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Verification - 30 EUR saved 8,800 EUR..... 12 replies,2643 views

#1

I received a thank-you letter today from an Australian buyer called Oraylusky.�Last week,�he�paid 30 EURO for my service to�verify�a Chinese company which appeared to be a Gold memeber on Alibaba.

This company, whose business is closely connected with sports shoes, turned out to be a business scammer.

The Chinese phone number in his advert did not exist.�And, what he sells online are all illegal ****!

Mr Oraylusky mentioned he trusted Gold member very much and had placed a trial order amounting to 8,800 EUR with this business scammer. He made a decision to verify his supplier�only 7 days�before his payment. He did and he won! He avoided losing 8,800 EUR with only 30 EUR !!!

Be careful with Chinese suppliers, including some of the Gold members!

SIGNATURE:
About Our Company

STIN (CHINA) BUSINESS SERVICE CO., Ltd
STIN (CHINA) BUSINESS SERVICES CO. , LTD (STIN for short) is a professional business service company offering Purchasing, Sourcing, Company Investigation, Quality Control, Pre-shipment Inspection and other busine... More




#2
Re: 30 EUR means the safety of 8800 EUR.....
Replying to [Business in China]:[em16]Good work, both of you have done the right thing, Please post the Thank you letter on here for all to see.[em19]
#3
Re: Re: 30 EUR means the safety of 8800 EUR.....
Replying to [partsman]: [em20][em20][em20][em20]

Here is the copy of the Thank-you Letter

Sender? oraylusky_kone_135@yahoo.au
Receiver? yuan761102@sohu.com
Date? 2006-9-26 2:26
Subject? Thank you, Justin

Hi, Justin,

Your result is amazing!
Thank you so much, Justin. I placed an order of 8800 EUR with this supplier ( Putian Lexin Trading Co.,Ltd), he claimed to be a real Apple IPOD NANO supplier in China. I have to cancel this order now in case of that. I'm really lucky to have you verify it earlier before my payment! You saved my 8800 EUR. Thank you. Justin. I'll recommend you and your services to my friends around!

Thank you again!
Cheers
Oraylusky
.....
SIGNATURE:
About Our Company

STIN (CHINA) BUSINESS SERVICE CO., Ltd
STIN (CHINA) BUSINESS SERVICES CO. , LTD (STIN for short) is a professional business service company offering Purchasing, Sourcing, Company Investigation, Quality Control, Pre-shipment Inspection and other busine... More

#4
Re: Re: 30 EUR means the safety of 8800 EUR.....
Replying to [partsman]:
sorry, I made a small mistake in writing his email:
oraylusky_kone_135@yahoo.com.au

I don't know why this email is not available now, maybe it has been shut down by the owner to avoid too many spams.

Another two references concerning my services, please have a look at the following links on alibaba forum:

http://resources.alibaba.com/topic/19572/32EUR_saved_nearly_120000_USD_for_her_.htm

Thank you for your attention!
Welcome to China!

Best regards
Justin Yuan
SIGNATURE:
About Our Company

STIN (CHINA) BUSINESS SERVICE CO., Ltd
STIN (CHINA) BUSINESS SERVICES CO. , LTD (STIN for short) is a professional business service company offering Purchasing, Sourcing, Company Investigation, Quality Control, Pre-shipment Inspection and other busine... More

#5
Re: Re: Re: 30 EUR means the safety of 8800 EUR.....
Sorry, another link on my services is:

http://resources.alibaba.com/topic/15783/WANT_THE_BEST_HELP_VERIFYING_COMPANIES_IN_CHINA_.htm
SIGNATURE:
About Our Company

STIN (CHINA) BUSINESS SERVICE CO., Ltd
STIN (CHINA) BUSINESS SERVICES CO. , LTD (STIN for short) is a professional business service company offering Purchasing, Sourcing, Company Investigation, Quality Control, Pre-shipment Inspection and other busine... More

#6
Re: Verification - 30 EUR saved 8,800 EUR.....
Replying to [Business in China]:Thats a good service Justin, I think I should start one like that for India HEHE
#7
Re: Verification - 30 EUR saved 8,800 EUR.....
Hello Sir
Some time ago I also lost 7500USD with a non existing company in China.
Please inform me about your service, Thank you
Martin
#8
Re: Re: Verification - 30 EUR saved 8,800 EUR.....
swissmartinthai wrote:
Hello Sir
Some time ago I also lost 7500USD with a non existing company in China.
Please inform me about your service, Thank you
Martin (mail to: cedem at pharmfield dot com )
Dear Mr Yuan please email me regarding ur service.. im about buying nikon lens/camera in china.. can u tell me the real supplier there?
#9
Re: Verification - 30 EUR saved 8,800 EUR.....
This is to inform people that there is a scam seller here on Alibaba. They go by the name XMAS SHOP LIMITED. The contact person is Mr. Malloy Watson. Contact details are:

Company Name: XMAS SHOP LIMITED
Street Address: 53 Parkholm Drive
City: Glasgow
Province/State: Lancashire
Country/Region: United Kingdom
Zip: G53 7WQ
Telephone: 44-702-4056896 and
Mobile: +447035996224

We contacted seller about purchasing items from him. I stated that I was not able to afford the full amount that he was requesting, and asked if a smaller quantity could be purchased. He agreed, which we have copies of all correspondence from him. We made the mistake of sending a money transfer from Western Union, which was retrieved by said person, and then was sent an email stating that we needed to send more money on top of what was already sent to complete the transaction. We then asked for a refund, and since then all communication has stopped. This is a scam and everyone needs to stay away from this seller. We are currently looking to others that may be associated with this person, and we are turning all of this evidence over to the FTC International Affairs office.
#10
Reply # 1 Business in China

Hi Business in China,

 

I'd like to ask you to help me with something. Could you please give me your e-mail address so that I can contact you? Or you can contact me.  

Thank you very much for your reply!

 

SB

#11
Re: Verification - 30 EUR saved 8,800 EUR.....
I need your help... Please send me your email to discuss further..
Thanks

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