Hi Everyone,

I am santahw050. Due to the high volume of online auction scams flowing around. I have written an ebook called "DON'T GET SCAMMED ON eBAY" to inform everyone about the most popular forms of online auction-related scams. This book will touch on escow frauds, credit card frauds, money order frauds, pishing emails, pay pal scams and other popular online scams. This book should answer most of the scam related questions of everyone.

I sincerely hope that this book will arouse everyone's attention to different types of online scams and learn how to detect them.

Please go the listings of santahw050 and take a look at the book or use the following link:

***This ebook is not listed on Ebay. and you really can't put a lead like this in the foum San..If you are so concerned then you are welcome to email the book to anyone who asks you for it..... Mod***

If you like it, also please recommend to other people and your valued customers as well.

Sincerely,
santahw050

Replying To  [santahw050]:

Looks like eBay has removed your item.

Replying to [grigo]: Grigo, its of no suprise it was removed. Sellers on Ebay have no rights to use the Ebay name or cast dispersions on their registered trademark. Ebay simply uses Keywords for searching and if a listing falls into a keyword that has been deemed unacceptable it is removed. Sometimes people learn the meaning to TRIPS the hard way.

Ranger

hello, can you please let me know how to report scammers companies names on google website for buyrs to know the scammer sellers names
Thank you

Where do i start? Ive been scammed soo many times by sellers in China.

All leads from supposed trusted sellers or gold sellers on alibaba and Tradekey.

I cant believe sites like this lure innocent public into a false sense of security, and still continue to operate.

I think the operators of these sites are even worse than the scammers themselves! To be honest i would not have sent money if it werent for the so called gold sellers label, etc...

I guess ive learned the hard way that if it looks too cheap to be true then it probably is!

If anyone knows where I can get legit sellers from they can recommend please let me know J

For all your info here is a few that you should definately stay clear from!!

1. SCAMMED OUT OF $265USD FOR A 'Pioneer CDJ-400 CD Player'
As soon as I paid, the seller stopped responding to my emails.


Company name: Ziyuetong Trading Co., Ltd.
Name: Roger Zhang
Email: ziyuetong.en.alibaba@hotmail.com
Website: www.ziyuetong.en.alibaba.com
Bank Details:
Beneficiary Bank: Bank of China Guangzhou Branch
bank address:Xin shi,Baiyun district,Guangdong,Province,China.
Swift Code: bkchcnbj400
Account:4761002-0188-140442-4
Beneficiary Name :Zengqiang Pan

2. SCAMMED OUT OF $309 USD FOR A 'Acer mini laptop'
As soon as I paid, the seller stopped responding to my emails.

Dongguan Huiliang Trading Company Ltd
Contact personLisa Yang
Alibaba Member IDcn203364000
Email huiliang990@yahoo.cn
MSNhuiliang990@live.cn
Websitewww.dghuiliang.en.alibaba.com
AddressNO.118-5 huanshi south road qinghutou tangxia town Dongguan city Guangdong province China
Phone No.0769-21939671
Fax0769-21939671
Mobile phone13925551164

Bank Details:
PAYEE : Pengjie Hu
ACCOUNT : 4552 3030 1880 1785 12
Institution name: BANK OF CHINA XIAMEN BRANCH
Address : 4-10 ZHONG SHAN ROAD XIAMEN CITY FUJIAN CHINA
Swift Code : BKCHCNBJ73A

3. SCAMMED OUT OF $250 USD for A 'Pioneer CDJ-400 CD Player'
They sent me a dodgy fake longines watch instead, and said that it was worth more so it was ok I can keep it?!? and the next order would be ok.. (assume im stupid x2)

Contact name: Wendy Lee – Sale manager
Company name: Valon International Trading Co., Ltd.
Website: http://valongroup.en.alibaba.com/
MSN: valon.en.alibaba@hotmail.com
E-mail: valon.en.alibaba@hotmail.com
Bank Details Beneficiary Name: BingHua Chen (First name: BingHua / Last Name: Chen)
Add.: Room 2604,Shen Hua Commercial Building, Luohu District, Shenzhen, China Postal code: 518031
Phone number: 86-13510743455

4. SCAMMED OUT OF $180 USD FOR A 'Acer mini laptop'
After I paid, I never heard from her again.

Name: Tracy
Website: www.shanshuitrade.com
Email: smiletrade001@hotmail.com
MSN: smiletrade001@hotmail.com
Yahoo: smiletrade001@yahoo.cn

Western union recipient:
first name :Yesheng last name : Yu
Address: Xiamen is city .Fujian is province ,China
zip code : 361000

5. SCAMMED OUT OF $79 for sample ‘USB MEMORY STICKS’
After I paid she gave me a dodgy EMS number that never moved from the depot. Then never responded to me.

Name Joy Liu
Company: TopABA Industry Co., Limited
Website: http://www.topaba.com/
Email: topaba02@hotmail.com
msn: topaba02@hotmail.com
phone number :86-36-874710


Western Union PAYMENT INFORMATION:
FIRST NAME : LI JIAN
LAST NAME: XUE
CITY: shenzhen
PROVINCE: guangdong
COUNTRY: CHINA
ZIPCODE: 518000

santahw050 wrote:

Hi Everyone,

I am santahw050. Due to the high volume of online auction scams flowing around. I have written an ebook called "DON'T GET SCAMMED ON eBAY" to inform everyone about the most popular forms of online auction-related scams. This book will touch on escow frauds, credit card frauds, money order frauds, pishing emails, pay pal scams and other popular online scams. This book should answer most of the scam related questions of everyone.

I sincerely hope that this book will arouse everyone's attention to different types of online scams and learn how to detect them.

Please go the listings of santahw050 and take a look at the book or use the following link:

***This ebook is not listed on Ebay. and you really can't put a lead like this in the foum San..If you are so concerned then you are welcome to email the book to anyone who asks you for it..... Mod***

If you like it, also please recommend to other people and your valued customers as well.

Sincerely,
santahw050