I am business man from Hong Kong . I have placed an order of used laptop from the company name Top Ten Asset Recovery Inc. The order worth US $ 9,900.00. The company representative Mr Chris Rigney now he is using different name in alibaba Mr Chris Generous his phone number are [detailed contact info is removed by moderator], Fax number is [removed].His company website adderss previously www.top-10ten.com now change to www.toptenrecovery.com

The above mentioned company has promised to send me the used laptop and asked me to T/T (wire transger) the money to above mentioned bank and account no. and promise me to send email for shiping tracking number by Wednesday, 23 August 2006, later on 26 August 2006 I have received the email from him I will get the shipment on 1st September 2006 but he didn't provide me any shipping information. I have waited for him until the 1st September 2006 but couldn't receive any shipment from him. I tried to call him phone number but no answer. Till now I have'nt got any goods from this company. I have report about this company to alibaba but still he is listed in alibaba with different identity. Anybody can check now in alibaba he has given different address and in website is different.
Anybody can check his listing in alibaba the url link is http://www.alibaba.com/company/10694036/contactinfo.html


Is there anyone who can help me how to get back my money from this cheater.

To help other people check their credit i am writing keywords so that anybody who searches the internet may come to know their status.

[removed by moderator]

Replying to [kaji]:
""Top Ten Scammer"" send me an e-mail and try to threaten me if I don't delete what we post, you don't let me get the BL.
<<----- I paid full payment USD$100K to you(including shipping fee), now you are telling me I should get my own freight after have your permit????!!!!!!!!

Replying to [mschankt]:
If you wait Top Ten he will keep you waiting for years. Better sue him and bring him to justice.

Replying to [TopTen]:Dear Sir
We have Informed Alibaba of your recent slander forum topic. We have tried to assist you in all ways possible. We have sent you full tracking information for your shipment. This is rediculous you prematurly post a comment to call our company a scammer. We use this site for such business and we should take legal action with you for loss of reputation. If you have not recieved your shipment i am trully sorry but the tracking states otherwise. If you have such concerns you should email us to address them. If infact you did not recieve, you are intitled to a partial refund, that is the best to do. We shall mail out a partial refund to assist you. The Refunds department has such mailed you a Partial refund. The Tracking Information is EB 637150645US. If you wish to Track your partial refubd you may use the website below.
http://trkcnfrm1.smi.usps.com/PTSInternetWeb/index.jsp

The tracking information is showing such.
Label/Receipt Number: EB63 7150 645U S
Guaranteed Delivery Date: November 19, 2007
Status: International Dispatch

Your item left the United States from MIAMI at 5:38 PM on November 16, 2007. Information, if available, is updated every evening. Please check again later.

You shall be recieving your Partial Refund shortly. Thank You

Sincerly
TopTenRecovery


Beware all see how the scammer, fraudster is sending email and threatening me. How the pallet of the 200 units of Laptops is coming from usps after one year and he is claming to be a clean business man so beware of this cheater, scammer. fraudster before dealing with this man????????

Itemization Currency: US ($)
Lot Number Description Unit Price Total Units Total Price
006588 Toshiba Laptops Misc Units, AS-IS $N/A 200 $6,000.00
Safe Pack Shipping $200.00

Total:
$6,200.00
 
International Airport , Hong Kong

If you are not scammer then tell me who will accept the odered goods after one year. If you are in my postion can you accept it. I cannot accept your goods now I need my money back in full with interest. You send the goods its upto you and your resposibilty not mine. Neither I will accept your goods nor accept partial paymets. Until you give back my full money I will keep on posting in this forum. You want to sue me go ahead. I am ready to face you in the court.

Replying to [kaji]:
Please beware of this man...
Try to cheat the people from other countries as he thinks that he is in USA so nobody can catch him.
He is totally wrong because he is against the law !!!!!!

Replying to [TopTen]:
Label/Receipt Number: EB63 7150 645U S
Guaranteed Delivery Date: November 19, 2007
Status: Attempted Delivery Abroad

We attempted to deliver your item in HONG KONG at 12:50 PM on November 20, 2007



To: Top Ten Recovery (Messco)
I will not accept the goods now after one year. You better send me back money otherwise will not accept the goods after one year. You send the goods that is your own decisions not mine, it is not our ordered goods.

Replying to [kaji]:
Thank you for this info

Replying to [kaji]:sorry to hear that.
glad to know at least one fraudster in USA which is most powerful country in the world.

Replying to [TopTen]:

Dear All,

See the two different name and and address used for two different website by this scammer but the company name is same????????

He mentioned his name Chis Generous and the address: Avenue C, Carrollton, Georgia, United States. Please click the link below:
http://www.alibaba.com/company/10694036/contactinfo.html

He mentioned his name Chris Rigney and the address: Tampa, FL (United States). Please check out the link below:
http://www.gobignetwork.com/profiles/chris-rigney.aspx

Beware everybody don't do business with this scammer??????

Replying to [Ranger]:Hi Ranger, I have been scammed by another company called Fuzhou Shionhao Trade Co., Ltd. (http://sportshoe.en.alibaba.com) based in China and would like to take initiative to claim my money and other loses that I incurred because of their scamming. If you any information on how to take it forward when the supplier is in China, it would be really helpful. If you want to get complete details about the entire incident, please go through the following link that I posted about it: http://resources.alibaba.com/topic/238646/Save_CHINA_Save_ALIBABA_Save_BUYERS_from_fraud_companies_like_Fuzhou_Shionhao_Trade_Co_Ltd_http_sportshoe_en_alibaba_com_.htm

I have posted this to reply to this customers postings. This is a very sad issue in business. This buyer has made false accusations and rediculous aligations on our company. Due to this buyer we have lost serveral potential buyers. To those who read this and all posts please take cautions as a seller and a buyer these days. A very simple rule is there is two sides to every story. For update on this buyers order i will provide all information to satisfy a readers need. Below is the FULL container information to the rediculous claim. The information below will show Qty 2 of the 4 Containers has been delivered. The following 2 Containers shall be arriving at sea shortly.

Vessel "Xin Hai Kou" V. P402W
ETD Savannah 25-07
ETA Hong Kong 24-08
Booking # ANL7C17614
Our ref. # R143766
Container # 1
CTR# ECMU4631070
Seal # B8796388
Ref# R143766
AES ITN# X200712

Container # 2
CTR# UESU4295232
Seal # B5174751
Ref# R143766
AES ITN# X200712

Lastly Due to these redulous claims, our company shall be considering to taking legal action with this customer for slander of our reputation.