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Save Your Money!The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 112 of 272
cnxiaoniu
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you think ????

proof then

yantai xiaoniu is a good supplier on alibaba, and have got good reputation

and you have proof to prove?

 

and to say anything ,plese give out the proof,  you are lying,

 

12 Jun 2009 06:21
Post 113 of 272
jack_own_biz1
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cnxiaoniu wrote:

you think ????

proof then

yantai xiaoniu is a good supplier on alibaba, and have got good reputation

and you have proof to prove?

 

and to say anything ,plese give out the proof,  you are lying,

 cnxiaoniu is scammer from

Yantai Xiaoniu Trading Ltd., Co.

Be careful!
12 Jun 2009 09:27
Post 114 of 272
Juwar Trade Co., Ltd Address: Room 5023, Building 2, No.47 Huoju Road,Xiamen,Fujian,China Zip code: 361000 TEL: 86 592 7591958 MSN: juwar_monica@hotmail.com juwar_vera@hotmail.com juwar_betty@hotmail.com juwar_serena@hotmail.com juwar_anna@hotmail.com    scam  and one of the most dangerous thieves operating under different sites[em6]
13 Jun 2009 01:02
Post 115 of 272
jack_own_biz1
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stepcom_01 wrote:
Juwar Trade Co., Ltd Address: Room 5023, Building 2, No.47 Huoju Road,Xiamen,Fujian,China Zip code: 361000 TEL: 86 592 7591958 MSN: juwar_monica@hotmail.com juwar_vera@hotmail.com juwar_betty@hotmail.com juwar_serena@hotmail.com juwar_anna@hotmail.com    scam  and one of the most dangerous thieves operating under different sites[em6]






Thanks stepcom-01.Let's post the scammers!
15 Jun 2009 08:27
Post 116 of 272
SpaceOddyse
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Can u see if its fraud?

Pink Yuan Co Ltd (cnelysa.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
15 Jun 2009 14:05
Post 117 of 272
lovenlaugh
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SpaceOddyse wrote:
Can u see if its fraud?


Pink Yuan Co Ltd (cnelysa.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


Hi There!


I also am looking for legitimate supplier of apple & blackberry phones. ALMOST got scammed by Joy (gzyinghua@hotmail.com)


Have been trying to check validity of more companies in China..Had contacted a company, Mutual Trust Export Trade Company LTD..Contact was listed in their ad as being Emily...Did not receive a resonse for about 4 days which is unusual for China..One thing I must say..They are on top of the things and quick to reply & answer questions..Guess that be the case when they know it is part of their routine to win customers over to wiring them money!

Anyway..I did get a response instead from the company you mentioned, "Pink Yuan Trading Co Ltd" The email sent to us by Vera. Decided, "what the heck", and checked out their website: www.cnpinkyuan.com I was only able to connect this company with the Mutual Trust Export Trade Company Ltd because the product photo's had their name imbedded in to the photo's...Do not understand this..Never receive response from Emily at Mutual Trust etc etc, but a few days later hear from this Vera at pink yuan, and no mention ever made by Vera about a mutual blahblahblah

I tell you ...This is all pretty sad, and I am about worn out, playing detective, just to safely make a purchase. Because I am a new business( in this area of sales, anyway), I cannot afford to spend additional money at this time to hire an independent contact in China to check for me. If I learn anything more, I will let you know..please do the same...ANYONE![em4]

Everyone needs to earn a living, but this is hellish! I guess they quiet their conscience by telling themselves that all their customers (victims) are just greedy..Certainly some are, but not most, I don't think.

Sorry for venting, but I am so close to giving up....
16 Jun 2009 15:05
Post 118 of 272
lovenlaugh
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jack_own_biz1 wrote:



Thank You SOO much for what you are doing here, Jack!  Bless you!



I think exposing the Thieves for all to be warned is a great thing..But do you think a real solution that would complete the exposure of BAD, would be to list companies that are HONEST & LEGITIMATE...


By exposing the BAD ones, and also listing the credible ones, I think this alone completes the strategy and puts a REAL HURTING on the dishonest thieves.

Even though they keep changing their websites etc etc, and stay in business with alibaba..and even though you , and everyone here just keeps listing all of them; Though many people will avoid them as they are exposed etc, many will not know until someone has been robbed.

 Keeping the "bad list"current is good.. but by itself, it is an incomplete solution, and alot of work that will never end..Like trying to get water out of a leaking boat with a tiny cup..The water comes in the boat faster than the cup can get it out..


I think if people would be willing to also share information on good & honest suppliers they have found, and not just keep it for themselves, but share the information, this would be the solution to the "Bad List".....And soon , with both the bad AND the good companies listed, the bad ones will not make very much money anymore, no matter what they change their name to be!



I am wanting to check  3 companies:



 Polar Region Trading Co Ltd,



Mutual Trust Export Trade Co Ltd



Pink Huan Trading Co Ltd



Thanks again Jack, and to all contributors!  You are very honorable!



Palma "lovenlaugh"
16 Jun 2009 16:10
Post 119 of 272
tshirtweb
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Overall Ranking MVP:95 Rank:55,591
HI ALIBABA
 
is all the company's  scamed in alibaba  2 time this month over a $1000.00  do you do anything to protect
 
the buyer like me this company is a gold seller by you : http://ktoneinternational.com  this company I send
 
them the money and I did not got my items wht can I do ? CAN YOU HELP ME TO RECOVER MY MONEY ?
 
UNIQUE IMPORT
U.S.A.  Florida
16 Jun 2009 20:20
Post 120 of 272
zorro007
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Overall Ranking MVP:70 Rank:65,871
Hi jack.. I want to do buissenes with this company. http://df-topsales.en.alibaba.com/ Is this company to trust?? please help
21 Jun 2009 07:02
Post 121 of 272
alex123
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Overall Ranking MVP:52 Rank:141,060

Hi. I'd like to have some informations about Chengdu Aolai Trading Co., Ltd.

Can you contact me : robincamatta@hotmail.com

Thanks

23 Jun 2009 01:44
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