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What can you do if you get scammed in China?
Post 22 of 207
ice-creamsundae1
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Overall Ranking MVP:93 Rank:55,792
Quoting from [ice-creamsundae1]:

Quoting from [dozerbull]:

Quoting from [Business in China]:

[em2][em2]

I'm very happy today as we just received a Thank-you Letter from our customer in Australia this morning. 

I am that person from Australia, and I cannot thank Justin and his team enough for getting my $25,000 back.  We can certify that Justin Yuan and his team has got back our money from a supplier in Wuhan, China.  They are really great !!!  Anyone is free to contact me for their reference in Australia!!!

My husband and I really thought we had seen the last of the money, and although I tried on average once a week to get the company to return our money, i was never able to get any response from them. They mostly just ignored my emails and when i tried to telephone they would just hang up.

One day I came accross Justins postings on Alibaba and seen where he was giving advise to people about doing business in China. I then seen where he had gone into business for himself, i wondered if there was any way he could get our money back for us and I contacted him.

My husband was very sceptical about spending any more money on this but I convinced him it was worth trying, and Justins small fee ended up being the best thing we could of done. HE SUCCEEDED  and got our money back , we could hardly believe it.

Justin kept me informed on a daily basis what steps he was taking to get our money back, and I must say he acted with the utmost proffesionalism, I was impressed and I  would not hesitate in reccomending his services to any one doing business in China.

I would just like to say to Justin and his staff a VERY BIG THANK YOU...just as well i am in Australia and you are in China or it would have been a VERY BIG HUG.[em19]


hi, i'm got scam by this company, i hjave pay $780US for 5pcs watch mobile phone. but now is 3 months but they never reply and i'm never see my items.

the person scam me in this company contact details are

  • Contact Person: Ms Erica
  • Tel: +86-755-83958416
  • Fax: +86-755-83958406
  • Inquiry: sales@topwaye.com
  • Complain: erica@topwaye.com
  • MSN: topway-tech@hotmail.com
  • Skype: topway-erica
  • TradeManager: cntopwaye
  • www.topwaye.com
  • www.topwaye.en.alibaba.com



  • can anyone please help me to get money back
    27 Aug 2008 08:51
    Post 23 of 207

    so many bad news , i don't understand why they can do that . why do not honest business.

    Hope the everything would be better and better .

     I'm betty working in a xia men company, say hello with everybody here.  we're not sure that can help you to solve everything , but we are ensure try our best to solve it as we can do.

    the below have my contact detail, if have any question or inquiry please feel free contact. when we received it ,we will try our best deal with it at once

    Please contact via trade manager..Moderator 

    29 Aug 2008 00:24
    Post 24 of 207
    Safaaaaa
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    Overall Ranking MVP:139 Rank:2,781
     Dear Sir

    Yes I scammed from supplier in China .

    How you can help me, I'm not in China , I'm in Kuwait. can you help me ?

    Please contact me ASAP.

    Best Regards

    Safa Humaideh

    29 Aug 2008 06:37
    Post 25 of 207
    icac
    offline
    No Company Website yet
    Overall Ranking MVP:64 Rank:72,398
    Quoting from [dozerbull]:

    Quoting from [Business in China]:

    [em2][em2]

    I'm very happy today as we just received a Thank-you Letter from our customer in Australia this morning. 

    I am that person from Australia, and I cannot thank Justin and his team enough for getting my $25,000 back.  We can certify that Justin Yuan and his team has got back our money from a supplier in Wuhan, China.  They are really great !!!  Anyone is free to contact me for their reference in Australia!!!

    My husband and I really thought we had seen the last of the money, and although I tried on average once a week to get the company to return our money, i was never able to get any response from them. They mostly just ignored my emails and when i tried to telephone they would just hang up.

    One day I came accross Justins postings on Alibaba and seen where he was giving advise to people about doing business in China. I then seen where he had gone into business for himself, i wondered if there was any way he could get our money back for us and I contacted him.

    My husband was very sceptical about spending any more money on this but I convinced him it was worth trying, and Justins small fee ended up being the best thing we could of done. HE SUCCEEDED  and got our money back , we could hardly believe it.

    Justin kept me informed on a daily basis what steps he was taking to get our money back, and I must say he acted with the utmost proffesionalism, I was impressed and I  would not hesitate in reccomending his services to any one doing business in China.

