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#112
Re: New fraud cases and their countermeasures in China..
hi i am from Turkey. they defrauded me too i sent money and they got the money and they didnt send anything i talked with lu yang and sunny sun in the web site. i think these names are fake but if you see them here dont trust them and say them they are son of a ..... i sent money this address : sheng nie A ARETOA 320, NO: 11 Yijing Road, Guang dong SHENZHENG, CHINA if anyone knows a way to get money back, please help me
#113
Re: New fraud cases and their countermeasures in China..
Hello,please dont believe the message at below; they are DIFINITELY SCAMMER, we had place order 100 units sauna blankets with them, but all useless equipment at all, majority products are defective items.

And we had contact Billy Chew and Bee Wang about the defective trouble, but they refuse to SOLVE IT for us, and even did not reply to us anymore,we have to advise others as they are the scammer, please BEWARE !!
#114
Re: New fraud cases and their countermeasures in China..
Hello,please dont believe the message at below; they are DIFINITELY SCAMMER, we had place order 100 units sauna blankets with them, but all useless equipment at all, majority products are defective items.

And we had contact Billy Chew and Bee Wang about the defective trouble, but they refuse to SOLVE IT for us, and even did not reply to us anymore,we have to advise others as they are the scammer, please BEWARE !!
#115
Re: New fraud cases and their countermeasures in China..
Hello,please dont believe the SHENZHEN ANPAN TECHNOLOGY; they are DIFINITELY SCAMMER, we had place order 100 units sauna blankets with them, but all useless equipment at all, majority products are defective items.

And we had contact Billy Chew and Bee Wang about the defective trouble, but they refuse to SOLVE IT for us, and even did not reply to us anymore,we have to advise others as they are the scammer, please BEWARE !!
#116
Re: New fraud cases and their countermeasures in China..
CANTUM KAYA SDN. BHD. cheating our money with the RIICH FOCUS CORPORATION SDN. BHD.MALAYSIA, they declared to be bankcruptcy after we had purchase the land and house from them.Then they try to RESELL our land to another new DEVELOPER without notice to the buyers.

Beware to their website, www.richfocus.com

This is a case that involved MILLION OF AMERICAN DOLLARS ,they are SCAMMER ,what they want is just doing FRAUD BUSINESS to scam people,PLEASE HELP US TO STOP THE CRIMINALS !!!!
#117
Re: New fraud cases and their countermeasures in China..
CANTUM KAYA SDN. BHD. cheating our money with the RICH FOCUS CORPORATION SDN. BHD.MALAYSIA, they declared to be bankcruptcy after we had purchase the land and house from them.Then they try to RESELL our land to another new DEVELOPER without notice to the buyers.

Beware to their website, www.richfocus.com

This is a case that involved MILLION OF AMERICAN DOLLARS ,they are SCAMMER ,what they want is just doing FRAUD BUSINESS to scam people,PLEASE HELP US TO STOP THE CRIMINALS !!!!
#118
Re: New fraud cases and their countermeasures in China..
http://img.alibaba.com/images/eng/style/icon/emoticons_surprised.gif I fail to understand these fraudsters Chinese Companies. I was searching buyers related to my shortlisted search in Canada. Initially I mailed sales pitch to potential buyers. Then, one day I just thought out of curiosity that most of the contact people in Canada can not have Chinese names, i researched a bit and found out that almost all the people related to my buyers list from Canada are actually Chinese. I am putting example for the the Alibaba people to see. Open this link: http://www.alibaba.com/product-free/106877484/Speed_bags_Speed_ball_Boxing_ball.html and see this web site: http://www.yifengsports.com/e_index.asp If Alibaba is not inviting 40 thieves but surely it is inviting more than 40 thousand thieves. I would make sure that even my fellow businessmen would cut themselves out of this site if it did not filter itself. http://img.alibaba.com/images/eng/style/icon/emoticons_rage.gif
#119
Re: New fraud cases and their countermeasures in China..
thanks god for you guys i was just wanted send 15,000 us dollars to an exhaust performance company to do car exhausts! guys any advice for which car exhaust factories to deal with and i thought u can pay a third part who check your orders and the quality of the items before sending them !
#120
Re: Re: Re: Re: New fraud cases and their countermeasures in China..

AVOID DOING BUSINESS ON ALIBABA THIS IS THE GRAVE OF ALL BUSINESS COMMUNITY/ INFORM ME ONE CASE WHERE A BUYER GETS HIS MONEY BACK BCAUUSE I NEED MINE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

[em20]

#121
Re: New fraud cases and their countermeasures in China..
Dear users of Alibaba,

As we all know there are people registered here, trying to make fraudulent business.

I leave here a list of some people and companies, with which I tried to do business, but when I made the payments by Western Union, the product never arrived to my destination.

I asked several times why the product has not yet arrived, and I also requested a tracking number, but all they said were that I had to pay more money due to transport, or due to problems with customs, etc ...
These were just excuses, in order to try that I would send more money to them!

Be careful, or do not do business with these companies and people that are in the following list:

- Chemical Lab LTD from Cameroon
Contact: Mr. Robert Kann or Mr. Willaim Hans


- SST Machandent Enterprise from Malaysia (be very careful)
Contact: Mr Paterson Ruben
Payment made via WU in the name of Asaba Mukong Blaise


- ISOBARLOGOS from Spain
Contact: Mr. Obat Logoso


- Science INC LTD from USA
Contact: Valerie Morgan


- LLCHESWEDEN.L.T.D from Sweden (be very careful)
Contact: Ms. Lemon or Mr. Sylvester


- New Age Limited from Georgia (Europe)
Contact: Mr. Giorgi Turazashvili
Payment via WU in the name of Larry Laurenzo

- Pharmacam from UK
Contact: Mr. Bradley C.
Payment was made to Cameroon via WU in the name of Ndifor Clovis

In this way we can help each other

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