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What can you do if you get scammed in China?
Post 172 of 208
soclose
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Overall Ranking MVP:85 Rank:57,517
If you know anyone who has been a victim of fraud while using this alibaba.com site, please get them to email me on soclose@live.co.uk with their name, website they used and how much they spend on what products.

i have contacted trading organisations and to prove that they are harbouring fraudulent people, i need to prove i am not the only one. i would be very grateful as i have been a serious victim on this site.

we cant just keep posting on these forums about us being victims, we got to do something, get people to mail me please all i need is the proof and its done, everything else has been sorted out.

soclose@live.co.uk
03 Sep 2009 07:01
Post 173 of 208
diacauvn
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Overall Ranking MVP:79 Rank:59,587

Dear Madam,

I just lost money when buy goods by one China company last month.

Pls share your experience for me what can I do to money return. 

Thank you and BRs

Pls send me email: diacauvn@yahoo.com.vn

 

 

19 Sep 2009 02:31
Post 174 of 208
lascumbres8
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Overall Ranking MVP:70 Rank:65,959
NAME OF SCAMMERS, THIEVES:

JIANCHI YAN - 1205 ROOM BIG OCEAN BUILDING FENGZHE DISTRICT QUANZHOU CHINA 36200

NINGNING JIANCHI XU ROOM B/F Nº 766-768 INDUSTRY BLDG- `NORTH FANGHU 2ND RD., XIAMEN CHINA 361009

WEI ZHENG HUADU DISTRICT, GUANGZHOU , 31001 MOUNTAIN AVENUE PAVILION SHUXIANG CHINA 5108000



IF SOMEONE WANTS, CAN SHOW WHAT THEY SAY.

THANKS
27 Sep 2009 01:10
Post 175 of 208

The best strategy may be not to get scammed in the first place. But it's always easy said than done. Most companies, especially in this economic downturn, and especially startup companies, would be too eager to sell to foresee any problems that lie ahead. I'm very sorry for those who have been scammed. Together we can make a difference!You can also make a difference at http://www.promotesafetrading.com

29 Sep 2009 13:56
Post 176 of 208
tearrific09
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Overall Ranking MVP:67 Rank:68,114
I WAS ALSO SCAMMED BY GUANGZHOU BAIYUN DISTRICT SHANGCHUAN KNIVES FACTORY, ID CN209675658.  ALIBABA NEEDS TO READ THE FORUM AND REMOVE THESE COMPANIES OFF OF THEIR WEBSITE. ALOT OF THESE COMPANIES ARE FAKE AND THE ADDRESSES THEY SUPPLY ARE EITHER MADE- UP OR IT'S THE ADDRESS OF SOMEONE ELSES BUSINESS.  THEY ARE MORE THAN LIKELY FRAUDING PEOPLE FROM THE COMFORT OF THEIR HOME. SO I DON'T SEE HOW THEY CAN BE CAUGHT. THEIR EMAILS SEEM TO REMAIN ACTIVE.  WE HAVE TO FIGHT TO KEEP THEM OFF THE WEBSITE. WE WOULD HAVE TO LIVE IN CHINA TO USE THE SUGGESTIONS THAT WAS MENTIONED. WE HAVE TO DO MORE RESEARCH ON THE COMPANIES THAT WE WANT TO PURCHASE FROM,  LOOK ONLINE AT THE YELLOW PAGES IN CHINA AND FIRST SEE IF SUCH A BUSINESS EVEN EXIST, THEN CALL THE NUMBER LISTED. LOOK FOR A BUSINESS THAT IS NEARBY ASK SOME  QUESTIONS ABOUT THEM
29 Sep 2009 14:21
Post 177 of 208

SURE be careful next time and choose the paypal ,one of my customers also didn't get the goods from this website, they are cheaters

 

09 Oct 2009 21:03
Post 178 of 208
i get to know why you are cheated now ,cause they offer you a very low price ,one of my customer buy four short cl boots only $190 and they said only accept western union ,be careful the lowest price unnormal price is very dangerous , thanks ada
09 Oct 2009 21:05
Post 179 of 208
razvan_terme
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Overall Ranking MVP:114 Rank:4,989
SONICTRADE TECHNOLOGY INT'L CORP
Lost over 2500 USD to this company, be aware of scammers
10 Oct 2009 02:35
Post 180 of 208
$2500 wow   too much money , how can this thing happened
11 Oct 2009 19:46
Post 181 of 208
zhia_nz
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Overall Ranking MVP:66 Rank:69,478
I have also fallen victim to scams!!


The most recent on was Esanwowa Electronics Co.,Ltd I recommend all stay clear.

We had agreed on 3 LED TVs would be sent before payment was made.  They told me to send the money to someone I knew with Western Union so they could verify I had the funds, then they demanded all the details.  We never sent them the real Payees name and still some how the funds were withdrawn.

They also sent us some details for some shipping company I had never heard of which seemed kinda bogus.  Claiming they had sent 13 TVs instead of 3TVs they then demanded more money and put the product on hold??

After many arguements I am still short of my money and they reckon they recalled the TVs??????

To many conmen on this site [em11]
13 Oct 2009 06:17
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