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I have just lost £2000
Post 1 of 12
shiny
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Overall Ranking MVP:5 Rank:2,168,148
I have just been ripped of by a company called VICTORY KEY PRIMA UTAMA. They were trustpass guaranteed so i thought i could trust them. When the payment cleared they got rid of there web-site and everything else associated with them. Can anyone tell me what i should do now to try and get these crooks. This christmas is now gonna be ..
07 Dec 2005 11:56
Post 2 of 12
up up up!
Terry --- a medicines supplier
07 Dec 2005 23:39
Post 3 of 12
Replying to shiny:

Post their info at www.badsuppliers.com!
08 Dec 2005 10:26
Post 4 of 12
Where are they from ? Country etc.........
08 Dec 2005 22:00
Post 5 of 12
shiny
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Overall Ranking MVP:5 Rank:2,168,148
Replying to Nevster:

They are from indonesia. They even sent me a company certificate and were trustpass approved.
09 Dec 2005 09:46
Post 6 of 12
Replying to gsimports:

Hello! Is there website for placing bad buyers?

09 Dec 2005 22:13
Post 7 of 12
laher
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Overall Ranking MVP:4 Rank:2,168,568
wots the point of alibaba forums, if alibaba do not reply in them
10 Dec 2005 08:00
Post 8 of 12
Replying to shiny:


Trustpass is  .. I lost US $10,000 to Trustpass gold supplier.
10 Dec 2005 08:23
Post 9 of 12
Stone
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Overall Ranking MVP:2,096 Rank:156

If you haven’t received goods after payment to a supplier, you should report the matter to your local police.

 

To help Alibaba take appropriate action (including membership termination of the offending party), please provide us with copies of the commodity invoice and wire transfer remittance (or other evidence of payment), as well as copies of all correspondence between you and the company in question. Please email these documents to alibaba@alibaba-inc.com or fax them to us at: 0086-571-88157900.

 

We cooperate with all law enforcement investigations. To assist us in this, please provide us with:

 

-Your full legal name, residential address and country of issuance of passport and passport number;

-Case reference no. and the name of the police or other law enforcement unit where the case was reported;

-Amount of alleged monetary damages.

 

After you have reported the suspected fraud to the appropriate law enforcement authorities, we will forward case information to them upon their request.

13 Dec 2005 01:13
Post 10 of 12
shiny
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Overall Ranking MVP:5 Rank:2,168,148
I have reported the fraud to the IFCCFBI (Internet Fraud Complaint Centre) and they contact the relevant authorities for me. I sent them everything that i have e.g. Emails, invoices, certificates and transfer slip. They will hopefully get these scammers and bring them to justice.
This matter has also been reported to the alibaba team, along with all the proof that i have, so lets see what happens from here.

I SHALL NOT BE LETTING THIS DROP!!
14 Dec 2005 07:56
Post 11 of 12
How it is solved?
Can it be solved now??
25 Dec 2005 20:21
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