We are a trading & services offer company.. so we purchase goods and sell goods and services also. customers are the god, it's the believe of our company. but unfortunately we meet scammers not only as suppliers but also some people need our products.One of my friends sent goods to the customer but the customer’s company was insolvent bofore this businesshe could not get back several millions of USD and his company was come insovent at last
I write this sample down not for arguing who are the scammers...just want to speak that there are risks in the business and you should be carefull for every business. we should do something for the business. third partner inspect is a goods way. we always have a credit insurance before big business...that's will cost much money but more safe... and if your busienss is not so large , maybe you can have a try to use other third party ..
Steven / Trust-office in china
Quoting from [trust-office in china]:When i login in Alibaba's forums here. everyone talked about the Scammers..they complain the Scammers and most of them complained that the suppliers..We are a trading & services offer company.. so we purchase goods and sell goods and services also. customers are the god, it's the believe of our company. but unfortunately we meet scammers not only as suppliers but also some people need our products.One of my friends sent goods to the customer but the customer’s company was insolvent bofore this businesshe could not get back several millions of USD and his company was come insovent at last
I write this sample down not for arguing who are the scammers...just want to speak that there are risks in the business and you should be carefull for every business. we should do something for the business. third partner inspect is a goods way. we always have a credit insurance before big business...that's will cost much money but more safe... and if your busienss is not so large , maybe you can have a try to use other third party ..
Steven / Trust-office in china
Hello, 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 Deng
Helen Yuan
Everest Digital Technology Co., Ltd.
Gold Supplier in Alibaba
TradeManager: 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. I could have done a lot of business with them if they were not theives.
Can I post the complaint against them on your site or theirs.
Thank You,
Michael
Quoting from [michaeltaller]:
hi,Michael, i'm really sorry to hear that... have reand you topics of this case here and other place.. acluding the words by "London girl" "agable" and "raak"...i'm so sorry about your cases and unhappy when you do business with suppliers from China.
I still believe that there are many chinese anre honest and faithful. But anyhow , we should be carefull in our business..
So , if next time you want to purchase soemthing in china..you May askl us before you do the payment !!! do remember, before the payment !!!! and we'll inspect your suppliers by phone, licence and govement and check the informations for you...don't worry abou any fee..it will be free for you !!
our website is : www.trust-office.com. you can leave words to us though our website or just through the email on the website. and do not forget to note that you're Michael!!
TRUST-OFFICE IN CHINA