Re: New fraud cases and their countermeasures in China..
Posted 03 Jun 2011 08:01
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