The following company Sunrise East Asia Culture Art Development Co., Ltd was removed from alibaba for making schemes to defraud the alibaba users and sale of counterfeit or stolen items:

unfortunately, i have strong evidence to suggest that the company now trades on alibaba via a new name,

Tiancheng Trade Co., Ltd .. beware, they are scammer and big time cheats and might be part of a scamming ring in the putian city.

Alibaba, and legal agents representing some of the brands they claim to sell have been informed. the following so called persons are actively being sought after by the authorities in china..,

DO NOT TRADE WITH THESE SO CALLED PEOPLE:

Chaoxing Xue
Tony Xue
Betty Zhang
Meifang Ke
Mr. Zhihui Lin

Their scamming websites all registered using bogus info:

http://www.cnmobilephones.com
http://www.cntc999.com
http://cntianchengshoe.en.ietrade.com.cn
http://cntianchengshoe.en.alibaba.com/aboutus.html
oilpainting0086.en.ietrade.com.cn
http://www.oilpainting0086.com
http://www.nike0086.com

 

Evidence for my claims can be found via the following links:

http://www.google.co.uk/search?q=http%3A%2F%2Fwww.cntc999.com+%2B+scam

http://www.firetrust.com/en/blog/chris/the-bigger-list-of-chinese-scams

http://db.aa419.org/fakebanksview.php?key=17041

 

IF YOU THINK YOU HAVE FURTHER INFO ABOUT THIS COMPANY, THERE IS A REWARD BEING OFFERED BY A CORPORATION FOR ANY INFO THAT MIGHT LEAD TO DISMANTLE THIS SCAMMING RING AND ARREST OF ITS RING LEADERS.

 

Quoting from [Bloomartian trading]:

The following company Sunrise East Asia Culture Art Development Co., Ltd was removed from alibaba for making schemes to defraud the alibaba users and sale of counterfeit or stolen items:

unfortunately, i have strong evidence to suggest that the company now trades on alibaba via a new name,

Tiancheng Trade Co., Ltd .. beware, they are scammer and big time cheats and might be part of a scamming ring in the putian city.

Alibaba, and legal agents representing some of the brands they claim to sell have been informed. the following so called persons are actively being sought after by the authorities in china..,

DO NOT TRADE WITH THESE SO CALLED PEOPLE:

Chaoxing Xue
Tony Xue
Betty Zhang
Meifang Ke
Mr. Zhihui Lin

Their scamming websites all registered using bogus info:

http://www.cnmobilephones.com
http://www.cntc999.com
http://cntianchengshoe.en.ietrade.com.cn
http://cntianchengshoe.en.alibaba.com/aboutus.html
oilpainting0086.en.ietrade.com.cn
http://www.oilpainting0086.com

http://www.nike0086.com

 

Evidence for my claims can be found via the following links:

http://www.google.co.uk/search?q=http%3A%2F%2Fwww.cntc999.com+%2B+scam

http://www.firetrust.com/en/blog/chris/the-bigger-list-of-chinese-scams

http://db.aa419.org/fakebanksview.php?key=17041

 

IF YOU THINK YOU HAVE FURTHER INFO ABOUT THIS COMPANY, THERE IS A REWARD BEING OFFERED BY A CORPORATION FOR ANY INFO THAT MIGHT LEAD TO DISMANTLE THIS SCAMMING RING AND ARREST OF ITS RING LEADERS.

 

1. Please add their full company names to my post online:

http://resources.alibaba.com/topic/279165/Putian_and_Putian_Scammers_Part_of_China_Scams_.htm

2. Please tell me your case in details, I might help you report your case to local authorities free of charge when I travel around Putian one day.

Take care! Do not forget to do more Due Diligence work before payment next time !

ALIBABA.COM IS ACCOMPLICE IN CRIME OF SCAMMERS. Hello everyone, It is about time that we hold alibaba.com responsible for not verifying the GOLD MEMBERS who actually turn out to be scammers. Alibaba.com claims that their gold members are verified and gives you impression that these companies are trustworthy. But it turns out that almost all of the scammers have gold memberships. Kindly use your common sense and ask yourself that who is responsible in the first place?? It is alibaba.com management who is directly responsible for fraud if the gold members turn out a fraud company. Just like the scammers will stop answering you once they got your money, same way alibaba.com is silent on why there are so many scammers with Gold Memberships. It is amazing for me to see the amount of fraud going on here and still the management doesn't take any action at all. Just go to alibaba.com main page and search for "original laptop" or "iphone", you will notice that most of the companies listed as gold members have posted as many as 2500 selling leads. Now if you start to go through any such company's various selling leads, you will immediately notice that they are all bogus entries, the photos are lifted from here and there on the interenet, the text under each entry is something like "original brand used laptop oem original dell xps laptop oem" the text makes no sense at all. Why does alibaba.com allow scammers to post as many as 2500 bogus selling leads?? The answer is simple, they want money from scammers, because scammers are more in number than original companies. So alibaba.com's main revenue comes from scammers. That is why they are always reluctant to remove these scammers from their portal. We must join hands to stop this exploitation from alibaba.com and hold them responsible for all the frauds that are committed by GOLD MEMBER companies. Wether anyone gets scammed or fooled, alibaba.com keeps making money, isn't this cruel?