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Fraud Company - Fuzhou Hailian Trade Industry LTD
Post 1 of 11
tsikiksr
offline
No Company Website yet
Overall Ranking MVP:92 Rank:55,995
FRAUD COMPANY - DO NOT BUY FROM THEM!!!!!

Also Known as: Forward Trade Co. (forward9.alibaba....)

An agent named "Landy" convinced me to send them money through western union.
Then she did not answer my email or my messenger messages.
When she finally answered, she gave me a fake tracking number on EMS.
Then she stopped answering at all. Other people in the company, even the so-called "CEO" did not answer me. and I know they were online!
Don't be stupid like I have been. DO NOT PAY THROUGH WESTERN UNION OR WIRE TRANSFER!!!
These are professinal scammers.

They have the following sites:
http://www.66ail.com/
http://www.99oka.com/
http://www.90good.com/
http://www.hailian.ecvv.com
http://90nike.en.alibaba.com/
http://forward9.en.alibaba.com/
http://www.tradekey.com/profile_view/uid/1078129/Monday-International-Trade-Co-ltd.htm
http://oukaitrade.en.alibaba.com/
http://mindian.en.alibaba.com/


They have the following agents:
hailian(CEO)_Bella :cn66ok@hotmail.com
Oukai(CEO)_Ouka : cnoukai@hotmail.com
Zhongyi(CEO)_Anna :cn88oka@hotmail.com
DatianCity(CEO)_tacky :cnouka@hotmail.com
Moday(tradekey)_Bella :cn_bella@hotmail.com
hailian(tradekey)_Anna :monday-01@hotmail.com
choice(tradekey)_Bella :cn_bella@hotmail.com
hailian(made-in-china)_Linda:cn90nike@hotmail.com
Oukai(COO)_Lindy :cn99oka@hotmail.com
Ouka(COO)_luca :cnouka06@hotmail.com
Oukai(COO)_lina :hm.90nike@hotmail.com
Zhongyi(COO)_Lili :zhongyi_lili@hotmail.com
Zhongyi(COO)_Julia :cnzhongyi01@hotmail.com
Zhongyi(COO)_sophia :hailian_sophia@hotmail.com
Zhongyi(COO)_Misin :cn88okay@hotmail.com
mindian(COO)_misin :cn66oka1@hotmail.com
mindian(COO)_Luca :as.90nike@hotmail.com
hailian(COO)_rose :dd.90nike@hotmail.com
hailian(COO)_ruby :hailian_ruby@hotmail.com
hailian(COO)_ruby :hailian_ruby@hotmail.com
hailian(COO)_Sisi :hailian_sisi@hotmail.com
hailian(COO)_Eva :eva84nike@hotmail.com

BEWARE!!!!!!!

=================================
News from 30.12.07:

I received the package today. almost 3 weeks after I have paid.
It contained LG Shine cellphone. (BIG SUPRISE...)
The phone is worth barely 200$ compared to the 300$ I paid.
The power cable is not fit for european electric system.
I don't even know if the phone works.
I emailed them and I will keep you posted with any news.
19 Dec 2007 11:35
Post 2 of 11
binuae
offline
No Company Website yet
Overall Ranking MVP:52 Rank:123,973
Replying to [tsikiksr]:thank you
26 Dec 2007 10:16
Post 3 of 11
yemeimei
offline
No Company Website yet
Overall Ranking MVP:156 Rank:2,178
Replying to [tsikiksr]:Similar thing happened to me but the company name was Fuzhou Shionhao Trade Co., Ltd. (http://sportshoe.en.alibaba.com). So I guess all these chinesse suppliers are fake and just present on Alibaba to cheat. So lets take an initiative together to eradicate such people and help others as well. You can read my post on the following link:
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.
27 Dec 2007 15:55
Post 4 of 11
Davidj
offline
No Company Website yet
Overall Ranking MVP:83 Rank:57,925
Replying to [tsikiksr]:I had contact with one person you mentioned,I ordered a sample PS3 60gb i was given a tracking number EMS the number worked but it took 10 days before item was checked in @ JFK,a few hours later i received my item and notice the box was kind of small for a PS3 so i open the package to find 1 nokia n95 8gb cell phone,if i had ordered a phone i would proable get my PS3,anyway i have email this woman and no respones another person from the same company name ANNA keeps emailing me to purchase goods.When i ask about Miss Luca no respone.For my sake i hope the dam phone works.[em12]
28 Dec 2007 23:18
Post 5 of 11
Alius_Teufelhunden
offline
No Company Website yet
Overall Ranking MVP:62 Rank:77,171
Replying to [tsikiksr]:

