BEWARE OF THIS SCAMMER


First Name : Qinglan


Last Name : Lin


City : Guangzhou


Country : China

Company name: ShenZhen LiuYuen Trading Co., Ltd.

Homepage:http://www.ydy99.cn

Email: almachen@msn.com


this was my first and my last trade with a china saler

he has received  my payment and i dont get  my goods.


no answer no  reaction on my E-Mail.

I ordered some phones from this company www.mdltrade.cn or SHEN ZHEN LIU YUEN TRADING CO, i sent money via western union bec they dont accept anything else. I sent them money two days ago for a thousand dollars (which i borrowed from my sister) and i never heard from them again. and their website is unaccessable

 their contact info is Alma Chen or almachen@msn.com and their recipient name for western union is qinglan lin address is 129 qinggan rd,      guangzhou city, guangdong province china 330002.

here is their company profile

Company Profile

 

 Authenticated and Verified.

Click here for more third-party Authenticated and Verified information about this company.

 Company name LIU YUEN TRADING CO.  LTD

registered add:

Bldg 7,Jishengchang Industrial Zone, 9 Jingnan Road,Luogang,Buji Town, Longgang District,Shenzhen City,Guangdong Province.China

 

 

Please can anyone help me get my money back? if you can help me please let me know

 

Quoting from [Business in China]:

 

Quoting from [konsolen2006]:


BEWARE OF THIS SCAMMER



First Name : Qinglan



Last Name : Lin



City : Guangzhou



Country : China


Company name: ShenZhen LiuYuen Trading Co., Ltd.


Homepage:http://www.ydy99.cn


Email: almachen@msn.com



this was my first and my last trade with a china saler


he has received  my payment and i dont get  my goods.



no answer no  reaction on my E-Mail.

i was just scammed by this

fckng chinese name ALMA CHEN

with www.mdltrade.cn or shen zhen liu yuen trading

i sent her thousand dollars by western union JAn 7 2009 and i never heard from he since. her website is unaccessable and later i found so many bad things about this company they are such a scammer!!! i wish i could kill her right now.

 Is there anythign we can do? whoever  got scammed by this company pls email me at signedbysignatures@yahoo.com and we can see if we can do something.

their recipient name for western union is QINGLAN LIN from guangdong province, China.

Also sister company is WWW.TODAYTRADEKEY.CN, WWW.DIYTRADEINCHINA.COM

OTHER CONTACT INFO ALMACHEN@MSN.COM, FIONAPPLL@MSN.COM, FANFANGOLD@MSN.COM, GOLDTRADEKEY@GMAIL.COM, NOKIA_WHOLESALE@YAHOO.COM.CN

   

 

 

 

 

Quoting from [konsolen2006]:


BEWARE OF THIS SCAMMER



First Name : Qinglan



Last Name : Lin



City : Guangzhou



Country : China


Company name: ShenZhen LiuYuen Trading Co., Ltd.


Homepage:http://www.ydy99.cn


Email: almachen@msn.com



this was my first and my last trade with a china saler


he has received  my payment and i dont get  my goods.



no answer no  reaction on my E-Mail.

i was just scammed by this

fckng chinese name ALMA CHEN

with www.mdltrade.cn or shen zhen liu yuen trading

i sent her thousand dollars by western union JAn 7 2009 and i never heard from he since. her website is unaccessable and later i found so many bad things about this company they are such a scammer!!! i wish i could kill her right now.

 Is there anythign we can do? whoever  got scammed by this company pls email me at signedbysignatures@yahoo.com and we can see if we can do something.

their recipient name for western union is QINGLAN LIN from guangdong province, China.

Also sister company is WWW.TODAYTRADEKEY.CN, WWW.DIYTRADEINCHINA.COM

OTHER CONTACT INFO ALMACHEN@MSN.COM, FIONAPPLL@MSN.COM, FANFANGOLD@MSN.COM, GOLDTRADEKEY@GMAIL.COM, NOKIA_WHOLESALE@YAHOO.COM.CN

   

 

 

 

 

Quoting from [konsolen2006]:


BEWARE OF THIS SCAMMER



First Name : Qinglan



Last Name : Lin



City : Guangzhou



Country : China


Company name: ShenZhen LiuYuen Trading Co., Ltd.


Homepage:http://www.ydy99.cn


Email: almachen@msn.com



this was my first and my last trade with a china saler


he has received  my payment and i dont get  my goods.



no answer no  reaction on my E-Mail.

YANTAI XITE TRADING CO. IS THE BIGGEST SCAM !!!! AMANDA , JUDY AND MAGGIE ARE THE BIGGEST SCAMMERS OF THIS COMPANY STAY AWAY FROM THEM. THEY ATE MY MONEY. THEY GAVE ME WRONG TRACKING NUMBERS AND TOOK MY MONEY AND NEVER SEND ME MY GOODS. THEY ARE THE BIGGEST SCAM STAY AWAY FROM THEM. THIS COMPANY SUCKS AND ALL THE GOOD COMMENTS YOU SEE HERE ARE WRITTEN BY THEM.

YANTAI XITE TRADING IS A SCAMMMM !!!

Quoting from [dozerbull]:

Quoting from [Business in China]:

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.

How actually u asked for help when you firrst got scammed? Kindly share

Quoting from [jgrainge1]:

Unfortunately I have been scammed by a Chinese company

Suzhou OZ Trade Co., Ltd.

Ms. Linda Ji

I ordered an HTC Touch Pro mobile phone and recieved 6 cartons of Benson & Hedges cigarettes....DO NOT ORDER FROM THIS irreputable company!

I am sending a complaint to an online fraud lawyer.  Please do the same at:  http://www.onlinelawyersource.com/consumer_fraud/internet.html

If I was a Taxi driver, and I drove a bank robber to and from a bank as they robbed it, and I had a disclaimer posted on my windsheild that said " Not responsible for criminal activity done in this vehicle even though I may have full knowledge of the acts", DO YOU THINK I WOULD NOT GO TO PRISON AS A getaway bank robber?  If Alibab has full knowledge of the criminal acts and is negligent/indifferent, and continues to allow it to happen, THEY ARE GUILTY OF THE SAME CRIMES!!

Ding Ding Lucky Winner Chicken Dinner...


Well I just got scammed myself.  As a small company it was a bit of a shock to have sent the Western Union to:


Email: (Cherry Yuan) yantaihuajian@yahoo.cn

First Name: Jiao

Last Name: Li

City: Yantai, Shandong

Country: China

Postal Location: 264000


Only to get the cold shoulder in return.  It wasn't much at all just a small sample order to see if the product were good and the seller trustworthy.. I guess I have my answer.


So a message to those reading know the name above and if you see this name as a contact you're doing business with (garment/perfume related) RUN LIKE HELL!!


Happy new year!


Best Regards,


- Donald

I was scammed in China too.


Please, if you can help me, contact me.


Thank you very much.