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What can you do if you get scammed in China?
Post 32 of 208
md_chretien
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Overall Ranking MVP:56 Rank:101,873
Hello I just red your forum on alibaba and I am very happy for you. I was scammed recently of $3000 in putian china recently which has caused me a lot of problems financially and on my family. I would like this contact information to see if he is willing to help me get my money back. My husband had taken out of his retirement hoping that this will help us and we are very regretful because of this. Please help I want justice!
20 Sep 2008 08:29
Post 33 of 208
stephestory
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Overall Ranking MVP:58 Rank:99,601
Quoting from [Business in China]:

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!



Hello,

I was scammed by a company in China running the website http://www.goldenbridge-trade.com  They made me think they were shipping my orders. They did ship 6 packages for which they provided tracking number. Next thing I knew each package bounced around the US Postal Service due to incorrect addresses for over a week. I needed the products and could not wait until the packages were returned to the sender and then have to wait for them to ship them back, so like I an *, I reordered, and after that,  I did not receive a receipt or tracking  numbers , or anything. They wouldn't return my emails & the phone # has been busy since.  Then  that is when the reality set in and I knew I had been scam,ed. Turns out they had intentionally put incorrect addresses on the packages, which probably contained rocks! If anyone knows Jin Qaio or LaiMin Wang, they are two people who have my money, if in fact, that is their real name.

 

28 Sep 2008 20:49
Post 34 of 208
twiggie63
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Overall Ranking MVP:54 Rank:107,856
Quoting from [alya]:


I was scammed by sellers from China!! Please, help me!!!


I made a 3 purchases !!


1)First one was a 4y gold seller...I received a absolutely fake and cheap garbage!! He told me that i should receive 5 boxes and i received only 2.( it should be 100% sheepskin boots but I have received 100% synthetic, fake boots)


2) I bought other purchases from 1Y gold seller and he sent absolutely same cheap and fake garbage!(( it should be 100% sheepskin boots too but I have received 100% synthetic, fake boots)


after that they never respond me!!!I ordered absolutely different sizes, colors and styles!!! All was a cheap and fake


3) third purchase was a 30 pairs of Lelli Kelly shoes..I sent a money to free ALIBABA member and she never respond me after!!!


Please, help me!! I spent a lot of money and i can't get them back!! I'm really upset!! Please, help me!! What I can do???

03 Oct 2008 14:32
Post 35 of 208
houston86
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Overall Ranking MVP:54 Rank:107,590
Quoting from [twiggie63]:

Quoting from [alya]:



I was scammed by sellers from China!! Please, help me!!!



I made a 3 purchases !!



1)First one was a 4y gold seller...I received a absolutely fake and cheap garbage!! He told me that i should receive 5 boxes and i received only 2.( it should be 100% sheepskin boots but I have received 100% synthetic, fake boots)



2) I bought other purchases from 1Y gold seller and he sent absolutely same cheap and fake garbage!(( it should be 100% sheepskin boots too but I have received 100% synthetic, fake boots)



after that they never respond me!!!I ordered absolutely different sizes, colors and styles!!! All was a cheap and fake



3) third purchase was a 30 pairs of Lelli Kelly shoes..I sent a money to free ALIBABA member and she never respond me after!!!



Please, help me!! I spent a lot of money and i can't get them back!! I'm really upset!! Please, help me!! What I can do???



To Who corresponds Considered: I go to you to ask for its intervention and that helps me, to find this company fraudulent Chengban Furniture Store, Huli Section, Xiamen. So that my money returns to me. Since I made a business with them by the amount of $ 2340 dollars and they have not fulfilled its commitment of sale of electronic equipment of videojuegos” WII”. They are swindling to people worldwide and they lodge in the page Web http://cnshoes.en.alibaba.com/ of Alibaba.com. At the moment already she has been much people to have swindled and would want to him to know if you can take part since she leaves very expensive to travel to the country of China to report it to the police of the city of Xiamen Fujian, to make the reclamation corresponding. The money was sent by Western Union to name of the person Guangqi Liang day 24 of September of this year and shipment copies to them scanned of the payment receipt. Also they sent its banking data to me: PAYEE: GUANGQI LIANG ACCOUNT£º 455230101881232163 The people with whom she speaks via chat through Trade to manager were Micheal Zheng and another person who says themselves to be called Zoe Zoe. There are many complaints of these people in the page of Google in http://resources.alibaba.com/topic/335495/Chengban_Furniture_Store_Huli_Section_Xiamen.htm. and until now she has been able them to nobody to stop I have all the conversations recorded through chat which also the shipment like test of the negotiation If they require an extra data please to let to me know it mail Appreciating beforehand the attentions to the present.

Ernesto

14 Oct 2008 15:06
Post 36 of 208
hennas_hotmail
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Overall Ranking MVP:52 Rank:135,282

HI

I have just been scammed of $3000 by Zhongcheng International Trade Co LTD

http://www.ok-2008.com/index.asp

http://www.ok-2008.com/index.asp

 


 

What can you do if you get scammed in China?

I have been scammed of $2000 in china can you help me please

sam


20 Oct 2008 14:17
Post 37 of 208
isavior
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Overall Ranking MVP:58 Rank:99,596
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]


26 Oct 2008 07:01
Post 38 of 208

Do yOu have his number please admin@sljnz.com

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 SUCCEEED  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]


29 Oct 2008 15:43
Post 39 of 208

Unfortunately I have been scammed by a Chinese company

I ordered 3 CNETiPhone3G16GBWhite to the Tomorrow Trade Co. who are a gold supplier in Alibaba.  I send USD 830 bank to bank but after it I never receive any answer and product from it company .  Please be carefull with this scammer!!!.  I was very trusting becouse when I buyed this company was Gold!!.  In the same days Alibaba inform that this company was deleted from the Gold list (was later for me!).  I hope that any other good buyer can be scam for they...DO NOT ORDER FROM THIS irreputable company!

lock that this company use other name;

Yantai Tomorrow Sport Garments Shop


This company is Alibaba member.  I put the claim in Alibaba but the continue working and scaming to other buyers.
 
04 Nov 2008 09:25
Post 40 of 208

I do have a bad experience like this. I sent money to a company called bigter international for supply of sodium sachcharin but they never sent the material. What can i do now ?

regards

ruvini

04 Nov 2008 15:57
Post 41 of 208
thedecidedgroup
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Overall Ranking MVP:58 Rank:99,675
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 have been scammed by a so called Gold Supplier

YONG-KANG FRI-TRUST

I paid for a sample order and the goods have not arrived and they ignore my emails

I phoned them and they keep promising to send the goods but nothing comes

I contacted alibaba trade security and they have not been much help either

Here are there full details

DO NOT ORDER FROM THEM THEY ARE SCAMMERS

Yongkang Fri-trust Industry & Trade Co.,Ltd.

Add:
Chengxi Industry Area,Yongkang,Zhejiang,China
Tel:
86-579-87171401    87585401
Fax:
86-579-87585400
HP:
(0)13516984446
E-mail:
sales@fri-trust.net      fritrust@hotmail.com
 Http://www.fri-trust.net

05 Nov 2008 13:34
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