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Putian and Putian Scammers (Part of China Scams)
Post 42 of 117
Business in China Moderator
offline
No Company Website yet
Overall Ranking MVP:28,552 Rank:6
Quoting from [tikka]:

has anyone heard of phone-laptop.com ??

they are trading under BAOLONG TRADING CO.,LTD.

phone number 86-594-6606993  

Address: Putian, Fujian,351100,China  

is asking to send western union to PING PING CHEN

anyone have any information i would love to hear from you



Do not buy anything from them in China!
31 Jul 2008 07:25
Post 43 of 117

If you are interested in any of my services below,  please send your email to ziad@dishtelecom.com

I’m a Telecom & IT expert with over 25 yrs experience in the field of security of the  IT & Telecom world, worked as a consultant  in various international countries with many governments and international security companies, due to many fraud cases I have investigated and through my international contacts in the countries like the US, Europe, Africa  & Middle East, I have developed a lot of  expertise and gained very important techniques in tracking fraudulent business people via the internet and international  telecom field discretely.

If you are company or a person who  have been or afraid to be defrauded in  any business transaction where you have lost or could risk losing money or commercial product and want to obtain information about a  Target, then I’m the person to contact, and my fees are reasonable , the services listed below is just a glimpse to what I can offer you or your company to gain:

1-Find all of the Target’s addresses for both business and residence known or unknown to the victim.

2-Determine the Target’s most useful and important business contacts he posses today.

3-Determine the  most important companies he cannot afford to loose today

4-Websites he is using online to solicit his business, which can be used for a warning to settle the claim or else face loosing  access to these site

5-Email address and real and aliases he is using., where he can be threatened to loose them for his fraudulent act.

6-Special licensees that are issued by the local  Government agencies the Target may posses in the country of residence

7-Using special online tools and techniques to force the Target towards  settlement

8-Friends and associates he is in contact with.

9-Finding out other victims he is defrauded from.

10-Fining the Target’s Local telephone numbers private or public he is using today

11-Bank names and accounts the target holds today.

12-Arrange contacts with the local law authorities in the county of residence to open legal cases on the target , on the existing fraud case or any case discovered in the course of investigating

13-And many useful and key information that can be used in order to apply pressure to force the Target towards settlement.

03 Aug 2008 00:22
Post 44 of 117
luckynobi_d2
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No Company Website yet
Overall Ranking MVP:56 Rank:101,797
There is one more leading fraud company in putian.the sub office of Yantei Xefei trading co is located at yantei city shandong province and it's head office is at  putian city fujian province.the address of company 's head office is :115 Tianjiuwan Road,Putian,Fujian,China.If someone want to buy any mobile products ,the sub office will reply and they will say you to transfer money their account.


I asked for Nokia original N95 8Gb made in finland with two years international warrenty and they said we will return your money if you dislike our product or if there is any fault in mobile.and you will get product (Mobile) within 24 Hours,I believed and transfer money to their account,they sent me mobile by bus and after 10 days i get it at bus station baggage claims office.when i opened it was awful copy of Nokia N95 8gb, I am still in contact with the sub office and they refused to return money .I am still looking for help .i also don't know from where the mobile was sent to me either from Putian or Yantei.If some one can help me Please help me in getting back my money.



Thanks
13 Aug 2008 10:57
Post 45 of 117
rianalie88
offline
No Company Website yet
Overall Ranking MVP:103 Rank:7,184
HERE IS ANOTHER SCAMMER.


HEFEI CITY LONGFAN BUSINESS LIMITED COMPANY IS FRAUD!! THEY ARE FAKE!!!


THIS MAN WILL TAKE YOUR MONEY AND RUN. HE WILL TOTALLY IGNORE YOU AFTER YOU HAVE MADE THE PAYMENT.


THIS FAKE COMPANY IS UNDER WEI QIANG KONG BUT I NOTICED HE JUST CHANGED HIS CONTACT NAME TO HUAZHI WANG.


HERE IS THE WEBSITE WITH ALIBABA:

www.yifanfengshun.en.alibaba.com


BUYER BEWARE!! DO NOT TRUST THIS MAN.
13 Aug 2008 20:45
Post 46 of 117
Quoting from [rianalie88]:


HERE IS ANOTHER SCAMMER.



HEFEI CITY LONGFAN BUSINESS LIMITED COMPANY IS FRAUD!! THEY ARE FAKE!!!



THIS MAN WILL TAKE YOUR MONEY AND RUN. HE WILL TOTALLY IGNORE YOU AFTER YOU HAVE MADE THE PAYMENT.



THIS FAKE COMPANY IS UNDER WEI QIANG KONG BUT I NOTICED HE JUST CHANGED HIS CONTACT NAME TO HUAZHI WANG.



HERE IS THE WEBSITE WITH ALIBABA:


www.yifanfengshun.en.alibaba.com



BUYER BEWARE!! DO NOT TRUST THIS MAN.



