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Save Your Money! The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 212 of 537
scummyscammers
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Overall Ranking MVP:56 Rank:102,024
I am online now with a scammer and I am leading him a merry dance with false orders just building his hopes up. Anyone got any more ideas how to deal and make it rough for this scumbag scammer please.
19 Jun 2009 05:14
Post 213 of 537

Hello! " You got scammed 3 times ??????? Your are a kinda genius"  Yes, I was fraudulent 3 times.[em5]For 2 months![em6]

This bad. [em9]

But!!! [em10] The Whole 3 times for several years!!! The Conclusion: correct seller more?[em17]

I buy in China several years.But bad people meet in any country. Necessary to be circumspect.

And listen the advices knowing people.  For instance your.[em3]

Regrettably I have to presently risk. I necessary supplier computer. This for me new.

Warn about swindler I am simply obliged. Can be this will insure from mistakes and expenses of the other managers.

Or simply people -a buyers.

The List swindler necessary!  The List correct seller-ditto!!!

Thanks for these pages!  Truly yours! RESPECTFULLY YOURS,Gennadiy.

20 Jun 2009 12:28
Post 214 of 537
frankyeeeeeeee
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Overall Ranking MVP:64 Rank:72,766
not bought by these gentlemen http://www.supplyno1.com/ they are of the thieves
21 Jun 2009 00:42
Post 215 of 537
yamaha fz1
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Overall Ranking MVP:67 Rank:67,989
Vattenfall europe netcom
Mr.Eric gmbh
Paul Ojo Oluwasola Egypt
There are fraud
21 Jun 2009 11:31
Post 216 of 537
doicz
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Overall Ranking MVP:54 Rank:108,837

Fraudlent Company: DANDONG XIAONIU TRADING LTD.

http://ddxn.en.alibaba.com/ don't trust them ever.

They f*%$ked me hard at TOSHIBA A300 laptop order.

Only western union payment, and after zero response. Will have to arrange some chinese inspection out there.

BEWARE OF DANDONG XIAONIU and so called Miss: Iris Yang, Sunny Fang. CHEATERS & THIEVES!!!![em6][em6][em6]

Jack you are doing good job

21 Jun 2009 17:15
Post 217 of 537
ServiceTeam Moderator
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Overall Ranking MVP:16,485 Rank:27
doicz wrote:

Fraudlent Company: DANDONG XIAONIU TRADING LTD.

http://ddxn.en.alibaba.com/ don't trust them ever.

They f*%$ked me hard at TOSHIBA A300 laptop order.

Only western union payment, and after zero response. Will have to arrange some chinese inspection out there.

BEWARE OF DANDONG XIAONIU and so called Miss: Iris Yang, Sunny Fang. CHEATERS & THIEVES!!!![em6][em6][em6]

Jack you are doing good job

A customer service representative will follow up this case, please have a check of your registered email address.

 

For other members who would like to report suspicious companies or trade dispute, please email us at: alibaba@service.alibaba.com.

 

 

21 Jun 2009 18:50
Post 218 of 537

Scammer is almostly exist in Fujian province of China , we need point them out when we meet them , put their name here ,warn other people ,then let the scammer company can not live .Hope world be full of honest and happiness .

 

22 Jun 2009 03:41
Post 219 of 537
scummyscammers
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Overall Ranking MVP:56 Rank:102,024

Another one

www.shanshuitrade.com

email is smiletrade001@hotmail.com

T/T(Bank Transfer)

Bank name: Bank of China Xiamen Branch
B ank Account No.: 6013 8264 0700 3127 392

Beneficery: Yesheng Yu

Swift code: BKCHCNBJ73A

Bank address: NO.128 DongDu Road,Xiamen,Fujian,China

Zip code: 361000

as the previous poster pointed out most of them from Fujian and the same bank.

Website is only 2 weeks old and sending exactly same price list as previous scammers.

22 Jun 2009 05:23
Post 220 of 537
steve71
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Overall Ranking MVP:314 Rank:671

Hong Kong boost industry

keep clear

scammers

fake goods - bad quality

offer you high capacity cards and send low capacity fakes - beware!!!!!!!!!!!!!!

22 Jun 2009 06:58
Post 221 of 537
chapelos
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Overall Ranking MVP:66 Rank:69,273
Hi jack can u tell me if this company its ok:
Lanyue Technology Co., Ltd.
23 Jun 2009 00:26
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