DONT USE TT ( FOR YOUR FIRST BUSINESS )
Post 12 of 93
WHO DOES NOT AGREE WITH ME PLEASE READ EVERY DAY ALIBABA.COM
HOW MANY PEOPLE ARE LOSING MONEY. PLEASE GO AND READ........
YEAH YOU WANT TO MEET FRAUD OR SCAMMER GO AHEAD AND SEND MONEY BY TT.....
'' DO NEVER SEND MONEY TO CHINA BY TT''
GOOD LUCK
HOW MANY PEOPLE ARE LOSING MONEY. PLEASE GO AND READ........
YEAH YOU WANT TO MEET FRAUD OR SCAMMER GO AHEAD AND SEND MONEY BY TT.....
'' DO NEVER SEND MONEY TO CHINA BY TT''
GOOD LUCK
24 Jun 2008 00:24
Post 13 of 93
Quoting from [test32]:
WHO DOES NOT AGREE WITH ME PLEASE READ EVERY DAY ALIBABA.COM
HOW MANY PEOPLE ARE LOSING MONEY. PLEASE GO AND READ........
YEAH YOU WANT TO MEET FRAUD OR SCAMMER GO AHEAD AND SEND MONEY BY TT.....
'' DO NEVER SEND MONEY TO CHINA BY TT''
GOOD LUCK
I always thought that if you paid by TT you have a chance through your bank of getting your money back if you have been scammed. Im really puzzled by this.
I know WU or moneybank is out of the question, but TT. Thats news to me
24 Jun 2008 08:23
Post 14 of 93
Quoting from [Sarah leng]:Quoting from [test32]:
PLEASE READ THIS>>>>>>>
it is really sad to read everyday new Scam on Alibaba.com
Scammers will never accept Letter of Credit (LC) payments. The fraudsters only accept Western Union, TT as these cannot be traced. Buyers making a large purchase should ONLY USE LC. For sample orders and smaller shipments, consider using an escrow service .Hello ,would you mind telling why dodnot use TT for the first time
IF YOU DONT KNOW THE PERSON VER WELL DO NOT SEND MONEY BY TT, BECAUSE AFTER YOU HAVE SEND MONEY YOU CAN NOT CONTROL ANYTHING...
GOOD LUCK....
25 Jun 2008 00:09
Post 15 of 93
Quoting from [london_girl]:Quoting from [test32]:
WHO DOES NOT AGREE WITH ME PLEASE READ EVERY DAY ALIBABA.COM
HOW MANY PEOPLE ARE LOSING MONEY. PLEASE GO AND READ........
YEAH YOU WANT TO MEET FRAUD OR SCAMMER GO AHEAD AND SEND MONEY BY TT.....
'' DO NEVER SEND MONEY TO CHINA BY TT''
GOOD LUCK
I always thought that if you paid by TT you have a chance through your bank of getting your money back if you have been scammed. Im really puzzled by this.I know WU or moneybank is out of the question, but TT. Thats news to me
After you have send the money by TT, you can not control the money anymore.
US TT ONLY IF YOU KNOW THE PEOPLE FACE2FACE OR COMPANY...
Good Luck...
25 Jun 2008 00:13
Post 16 of 93
In my opinion, this is why we build trusting business relationships via these online sites. If you can find trusted business partners that have used sources in China and other overseas manufacturers then you can work on a referral basis with someone who has already been used and can be trusted.
I have two very strong companies that I have worked with for the past few months who have consistently delivered quality goods and great service. They are also both available online during business hours and sometimes even after hours. It took some missteps to find these sources and I had my share of bad quality and non functional product before settling with these two trusted sources.
Please feel free to message me on TradeManager for more information on my resources as I am not sure I can mention company names in posts. (us101621933)
As an additional note, I sent payment to 5 different sources via TT and got all of my product. I took the time to call and talk to each contact and company prior to odering (and throwing out any that did not have working phone numbers or could not be reached) before narrowing it down to the 5 suppliers that I sent payments to and then down to the two who turned out to be the best.
Good luck and let me know if you want my supplier names!
Sincerely,
Angela
West Spectrum Trade
I have two very strong companies that I have worked with for the past few months who have consistently delivered quality goods and great service. They are also both available online during business hours and sometimes even after hours. It took some missteps to find these sources and I had my share of bad quality and non functional product before settling with these two trusted sources.
Please feel free to message me on TradeManager for more information on my resources as I am not sure I can mention company names in posts. (us101621933)
As an additional note, I sent payment to 5 different sources via TT and got all of my product. I took the time to call and talk to each contact and company prior to odering (and throwing out any that did not have working phone numbers or could not be reached) before narrowing it down to the 5 suppliers that I sent payments to and then down to the two who turned out to be the best.
