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Save Your Money! The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 52 of 539
jack_own_biz1
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Overall Ranking MVP:1,932 Rank:160
Quoting from [Recept]:

Quoting from [jack_own_biz1]:

Quoting from [Recept]:

Quoting from [jack_own_biz1]:

One more new fraud company.Be careful!

Lianyungang City Yiguan Stone Co., Ltd.

http://lygyghgs.en.alibaba.com/









Hi, are You sure about this company, did anyone try to buy or had any problems with this company. I'm in the middle of negotiation to buy products from them. I know there are alot of scams, but reason I chose them is because they are a verified member-gold supplier, or does this means nothing, AHh now I know sh*t  PLEASE HELP

There are a lot of  gold suppliers who are scammers.Be careful!




I know, they also send me company's registration license, I just don't know what to do with it, I mean I don't know chinese here it is:



http://www.imagesforme.com/show.php/304891_licence.jpg

I have checked that company and the licence.That company is in Jiangsu Province.But the licence they gave you is in Guangdong Province.Furthermore,it's not an export licence.
12 Jan 2009 07:36
Post 53 of 539
Recept
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No Company Website yet
Overall Ranking MVP:78 Rank:59,885





I know, they also send me company's registration license, I just don't know what to do with it, I mean I don't know chinese here it is:




http://www.imagesforme.com/show.php/304891_licence.jpg

I have checked that company and the licence.That company is in Jiangsu Province.But the licence they gave you is in Guangdong Province.Furthermore,it's not an export licence.



Thank Jack, I sent them e-mail and I said something like their comp. is on a scam list, I wont do business..., now if You go to their address it say's Lianyungang City Yiguan Stone Co., Ltd. this is their reply:

the name of our company is guangzhou gaide trading co.,ltd and i cannot sure what you mean that our company is on scam lis,i said we just do longterm business but not just only one time,so i send the company registranstion licence to you,if you still worried that you can order it from other company ,but take care your money.

best regards

Linda


Maybe they are a scam, maybe not, but I'm not going to put myself on the risk to find out on hard way,  anyway thanks again Jack.
12 Jan 2009 11:01
Post 54 of 539
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,932 Rank:160
Quoting from [Recept]:







I know, they also send me company's registration license, I just don't know what to do with it, I mean I don't know chinese here it is:





http://www.imagesforme.com/show.php/304891_licence.jpg

I have checked that company and the licence.That company is in Jiangsu Province.But the licence they gave you is in Guangdong Province.Furthermore,it's not an export licence.




Thank Jack, I sent them e-mail and I said something like their comp. is on a scam list, I wont do business..., now if You go to their address it say's Lianyungang City Yiguan Stone Co., Ltd. this is their reply:


the name of our company is guangzhou gaide trading co.,ltd and i cannot sure what you mean that our company is on scam lis,i said we just do longterm business but not just only one time,so i send the company registranstion licence to you,if you still worried that you can order it from other company ,but take care your money.


best regards


Linda



Maybe they are a scam, maybe not, but I'm not going to put myself on the risk to find out on hard way,  anyway thanks again Jack.

It's not maybe they are a scam.It's absolutely they are a scam.
13 Jan 2009 03:19
Post 55 of 539
jack_own_biz1
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Overall Ranking MVP:1,932 Rank:160

One more fraudulent company! Be careful!!!

Shapingba District Jiesin Business Department Of The Computer

http://jiesin.en.alibaba.com/

13 Jan 2009 03:20
Post 56 of 539
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,932 Rank:160

One more fraudulent company! Be careful!!!

Yi Prosper Trading Ltd., Co.

http://cnycsm.en.alibaba.com/

13 Jan 2009 04:30
Post 57 of 539

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

 Keep adding...............





I am doing business with Zhengzhou Lamont Trading Co., and I am sending my agent to check on products.


Why do you list them as fraud?


They are GOLD SUPPLIERS of alibaba, and they have verification.


If they are fraud, then why does alibaba keep them as gold suppliers that are TRUSTED?


Derwin
13 Jan 2009 09:15
Post 58 of 539
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,932 Rank:160
Quoting from [Beushausen]:


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

 Keep adding...............






I am doing business with Zhengzhou Lamont Trading Co., and I am sending my agent to check on products.



Why do you list them as fraud?



They are GOLD SUPPLIERS of alibaba, and they have verification.



If they are fraud, then why does alibaba keep them as gold suppliers that are TRUSTED?



Derwin

I wanna tell ya that Alibaba never investigate the companies even if they are gold supplier.There are a lot of gold suppliers who are frauds.
13 Jan 2009 10:02
Post 59 of 539
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,932 Rank:160

One more fraudulent company! Be careful!!!

Guangzhou Xinghua Co., Ltd. (International Trade)

http://xhgd.en.alibaba.com/


14 Jan 2009 05:18
Post 60 of 539
Recept
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No Company Website yet
Overall Ranking MVP:78 Rank:59,885
Quoting from [jack_own_biz1]:

One more fraudulent company! Be careful!!!

Guangzhou Xinghua Co., Ltd. (International Trade)

http://xhgd.en.alibaba.com/




Ok, is there any company You can recommend us, who's in business with electronic products,  Thanks
14 Jan 2009 12:22
Post 61 of 539
SAM786
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Overall Ranking MVP:335 Rank:624
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/

HK Yusheng Industry Limitd.       http://hkyusheng.en.alibaba.com/

 Keep adding...............


15 Jan 2009 05:15
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