Quoting from [Elecpack]:How regret that I have give my advise to a man who want to buy brand game console like sony, but he do not accept my advise and go try buying from the scammer.
It happened a few days ago, there is one from UK TM me a message and we have a chatting, and he said that whether I have supplier of game console of brand, and I told him at once to forget the idea at once, there are many people lost on these trying this wayj. He said that the benefit is so good, and also told me the benefit percentage, I told me, if like this, there was already many people become billionare a few years ago, not just now.
Who knows, he do not contact me for some time, and these two days he placed order to them and effect payment of $3000 to their WU account, and he start said that he can not get any reply from them after he pay to them. My idea is that even it is real supplier, you should pay through T/T, WU is just for a small amount.
So, he gave me the phone number of the supplier want me to contact me, unfortunatly, it is a powoff phone when I called.the scammer take the money and run.
Posting this story is hope to avoid people to be scammed.
Hi, can you tell me what the "WU" means? I can't understand it. thanks!
Quoting from [Luckyandy]:Quoting from [Elecpack]:How regret that I have give my advise to a man who want to buy brand game console like sony, but he do not accept my advise and go try buying from the scammer.
It happened a few days ago, there is one from UK TM me a message and we have a chatting, and he said that whether I have supplier of game console of brand, and I told him at once to forget the idea at once, there are many people lost on these trying this wayj. He said that the benefit is so good, and also told me the benefit percentage, I told me, if like this, there was already many people become billionare a few years ago, not just now.
Who knows, he do not contact me for some time, and these two days he placed order to them and effect payment of $3000 to their WU account, and he start said that he can not get any reply from them after he pay to them. My idea is that even it is real supplier, you should pay through T/T, WU is just for a small amount.
So, he gave me the phone number of the supplier want me to contact me, unfortunatly, it is a powoff phone when I called.the scammer take the money and run.
Posting this story is hope to avoid people to be scammed.
Hi, can you tell me what the "WU" means? I can't understand it. thanks!
"WU" Western Union, it is a intime payment, and paid to the personal name, and you can get the money through Post office and Agriculture Bank.
I am so sorry to keep reading story about scammers. He should not send such a large amout as $3000 to a new supplier, especially by West Union. Hope such thing will not happlen in the future.
STAY AWAY FROM ALIBABA WHERE GLOBAL SCAM BEGINS!!!
BEWARE OF THESE SCAMMERS
WWW.MDLTRADE.CN
WWW.JERSEYABC.COM
WWW.DIYTRADEINCHINA.COM
WWW.AIFACN.COM
WWW.ECW.COM
WWW.YDY99.CN
WWW.DIYTRADEINCHINA.COM
WWW.TODAYTRADEKEY.CN
AND MANY MORE...CONTACT INFO ALMA CHEN OR ALMACHEN@MSN.COM, FANFANGOLD@MSN.COM, FIONAPPLL@MSN.COM THEY PRETEND TO SELL ELECTRONIC GOODS FROM LAPTOP TO IPHONE ETC
WESTERN UNION RECIPIENT NAME: QINGLAN LIN/ XIANG RU ZHANG
ADD: 129 QINGGAN RD GUANGZHOU CITY, GUANGDONG PROVINCE CHINA 330002
COMPANY NAME SHENZHEN LIU YUEN TRADING CO LTD, HONG KONG NEW WORLD TRADE CO. LTD, ZONGKAI TRADING CO. LTD, HONGKONG TODAY TRADE, HONGKONG NEW WORLD TRADE CO LTD ETC ETC THEY HAVE SO MANY MADE UP COMPANIES WHO STEALS YOUR MONEY BY SENDING THEM $$ VIA WESTERN UNION,T/T BANK TRANSFER, THEY PICKED UP THE MONEY AND YOU WILL NEVER HEAR FROM THEM AGAIN EVEN THEIR FAKE WEBSITE STOPS WORKING BEC THEY WILL MAKE NEW ONES AGAIN. iM SURE THEY HAVE FAKE ID'S AND FAKE NAMES AS EVERYTHNG IN CHINA ARE FAKE
I WAS SCAMMED MYSELD AND I WANT EVERYONE TO BEWARE. DO NOT SEND MONEY VIA WESTERN UNION T/T OR BANK TRANSFER BEC 100% YOUR MONEY WILL BE GONE FOR GOOD. lEARN FROM MY EXPERIENCE!!
READ ARTICLES OR SCAM FORUM BEFORE MAKING ANY DECISION, WHICH I WISH I HAD DONE BEFORE THEN I COULD HAVE AVOIDED BEING FRAUDED
FOR THOSE WHO WERE SCAMMED PLEASE VISIT THIS SITE AND REPORT IT.
