11 78
Save Your Money! The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 202 of 537
lilianrtolentino
offline
No Company Website yet
Overall Ranking MVP:52 Rank:140,579

Hi Jack! I would like to buy a Dell XPS M1730 Laptop, do you know who could sell this for me, who isn't a fraud?

And is this company trusted

Xiamen An Sen Industry Trade Co., Ltd.

http://xmansen.en.alibaba.com/
14 Jun 2009 13:55
Post 203 of 537
holidayrent
offline
No Company Website yet
Overall Ranking MVP:69 Rank:66,294

Please you can help me?

Thank in advance Maria

 

Brief description of the dispute:


that it is the first time that I buy from China.


I have bought the 3 cellular phones Nokia from http://topsplendor.en.alibaba.com, the 04 December 2008.


I have paid with West Union 490 dollars, but thin to now the June 10 th 2009 I have not received anything yet. In attached I sent You the Invoice and the Payment and the e-mail from the director of company Jianroi cai , now the name is Xizheng Zeng.


Before he had told me that he had sent me them, after then that the package is returned back in China empty.


He doesn't now answer me more to the e-mails and the telephone.


Now from when he has changed name http://crownindustrialgroup.en.alibaba.com/

 

I have found many articles that say that they are of the cheats.


How have you been able not to realize that they have changed name, but they are always the same?


Can you tell me what is happening? 


I have your photos seemed of the good boys, but unfortunately I have to retract .

Today the companpany is not availablein Alibababa.

 

15 Jun 2009 00:19
Post 204 of 537
jack_own_biz1
offline
No Company Website yet
Overall Ranking MVP:1,928 Rank:160
favilla1973 wrote:
Hi Jack, sorry for my bad english, I'm Italian. I would like buy one Nokia N95 8G. Do you know some seller not fraudulent? Thanks in advance. Fabio favilla1973@tiscali.it






Hello,You can't buy the original Nokia N95 8G in alibaba from China.

There are so many people tried to buy original Nokia N95 8G was scammed.
http://resources.alibaba.com/topic/369528/Save_Your_Money_The_Best_Ways_To_Verify_A_Company_Updated_40_more_Fraudulent_Companies_on_June_11st_2009_.htm
Check here.Please read my post carefully.Then you will know why you can't get original Nokia N95 in alibaba from China.
15 Jun 2009 07:36
Post 205 of 537
jack_own_biz1
offline
No Company Website yet
Overall Ranking MVP:1,928 Rank:160
lilianrtolentino wrote:


Hi Jack! I would like to buy a Dell XPS M1730 Laptop, do you know who could sell this for me, who isn't a fraud?


And is this company trusted


Xiamen An Sen Industry Trade Co., Ltd.


http://xmansen.en.alibaba.com/



Hello,It's absolutely a fraudulent company.You can't buy Dell XPS M1730 in alibaba from China.There are so many scammers claim that they have cheap original internatinal brand laptop.But they don't have them at all.Check here:

http://resources.alibaba.com/topic/369528/Save_Your_Money_The_Best_Ways_To_Verify_A_Company_Updated_40_more_Fraudulent_Companies_on_June_11st_2009_.htm
Please read my post carefully.There are many ways to verify a company.You will know why you can't buy Dell XPS M1730 in alibaba from China.
15 Jun 2009 07:47
Post 206 of 537
jack_own_biz1
offline
No Company Website yet
Overall Ranking MVP:1,928 Rank:160
To Maria

Hello,I can't open
http://topsplendor.en.alibaba.com andhttp://crownindustrialgroup.en.alibaba.com/

They must get removed.That scammer might be cheating people in alibaba as another so-called company!

Do you have their own website?I mean the one except the one in alibaba.
15 Jun 2009 07:57
Post 207 of 537
SpaceOddyse
offline
No Company Website yet
Overall Ranking MVP:78 Rank:59,905
Hello Jack can u see if it's fraud or not?

Can u see if its fraud?


Pink Yuan Co Ltd (cnelysa.com , http://www.cnpinkyuan.com/ Ms Vera)

Auan Bang Electr.Co ltd (http://www.auanbangelec.com/ Ms Daisy)

Global Electrade Co Ltd ( Address:

2016#JianNan Disrict,XianYang, , Tianjin

China Phone:

86-022-2267-1988 Mr.Ally)


And last


Company Name: Shenzhen Integrity Trade Co., Ltd.

