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Save Your Money! The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 1 of 537
jack_own_biz1
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Be careful of the scammers!!!
These days I have met so many buyers who said they got scamed in alibaba.Most of them bought the original branded laptop,mobile phone,camera,game console,LCD TV,GPS,MP3/4,etc.And most them are the private person,the people who dreamed that they can do drop ship business in the original branded products.They will be rich.When they find out the prices are so low.They are very excited,just like just found out a new land.Or they just wanna have a try.I fthey can get the original products with very low price.Some people know it might be a scam.But they still wanna have a risk.Finally they got scammed.Because they are lack of the experience of buying something from internet.And I met someone who got scammed twice,someone even got scammed 3 times.

So I wanna give the buyers who want to buy the original branded products some suggestions.

First I wanna tell you there isNO RIDICULOUSLY CHEAP original branded products at all in alibaba.But why there are so many buyers got ripped off.Just because they think the products from China are so cheap.Maybe they think there are so many products which are "Made in China" around them.And China is a World Factory.Another aspact,they might have met several fraud companies.They all quote the buyers very low price.That's why they think the products from China are so cheap.So they would get ripped off easily.Just think about it.If you can get a so weird cheap original branded product.,just like a original iPhone 3G 8GB is 200 USD.Then everybody in the world would like to buy it in alibaba.Then the iPhone agent can't do anything business.The branded company won't sell the branded products in bulk on the internet.They have regular distribution channel.Their distribution is generally like this:Factory--General agent--Agent--Customer.They don't have to warry about the distribution channel,so they don't have to sell them on internet in bulk.

The gold and trustpass suppliers which sell low price original branded products in alibaba must be scamers.For example,they offer Dell,Sony,HP,Apple,laptop,etc.And iPhone,Nokia,Sumsung cellphone,etc.They never send you what you have ordered.They might send you one pair of shoes or one pcs of T-shirt.JUST BE CAREFUL!!!

The frauds usually use the following ways to make you get ripped off.
1.Ridiculous,weird and low price to attract you.Such as they sell Dell XPS M1730 by $400,even $300.Some frauds will tell you the 1/2,1/4 or 3/4 of the real price to attract you.If you ask them why it’s so cheap.They will tell you their products are contraband(gray import).They don’t have to pay the tax.Or They claim they got the goods from factory directly.That’s why they are so cheap.Then some buyers will easily get trapped.Don’t believe it.That’s bullsh it.[em6]
2.They claim that they are the gold and trustpass supplier in alibaba.Yes,they are the gold and trustpass suppliers.But they can easliy get the so-called "gold and trustpass" supplier authentication.[em6]

3.They usually use female name to attract the buyer.And always use a photo of sexy or beatiful girl on their TradeManager,MSN and Yahoo Messenger even they are males.[em6]
4.They just accept Western Union,Moneygram,T/T for payment way.That is too say,they just get the money first.After they get the money,they won't care about you.If you wanna their b ank account.Some company will tell you if they use b ank account they will pay the tax.They will ask you to pay more.Actually,they don’t have a company b ank account at all.Some buyers don’t wanna pay more.So they would like to use that one of 3 payment ways finally.Then they got scammed.[em6]
5.Some fraudulent companies sell the copy products as original products.Mostly they sell copy mobile phone,handbag,shoes,garments.They can't sell copy laptop and camera.Because to produce laptop and camera is needing high technology.So some companies claim that they have copy branded laptop.They must be a fraudulent company.The don't have it at all.[em6]
6.If you have ordered some original branded products.They will try every way to delay the time to send you what you ordered.Because they don't have any original product.They will say your package is kept in the Custom.Or the delivery company lost the package.Or they just give you the fake tracking number.Then you just wait and wait......,wait one week,one month,two month......,Or they will say your package is kept in the Custom,you need to pay more moeny for the tax.(why not they tell you there is tax to the Custom before you dealed with them).If you get that kinda news.Then you will know you have got ripped off.As I know.The fraud company will be removed out from alibabaafter they get 1-3 report letters in alibaba.That's why they will try every way to find the excuses not to send you the package.[em6]
7.They usually don't live where the address in the company's website.They usually live in another city.If you are in China and want their address.Don't go there.It's not exist.Even if it's exist.They are not there.[em6]

