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What can you do if you get scammed in China?
Post 192 of 209
If Chinese companies wanted to be taken seriously should have a Business Account for transfer in USD and Export License and e.t.c. Nobody trusts the Chinese company without the basic documents. This is no place for avoid some taxes for making payment by Private Accounts / eg. BENIFICAIRY NAME: WANG YONG/. For serious trade never need intermediary in export-import, which greatly complicate signing the Contract and Payment by intermediary. Why Importer should trust an Intermediary and make payment on his Account .? Does not easier to have all documents on own company.? It is not expensive. I'm surprised of making unclean business by Chinese companies which would like to be treated seriously by European importers. It is not a professional business.!
26 Oct 2009 12:36
Post 193 of 209
firoz_12
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No Company Website yet
Overall Ranking MVP:54 Rank:109,720

HI I HAVE BEEN SCAMMED FROM A CHINESE COMPANY  THIS IS THE LAST TIME I SHOP FROM CHINA SENT PAYMENT DID NOT RECEIVE GOOD AND KEPT ASKING FOR MORE MONEY[em6]

03 Nov 2009 11:00
Post 194 of 209
firoz_12
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No Company Website yet
Overall Ranking MVP:54 Rank:109,720

I GOT SCAMMED TWO WEEKS AGO IN CHINA COMPANY CALLED MAIZEN AND THE PERSON RALPH HOUBEN HE SAID HE SENT 16 UNITS INSTEAD OF 2 AND  GET ASKING FOR MORE MONEY HE SAID WE HAVE TO BE REGISTERED FOR LICIENCE WE SENT MONEY FR THAT THEN DUTY CHARGE TOTAL MONEY WE SENT WAS £800GBP AND HAVE NOT RECEIVED NOTHING I NEED HELP TO GET MY MONEY IF ANYONE HAS SUFFERED SAME LET ME KNOW WHAT TO DO AND HOW TO CLAIM

[em6]

03 Nov 2009 11:11
Post 195 of 209
legs32829
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No Company Website yet
Overall Ranking MVP:113 Rank:5,179
[emYES SHOPGAMI IS A FRAUD AND ALIBABA HAVE CHECK THA MENBER
TO DENOUNCE TO THE POLICE
6] sale0052@shopgami.com
03 Nov 2009 22:43
Post 196 of 209
legs32829
offline
No Company Website yet
Overall Ranking MVP:113 Rank:5,179
[em6]YES SHOPGAMI IS A FRAUD AND ALIBABA HAVE CHECK THA MENBER
TO DENOUNCE TO THE POLICE
03 Nov 2009 22:44
Post 197 of 209
legs32829
offline
No Company Website yet
Overall Ranking MVP:113 Rank:5,179
NINEKIN AND SHOPGAME IS A FRAUD AND ALIBABA HAVE CHECK THA MENBER
TO DENOUNCE TO THE POLICE

[em6]
04 Nov 2009 10:42
Post 198 of 209
annex12
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No Company Website yet
Overall Ranking MVP:87 Rank:57,068

hi i would like to ask you ..........how can i get my money back if i got scammed? i live in europe and i feel helpless at the moment.

should i contact police or aliaba? i have registered all conversations and emails from that company.please help me if u can.annex

11 Nov 2009 17:35
Post 199 of 209
bestbrandsreplica
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No Company Website yet
Overall Ranking MVP:105 Rank:6,694

Guys!

DO NOT DEAL WITH THIS COMPANY " GUIYANG NEWSUN TRADE COMPANY"  And this is it's site

http://new-sun.en.alibaba.com/

 

They are CHEATERS! they took from me more than 1,000 $ and i never heared back from them!

but i will get my right back, i will inform the Chinese Chamber of Commerce and i will get those bastards!

Although alibaba gave them the golden supplier for 2 years they are cheaters!! i have no idea why alibaba have these kind of people there on the site! they should be in prison! and i promise i will let them pay a visit for it!

 

BE AWARE OF:    Guiyang Newsun Trade Co,Ltd.

Justin please contact me asap :( i desperately need your help

with any amount of money! but help me please

email: bestbrandsreplica@hotmail.com

13 Nov 2009 22:23
Post 200 of 209
seungjun20
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No Company Website yet
Overall Ranking MVP:70 Rank:66,025

I have been scammed by scammer in China. The company website is http://tianyangtrade.en.alibaba.com/contactinfo.html.

Don't even believe what they say (Amy Lin). They don't answer the phone at all. I ordered 3 cameras, and she never respond me

after she received the money. I am mad about these Chinese scammers. How can I do? Please help me.

My e-mail address is seungjun20@hotmail.com

16 Nov 2009 19:03
Post 201 of 209
MacNano
offline
No Company Website yet
Overall Ranking MVP:66 Rank:69,464

Scammed by www.cool-electron.com

MSN : coolelectron_ruby@hotmail.com
 
company nameCool-electron  Technology  Co.,Ltd
Anyone can help me please go ahead.

Please help me find out who these people are.

coolelectron_jane@hotmail.com IP-address: 220.161.96.136

Phone number: 0086-15060392246

Please tell me where I can find them.

General Information

 

    Hostname: 136.96.161.220.broad.pt.fj.dynamic.163data.com.cn
    ISP: Data Communication Division
    Organization: chinanet fujian province network
    Proxy: None detected
    Type: Cable/DSL
    Blacklist:

Geo-Location Information

 

    Country: China
    State/Region: 07
    City: Putian
    Latitude: 25.4394
    Longitude: 119.0103
    Area Code:
17 Nov 2009 04:14
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