 Chengxiang District Shunying Trading Co Ltd is an apparent scam. I only found this out after sending them money. I did not lose thousands of dollars because as with any supplier - I will only request the minimum sample order at first.

Even though I checked them out around the web and they had Trust Pass and Gold Supplier 2nd Year status, it appears that they are a fraud. They say that they have sent me a shipment but gave me a bogus tracking number. It seems that management of the company has changed and maybe for the worst.

They have since been removed from Alibaba but lesson learned... You can check the company Trust Pass profile as well as other business verification but that does not mean that scammers have not taken over.

A lot of good companies go bad unfortunately and that is the risk of doing business.

21 Aug 2008 16:50
Post 47 of 117
Quoting from [ziad_awwad]:

If you are interested in any of my services below,  please send your email to ziad@dishtelecom.com

I’m a Telecom & IT expert with over 25 yrs experience in the field of security of the  IT & Telecom world, worked as a consultant  in various international countries with many governments and international security companies, due to many fraud cases I have investigated and through my international contacts in the countries like the US, Europe, Africa  & Middle East, I have developed a lot of  expertise and gained very important techniques in tracking fraudulent business people via the internet and international  telecom field discretely.

If you are company or a person who  have been or afraid to be defrauded in  any business transaction where you have lost or could risk losing money or commercial product and want to obtain information about a  Target, then I’m the person to contact, and my fees are reasonable , the services listed below is just a glimpse to what I can offer you or your company to gain:

1-Find all of the Target’s addresses for both business and residence known or unknown to the victim.


2-Determine the Target’s most useful and important business contacts he posses today.


3-Determine the  most important companies he cannot afford to loose today


4-Websites he is using online to solicit his business, which can be used for a warning to settle the claim or else face loosing  access to these site


5-Email address and real and aliases he is using., where he can be threatened to loose them for his fraudulent act.


6-Special licensees that are issued by the local  Government agencies the Target may posses in the country of residence


7-Using special online tools and techniques to force the Target towards  settlement


8-Friends and associates he is in contact with.


9-Finding out other victims he is defrauded from.


10-Fining the Target’s Local telephone numbers private or public he is using today


11-Bank names and accounts the target holds today.


12-Arrange contacts with the local law authorities in the county of residence to open legal cases on the target , on the existing fraud case or any case discovered in the course of investigating


13-And many useful and key information that can be used in order to apply pressure to force the Target towards settlement.



I am interested in finding out if a lot of them are scammers. Please contact me?
23 Aug 2008 19:42
Post 48 of 117
sretsam
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No Company Website yet
Overall Ranking MVP:52 Rank:133,672

exclusively authorized Nike factory is located in Taicang, Suzhou <--- What is the company name of the authorized nike factory?

27 Aug 2008 14:15
Post 49 of 117
Business in China Moderator
offline
No Company Website yet
Overall Ranking MVP:28,552 Rank:6
Quoting from [sretsam]:

exclusively authorized Nike factory is located in Taicang, Suzhou <--- What is the company name of the authorized nike factory?



That is www.nike.com.cn   , the only authorized Nike factory in China. [em1][em1]
29 Aug 2008 00:41
Post 50 of 117
Safaaaaa
offline
No Company Website yet
Overall Ranking MVP:139 Rank:2,786
Quoting from [Business in China]:

Quoting from [tikka]:

has anyone heard of phone-laptop.com ??

they are trading under BAOLONG TRADING CO.,LTD.

phone number 86-594-6606993  

Address: Putian, Fujian,351100,China  

is asking to send western union to PING PING CHEN

anyone have any information i would love to hear from you




Do not buy anything from them in China!



Dear Sir

I buy from this company goods they received my money by T/T but they didn't send any goods .

I pay $2400 for the goods but I didn't receive any thing from them I try to contact them but no answer , What I can do?

Can help me with is case .

Best Regards

Safa Humaideh

29 Aug 2008 05:48
Post 51 of 117
Quoting from [flypig]:

Quoting from [mcgraphicaldesign]:





Hello..!




The safer, easier way to pay online, is: Paypal, Moneybookers Escrow and L/C.




https://www.paypal.com/row/mrb/pal=DU9SBFJKFT34Y




https://www.moneybookers.com/app/?rid=5039954




Regards.




[em17]




Giancarlo Gomez



G & J Import Export



Design and Advertising!




anyone can tell me if www.e2etrade.com is a scamer or not . i am gonna buy some shoes from them coz they accept paypal .[em1][em1][em1][em1][em1]

 

Hi, Sir:

If you use Paypal, Moneybookers online payment is same as you pay cash, please go to read paypal user agreement. even L/C is not safty.

They know you want to make a lot of money on Ebay. so they promise everything, after they received your money and then they go for next one. Best way do not buy anything online instea for person


31 Aug 2008 12:38
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