8.There are many free memebers are a frauds.The frauds who are free members are from Europe,Japan,Indonesia,America,etc.Especially Indonesia.[em6]

The methods toverify if a company are a fraud or not.
1.If you still want to buy the original braned products.Just ask them to show you the export Licence.If They can't show you.It might be a fraud company.If a company do show you,they might get a fake export certificate.They can use photeshop to make it so real.Some buyer request the pictures of the original branded products. The company will show them.Then some buyers will believe it.But the fraud company just got them on the internet.So Just BE CAREFUL.

2.You can pretend to be in China.Or you can pretend to have a Chinese friend in China.Tell them you or your Chinese friend will visit their company.If they don't speak to you anymore.It must be a frand company.Because they are afraid of Chinese people.Chinese people can easily call the police.But some frauds know you just want to investigate them.They know you are not in China.And they will tell you:Welcome to our company.Then tell you address where you can't find them.

3.You can sign up a trademanager ID from another country with another name.(You might think you can't sign up a trademanager ID from another country.But you can.Just try it.)Then just use your two IDs to ask them one product.Such as originaliPhone 3G 8GB.If they sell it to your first IDat $200.Then after one or two days to ask them if they will sell it to you at $100 with your another ID.(But don't ask them with your another ID right away.Because they might find out you arethe same person.)If they will give you at $100.They must be a big scammer.As long as they can get the money.They can give you at $50 or $30 or even $1.
4.If the company’s website(except the one in alibaba) is very simple.Such as just have some pictures of shoes,garments,mobile phone,laptopetc.
5.If they sell everything.Such as electronics,garments.They must be a fraud.If you say every model of the products.They will say “YES”.How can a real company can supply everything.
6.If they work in the night.They might be a fraud.You should know your time is different from China.A company usually has several Trademanager IDs.You can try to see them all.If they all on line in the night.And they sell international original branded products.They are absolutely frauds.
7.Most of the fraud companies just have 1 year in alibaba.You can see it on the left up side in their company’s website in alibaba.
8.Try to ask every staff of the company for one product.If it is a fraud company you will get many different prices.And the price is a big difference.
9.Go to google to search forthe company's nameand see if it’s a fraud.Also you can go to community in alibaba to search for it.

10.Ask them give you the information of their clients in your country.Ifthey give it to you,try to ask the person's experience which he or she dealed with the company.If their products are so cheap,they must have lot's of clients all over the world.If they can't give you or just give you fake information.They must be frauds.


If you still don't believe what I said.You can use above ways to test some companies what I listed in the following posts.And there are many frauds not justin alibaba,but also in Tradekey and Made-in-China,etc B2B website.After the fraudulent companies get removed in B2B website.They will just spend $2900(in alibaba)to open another fraudulent company to continue to scam peple.From December 1st 2008 to November 14th 2009.I have updated 366 fraudulent companies.Some of them were removed.Some of them are still cheating people in alibaba.Let's figure it out:If one fraudulent company cheat US$30,000.then From December 1st 2008 to November 14th 2009,the fraudulent companies can cheat US$10,980,000.In RMB,It's 74,664,000.It's a huge number.Huh?Plus,there are many fruadulent companies I haven't added.

List82more Fraudulent companies on November 14th 2009.Gosh! So many! Be careful!

Alibaba!!!Please open your eyes!!!Why the h ell you just close you eyes?

