Community > Forums > Safe Trading Basics > New fraud cases and their countermeasures in China..
Post a topic Post a survey Forum Guidelines
#72
Re: New fraud cases and their countermeasures in China..
Welcome to X- services concepts.



BUYING & SELLING MADE EASY!

- SELL/UPLOAD YOUR PRODUCTS FOR FREE

- GET BUYING ONLINE GUARANTEE(DEALING WITH AOL MARKET PLACE, ALIBABA AND OTHERS) FROM US NOW TO AVOID FRAUD ON ALL INTERNET SITES.

*
Payment is only released after you confirm delivery

When you make payments with X-SERVICES CONCEPTS, your money is deposited and held securely. Your money is only released to the supplier after you confirm your order was received in satisfactory condition.

- YOU CAN NOW SELL/BUY FROM ANY COUNTRY WITHOUT TEARS.

- GET FREE ADVERTISEMENT ON FACE BOOK AND OTHER SOCIAL NETWORKING SITES TO REACH MILLIONS OF CUSTOMERS THROUGH US.

JUST REGISTER AS A MEMBER AND UPLOAD YOUR PRODUCTS OR SERVICES ON

http://xservicesconcepts.spruz.com/blog.htm.
#73
Re: New fraud cases and their countermeasures in China..

CAUTION TO EVERYONE OUT THERE BEWARE OF THIS COMPANY'

 

 Shanghai Chanrun Mannequin & Clothes Haner Co., Lt
www dot blestever dot   com
Shanghai Address: Room 101, No. 12 Underground, Lane 183, Jiangong Road, Fengjing Town, Jinshan District

THIER SITE IS WWW.BLESTEVER.COM

THEY ARE FRAUDS THEY WILL RIP YOU OF.....THEY TOOK 600 EURO FOR AN APPLE COMPUTER AND AN IPOD AND ALL I GOT AFTER FOUR WEEK OF LIES AND FOUR DIFFERENT EMS TRACKING NUMBERS IS A FAKE AND FONY IPOD THAT DOES NOT WORK.

THE SALES PERSON IS A MR. ARTHUR LI  AND A WOMAN THAT I CAN NOT RECALL HER NAME I ONLY WROTE TO HER ONCE ALL OTHER COMUNICATION WAS WITH MR. ARTHUR LI WHO WILL INSIST YOU SEND THE MONEY WESTERN UNION ONLY!

ALIBABA SHOULD SUE THIS COMPANY FOR FALSE COMMERCIAL AND A SCAM......I FIND ALIBABA JUST AS RESPONSIBLE FOR HAVING THIS COMPANY AS A GOLD SUPPLIER AFTER ALL THE COMPLAINTS I HAVE SEEN.   BUT BETTER LATE THEN NEVER SO I MAY AT LEAST PROTECT OTHERS.

 

GRATEFULLY

MRS. KOKKINOS[em6]

#74
Re: New fraud cases and their countermeasures in China..
Here is another fraud person and their emails:
Lee Susan great.shing456 at
#75
Re: New fraud cases and their countermeasures in China..
ALIBABA SHOULD DO THE RIGHT THING.....THE HONEST THING THE ONLY THING. THEY SHOULD PAY ALL THE VICTIMS OF FRAUD
#76
Re: Re: Re: Re: New fraud cases and their countermeasures in China..

In reply to Stephen Harrison----- I agree with you 100%!  I have been an Alibaba member for several years and no longer do business out here. This site as well as Tradetang and Dhgate is nothing but a porthole for mostly Chinese criminals.... Real companies like Walmart and other large US companies DO NOT DO BUSINESS in China through sites like these. Gold pass is just a fancy label that can be bought for a couple thousand dollars to lure us honest buyers into a false sense of security. All of these sites should be shut down. They are a cesspool for counterfeit/illegal products and con artists.

Personally, I used to be under the impression that Chinese people were honarable. These 3 sites squashed that image for me. I am floored at the number of criminals and thieves who are Chinese. Absolutely no honor or ethics whatsoever and most of them on these sites should be put in jail including the ones who own these sites. They know that these people are cons and thieves, and just like Paypal and Ebay, Alibaba doesn't give a darn as long as they get their cut of the profit even if it isdirty money.

 

#77
Re: New fraud cases and their countermeasures in China..
It would seem that i have read all the scams mr David Li's name appears connected to ,far too late .I seem to have been scammed by him also .Dont the chinese laws get these people, they seem to have open slather,a licence to steal from foreign buyers.Does anyone have a list of honest sellers in china.It seems the only list is the thieves,alibaba is fullof them.David Li probably has a statue erected as one of china's h
#78
Re: New fraud cases and their countermeasures in China..
After reading further into the amount of companies and individuals being scammed in china, the honest suppliers have lost huge amounts of trade because of these thieves,they should form alist of honest traders,and charge for the list.Shut these bloody thieves out and restore some confiderce in dealing in china.
ned kelly
#79
Re: New fraud cases and their countermeasures in China..
i have same experience,lost 1300usd because they claim they did not recive the payment,iven if the bank investigations comes with prouve that money were send and transfered to seller ATENTION DONT TRUST IF THEY SAY TO SEND MONEY ON BASS HIS ACCOUNT THEY NEED TO PRESENT A COMPANY ACCOUNT stay away from: ZHEN LI NAIL COSMETICS CO LTD ven lo -nail products VEN20@LIVECN www.zhenligz.com
#80
Re: New fraud cases and their countermeasures in China..
TENTION for company who ask you to send money on bass his name acount and to dont write the invoice numer,if you do so you can not prouve the payment
#81
Re: New fraud cases and their countermeasures in China..
Please make a list with safe traders..WE DONT KNOW ANYMORE WHO IS REAL HERE[em24]

Forum Guidelines

For general Alibaba.com customer inquires, please Contact Us.
To lodge a dispute/complaint, please visit our Complaints Center.
For general AliExpress customer inquiries, please Contact Us.
If any posts corresponding to the categories above are located in the Forums, they will be deleted without prior notice.
Subject:
Message: