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What can you do if you get scammed in China?
Post 72 of 206
Could you please tell me how to get my money back from this online SCAMMER?

This Gold Scammer, WANG GUOYONG PRIVATE ENTERPRISE ALIBABA GOLD SUPP - LIAR contacted me via Alibaba TradeManager and offered if I buy 50pcs Nokia 5140i phones 1pcs for USD 20.00. As I joined recently to Alibaba, I Trusted this Golden Scammer. They catch buyers by offering low prices. They wanted me to send money before the spring festival via WU and told me that only they can send my items before their festival. I sent USD1125.00 including shipping Via WU on 12 January, before their festival. Still I did not receive my telephones.

They are back from festival holyday. I asked them to refund my money back. Now these cunning people tell that they do not know about my purchase because they all are new workers who have come to work for Wang Guoyong after the holiday. They tell that they do not know about my order and that all of them are newbies. I have informed this to Alibaba Trade Security and I hope they will take action about this online stealing company.  Their URL:   http://wgy.en.alibaba.com/ 

BEWARE OF THESE KINDS OF SCAMMERS.

03 Mar 2009 03:25
Post 73 of 206
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???


Sorry to hear your bad news. You can put details of those three suppliers here, and then all of us know them and maybe we can provide some hints to you. They should be condemned by all of us.
05 Mar 2009 00:55
Post 74 of 206
Quoting from [nichotas]:

dear Sir,

 

Please help us to give some information and may please also you investigate this company which want to place order larges quantity  for us. This company had website with link :

http://www.xahengyun.com/en/index.asp

The website they had seems not proffesional web, cause in main head words of their company shown as being wrong written : "IMORT & EXPOORT"  should be IMPORT & EXPORT, also they did not have address at contact link.

As more information they sent us inquiry of furniture in 3 items which per-item purchased 1000 sets , so total they want to order from us = 3000 sets.

We did sent our quotation but , seems they need us to come-down for meet face to face and sign of contract.

Before we have bad experienced also 2 years ago with company at Guilin  name of company is SHENGJING GUILIN INVESTMENT , Ltd.

They have been cheated us more USD 22,000.00 , so we now get same case like before we got bad company from China. Is in china now so many scammer ???

Could you investigate if this company as legit or one as scammer ?? 

We will appreciated for your helping us and give soon the answer. Thank you in advanced.

regards,

nicholas 





Nicholas, we investigated it. it is not a real company, and should be a scammer. Please be carefully.
05 Mar 2009 01:31
Post 75 of 206
andrea_simon007
offline
No Company Website yet
Overall Ranking MVP:52 Rank:135,835
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



  • Hi , I emailed a company on alibaba and received an email back with a quote.  After much communication with them, i placed a sample order of 500  pounds (my savings) and order oved 10 skype phones, 8 aluminium digital frames and 18 original playstation games. What i received was in fact 2 acrylic digital frames and 30 cheap illegal game copies.  Now the company says they they know i received the wrong goods, but they sent out my order and dont know what happened. Do you think Justin could help me? if yes, please provide his details. 

     

    Thanks,

    Andrea

    07 Mar 2009 22:41
    Post 76 of 206

    A chinese comany has cheated us by end of 2008 , they contracted us to send grade A shanxi black granite slabs , but they sent us very cheap Jinan green granite with very big holes on them , below are details of comany , they cheated us about 40,000.USDtake care from this cheater :

    Qingdao Wanlei Stone Factroy

    Ms Lisa

    they have no factory ,they're only dealer

    08 Mar 2009 23:36
    Post 77 of 206
    i am very ashamed after read so many people replaying be scammed by these chinese business men .
    as a chiness business woman ,i have to say ,These acts not only lose face but also undermines the interests of mine.
    because our companies are definitely not like to do that !!
    please trust us ,trust the Sincere chinese company
    Sincerely hope that cooperation
    www.everbright-zj.com
    25 Mar 2009 05:47
    Post 78 of 206
    Dear Ladies and Gentleman

    Before paying a cent i would like to ask if anybody knows trustworthy company in china producing Silicone Rubber for mold making. I would appreceiate any advice

     thanks a lot in advance Pulat
    25 Mar 2009 06:35
    Post 79 of 206

    The key of trading with chineese is don't believe in too cheap price that they offer..
    because i've found out a lot of unbelieveable price..
    just like $200 for i phone 3g, as a phone trader.. i can exactly state that the price is imposible.. i've a friend in apple and any other phone manufacturer then i know how low the price can be..

    SO, DON'T BELIEVE IN TOO CHEAP PRICE...
    28 Mar 2009 20:06
    Post 80 of 206

    i wanna close my account after i read these messages but i cannot find how to cencel my account. Help please
    29 Mar 2009 07:06
    Post 81 of 206
    tonyhuanghk
    offline
    No Company Website yet
    Overall Ranking MVP:60 Rank:95,750
    Same here, I just want to cancel my account and stay away from Alibaba. Alibaba got to make some supplier/buyer rating system like ebay or have an evaluation on the company before allowing they to list products. They are just too many scammers/fraud companies in here. Sigh...


    I just got scammed near $4000 USD...I have spent all my own saved money for a scam. I am still a student T_T darn you scammer!
    29 Mar 2009 23:58
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