A Bond Universal Group Co., Ltd.  http://yabangtrade.en.alibaba.com/
Baimao Trading (Hongkong) Ltd.   http://buymore.en.alibaba.com/
Beijing Hengtongruixun Communications Technology Development Center   http://htrx.en.alibaba.com/
Beijing Pengshunshengtong Store   http://pengshun.en.alibaba.com/
Beijing Yu Quan Century Communication Equipment Sales Department   http://yqcentury.en.alibaba.com/
Boen Industry Co., Ltd.    http://hkboen.en.alibaba.com/
FYT International Trade Ltd.   http://wtogroup.en.alibaba.com/
Omt International HK Co., Ltd.   http://omtintel.en.alibaba.com/
Changsha Zhangshuwu Decorations Shop  http://trade123.en.alibaba.com/
Chengdu Jiarui Trade Co., Ltd.  http://jiazhirui.en.alibaba.com/
Chongqing Neil Clothing Co., Ltd.  http://nierka.en.alibaba.com/
Chongqing Yuzhong District Westem Test Apparatus Business Department   http://westem.en.alibaba.com/
Colinslon Shoes Trading Co., Ltd.   http://tjkelin.en.alibaba.com/
Liwan District, Guangzhou City, Ok Pitt Snow Keren Shoes   http://bixuekeren.en.alibaba.com/
Foshan City Yelin Economy And Trade Co., Ltd.    http://fsyelin.en.alibaba.com/
Fuzhou Zhongying Electron and Technology Co., Ltd.   http://cnseller998.en.alibaba.com/
Global Sportwear     http://sportwear.en.alibaba.com/
Glory Straight Co., Ltd.    http://glorystraight.en.alibaba.com/
Guiyang Feipeng Commerce & Trading Co., Ltd.    http://gyfp.en.alibaba.com/
Guizhou Chongan Trade Co., Ltd.    http://zoan.en.alibaba.com/
Hangzhou Panfeng Glass Co., Ltd.    http://goldenwto.en.alibaba.com/
Hefei Huanelu Trade Co., Ltd.    http://huanelu.en.alibaba.com/
Hefei Huanilu Trade Co., Ltd.    http://familer.en.alibaba.com/
Hefei Wenxing Trade Co., Ltd .    http://hfwenxing.en.alibaba.com/
HK Shengdatong Group Ltd.    http://hkshengdatong.en.alibaba.com/
Hong Kong (Jinyan) International Technology Ltd.   http://hkjinyan.en.alibaba.com/
Hong Kong Hense Industrial Co., Ltd.    http://hxsycn.en.alibaba.com/
Hong Kong Tian Yang Group Co., Ltd.    http://tianyangtrade.en.alibaba.com/
Hong Kong Wang Yu Technology Co., Ltd.   http://wangyu.en.alibaba.com/
Jiahe Technology (HK) Co., Ltd.    http://kahe.en.alibaba.com/
Jiaxing Taxin Shoes Co., Ltd.    http://jxtaxin.en.alibaba.com/
Jieyu Shoes Factory    http://jieyushoes.en.alibaba.com/
Jilin Jinman Business Trading Co., Ltd.   http://jiao.en.alibaba.com/
Jilin Yihui Business Trading Co., Ltd.  http://jlyihui.en.alibaba.com/
Jinan Danxingxian Commerce and Trade Co., Ltd.     http://dxxsm.en.alibaba.com/
Jing Kou Jewelry (Shenzhen) Co., Ltd.    http://gotosources.en.alibaba.com/
Jinjiang Huake Shoes Manufacturing Co., Ltd.    http://wakeshoes.en.alibaba.com/
Jinjiang Wang Sheng Electronics Firm   http://fjwangsheng.en.alibaba.com/
 Linhao Trade Co., Ltd.    http://clothtrade.en.alibaba.com//index.html
 Longyan Xiangyuan Electronic Co., Ltd.    http://fjxydz.en.alibaba.com/
Loohii Trade Co., Ltd.    http://loohii.en.alibaba.com/
Lucky Dragon Trading Ltd.    http://longfu369.en.alibaba.com/
Nanchang Aoqi Trade Co., Ltd.    http://ncaqyz.en.alibaba.com/
Nanchang Xin Yang Medical Equipment Co., Ltd.    http://fjyida.en.alibaba.com/
Nantong Kangen Import And Export Co., Ltd.    http://kangen.en.alibaba.com/
Panfeng Glass Co., Ltd.    http://meimeitrade.en.alibaba.com/
PT. Tirta Bhuwana Asri    http://www.alibaba.com/member/id101804470.html
Qingdao Label Packaging Machinery Co., Ltd.    http://lzhaimeng.en.alibaba.com/
Qinhuangdao Fengshi Business Trading Co., Ltd.   http://chinafshi.en.alibaba.com/
Shanghai Huafeng Industrial Co., Ltd.   http://walkonbiz.en.alibaba.com/
Shanghai Jifute Trading Co., Ltd.    http://ectrading.en.alibaba.com/
Shanghai Sanyang Industrial Co., Ltd.     http://vickbiz.en.alibaba.com/
Shanghai Songjiang District Jiuting Town Jiuting Xuezhi Communication Equipment Business Dept.    http://xuezhi.en.alibaba.com/
Shantou City Chaonan Section Chendian Forever Electronic Business    http://szyh.en.alibaba.com/
Shenyang Across Business Consulting Co., Ltd.    http://bestbuy.en.alibaba.com/
Shenzhen Futian Kallyder Electronic Business Department    http://rtd.en.alibaba.com/
Shenzhen Icsmar Trade Co., Ltd.    http://icsmar.en.alibaba.com/
Shenzhen Seven Star Technology Co., Ltd.   http://szsevenstar.en.alibaba.com/
Shi Jia Technology (HK) Co., Ltd.    http://shijiamy.en.alibaba.com/
Shui Yue International Trading Ltd.   http://shuiyue.en.alibaba.com/
Shun Fat Herb Medicine Trading Company    http://shunfatherb.en.alibaba.com/
Spread Joy International Ltd.    http://fzzygj.en.alibaba.com/
Alfa Industry Co., Ltd.   http://usb-hitech.en.alibaba.com/
Taisheng Electronic Firm    http://yctaisheng.en.alibaba.com/
Vip-Supplier Co., Ltd.   http://vip-supplier.en.alibaba.com/
Xiamen Gao Xu Co., Ltd.   http://newfriendship.en.alibaba.com/
Xiamen Juyingge Furniture Shop   http://xmjyg.en.alibaba.com/
Xiamen Tianshi Technology Co., Ltd.    http://xmtianshi.en.alibaba.com/
Xiamen Yan Hong Trade Co., Ltd.   http://xmjinchukou.en.alibaba.com/
Xiamen Zhuxin Industry & Trade Co., Ltd.    http://xmzhuxin.en.alibaba.com/
Xiang Fang International Trading Ltd.    http://xiangfang.en.alibaba.com/
Xishan District (Kunming) Qianhui Food Factory   http://qianhuitwo.en.alibaba.com/
Xueyan Town Wujin District Changzhou City Caoqiao Golden Sunshine Clothing Shop    http://wugoldship.en.alibaba.com/  
Xuhui (International) Trading Co., Ltd.    http://xuhuihk.en.alibaba.com/
Yao Xin International Trading (Hong Kong) Co., Ltd.   http://yaoxincn.en.alibaba.com/
Ye Xujie (Sole Trader)   http://ywliu.en.alibaba.com/
Yichang Taisheng Electronic Firm    http://yclijianxin.en.alibaba.com/
Yong'an Banliang Baby House    http://banliang.en.alibaba.com/
Yongchun Hongtai Shoes & Apparel Firm    http://ycht.en.alibaba.com/
Yuyang District Yulin City Xinyilian Cloth Firm    http://xinyilian.en.alibaba.com/
Zhenjiang Junfu Handicrafts Co., Ltd.    http://zjjunfu.en.alibaba.com/
Zhenxin Technology Co., Ltd.    http://szzhenxin.en.alibaba.com/

