (over 200) plus receipts from western union and proof from them that he is on their international fraud list because so many people have been conned by him. Their response was "sorry to hear about the trouble with your seller. before we can do anything we need order forms, invoices, blah blah that of course he doesnt do. So all my proof meant nothing and he keeps his gold pass and keeps fooling people every day. Search wholesalersok fraud on yahoo and see the hundreds of results. I would like to hear from anyone who wants to work together to get this con artist behind bars where he belongs. I would also love to know if anyone has found a relaible company that actually sells shoes, and sends them once you pay? i have been trying for 12 months and they are all liars. I lost $2000 to meifang chen from the company shoeslead.com . She also cost me a $800 fine from customs AND i never got a single thing. And heres the funny part- shes so stupid she still sends me spam mail regularly telling me about her great site, best prices and honest service, and asking how i am and if i want to order. How dumb- at least remove the people you have already scammed off your lists. i replied to the last one saying yes i do want to order, sent her the order and she even sent me the payment details thinking i would fall for it again. Please contact me about these cons or if you know where i can buy shoes without losing my money PLEASE!!

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