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Save Your Money! The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 72 of 540
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,942 Rank:160
Quoting from [kaaad]:

Quoting from [jack_own_biz1]:

One more fraudulent company! Be careful!!!

Top Splendor International Trading Ltd.

http://topsplendor.en.alibaba.com/





 





Hello

Can you provide more details, I'm going to buy some staff from them and apart from this message I did not find anyhing wrong with them. Are they scum?

Regards,

Conrad



Hi

  You can use the ways I posted to verify that company.It's on the top of the first page.

31 Jan 2009 03:21
Post 73 of 540
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,942 Rank:160

One more fraudulent company! Be careful!

Xiamen Siming District Dajiaku Market Merchandise Store

http://tajakoo.en.alibaba.com/



 

31 Jan 2009 03:39
Post 74 of 540
boricrazy
offline
No Company Website yet
Overall Ranking MVP:52 Rank:137,405
Quoting from [jack_own_biz1]:

Quoting from [kaaad]:

Quoting from [jack_own_biz1]:

One more fraudulent company! Be careful!!!

Top Splendor International Trading Ltd.

http://topsplendor.en.alibaba.com/






 






Hello

Can you provide more details, I'm going to buy some staff from them and apart from this message I did not find anyhing wrong with them. Are they scum?

Regards,

Conrad




Hi

  You can use the ways I posted to verify that company.It's on the top of the first page.



hello i am really concern about this company i order something from them send western union the 29th before the post are they really scam ?[em8]
04 Feb 2009 13:46
Post 75 of 540
mohdfais
offline
No Company Website yet
Overall Ranking MVP:52 Rank:137,492
Quoting from [boricrazy]:

Quoting from [jack_own_biz1]:

Quoting from [kaaad]:

Quoting from [jack_own_biz1]:

One more fraudulent company! Be careful!!!

Top Splendor International Trading Ltd.

http://topsplendor.en.alibaba.com/






 






Hello

Can you provide more details, I'm going to buy some staff from them and apart from this message I did not find anyhing wrong with them. Are they scum?

Regards,

Conrad




Hi

  You can use the ways I posted to verify that company.It's on the top of the first page.



hello i am really concern about this company i order something from them send western union the 29th before the post are they really scam ?[em8]



phew! Deal with Ms Lulu, I'll consider to buy Nokia phone from this company, and transfer Western Union today..before do that i try to search if this company scam..lucky i found this site..God save me =) ( soory my English bad )
08 Feb 2009 20:47
Post 76 of 540
cacthum
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No Company Website yet
Overall Ranking MVP:56 Rank:101,946
Quoting from [SAM786]:

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...............

Tollring Telecommunication services http;Zhmakin Rheno,Adiles Andres,

 



10 Feb 2009 19:35
Post 77 of 540
every time is see this thread .. i just wanna throw up ..


how come alibaba does nothing to these scammers ..


how can anyone trust this site ever again !!


the main problem is that other websites also seems to have the same problem ..


but no one is taking any action ..


it`s like a big organized * .. spreading it`s net all over the world ..


man .. i can make alot of money just by being a scammer ..


every small victim will eventually become a scammer if he can`t get his money back ..

he will have to do something about it .. since he already got experiance .. !! lol



seriously .. if you were an administrative in this web site .. would you ever accept to be insulted in every way by the web site users ?


what ever conclusion you may come up with about the security and trustworthiness about this web site .. will be bad ..


i`v been searching this website for 3 months now ..

i couldn`t find ONE supplier !!


and to tell you the truth .. i lost alot of money during that period ..



best regards .. and thank you very much for the huge effort




11 Feb 2009 06:47
Post 78 of 540
topsplendor003
offline
No Company Website yet
Overall Ranking MVP:52 Rank:136,676
Quoting from [kaaad]:

Quoting from [jack_own_biz1]:

One more fraudulent company! Be careful!!!

Top Splendor International Trading Ltd.

http://topsplendor.en.alibaba.com/





 





Hello

Can you provide more details, I'm going to buy some staff from them and apart from this message I did not find anyhing wrong with them. Are they scum?

Regards,

Conrad



hello

This is topsplendor international trading ltd.Have you got any evidence that Our company is a fraudulet company.if you not have any evidence we will accuse you slander.

15 Feb 2009 15:24
Post 79 of 540
jack_own_biz1
offline
No Company Website yet
Overall Ranking MVP:1,942 Rank:160
Quoting from [topsplendor003]:

Quoting from [kaaad]:

Quoting from [jack_own_biz1]:

One more fraudulent company! Be careful!!!

Top Splendor International Trading Ltd.

http://topsplendor.en.alibaba.com/







 







Hello

Can you provide more details, I'm going to buy some staff from them and apart from this message I did not find anyhing wrong with them. Are they scum?

Regards,

Conrad





hello

This is topsplendor international trading ltd.Have you got any evidence that Our company is a fraudulet company.if you not have any evidence we will accuse you slander.

Check here!http://resources.alibaba.com/topic/456473/Top_Splendor_international_scammers_or_genuine_sellers_.htm

And check here:http://resources.alibaba.com/topic/468789/BEWARE_OF_Top_Splendor_International_Trading_Ltd_.htm

They can prove you are the frauds.And what I said in first post in first page can pove you are the frauds.

And I think your photo is fake,too.It's absolutely not you!

16 Feb 2009 00:18
Post 80 of 540
Phonebuyer
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No Company Website yet
Overall Ranking MVP:70 Rank:65,610
Totally true with regard to Top Splendor....which big international supplier likes to be paid with Western Union?
17 Feb 2009 09:36
Post 81 of 540
jonajicara
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No Company Website yet
Overall Ranking MVP:82 Rank:58,287
Quoting from [Phonebuyer]:


Totally true with regard to Top Splendor....which big international supplier likes to be paid with Western Union?



Do you have any information about:

 Yongkang Space Bodybuilding and Leisure Utensil Factory

Or

HongKong JQK trade co.,ltd

I haven't been able to find out if they are legitimate or not.

Thanks!

19 Feb 2009 13:35
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