Do you guys want to see the frauds?I want to post two frauds' photoes here,who are from Weihai Rongtong Material Co., Ltd.The scammed a people from Poland.He was scammed 460 USD.I will keep adding the frauds'photo.If you find or have got any frauds' photo.Hope you post here.

Anyway.Never think there is free lunch.If you have already got scamed.If you want to loose your indignation.You can keep calling alibaba and writing the report letter to alibaba.The email address is tradesecurity@service.alibaba.com and alibaba@service.alibaba.com. If the company get 1-3 report letters.The company will get kicked out from alibaba.If you want to let that fraud company down very soon.You can write 1-3 report letters in 3 days.Or if you have a Chinese friend in China.Just ask him or her to call that company and tell them if you don’t refund the money I will call the police.Or You can easily get their IP address in alibaba(in their inquiry orquotation).Tell alibaba their IP address,Threaten them with the IP address.Before It get kicked out from alibaba you might get your hard-earned money back.

01 Dec 2008 04:51
Post 2 of 537
jack_own_biz1
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I have met many people ask me the same questions as following.If you have such questions,just read them!

1,Help! I got scammed by a company,what can I do?
    You can report that fraudulent company to aliaba's service team,the email address is tradesecurity@service.alibaba.com and alibaba@service.alibaba.com.Attach the the receipt of the payment and your chatting history on your email.After you send them the email just call alibaba,make them pay more attention to your case.Because alibaba always replys the emails slowly.Then alibaba might help you get your money back.
2,Can I deal in original brand products in alibaba from China?Because everying is made in China.I think everything is cheap.
   You can't get cheap original products in alibaba from China.Never think the products are made in China,and think it's cheap.Never! You can't get  the 1/4,1/2or 3/5 of reasonable price(market price in your country) from China,you may get the 3/4 of reasonable price,but after you adding the freight,it almost the same price or even more expensive than in your country.
3,Does alibaba take responsibility?Can I get you my money back?
  Alibaba doesn't take much resposibility,when you email it or call it,it will say:We alibaba can't contral the deals,we are just a platform for the supplier and buyers.We don't take Legal Responsibility.There is a third party to veiry the companies.The only way that you can do is call the police in your country or call the police station where the fraudulent compamy located.But most the police man don't speak English,when you call them,It would be hard,plus,you are not in China.(How could they say so).Alibaba just know money.Alibaba is very "smart",when a company cooperate with alibaba,then pay alibaba.Then the faudulent companies scam people,after it got any report,alibaba will removed that company.Then just get rid of responsibility.But it's easy for registering a company.After the fraudulent company get removed.It will open another company to cooperat with alibaba to continue to scam people.Again and Again.If even you call the police station,If you just lost $3000,or $2000,or $300,it's just a small case.They won't care.

4-6 questions is next floor.
02 Dec 2008 11:38
Post 3 of 537
jack_own_biz1
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4,Why I can't deal in origignal brand product in alibaba from China?
The reason is:the brand company has their distribution. The don't worry about their selling.They don't have to sell the products in B2B website.Because they are famous brand.the general agant are not allowed to export them. the distribution is like this:for example:Apple iPhone. "Apple" is a international company. they have OEM factory in China. It's named Fushikang.When the OEM factory produce the products,it will give the product back to Apple company.then Apple company sell iPhone all over the world.And there are national agent,region agent or province agent. they have their own distribution. the authorized agent can't export the iPhone. it's business rule. Some peopel dreamed that they can buy iPhone from the factory directly.No way!iPhone haven't been in China market officially until in October 2009,But it's very expensive as all over the world.And there are many grey iPhone from US and HongKong.It's very expensive,too.So Apple company is just like Sony,Dell,HP,Acer,Asus,Toshiba,Sumsung,Microsoft,Nintendo,Nokia,HTC,LG,Canon and Nikon,etc brand companies.So if you are not the agent of the brand company,and if you don't have the distribution of the brand products,you can't deal in them.
5,Can I deal with a company which has several years in alibaba?
 A company which has several years in alibaba doesn't mean it's 100% safe.For example,a company has been in alibaba for 2 years,and they have been doing the legal business.But suddenly they don't want to cooperate with alibaba any more,they will start to upload the brand products,and tell the buyers low price to attract them?Then after they manage to scam people,they just take the money which they stole away.They don't care about anthing,because don't want to cooperate with alibaba anymore,they just care about money.
6,Why there are so many Gold suppliers and Pioneer sell many kinds of brand products,They are trustpass and verified,it's true a lot?
  Alibaba just know money,if you gave it money,everthing is OK."Gold supplier" or "Pineer" doesn't mean anything.trustpass and verified doesn't mean anything.Some buy think "Gold supplier" or "Pineer" is safe.But alibaba misleaded you.

7-9 questions is next floor.
02 Dec 2008 11:39
Post 4 of 537
jack_own_biz1
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7,There are some stranger email address MSN,or Yahoo to contact me.What should I pay attention to?
  Some fraudulent companies has a websites in alibaba or other B2B website.Then they can get the inquiry from the buyers,then they can get  the contacts from the inquiries,Such as email address,MSN,Yahoo messenger,phone number,etc.Then will use their MSN or Yahoo Messenger ID which is not something to do with their Trademanager in alibaba to scam buyers.Then after they manage to scam.They don't  have to worry about the buyer would report them in alibaba.The don't have to worry that they are gonna remove by alibaba.So when some strange MSN or Yahoo Messenger ID try to add you.Just ask them what's there websit in alibaba.Pay more attention to it.I have met so many people who got scammed by this way.After they got scamme,they don't even know its website,company's background,etc.
8,If I can't buy the new original brand products,can buy the used brand products?
   Yes,you can,but not for the lastest models.Just for very old models,Such as IBM T43,Dell D600,etc.I have met so many buyers who tried to buy the latest models of used laptop got scammed.Such as Delll XPS M1730,some fraudulent companies just sell it at $200 even $100,you think that is possible?The answer is "NO".
9,What can I buy from China if I can't buy the brand products?
   You should learn China,learn what it can produce,what it can't produce.In China,for electronics,It can produce mobile phone,there is a biggest mobile phone market in the world in Shenzhen city.There are Dual sim card,Dual standby mobile phone,TV mobile phone,WIFI mobile phone,Smart mobile phone with GPS and WIFI mobile phone,etc.It can produce OEM Netbook.Such as 10.2 inch,12.1 inch ones.It can produce LCD TV and LCD Monitor.It also can produce USB flash drives,MP3/4.But be careful of the USB flash drives.Some fraudulent companies claims that they have 32GB,64GB,even 128GB.That's not true.They are just fake ones,and upgrated ones.When you put the USB flash drives into the computer,it shows there are 32GB or 64 GB capacity.But you can't put 32GB or 64GB things into it.Maybe just 8GB or 4GB,or even less.As so far,the factory which produce USB flash have not ability to produce 32GB or 64GB,etc.

02 Dec 2008 11:43
Post 5 of 537
jack_own_biz1
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Guizhou Righting Trade Co., Ltd.                          http://ruiteng.en.alibaba.com/

Guangzhou Suo'ai Ad Co., Ltd.                              http://tradecool.en.alibaba.com/

Shenzhen Wisk Stationery Co., Ltd.                    http://wsk.en.alibaba.com/

Shenzhen Retader Trading Co., Ltd.                   http://rtd.en.alibaba.com/

Yulin City Yuyang District Zhonghao Technology Distribution Foco  http://hjdz.en.alibaba.com/

HK Yongchangshun Int'l Ltd.                                   http://hkyongchangshun.en.alibaba.com/

Those are all the gold suppliers.But they all sell original branded products.Especially the original branded laptop and mobile phone.That is to say,they all are scammers.I will keep uploading the company's name and website in alibaba.If you can not find it in alibaba.It means it has got removed.But they might open another fraud company.Then continue to cheat the buyers in alibaba.If you find a fraud company.Please add it here.And you can add the fraud's name and account here.Then some buyers will be avoid of being cheating.Let's compat the SCAMMERS together.

I will Keep adding the fraud company's name and website in the following posts.

02 Dec 2008 11:45
Post 6 of 537

Guiyang Changxin Apparel Co.,Ltd

http://www.Mealibaba.com

http://gychangxin.en.alibaba.com

They are often use other companies’ name to do scam .This is their T/T bank transfer information :

BANK OF CHINA HUBEI BRANCH

SWIFT:BKCHCNBJ600

PAYEE NAME : PENG LIU 

A/C : 6013827609000141784

Address: No.1,5/F,Unit 6,Building 8,Bao’an Songjingge,Bihai Garden,South Jinyang Road ,Jinyang New district,Guiyang ,Guizhou ,China,zip:550000

Email/msn: wholesale.originals@hotmail.com

Please pay more attention if you find them or if you are tryingto dealing with them .

