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Internet Fraud Advisory with Names, Bank Accts. (READ THIS NOW)
Post 12 of 18
nobuco
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No Company Website yet
Overall Ranking MVP:62 Rank:78,811
Hello; Victim of fraud! Could you find me information on the accounts of bcphouse or andrew (Denise) griffiths. If not, to communicate to me the means of research for a person “lambda” which with step its entries everywhere. Thank you for your assistance…
28 Apr 2009 00:04
Post 13 of 18
davidy9
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Overall Ranking MVP:54 Rank:107,575
Is this procedure ( was propsed to me by e-trading UK company) real?
The shipping will be mode from UK. We have to sell all the merchandise from all our offices because we wait a new shipment and we have to get rid of our old stock. That's why the prices are so low. Is LIQUIDATION time.
The shipping and payment must be made trough TNT. Because I have a legal contract with TNT, all my orders must go trough them.
I will explain to you step by step how this will work.
1) First you will have to send me your full name and address. I will need them for the shipping.
2) I go to the TNT store and leave the products onto your name as the intended receiver.
3) TNT will check the products to see if everything is OK with them and also the legal papers that will come along with the products.
4) TNT will send you a delivery notification to let you know they have the products you ordered in which you will be told that they have them and that they checked them.
5) At this point you will have to go to a Western Union Agent Location and make a money deposit on the TNT payment agent name for the amount we agreed.
6) After you make the deposit you will have to send the info about the money transfer to TNT (MTCN, sender's name and address)
7) TNT will verify the payment information and if everything is in order they will deliver the products to you .
8) After you receive the products, check them and see that all is in order you will instruct TNT to send me the money.
If by any reason, you will not be satisfied with the products, you will return the product to TNT with no expense.
I will pay TNT for the shipping and you will pay Western Union for the Money Transfer fee.
Thanks


28 Apr 2009 12:27
Post 14 of 18
SeriousBuyer
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No Company Website yet
Overall Ranking MVP:3,058 Rank:133

********REPORT YOUR FRAUD EXPERIENCE TO CNN******************

Hello,

We on the Alibaba community need to have our voices heard.  Too many people have been scammed on Alibaba by companies like Hongkong Leiming Ltd.  Will this keep going on?  Alibaba needs to take the next step to shut fraud operations down to protect the consumer.  This will affect B2B relations between the two nations.  I am from the US and i have already promised myself that i would never do business with overseas company again.  When will this trust be restored?  Not soon.  My experience will definately be heard to protect other people. 

Go to this link and report that you've been scammed on Alibaba.com.  Also tell CNN if Alibaba.com has taken off the vendor information since you reported it to them.  Also don't forget the name and country of the vendor that took your money.  Most importantly, state to CNN that this type of fruad happens to many people everyday.

http://www.cnn.com/feedback/forms/form11b.html?1

Please contact CNN to help report fraud cases.  I'm sure Alibaba won't do anything about it.

01 May 2009 08:48
Post 15 of 18

I have another fraud information :

JA Afebuame Scraps

Contact person: Mr. Philip Merna claim as sales representative

e-mail address: jascraps@yahoo.co.uk

Bank information : National Westminster Bank PLC London

A/ C 63534487

Address: 18 Maryhill, Stornoway, HS2 0DJ, UK

23 Sep 2009 20:34
Post 16 of 18

I have another fraud information :

JA Afebuame Scraps

Contact person: Mr. Philip Merna claim as sales representative

e-mail address: jascraps@yahoo.co.uk

Bank information : National Westminster Bank PLC London

A/ C 63534487

Address: 18 Maryhill, Stornoway, HS2 0DJ, UK

23 Sep 2009 20:34
Post 17 of 18
billy_br
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No Company Website yet
Overall Ranking MVP:60 Rank:98,074

Never send money to the addressee below!!!!

Western union:
The first name :Kaitao last name : He
Address: Xiamen is city .Fujian is province ,China
zip code : 361000
T/T(Bank Transfer)
Bank name: Bank of China Xiamen Branch
No.: 4563 5164 0700 2626 270 account
Beneficery: Kaitao He
Swift code: BKCHCNBJ73A
Bank address: NO.1 XingNan Road XingLin Area,Xiamen,Fujian,China
Zip code: 361000

They are professional scammers!

 

 

 

01 Nov 2009 09:35
Post 18 of 18
sorinutu
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No Company Website yet
Overall Ranking MVP:63 Rank:75,798
First name Wang - Last name -Shi -adress -Hefei city , Anhui province China , zip code 23000. i send for that person money for a laptop 650 $ , and i thing never can see that laptop . The plb are another , today have that name , tomorow another. i contact local police , i give the MTCN number , name of person , and day when i send money maybe they found .Sure , i don,t wait money , but he or she must to give something for police .....if not , go to jail
03 Nov 2009 00:40
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