PLEASE POST YOUR SCAM STORIES HERE TO HELP OTHER
Post 1 of 52
Hi, I have just been defrauded by a person in Shenzhen China of $3000 for 150pcs usb. The person name that contacted me was Marco. The person that I sent Western Union payment to is Panfeng Hu so it should be his real name. He claims he is everest electronic co.,ltd. and msn zhongpin_tracy@hotmail.com. I want everyone to watch out for this person. The email address he use to contact me is quangang_marco@yahoo.cn. If you have been in contact by someone that wants Western Union payment to be remit to Panfeng Hu, then please let me know what other information you have of this person so that I can submit all this information to local Shenzhen police to catch the guy.
Everyone that has been scammed, please please share your stores along with all information you know of the scammer so that we can watch out for them. Please please try to post as much information about them as possible so that if 2 or more people been scammed by the same person, they can comply their information and submit this to police to solve.
Everyone that has been scammed, please please share your stores along with all information you know of the scammer so that we can watch out for them. Please please try to post as much information about them as possible so that if 2 or more people been scammed by the same person, they can comply their information and submit this to police to solve.
30 Oct 2007 08:04
Post 2 of 52
Replying to [Global Protoy]: I was cheated by Indonesians, wanna set up a network against fraud companies now, please send email to fraudhunter@online.de
09 Dec 2007 05:46
Post 3 of 52
Replying to [suslik]: I was cheated by Indonesians, wanna set up a network against fraud companies now, please send email to fraudhunter@online.de
09 Dec 2007 05:47
Post 4 of 52
BEWARE ! BEWARE !! BEWARE !!!
I was scammed by this guy a total amount of $15,000 US dollars, he claim to live in Europe. I sent the money via Western Union. Here's the info:
Name: AHMED DUROJAYE
Address: Europe
Beware of the name: DUROJAYE AHMED
I was scammed by this guy a total amount of $15,000 US dollars, he claim to live in Europe. I sent the money via Western Union. Here's the info:
Name: AHMED DUROJAYE
Address: Europe
Beware of the name: DUROJAYE AHMED
12 Dec 2007 08:42
Post 5 of 52
I want to warn all the buyers that Putian Chengxiang Huacheng Trade Co., Ltd. can not be trusted.
I have been frauded by them.
They took my money away, there is no responsibility at all. So I want to warn all the buyers....They are really scammer, the website is
http://www.oosoon.com
http://oosoon.en.alibaba.com
![[em6]](http://img.alibaba.com/images/eng/style/icon/emoticons_rage.gif)
The name of the manager is Mr Liu Ming
The owner is Mr Lu Zong Wei, and the shop Manager is Mr Lin Dachun. They are all thieves, DONT EVER DEAL WITH THEM!!!
I have been frauded by them.
They took my money away, there is no responsibility at all. So I want to warn all the buyers....They are really scammer, the website is
http://www.oosoon.com
http://oosoon.en.alibaba.com
The name of the manager is Mr Liu MingThe owner is Mr Lu Zong Wei, and the shop Manager is Mr Lin Dachun. They are all thieves, DONT EVER DEAL WITH THEM!!!
13 Dec 2007 09:07
Post 6 of 52
Replying to [mp2buy]: DUDE WHAT ARE YOU THINKING!! YOU KNOW WHEN YOU SEND THE CHINESE 2000US YOU ARE SENDING THEM THE EQUIVALENT OF 14,500 RMB THAT IS ENOUGH FOR 14,500 KGS OF RICE!!! WHEN YOU SEND THEM MORE LIKE 7000US THAT's 51,000 RMB ALMOST ENOUGH TO RETIRE ON!!! NO WONDER PEOPLE GET SCAMMED ![[em11]](http://img.alibaba.com/images/eng/style/icon/emoticons_sweat.gif)
11 Jan 2008 08:22
Post 7 of 52
Hi, I have just been defrauded by Pansy Ltd. of $12000 for 150pcs .The person name that contacted me was Alin Florin Gagiu and Pitt Karson.
17 Mar 2008 08:23
Post 8 of 52
Replying to [suslik]:
Dongxu trade Co., Ltd.
I and some friends were victims of them. We bought some HTC TYTN II phones, that newer arrived to us.
Here is from TNT tracking:
18 mar 2008 15:30 Liege Euro Hub Consignment Destroyed At Customer Request.
Some Slovene words (in transpation: f............................ C.........................)
Pizda vam materna kitajska!
Have a nice day!
Krist
Dongxu trade Co., Ltd.
I and some friends were victims of them. We bought some HTC TYTN II phones, that newer arrived to us.
Here is from TNT tracking:
18 mar 2008 15:30 Liege Euro Hub Consignment Destroyed At Customer Request.
Some Slovene words (in transpation: f............................ C.........................)
Pizda vam materna kitajska!
Have a nice day!
Krist
21 Mar 2008 11:55
Post 9 of 52
Replying to [mp2buy]: hi,sorry to hear that!
I'm working in a factory as a Sales Manager of Ningbo city.You say the company is in Shenzhen,and the address is In Ningbo??
Ningbo and shenzhen is far far away.Ningbo belongs to Zhejiang Province;and Shenzhen belongs to Guangdong Province.Look at the Map!!
My advice for you guys is please do investgation before place an order to your suppliers.Better contact with manufacturers instead of trading company.
If you have friends in China,thats a good thing ,ask them to check out.Its better for your business.
I hope your business is going better.
I'm working in a factory as a Sales Manager of Ningbo city.You say the company is in Shenzhen,and the address is In Ningbo??
Ningbo and shenzhen is far far away.Ningbo belongs to Zhejiang Province;and Shenzhen belongs to Guangdong Province.Look at the Map!!
My advice for you guys is please do investgation before place an order to your suppliers.Better contact with manufacturers instead of trading company.
If you have friends in China,thats a good thing ,ask them to check out.Its better for your business.
I hope your business is going better.
21 Mar 2008 18:40
Post 10 of 52
Replying to [edwardl]:
guys,I hope next time you find a manufactuer instead of trading company.Its kind of cheating compan.If you are lucky to find a trust trade company,you probably not be cheated,but you might send more money to them than to a real manufacturer.
Hope good luck with you!
guys,I hope next time you find a manufactuer instead of trading company.Its kind of cheating compan.If you are lucky to find a trust trade company,you probably not be cheated,but you might send more money to them than to a real manufacturer.
Hope good luck with you!
21 Mar 2008 18:46
Post 11 of 52
putian Jiayi Trade Comp.- Don trust them - Scammer they cheated me too...
i bought from them Canon eso400d camera... i sent them money $220 with western union.. after i made paying thy didnt seems me.. thy dont reply my mails.. and they blocked me at trade manager..
his western union name: Jianhan Dai, putian China.
his trade manager name: Johnson Lin, nickname: cgs_huarentrade4
otherway what can i do my money take back or my good? i have any chance? pls help me.. i m new at there.. i wanna complain about them chinese goverment but how?
kurtvolkan@hotmail.com thank you
02 May 2008 18:00