 

03 Dec 2008 04:13
Post 7 of 537
jack_own_biz1
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Quoting from [powerfumemory]:

Guiyang Changxin Apparel Co.,Ltd

http://www.Mealibaba.com

http://gychangxin.en.alibaba.com

They are often use other companies’ name to do scam .This is their T/T bank transfer information :

BANK OF CHINA HUBEI BRANCH

SWIFT:BKCHCNBJ600

PAYEE NAME : PENG LIU 

A/C : 6013827609000141784

Address: No.1,5/F,Unit 6,Building 8,Bao’an Songjingge,Bihai Garden,South Jinyang Road ,Jinyang New district,Guiyang ,Guizhou ,China,zip:550000

Email/msn: wholesale.originals@hotmail.com

Please pay more attention if you find them or if you are tryingto dealing with them .

 


Some fraud companies try to get the buyer's MSN or Yahoo Messenger ID.Then they scam them on MSN or Yahoo Messenger ID.After the frauds add you with their MSN or Yahoo Messenger ID.The frauds usually use their MSN or Yahoo Messenger ID which is not something to do with their Trademanager.Then after they manage to scam.They don't  have to warry about the buyer would report them in alibaba.So when some strange MSN or Yahoo Messenger ID try to add you.Pay more attention to it.
03 Dec 2008 04:29
Post 8 of 537
TURBINISTAS
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BE AWARE THIS COMPANY ITS FRAUD  

Company Name:
CV. Segon Toys Shop
Street Address:
jl. Mesjid Almabruk No. 153
City:
Jakarta
Province/State:
Jakarta Raya
Country/Region:
Indonesia
Zip:
40116
Telephone:
62-21-776533
Fax:
62-21-776534

     
        Contact   Person:           Mr. Nirwan Wardoyo
        Email:                            nirwanwardoyo@gmail.com
         Sender's IP Address:124.81.45.
         Sender's IP Address:125.163.87.
Sender's IP Address:124.81.42.

         Sender's IP Country:Indonesia
Name of Bank : Bank Negara Indonesia

Acc. num : 0143999916

Name holder : SUTRIS

Bank address : BNI Tapian Nauli 90121

Swift code : BNINIDJA

Beneficiary Address : jl. Mesjid Almabruk No. 153 40116

Country : Indonesia
CV. Segon Toys Shop
 Mr. Nirwan Wardoyo
03 Dec 2008 05:37
Post 9 of 537
jack_own_biz1
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One more fraud company   http://www.plshopping.com/

04 Dec 2008 00:58
Post 10 of 537
jack_own_biz1
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Overall Ranking MVP:1,928 Rank:160

One more Fraud company.

Heds Mobile Limited    http://www.alibaba.com/company/100502195.html

Actaully  it's a just Free member.Be careful.There are a lot of free members are frauds.

05 Dec 2008 04:32
Post 11 of 537
stunsawad
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Overall Ranking MVP:54 Rank:107,903
Quoting from [jack_own_biz1]:

Now There are many fraud company as following:

Shenzhen D & A Trade Limited Company.  http://dab2b.en.alibaba.com/

Shenzhen ZXD Electronical Co., Ltd.    http://zxddz.en.alibaba.com/

 HK Yongtong Industry Ltd.     http://hkyongtong.en.alibaba.com/

Hefei Hegong Construction Machinery Co., Ltd.    http://hegong.en.alibaba.com/

Hefei City Binnuo Business Limited Company   http://bnb.en.alibaba.com/

Guifa Trade Co., Ltd.     http://gzguifa.en.alibaba.com/

Shenzhen Originalsell Trading Company    http://cnn.en.alibaba.com/

 HK Electron Imports And Exports Ltd.    http://hkeiael.en.alibaba.com/

HK Sanxing Industry Ltd      http://hksanxing.en.alibaba.com/

Zhengzhou Lamont Trading Co., Ltd.   http://lamont.en.alibaba.com/

 Keep adding...............

TT-WORLDCOMP,LTD http://teodorascomp.co.nr " Yan Morrison"


05 Dec 2008 17:24
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