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#122
Re: Re: New ways to identify scammers. 7 advices
Replying to [almeida05]:check collect does not existe on the address they give you be careful.this is the number 02082018998 for the address they give you , i phone this number confirm the address but no check collect there.
#123
Re: New ways to identify scammers. 7 advices
Replying to [bsanssouci]:
you offer me a price uder our cost and claim that you have many other offers who even offer you lower price, i mentioned you be careful and you did not, so you were scammed!
#124
Re: New ways to identify scammers. 7 advices
Replying to [bsanssouci]:
THE 8TH PRINCIPLE IS THAT: DONT TRUST THE ONE WHO MAKE YOU OVER HAPPY!
#125
Re: Re: New ways to identify scammers. 7 advices
Replying to [ash28]:

Hi everyone.

I'm new here and am glad to have come accross this section of Alibaba.

My question is..... has anyone come accross this company: http://www.wto12718.com/ They sell all types of 'branded' products at unbelievable prices.

I believe it's a scam and wonder if anyone has successfully purchased products and actually recieved them.

I tried ringing them from Ireland but the number won't ring [it could be that I'm not using the correct codes etc] Also they are very much in favour of Western Union which is a scammers no 1 form of payment. I also did a 'who-is' on the URL and it's not throwing out any info....suspicious!

Any ideas? I especially want to hear from anyone working nearby in the HaiDian District, Beijing. Thats if they actually operate from there at all.

I know what they say: 'if it's too good to be true it probably is'


Any input would be much appreciated

Regards.
Dermot
#126
Re: Re: Re: New ways to identify scammers. 7 advices
You can get WHOIS data here:

http://dnstools.com/?lookup=on&wwwhois=on&portNum=80&target=wto12718.com&submit=Get+Info

But, you already know the answer. Of course that site is just another scam [em1]


You can always hire someone to verify Chinese companies, if you want definite answers, but in this case it is a waste of money.

http://resources.alibaba.com/topic/17109/List_of_Chinese_Helpers_verify_source_inspect_and_or_report_.htm
#127
Re: Re: Re: Re: New ways to identify scammers. 7 advices
Replying to [FraudWatchersDotOrg]:

It's just the greedy side of me wants to believe it is for real...lol[em1]

Is there any section here where known scammer websites can be listed so others don't get stung. I'm sure they are defrauding people on a regular basis.
#128
Re: Re: Re: Re: Re: New ways to identify scammers. 7 advices
Beyond this forum, no [em1]
#129
Re: New ways to identify scammers. 7 advices
Hi, can you elp me? my email is: Moderator: To prevent spam, do not post your email address
#130
Re: Re: New ways to identify scammers. 7 advices
Do you mean this?

http://resources.alibaba.com/topic/43784/Information_about_payment_and_not_receive_the_payment.htm
#131
Re: New ways to identify scammers. 7 advices
Replying to [bsanssouci]:
????
dapeng science and technology ?

SCAM ?

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