THEY ARE SCAMMERS!!! They ripped me off too!!!

But, now their websites are gone from Alibaba, how the * are we suppose to contact them and get money back? Maybe Alibaba should have thought of getting people their money back before shutting them down here.

How the * are we suppose to find them now?!
28 Feb 2008 10:22
Post 6 of 11
Paulyang
offline
No Company Website yet
Overall Ranking MVP:578 Rank:338
Replying to [tsikiksr]:

Hi:

Here is Paul.We are exporter in China for Mp3\Mp4\USB Flash Drive\Digital Photo Frame\Portable DVD Player\etc

We sincerely to show you that it is impossible to buy Brand Name Electronics(New) from China with cheap price.

Just two points:

1:They are scammer.Send you nothing or send you wrong items(after get your payment). New original Brand electronics sold expensive in China than in USA or Europe.because they are Brand name!!!!!

2:Send you refurbished or old items

If you have interesting to import Chinese electronics, you just can import all items made in china with No Brand name or your own Brand name with cheap price which has competetive in the market,If you can accept then we can talk about in detail for our cooperation by email.

Our email:sale@bestgotrading.com

Best regards

Paul

Mar 2nd.2008
01 Mar 2008 20:59
Post 7 of 11
joe_merchandise
offline
No Company Website yet
Overall Ranking MVP:52 Rank:130,793
Quoting from [tsikiksr]:


FRAUD COMPANY - DO NOT BUY FROM THEM!!!!!


Also Known as: Forward Trade Co. (forward9.alibaba....)


An agent named "Landy" convinced me to send them money through western union.

Then she did not answer my email or my messenger messages.

When she finally answered, she gave me a fake tracking number on EMS.

Then she stopped answering at all. Other people in the company, even the so-called "CEO" did not answer me. and I know they were online!

Don't be stupid like I have been. DO NOT PAY THROUGH WESTERN UNION OR WIRE TRANSFER!!!

These are professinal scammers.


They have the following sites:

http://www.66ail.com/

http://www.99oka.com/

http://www.90good.com/

http://www.hailian.ecvv.com

http://90nike.en.alibaba.com/

http://forward9.en.alibaba.com/

http://www.tradekey.com/profile_view/uid/1078129/Monday-International-Trade-Co-ltd.htm

http://oukaitrade.en.alibaba.com/

http://mindian.en.alibaba.com/



They have the following agents:

