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Save Your Money!The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 132 of 264
Hi all,

ANyone can let me know this company is scam or not:
-HK Diao Ltd
-Address: FLAT/RM 2215/F KAR WONG 456-654,shanghai, Hongkong
-Website on Alibaba: http://hkdiao.en.alibaba.com/

Many Thanks
Hoang Nguyen
02 Jul 2009 05:05
Post 133 of 264
honestly is not the chinese fault it is unbridled capitalism ,deregulation false advertisement this is the system that you are proud of is the crux of this country destruction . because if truly alibaba cares he would close them all down and be out of business but profits before human lives it is business for them to have scammers so the website keep running how you think alibaba keep paying all his employees etc all over from scammers and gold suppliers not from you mr honest person wake up this is capitalism and free markets sucks bad quality and mass production versus quality good luck usa greedy
03 Jul 2009 04:26
Post 134 of 264
rosanniesierra
offline
No Company Website yet
Overall Ranking MVP:55 Rank:102,902
has anyone been scammed by Jiangxi Aolong Development Industry.Co.Ltd to tell the story?? please reply
05 Jul 2009 01:18
Post 135 of 264
chelseea88
offline
No Company Website yet
Overall Ranking MVP:52 Rank:140,709

Dandong Lilai Trading Co., Ltd. is fraud company



REPRESENTATIVE NAME: LISA ONE


I ALREADY ORDER SONYERICSON SATIO, I SPEND 180USD INCLUDE SHIPPING BY FEDEX. BUT AFTER I PAID BY WESTERN UNION UNDER XIUFENG SU, AND SHE ALREADY GET MY MONEY, SHE REFUSED TO SEND ME MY ORDER, SHE TELL THAT THE UNIT IS OUT OF STOCK NOW, AFTER THAT I ASK FOR REFUND MY MONEY BACK, BUT SHE DON'T WANT, AFTER I FORCE HER SEVERAL TIME TO REFUND MY MONEY OR SEND ME THE UNIT, SHE SAID I ALREADY SCAMMED YOU,...... WOW...

SO CLEAVER THIS GIRL..

I CALL HER USING THIS NO : 865356214020 AND SOMEONE JUST ANSWER MY CALL, HIS NAME IS JENNY SU, WHEN I ASK FOR MY ITEM, THEN SHE SAID THEY DONT KNOW ABOUT MY ORDER DETAILS, ONLY LISA KNOW, BUT LISA IS NOT WORKING. I CAN HER SEVERAL TIMES BUT THE ANSWER IS STILL SAME....


SO BEWARE OF THIS COMPANY..


THIS REPRENSENTATVIE ALSO DANGEROUS: JENNY SUN AND MARIS TWO..


WESTERN UNION DETAILS:
XIUFENG SU

YANTAI SHANDONG

264001

CHINA



ANYONE CAN HELP ME HOW TO GET MY MONEY BACK?
05 Jul 2009 02:13
Post 136 of 264
deankemp74
offline
No Company Website yet
Overall Ranking MVP:65 Rank:70,717


SCAM VERIFICATION
I can verify that Dandong Xiaoniu Trading Co., Ltd. is a scam company. I ordered a phone from them on 22nd June 2009 unfortunately before reading this article. I still have not received phone. It is now the 6th July and the company will not reply to me on trade manager or any any direct messages sent to them. Do NOT deal with this company. You will lose your money. Do not deal with operator Iris Yang - Member ID cn200536134 and do not deal with Sunny Fang - Member ID. ddxn. DO NOT DEAL WITH - DANDONG XIAONIU TRADING COMPANY LTD=SCAMMERS


05 Jul 2009 21:37
Post 137 of 264
buyer2009
offline
No Company Website yet
Overall Ranking MVP:64 Rank:72,956

[em6][em5]

Be aware with this company Forward trade co. Or. Xing Wei Electronic (HK) Co.,Ltd .

this company known as gold suplier in Alibaba but really thiet .

i don't know why alibaba support these people just for afew dollars ??!! i missed my trust to alibaba gols suppliers after this case .

this is more addressess :

Contacts:
Contact person: Ms Kelly Kelly
Company :Xing Wei Electronic (HK) Co.,Ltd
Web: http://www.hkxingwei.cn / www.googleusb.com
E-mail:xinwei_hk@hotmail.com / Kelly@googleusb.com
Tel No.:86-755-36846091
Fax No.:86-755-36846091
Mobile Phone :86-13286676091
MSN:xinwei_hk@hotmail.com
Trade Manager :38094134
Skype :fly-kelly
Yahoo ID:weareready88


Bank address :

Bank Transfer :








Bank of china







A/CNO:4766938-0188-125590-8

A/CNAME:ZHIXIONG XUE

BENE'S BANK:BANK OF SHENZHEN BEI FANG BULDING SUB-BRANCH

SWIFT CODE:BKCHCNBJ 45A

POST CODE:518033

ADD: 1/F, BEI FANG BUILDING ,

SHEN NAN ZHONG ROAD, SHENZHEN,
07 Jul 2009 00:32
Post 138 of 264
ServiceTeam Moderator
offline
No Company Website yet
Overall Ranking MVP:16,485 Rank:26

We regret to learn your experience with Xing Wei Electronic (HK) Co., Ltd. and we have removed this company from our site.

Meanwhile, Alibaba is continuously searching for solutions and techniques that can improve online trading safety. We also appreciate your suggestions and comments, thus, other members who find suspicious companies on our site, please email us at: alibaba@service.alibaba.com

07 Jul 2009 02:41
Post 139 of 264
krakhead_16
offline
No Company Website yet
Overall Ranking MVP:72 Rank:63,435

Dandong Xiaoniu Trading Co., Ltd.



SALES REP: SUNNEY FANG


SCAMMERSS!!!!!!!!!!!! ROBBED ME OF $1000 USD.

I WAS SUPPOSE TO GET  NOKIA PHONES. THEY SENT ME PLASTIC PHONES

NO ONE FROM THE COMPANY REPLIES TO EMAIL OR PHONE CALLS.

I THINK TEHY RUNN THEIR SCAM FROM BASEMENT OF AN HOUSE. ONE THEY PICKED UP IT SOUNDED LIKE IT. DEF NOT A COMPANY.


BEWARE!!!!!!!!!!!!!! [em6]
07 Jul 2009 17:03
Post 140 of 264
Do not buy from Shanghai Hongcan Industry Co., Ltd. CROOKS!!!!!!

Do not buy from Shanghai Hongcan Industry Co., Ltd. CROOKS!!!!!!
Do not buy from Shanghai Hongcan Industry Co., Ltd. CROOKS!!!!!!
Do not buy from Shanghai Hongcan Industry Co., Ltd. CROOKS!!!!!!
Do not buy from Shanghai Hongcan Industry Co., Ltd. CROOKS!!!!!!
Do not buy from Shanghai Hongcan Industry Co., Ltd. CROOKS!!!!!!
07 Jul 2009 22:14
Post 141 of 264
ServiceTeam Moderator
offline
No Company Website yet
Overall Ranking MVP:16,485 Rank:26
Hi Hotrodsrs,

We regret to learn your recent experience. However, please kindly be reminded that we may not be able to find a matching company just based on the company name you provided in the subject.

In your case, please kindly email our service team at: alibaba@service.alibaba.com and provide us with the supplier's full company name as well as their link on Alibaba site for further check.
08 Jul 2009 01:13
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