    I would just like to say to Justin and his staff a VERY BIG THANK YOU...just as well i am in Australia and you are in China or it would have been a VERY BIG HUG.[em19]

    Please somebody tell me how I can contact Justin to help me.  I have been scammed for a rather small amount of money compared to some.  I can't believe that there are so many dishonest and untrustworthy people/organisations out there.

    Anybody reading this - stay away from Gaz Inc., now known as Aquos Inc.  She took my money through Western Union, gave me an EMS tracking that doesn't exist and I haven't seen the goods.  Ha, she's laughing all the way to her next extravagant holiday probably!!

    How can we stop these dodgy people/organisations.

    Ever heard of Alibaba & the 40 thieves - well, Alibaba.com. - Tell me how are you going to stop your thieves!!!!!!?????  Perhaps a feedback channel would let other buyers learn whether these traders are legitimate.

     

    30 Aug 2008 02:31
    Post 26 of 207
    soistar
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    Overall Ranking MVP:66 Rank:68,770
    Hi
    good news, myself trying to get help and ones come to half way and company/person who scammed me promiss to return money but never did
    try polis and other company in china but no help from any.pay 1400 usd
    regards

    31 Aug 2008 23:05
    Post 27 of 207
    I w  been scamed by third year gold suplayer and trust pass member Shenzhen Emlo Electronic. I paid 1320 USD and didnt recive nothing. False tel,... Is there some company in China that It could derail money? Best regards.

    Jernej

    02 Sep 2008 06:03
    Post 28 of 207
    lhklein
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    Overall Ranking MVP:52 Rank:133,876
    Quoting from [pikolino]:

    I w  been scamed by third year gold suplayer and trust pass member Shenzhen Emlo Electronic. I paid 1320 USD and didnt recive nothing. False tel,... Is there some company in China that It could derail money? Best regards.

    Jernej



    I was scammed by a company in China -

    Wenzhou Longwan Plastic Additives Co - I placed an order for chemicals on 7/25/08 paid in full (stupid me) $9500.00 got sales contract and have not heard from them since 8/4. They told me they had to wait until after Olympics to ship, and now that is over I still cannot get a response from them. My shipping agent has also tried but no luck. I do alot of buying in China this is a first for me, it's terrible. Any suggestions would be appreciated.

     

     

    04 Sep 2008 14:03
    Post 29 of 207
    cbteez
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    Overall Ranking MVP:54 Rank:107,642

    Yongkang Kingloong Hardware Weighing Equipment Manufactory

    Contact Name is Bruce Lee.



    DON'T DEAL WITH THIS COMPANY!!!

    HE WILL ANSWER ALL THE QUESTIONS YOU HAVE, THEN YOU ORDER AND SEND YOUR MONEY, AND HE DOESN'T ANSWER ANYTHING ELSE AFTER YOU MAKE PAYMENT, JUST TAKES YOUR MONEY AND RUNS.

    12 Sep 2008 21:40
    Post 30 of 207
    Business in China Moderator
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    No Company Website yet
    Overall Ranking MVP:28,543 Rank:6
    Quoting from [lhklein]:

    Quoting from [pikolino]:

    I w  been scamed by third year gold suplayer and trust pass member Shenzhen Emlo Electronic. I paid 1320 USD and didnt recive nothing. False tel,... Is there some company in China that It could derail money? Best regards.

    Jernej




    I was scammed by a company in China -

    Wenzhou Longwan Plastic Additives Co - I placed an order for chemicals on 7/25/08 paid in full (stupid me) $9500.00 got sales contract and have not heard from them since 8/4. They told me they had to wait until after Olympics to ship, and now that is over I still cannot get a response from them. My shipping agent has also tried but no luck. I do alot of buying in China this is a first for me, it's terrible. Any suggestions would be appreciated.

     

     



    You're suggested to report your case in details to local officials in China or book a Case-report service from a professional business service company in China. Please contact me for any question relalated. Take care!
    15 Sep 2008 21:47
    Post 31 of 207
    Suresh Menon
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    Overall Ranking MVP:52 Rank:134,421
    Just do not trust the Chinese. Thats the easiest way to stay clear of the scammers. I just lost $2500 to an Internet company. Kingsan Technology. Shameless Chinese. They dont work for a living, but live off someone else's money. Wish the Chinese all the very best. Shame.
    20 Sep 2008 05:37
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