Dear All,


here we go again.


Despite the fact this kind of fraud scheme is now getting as popular as the world-famous 419 NIGERIAN scam, a new bunch of crooks are trying to spread it anyway.


This Zhengzhou Jimao Barter Management Co., Ltd is nothing but a bunch of fraudsters trying to swindle legitimate customers from all over the world with the "come-toChina-leave-your-money-and-get-back-to-your-country" scam.


NOTHING of what they say is actually true, they only care for your money they will gladly try to rip off from you as soon as you start believing their lies.


For more information on this fraud scheme, just run a search for "Guilin" on Alibaba forums.


Watch out and take care.


SPECTRA

be carefully, you are so smart, thanks for your information.

Quoting from [SPECTRA]:


Dear All,



here we go again.



Despite the fact this kind of fraud scheme is now getting as popular as the world-famous 419 NIGERIAN scam, a new bunch of crooks are trying to spread it anyway.



This Zhengzhou Jimao Barter Management Co., Ltd is nothing but a bunch of fraudsters trying to swindle legitimate customers from all over the world with the "come-toChina-leave-your-money-and-get-back-to-your-country" scam.



NOTHING of what they say is actually true, they only care for your money they will gladly try to rip off from you as soon as you start believing their lies.



For more information on this fraud scheme, just run a search for "Guilin" on Alibaba forums.



Watch out and take care.



SPECTRA

Thanks Spectra, you work and time on keeping user of the forum updated about the "Come to China and sign the contract scam"  is priceless

Quoting from [SPECTRA]:




For more information on this fraud scheme, just run a search for "Guilin" on Alibaba forums.



Watch out and take care.



SPECTRA

Hi Spectra,

I'm sorry to hear that.  But I don't agree you say search for "Guilin" to find scammers.  Hefei is not a city located in Guangxi province, and not belong to Guinlin at all. You know, Guilin City, Guangxi Province is a very beautiful rourism city and my hometown. I don't want any one else to ruin the reputation of it.

Ben

Quoting from [MbM]:

SPECTRA

Thanks Spectra, you work and time on keeping user of the forum updated about the "Come to China and sign the contract scam"  is priceless

 


Mbm, thanks for your kind words.

I feel that making other people aware of this nasty situation is really the least I can do, as "knowledge is power" and I believe that ringing a bell might prevent others form being caught in their trap.


Take care


SPECTRA

Quoting from[ryderelectronics]:

Hi Spectra,

I'm sorry to hear that. But I don't agree you say search for "Guilin" to find scammers. Hefei is not a city located in Guangxi province, and not belong to Guinlin at all. You know, Guilin City, Guangxi Province is a very beautiful rourism city and my hometown. I don't want any one else to ruin the reputation of it.

Ben

Oh! DEAR Ben! You do not agree?


Well...who cares, buddy?!


First of all, your posting tells me you did not quite grasp the sense of mine, as the name of Guilin was made to give a comparison reference for the fraud scheme that was actually (by the way) born in your "beautiful hometown" ( I was the first to report it on these forums more than a year ago).


Secondly....I would say...SHAME ON YOU, Ben!


SHAME ON YOU because if you really care for your city reputation, believe me, it does not show up: matter of fact you are allowing a few rotten apples to give a bad name to the whole barrel!


SHAME ON YOU because if you do not want anyone else to ruin the reputation of it, it is not me you should blame but your fellow citizens and city police who make the whole ruination possible!


SHAM ON YOU ALL, because as there is certainly good and bad in every people from every country, it is equally as clear you seem to have put up in Guilin a very "nice" network of PIRATES that make a living just like PIRATES do: by defrauding and cheating people form abroad. And who cares if they have to use the beauties of the so called "Pearl of China" for coverage.


I will stop reporting your "Guilin Chronicles of Misdeeds" when I get proof all the croocks have been arrested (heaven knows if this will ever happen :-P): up until then, you should really consider to use your time in a much more effective fashion, rather than writing postings such as the one above, if you really care for your hometown reputation!


SPECTRA

Dear all,

I also have been a victim of such a scam where they called us to China to sign a contract. They had proper office and one could not make out any how that they were scamsters. government .

Their fraud company name was Heibi Weiyu import and Export co. and were based in Shijiazhuang city of Hebei province. 

I even have their photographs but dont how to make use of it to get them caught. Please if somebody could be of any help, i would be grateful.  I have suffered big loss.