Contact Person: Mr.James

MSN electronb2bseller@hotmail.com

electronb2b@hot

mail.com

City: Guangdong

Province/State: Shenzhen

Country/Region: China

Zip: 518026

Telephone: 86-13799673352

Fax: 86-05946652620
16 Jun 2009 00:45
Post 208 of 537

Also another fraudulent company:

GuanzhouGOGO  Electron Technology Co., Ltd.
http://www.gz-gogo.com/
contact person "Susie"

phone: 8615892058335

MSN:
gz-gogo@msn.com
Yahoo: gz-gogo@msn.com

WU payment addressee:


first name: RENHAO


last name: XIN


Registered Address: 6 / F, Building 7, No.9, shenzhen,fu tian hua fa ,Zone, China Zip: 518000
   


 


Took money without shipping anything. Gave me two invalid tracking numbers.

18 Jun 2009 05:24
Post 209 of 537

 Hello! I did not know that there is this warning! My experience of the buying:

1-  Super Business <superbusiness2009@gmail.com>

Contact-Tifany

-Beneficiary Institution: Bank Of China Putian Branch

-SWIFT: BKCHCNBJ73C

-PAYEE:ZHENG YU JI

-Ben’s Account: 4552301 0188 121267  7

Footwear instead of  laptop.The Swindlers. Can prove.

 

2-  amber-lu@msn.com

     www.hongjintrade.com   

 

Contact-Amber-lu.



first name: GUIWEN        last name: ZHANG

address: 1165# kaixian road   ShenZhen city , guangdong province ,China 

zip code:518000

          The Payment  PS-3,and..... no answer.  The Swindlers. Can prove.



3-   Consignor K Tone International Co., Ltd.

Street:Room1701,17/F.,HeaanBuilding,No.90JaffeRoad,Wanchai,HongKong

Contact-ms.JianFeng Que

Phone (contact): 0086-20-35659226

Mobile phone number:0086-15160284126

THE BANK OF CHINA BRANCH

swift code:         BKCHCNBJ73C

PAYEE:     

      Que JianFeng

ben’s account :     455230101881272467

Address  :  

    fanyuqu xiaolong industrial district 70hao guangzhou Guangdong

zip code:         510000

The Payment laptop,and..... no answer.  The Swindlers. Can prove.



This is my loss!  Learn on their own mistake...

Interesting,but where persisting seller?

           Thanks! Gennadiy.

18 Jun 2009 12:23
Post 210 of 537
scummyscammers
offline
No Company Website yet
Overall Ranking MVP:56 Rank:102,024

www.juwar.com

Total scam

T/T info

Bank Transfer

Bank name: Bank of China Xiamen Branch
B ank Account No.: 4552303 0188 0180 932
Beneficery: Wang Shi
Swift code: BKCHCNBJ73A
Bank address: NO.08 Huoju Road,Xiamen,Fujian,China
Zip code: 361000

Monica Liu  phone NO: 86 592 7591958. Address: Juwar Trade Co.,Ltd . Room 5023, Building 2, No.47 Huoju Road,Xiamen,Fujian,China.

18 Jun 2009 17:18
Post 211 of 537
jack_own_biz1
offline
No Company Website yet
Overall Ranking MVP:1,928 Rank:160
deabro wrote:

 Hello! I did not know that there is this warning! My experience of the buying:

1-  Super Business

Contact-Tifany

-Beneficiary Institution: Bank Of China Putian Branch


-SWIFT: BKCHCNBJ73C


-PAYEE:ZHENG YU JI


-Ben’s Account: 4552301 0188 121267  7

Footwear instead of  laptop.The Swindlers. Can prove.

 

2-  amber-lu@msn.com


     www.hongjintrade.com   


 


Contact-Amber-lu.




first name: GUIWEN        last name: ZHANG


address: 1165# kaixian road   ShenZhen city , guangdong province ,China 


zip code:518000


          The Payment  PS-3,and..... no answer.  The Swindlers. Can prove.




3-   Consignor K Tone International Co., Ltd.


Street:Room1701,17/F.,HeaanBuilding,No.90JaffeRoad,Wanchai,HongKong

Contact-ms.JianFeng Que

Phone (contact): 0086-20-35659226


Mobile phone number:0086-15160284126

THE BANK OF CHINA BRANCH


swift code:         BKCHCNBJ73C


PAYEE:     


      Que JianFeng


ben’s account :     455230101881272467


Address  :  


    fanyuqu xiaolong industrial district 70hao guangzhou Guangdong

zip code:         510000

The Payment laptop,and..... no answer.  The Swindlers. Can prove.




This is my loss!  Learn on their own mistake...

Interesting,but where persisting seller?

           Thanks! Gennadiy.

You got scammed 3 times???????[em12] You are a kinda genius!

18 Jun 2009 19:11
Email this page Bookmark this page