Good luck and let me know if you want my supplier names!
Sincerely,
Angela
West Spectrum Trade
30 Jun 2008 07:56
Post 17 of 93
Quoting from [test32]:
PLEASE READ THIS>>>>>>>
it is really sad to read everyday new Scam on Alibaba.com
Scammers will never accept Letter of Credit (LC) payments. The fraudsters only accept Western Union, TT as these cannot be traced. Buyers making a large purchase should ONLY USE LC. For sample orders and smaller shipments, consider using an escrow servicHello, How do I make this fraud and theft complaint against a Gold Supplier for stealing my Money?
Fraud, Etc..
The company name is:
(name of the thief)Deffer DengHelen Yuan
Everest Digital Technology Co., Ltd.
Gold Supplier in AlibabaTradeManager: cn200036896
http://Everest.En.Alibaba.com
They stole $940.00 from me for samples, by sending me crap I did not order. She
claims the shipping company sent the wrong order, yeah and I'm really
stupid.
When I asked her to take back the phones, she insisted I sell them to get my
money back. The are not worth $400.00 retail, a real stupid scam.
But she cheated me. After a lot of complaining and sending about 300 annoying
emails to her, she wants me to send the crap back to her, which leaves me with
zero. I would not trust sending her nothing.
If anyone can help, I would appreciate it. It is amazing how many scammers are
on Alibaba. Real sad.
Can I post the complaint against them on your site or theirs.
Thank You,
Michael
e .
06 Jul 2008 21:19
Post 18 of 93
Quoting from [westspectrumtrade]:
In my opinion, this is why we build trusting business relationships via these online sites. If you can find trusted business partners that have used sources in China and other overseas manufacturers then you can work on a referral basis with someone who has already been used and can be trusted.
I have two very strong companies that I have worked with for the past few months who have consistently delivered quality goods and great service. They are also both available online during business hours and sometimes even after hours. It took some missteps to find these sources and I had my share of bad quality and non functional product before settling with these two trusted sources.
Please feel free to message me on TradeManager for more information on my resources as I am not sure I can mention company names in posts. (us101621933)
As an additional note, I sent payment to 5 different sources via TT and got all of my product. I took the time to call and talk to each contact and company prior to odering (and throwing out any that did not have working phone numbers or could not be reached) before narrowing it down to the 5 suppliers that I sent payments to and then down to the two who turned out to be the best.
Good luck and let me know if you want my supplier names!
Sincerely,
Angela
West Spectrum Trade
18 Jul 2008 08:55
Post 19 of 93
Quoting from [test32]:
PLEASE READ THIS>>>>>>>
it is really sad to read everyday new Scam on Alibaba.com
Scammers will never accept Letter of Credit (LC) payments. The fraudsters only accept Western Union, TT as these cannot be traced. Buyers making a large purchase should ONLY USE LC. For sample orders and smaller shipments, consider using an escrow service .
What are some common/good/reliable escrow companies?
18 Jul 2008 11:42
Post 20 of 93
Quoting from [surfshadow]:Quoting from [test32]:
PLEASE READ THIS>>>>>>>
it is really sad to read everyday new Scam on Alibaba.com
Scammers will never accept Letter of Credit (LC) payments. The fraudsters only accept Western Union, TT as these cannot be traced. Buyers making a large purchase should ONLY USE LC. For sample orders and smaller shipments, consider using an escrow service .
What are some common/good/reliable escrow companies?
hi all of my friends iam a new user on alibaba iam leaving in dubai. these days iam in touch with on of a lady from a company in china they are gold supplier. idont know iam willing to buy some mobiles from them nokia 8910i 10 pc's and as she is telling me it will cost me around $ 1500 iam realy confused after reading all this and they are only accepting TT and WU its a big risk to deal with them can any one suggest me what to do now or someone can give me a contact no of a trusted supplier i will be very greatfull to all of you . thanx
19 Jul 2008 12:38
Post 21 of 93
Quoting from [test32]:
PLEASE READ THIS>>>>>>>
it is really sad to read everyday new Scam on Alibaba.com
Scammers will never accept Letter of Credit (LC) payments. The fraudsters only accept Western Union, TT as these cannot be traced. Buyers making a large purchase should ONLY USE LC. For sample orders and smaller shipments, consider using an escrow service .
I am a bit confused on the terms of the letter of credit and escrow service. For perosnal info to the reader can you discuss it in broader term so as not to confused the reader. I myself had made contact with a business in china and is ready to buy the term she suggest is T/T or western union but iam suspicious now because the payees name in the proforma that she send is the name of an individual and not the company. So please do explain to us newbee the difference of the said two and how to aproach this term to the seller. Thank you for the time and the future info that i/we will receive.
05 Aug 2008 23:32