hailian(CEO)_Bella :cn66ok@hotmail.com

Oukai(CEO)_Ouka : cnoukai@hotmail.com

Zhongyi(CEO)_Anna :cn88oka@hotmail.com

DatianCity(CEO)_tacky :cnouka@hotmail.com

Moday(tradekey)_Bella :cn_bella@hotmail.com

hailian(tradekey)_Anna :monday-01@hotmail.com

choice(tradekey)_Bella :cn_bella@hotmail.com

hailian(made-in-china)_Linda:cn90nike@hotmail.com

Oukai(COO)_Lindy :cn99oka@hotmail.com

Ouka(COO)_luca :cnouka06@hotmail.com

Oukai(COO)_lina :hm.90nike@hotmail.com

Zhongyi(COO)_Lili :zhongyi_lili@hotmail.com

Zhongyi(COO)_Julia :cnzhongyi01@hotmail.com

Zhongyi(COO)_sophia :hailian_sophia@hotmail.com

Zhongyi(COO)_Misin :cn88okay@hotmail.com

mindian(COO)_misin :cn66oka1@hotmail.com

mindian(COO)_Luca :as.90nike@hotmail.com

hailian(COO)_rose :dd.90nike@hotmail.com

hailian(COO)_ruby :hailian_ruby@hotmail.com

hailian(COO)_ruby :hailian_ruby@hotmail.com

hailian(COO)_Sisi :hailian_sisi@hotmail.com

hailian(COO)_Eva :eva84nike@hotmail.com


BEWARE!!!!!!!


=================================

News from 30.12.07:


I received the package today. almost 3 weeks after I have paid.

It contained LG Shine cellphone. (BIG SUPRISE...)

The phone is worth barely 200$ compared to the 300$ I paid.

The power cable is not fit for european electric system.

I don't even know if the phone works.

I emailed them and I will keep you posted with any news.
They frauded me out of almost $4000. They dont even reply to me messenger messages either. Can someone please tell me if there's a way to get my money back or at least get these people prosecuted.
15 Jun 2008 07:46
Post 8 of 11
pclavijo
offline
No Company Website yet
Overall Ranking MVP:52 Rank:131,129
Quoting from [joe_merchandise]:

THE COMPANY SHENZHEN MONDAY INTERNATIONAL TRADE (http://oukaitrade.en.alibaba.com) and http://www.88oka.com/about.aspare fraud!!!!

they not answer mesage !! WARNING!!!!!!!

ALIBABA HAVE RESPONSABILITY BECAUSE THEY ARE GOLD SUPPLIES!! Alibaba say that they are trush!!!!!

Quoting from [tsikiksr]:



FRAUD COMPANY - DO NOT BUY FROM THEM!!!!!



Also Known as: Forward Trade Co. (forward9.alibaba....)



An agent named "Landy" convinced me to send them money through western union.


Then she did not answer my email or my messenger messages.


When she finally answered, she gave me a fake tracking number on EMS.


Then she stopped answering at all. Other people in the company, even the so-called "CEO" did not answer me. and I know they were online!


Don't be stupid like I have been. DO NOT PAY THROUGH WESTERN UNION OR WIRE TRANSFER!!!


These are professinal scammers.



They have the following sites:


http://www.66ail.com/


http://www.99oka.com/


http://www.90good.com/


http://www.hailian.ecvv.com


http://90nike.en.alibaba.com/


http://forward9.en.alibaba.com/


http://www.tradekey.com/profile_view/uid/1078129/Monday-International-Trade-Co-ltd.htm


http://oukaitrade.en.alibaba.com/


http://mindian.en.alibaba.com/




They have the following agents:


hailian(CEO)_Bella :cn66ok@hotmail.com


Oukai(CEO)_Ouka : cnoukai@hotmail.com


Zhongyi(CEO)_Anna :cn88oka@hotmail.com


DatianCity(CEO)_tacky :cnouka@hotmail.com


Moday(tradekey)_Bella :cn_bella@hotmail.com


hailian(tradekey)_Anna :monday-01@hotmail.com


choice(tradekey)_Bella :cn_bella@hotmail.com


hailian(made-in-china)_Linda:cn90nike@hotmail.com


Oukai(COO)_Lindy :cn99oka@hotmail.com


Ouka(COO)_luca :cnouka06@hotmail.com


Oukai(COO)_lina :hm.90nike@hotmail.com


Zhongyi(COO)_Lili :zhongyi_lili@hotmail.com


Zhongyi(COO)_Julia :cnzhongyi01@hotmail.com


Zhongyi(COO)_sophia :hailian_sophia@hotmail.com


Zhongyi(COO)_Misin :cn88okay@hotmail.com


mindian(COO)_misin :cn66oka1@hotmail.com


mindian(COO)_Luca :as.90nike@hotmail.com


hailian(COO)_rose :dd.90nike@hotmail.com


hailian(COO)_ruby :hailian_ruby@hotmail.com


hailian(COO)_ruby :hailian_ruby@hotmail.com


hailian(COO)_Sisi :hailian_sisi@hotmail.com


hailian(COO)_Eva :eva84nike@hotmail.com



BEWARE!!!!!!!