INTERNET CRIME COMPLAINT CENTER AFFILIATED WITH FBI,,MAYBE SOMETHING WILL BE DONE! WE HAVE TO STOP THESE CHINESE COCKROAHES. HELPED ME SPREAD THE WORLD. SINCE I GOT SCAMMED I HAD BEEN STAYING UP TILL 3 AM TRYING TO POST WARNS ON EVERY TOPIC TO HELP PEOPLE FROM GETIING RIP, THE ONLY THING I CAN DO FOR NOW.
http://www.ic3.gov/complaint/default.aspx
Quoting from [ENA702]:
STAY AWAY FROM ALIBABA WHERE GLOBAL SCAM BEGINS!!!
SCAMMERS FAKE COMPANIES BEWARE!!!BEWARE OF THESE SCAMMERS
WWW.MDLTRADE.CN
WWW.JERSEYABC.COM
WWW.DIYTRADEINCHINA.COM
WWW.AIFACN.COM
WWW.ECW.COM
WWW.YDY99.CN
WWW.DIYTRADEINCHINA.COM
WWW.TODAYTRADEKEY.CN
AND MANY MORE...CONTACT INFO ALMA CHEN OR ALMACHEN@MSN.COM, FANFANGOLD@MSN.COM, FIONAPPLL@MSN.COM THEY PRETEND TO SELL ELECTRONIC GOODS FROM LAPTOP TO IPHONE ETC
WESTERN UNION RECIPIENT NAME: QINGLAN LIN/ XIANG RU ZHANG
ADD: 129 QINGGAN RD GUANGZHOU CITY, GUANGDONG PROVINCE CHINA 330002
COMPANY NAME SHENZHEN LIU YUEN TRADING CO LTD, HONG KONG NEW WORLD TRADE CO. LTD, ZONGKAI TRADING CO. LTD, HONGKONG TODAY TRADE, HONGKONG NEW WORLD TRADE CO LTD ETC ETC THEY HAVE SO MANY MADE UP COMPANIES WHO STEALS YOUR MONEY BY SENDING THEM $$ VIA WESTERN UNION,T/T BANK TRANSFER, THEY PICKED UP THE MONEY AND YOU WILL NEVER HEAR FROM THEM AGAIN EVEN THEIR FAKE WEBSITE STOPS WORKING BEC THEY WILL MAKE NEW ONES AGAIN. iM SURE THEY HAVE FAKE ID'S AND FAKE NAMES AS EVERYTHNG IN CHINA ARE FAKE
I WAS SCAMMED MYSELD AND I WANT EVERYONE TO BEWARE. DO NOT SEND MONEY VIA WESTERN UNION T/T OR BANK TRANSFER BEC 100% YOUR MONEY WILL BE GONE FOR GOOD. lEARN FROM MY EXPERIENCE!!
READ ARTICLES OR SCAM FORUM BEFORE MAKING ANY DECISION, WHICH I WISH I HAD DONE BEFORE THEN I COULD HAVE AVOIDED BEING FRAUDED
FOR THOSE WHO WERE SCAMMED PLEASE VISIT THIS SITE AND REPORT IT.
INTERNET CRIME COMPLAINT CENTER AFFILIATED WITH FBI,,MAYBE SOMETHING WILL BE DONE! WE HAVE TO STOP THESE CHINESE COCKROAHES. HELPED ME SPREAD THE WORLD. SINCE I GOT SCAMMED I HAD BEEN STAYING UP TILL 3 AM TRYING TO POST WARNS ON EVERY TOPIC TO HELP PEOPLE FROM GETIING RIP, THE ONLY THING I CAN DO FOR NOW.
http://www.ic3.gov/complaint/default.aspx
hello, man,
The websites you listed above we call it B2B, and all these are not the company sell products, it is just a place that suppliers registered there and promote their business, and all the website have the use of terms, such like alibaba, you can read the use of terms before you post these. it is not fair to them. Scammers is over all around the world, and they are just hiden in some place, so no one can assure who is scammer, unless he had the exprience. but who scammed you is the company that registered their, but not the B2B website itself.
Quoting from [adaugo911]:
what about the ranking? can you not tell a good seller from a bad one from the ranking?
usually,there is no reason show whose point high and he will not a cheator.
it is just a play.
Quoting from [SAM786]:Fraudsters!!!!!!!!!HK Yusheng Industry Ltdhttp://hkyusheng.en.alibaba.com/ and their email address is hkyusheng@07ec.com and http://www.07ec.com
BEWARE OF THIS COMPANY!!!! TOTAL SCAMMERS!!!!
Tks for your report, when people using this company to search, they will be noted as scammer.