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Save Your Money!The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 12 of 268
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,942 Rank:160

One more Fraud company.

Heds Mobile Limited    http://www.alibaba.com/company/100502195.html

Actaully  it's a just Free member.Be careful.There are a lot of free members are frauds.

05 Dec 2008 04:38
Post 13 of 268
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,942 Rank:160

One more Fraud company.

Heds Mobile Limited    http://www.alibaba.com/company/100502195.html

Actaully  it's a just Free member.Be careful.There are a lot of free members are frauds.

05 Dec 2008 04:38
Post 14 of 268
xingfei169
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No Company Website yet
Overall Ranking MVP:54 Rank:108,029
Quoting from [kolinhtun2006]:


Hi,




Thanks for your suggestion on Save trading over Alibaba. I'm running importing business between Mainland China and my country Myanmar. To be a save payment and to get a real supplier are highest risks of my business.



I'd visited and sent many inquiry mails to www.mofcom.gov.cn" website  to ask about "how to verify the Chinese companies registration number and back account" But, no one reply to me.



Do you know the website to verify the company registration and company background? If you knew that, please let me know that. Thank you.



Best regards,



Lin Lin Htun



the best way to verify a company is to vist their factory before you plase your order.

we are office furniture company.on our web www.aijinuo.com. show  all our imformation

and the copy of our certifications .the registered capital  also show that we are a big factory. 

05 Dec 2008 18:33
Post 15 of 268
Hi,


Thanks for your listed scammed companies but those are still active over Alibaba. They have chance to make another fraud business deal. Alibaba should awareness on scammed companies. Save Treading is the most important for online business.


Thanks.


LLH
05 Dec 2008 19:08
Post 16 of 268
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,942 Rank:160
Quoting from [kolinhtun2006]:


Hi,



Thanks for your listed scammed companies but those are still active over Alibaba. They have chance to make another fraud business deal. Alibaba should awareness on scammed companies. Save Treading is the most important for online business.



Thanks.



LLH

I wanna tell you alibaba never care about the fraud companies.It just know getting money.Never investigate the fraud companies.
06 Dec 2008 01:04
Post 17 of 268
gta-gsm
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No Company Website yet
Overall Ranking MVP:67 Rank:67,886
www.mycylon.com

This guys a free member scammer.

Peice of sh!!  it will redirect you to alibaba website when you go to www.mycylon.com

06 Dec 2008 12:58
Post 18 of 268
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,942 Rank:160

One more Fraud company.Be careful!

Suzhou Shengyiguo Trade Co., Ltd.  http://shengyiguo.en.alibaba.com/

09 Dec 2008 02:08
Post 19 of 268
jack_own_biz1
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No Company Website yet
Overall Ranking MVP:1,942 Rank:160

One more fraud company.Be careful!

HK Carsfans Imports And Exports Trading Ltd.

http://yingxinhk.en.alibaba.com/

It sell Dell XPS M1730.Obviously It's fake company(12.10.2008).It looks like a new company.Because they just displayed around 100 products in alibaba.Usually a fake company has thousouds of products displayed in alibaba.So I think it's new.

09 Dec 2008 21:47
Post 20 of 268
jack_own_biz1
offline
No Company Website yet
Overall Ranking MVP:1,942 Rank:160

One more new fraud company.Be careful!

Lianyungang City Yiguan Stone Co., Ltd.

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

11 Dec 2008 03:26
Post 21 of 268
SCAMMED USER
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No Company Website yet
Overall Ranking MVP:119 Rank:4,297

You give some great advice here jack_own_biz1 unfortunately I read it too late. I was scammed by Shanghai Shidian Trade Co. , they are linked to the pcparts888.com. However I reported this to Alibaba, and I am not satisfied at all with their repsonse, first they said the company replied and said they did no trade with me, as though they would say "oh yes we scammed him earlier this month" , I sent them all of the emails and chats etc and no response from them as yet.

In my frustration, I decided to create a website to help other people from being scammed, the goal is to create a database of the scamming companies so that people can search for a company name before doing any trade, too see if they have any prior complaints, however this should be done along with the advice given by jack_own_biz1 .. So feel free to contribute and save some one else from being scammed, and some one else's post may save you.

www.e-scams.net

11 Dec 2008 10:47
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