=================================


News from 30.12.07:



I received the package today. almost 3 weeks after I have paid.


It contained LG Shine cellphone. (BIG SUPRISE...)


The phone is worth barely 200$ compared to the 300$ I paid.


The power cable is not fit for european electric system.


I don't even know if the phone works.


I emailed them and I will keep you posted with any news.

They frauded me out of almost $4000. They dont even reply to me messenger messages either. Can someone please tell me if there's a way to get my money back or at least get these people prosecuted.

25 Jun 2008 22:12
Post 9 of 11
sonike999
offline
No Company Website yet
Overall Ranking MVP:52 Rank:131,325
Quoting from [pclavijo]:

Quoting from [joe_merchandise]:

THE COMPANY SHENZHEN MONDAY INTERNATIONAL TRADE (http://oukaitrade.en.alibaba.com) and http://www.88oka.com/about.aspare fraud!!!!

they not answer mesage !! WARNING!!!!!!!

ALIBABA HAVE RESPONSABILITY BECAUSE THEY ARE GOLD SUPPLIES!! Alibaba say that they are trush!!!!!

Quoting from [tsikiksr]:




FRAUD COMPANY - DO NOT BUY FROM THEM!!!!!




Also Known as: Forward Trade Co. (forward9.alibaba....)




An agent named "Landy" convinced me to send them money through western union.



Then she did not answer my email or my messenger messages.



When she finally answered, she gave me a fake tracking number on EMS.



Then she stopped answering at all. Other people in the company, even the so-called "CEO" did not answer me. and I know they were online!



Don't be stupid like I have been. DO NOT PAY THROUGH WESTERN UNION OR WIRE TRANSFER!!!



These are professinal scammers.




They have the following sites:



http://www.66ail.com/



http://www.99oka.com/



http://www.90good.com/



http://www.hailian.ecvv.com



http://90nike.en.alibaba.com/



http://forward9.en.alibaba.com/



http://www.tradekey.com/profile_view/uid/1078129/Monday-International-Trade-Co-ltd.htm



http://oukaitrade.en.alibaba.com/



http://mindian.en.alibaba.com/






























[em5][em5]Do you know which place they stay? If we need to discover them as commercial criminal, first we should know where are they..
19 Jul 2008 07:19
Post 10 of 11

Hi, good advice...I went to the site of  many of those companies and put a warning of caution comment on their site to warn others of their poor business practices. If you'd like to read my comments on their site or to add your own comment on their site...read this

 

ENTIRE INTERNET HAS BEEN UPGRADED! Got to see this.

 

We told you it was going to happen, well Now It's Here. It is truly unbelievable how hot this technology is; You may find it amazing to know that right now as you read this post; that there is another whole layer of content on this page and every site on the internet.

 

See if you can find my comment on this page or just take a cruise over the internet and see what comments or bloggs others may have left on your favorite sites

 

Ohhh I forgot you can't see any of this until you get your Free WEB 2 UPGRADE with the BUZZBOT technology.

 

Well get it here:  Today Turns Tomorrow.com

 

 Let me know what you think!

20 Jul 2008 02:53
Post 11 of 11
raller
offline
No Company Website yet
Overall Ranking MVP:52 Rank:132,941

Hey Joe_Merchandise

You cheated me for $2258, and still owe me the money, so dont shout out too loud about people scamming you.

 

Jan

26 Aug 2008 10:38
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