I urge everyone to be careful of such people, they might harm you not just financially but in every possible way when you are trapped and go to china on such invitations.

regards

Adnan

Quoting from [SPECTRA]:


Dear All,



here we go again.



Despite the fact this kind of fraud scheme is now getting as popular as the world-famous 419 NIGERIAN scam, a new bunch of crooks are trying to spread it anyway.



This Zhengzhou Jimao Barter Management Co., Ltd is nothing but a bunch of fraudsters trying to swindle legitimate customers from all over the world with the "come-toChina-leave-your-money-and-get-back-to-your-country" scam.



NOTHING of what they say is actually true, they only care for your money they will gladly try to rip off from you as soon as you start believing their lies.



For more information on this fraud scheme, just run a search for "Guilin" on Alibaba forums.



Watch out and take care.



SPECTRA

Dear all fellow alibaba members,

I suggest that a global anti-scam watchdog committee to be formed by legitimate and honest gold suppliers,trustpass members and free members to wipe out unscrupulous scammers from alibaba.com with an effective anti-scam intelligence networks. Let make alibaba.com a safe place to trade. These evil scammers had cheated honest traders billion of dollars on our trade portal. This trade portal should allow us to trade with peace of mind and not trade with fear and doubt!

Any scammers can be easily register themselves as free member with fake company profile and personal data and start their con job. I suggest that this new committee to work closely with INTERPOL to nab scammers and put them behind bar. Once and for all, no scammers even dare to step into alibaba.com anymore!

Quoting from [Excellent pet products]:

Dear all,

I also have been a victim of such a scam where they called us to China to sign a contract. They had proper office and one could not make out any how that they were scamsters. government .

Their fraud company name was Heibi Weiyu import and Export co. and were based in Shijiazhuang city of Hebei province. 

I even have their photographs but dont how to make use of it to get them caught. Please if somebody could be of any help, i would be grateful.  I have suffered big loss.

I urge everyone to be careful of such people, they might harm you not just financially but in every possible way when you are trapped and go to china on such invitations.

regards

Adnan

Adnan,


please get in touch with WHISKYMAN: he is forming a group of reaction to nail the scammers.


Just search for his handle on Alibaba forum or post your email address so that I can email you private.


Take care


SPECTRA

Quoting from [edumet]:

Quoting from [SPECTRA]:



Dear All,




here we go again.




Despite the fact this kind of fraud scheme is now getting as popular as the world-famous 419 NIGERIAN scam, a new bunch of crooks are trying to spread it anyway.




This Zhengzhou Jimao Barter Management Co., Ltd is nothing but a bunch of fraudsters trying to swindle legitimate customers from all over the world with the "come-toChina-leave-your-money-and-get-back-to-your-country" scam.




NOTHING of what they say is actually true, they only care for your money they will gladly try to rip off from you as soon as you start believing their lies.




For more information on this fraud scheme, just run a search for "Guilin" on Alibaba forums.




Watch out and take care.




SPECTRA

Dear all fellow alibaba members,

I suggest that a global anti-scam watchdog committee to be formed by legitimate and honest gold suppliers,trustpass members and free members to wipe out unscrupulous scammers from alibaba.com with an effective anti-scam intelligence networks. Let make alibaba.com a safe place to trade. These evil scammers had cheated honest traders billion of dollars on our trade portal. This trade portal should allow us to trade with peace of mind and not trade with fear and doubt!

Any scammers can be easily register themselves as free member with fake company profile and personal data and start their con job. I suggest that this new committee to work closely with INTERPOL to nab scammers and put them behind bar. Once and for all, no scammers even dare to step into alibaba.com anymore!

This can only be don by active help from Alibaba them self but very little have been don from there side by now even after 1000's of complains, and with payment fee up to 8000USD for goldpass you should not expect much help from there side

Quoting from [MbM]:

This can only be don by active help from Alibaba them self but very little have been don from there side by now even after 1000's of complains, and with payment fee up to 8000USD for goldpass you should not expect much help from there side

I agree 120% on what you say.


Truth is that Alibaba itself is too concerned about the pretty good money it gets from PROVEN scammers as well, to waive them off.

Top of ridiculous, as a free member after a while, you will start receiving marketing email messages inviting you to join as a Trustpass memeber, luring you for higher credibility towards your customers: that is pure nonesense. Alibaba should really wipe out all the TRUSTPASS-awarded scammers, before sending messages like that....something they will never to do as money does not smell until it is touched....


Watch out, watch out, watch out!


SPECTRA