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Save Your Money!The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 242 of 263
andreidicusar
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Overall Ranking MVP:58 Rank:99,790
ATENTION FRAUD

http://clothes.en.alibaba.com
04 Nov 2009 08:00
Post 243 of 263
kasteneric
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Overall Ranking MVP:52 Rank:144,149

Interesting thread.  Thanks for all the info.

I was talking with Boen Industry Co, also known as HKGogoea, or Gogoea about some USB devices...

http://www.alibaba.com/product-gs/245380597/2GB_Kingston_USB_Flash_Drive.html

They only accept Western Union and money gram... made me suspect

Started reading this thread and asked Miss Shine (hkgogoea-1@hotmail.com) for a reference in the USA I can contact and her reply was that their company rule says they can not tell the other customer...  So I said I will not be purchasing from them.

Scammer: http://hkboen.en.alibaba.com/

Does anyone know of any legit companies on here?

05 Nov 2009 08:27
Post 244 of 263

Hi, do you perhaps know of any genuine Chinese (or global) suppliers of authentic ATP (Advanced Technology Products). We need Sony Playstation 3 (160gb) consoles, laptop and desktop pc’s, cameras, security cameras, Seagate hard drives etc.

 

 

We also need Japanese super bikes, Yamaha, Suzuki, Honda and Kawasaki , 600cc and up, on and off road, cruisers etc.

 

 

Do you perhaps know the company “Hefei Wentjing Trade Co., Ltd.”. Can you for a fact say that this company is a scammer?

 

 

Hope to hear from you soon. Please visit our website for our business email.

 

 

www.hunetco.com

 

 

09 Nov 2009 11:05
Post 245 of 263
michua61
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To Jack.....you really did a good job.I had read your posts that's fascinating! [em19]I hope all the on line trader try to wake up[em18]There are a lots of web site that can be trade on line....not only Alibaba and the 40 thieves!!!!!![em5][em5][em5][em6][em6][em6][em6][em6][em6][em6][em6][em6]
10 Nov 2009 02:02
Post 246 of 263
mwsinclair
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Overall Ranking MVP:54 Rank:109,476
Can anyone help me with Shengzhou Tomson Imp & Exp and The Indian Handloom & handicrafts.  Thanks
10 Nov 2009 03:24
Post 247 of 263
buzzshop5
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Overall Ranking MVP:54 Rank:109,393
Linhao Trade Company can go on the list. clothtrade.en.alibaba.com I was scammed out $3000usd by Daniel Chen Sunny Lin and the "boss" Wenjun Cai. I ordered cameras and got shoes.[em6][em6][em6][em6][em6] We will offer a reward if someone can offer info on how to find and prosecute
10 Nov 2009 21:06
Post 248 of 263
usmans_18
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Overall Ranking MVP:52 Rank:144,289
Yuyang District Yulin City Xinyilian Cloth Firm http://xinyilian.en.alibaba.com/contactinfo.html Company Name: Yuyang District Yulin City Xinyilian Cloth Firm Street Address: Niu Wangmao Jinjiang District Chengdu City China City: chengdu Province/State: Sichuan Country/Region: China Zip: 610000 Telephone: 86-28-80622570 Mobile Phone: 0086 13308083506 anybody knows anything about this company ? they sell electronics and mobile phones which doesn't match with the name saying CLOTH FIRM. could be genuine ,,,or am i too spooked ?
11 Nov 2009 18:31
Post 249 of 263
sandromele
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Overall Ranking MVP:54 Rank:109,512

BE CAREFUL WITH ALIPAY TO.

Th new service of AliPay was born to garatize your buying. The money are blocked until you receive the items you bought.

Is dangerous, why? In the same moment that you receive your package these money go directly in the company but when 20 second later you wil open the pack and you will find just nothing or some stupid cd case.....????WILL BE TOO LATE.

YOUR MONEY ARE GONE.

ALIBABA.....DO SOMETHING, THIS IS NOT THE RIGHT WAY TO OPERATE. YOU CANNOT ALLOW ENY COMPANY TO BE GOLD MEMBER OR WATHEVER. ARE YOU VILND?????[em9]

I'M NOT A COMPANY. 2 DAYS AGO ALIBABA CONTACTED MEOFFERING ME THE "GOLD SUPPLIER" MEMBERSHIP FOR JUST 2.900 US$ YEAR....AND THE SCUMMER? OH. WELCOME ALIBABA, FOR JUST 2.900 US$ I CAN BE A GOLD SUPPLIER AND I S C U M M     HOW MANY PEOPLE I WANT![em12]

MORE RESPECT PLEASE, BEFORE FOR THE SERIOS COMPANIES AND AFTER FO THE IMPORTERS OR BUYERS.

[em17]

 

13 Nov 2009 07:18
Post 250 of 263

[em6]

verify company


Company Name: Guiyang Feipeng Commerce & Trading Co., Ltd.
    Address:         18 Room,1st Floor,Building 1,Baoansongjing Pavilion,Bihai Garden,guiyang,guizhou,china
       Zip :               550023
    Telephone:     86-851-8090396
     MSN:               Cngyfp-Gloria@hotmail.com
 Company email: admin@cngyfp-trade.net
[em6]

17 Nov 2009 12:33
Post 251 of 263
eskyt
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Brent Telecommunication Limited, Taiwan - pretend working under ELECTRONICS LINE (UK) LIMITED, REG. NO: 02769392.

The supplier have got payment for good and started to squeeze additional money without to supply what I ordered.

Finally, I did not get item and nor money back. OPEN CASE IN POLICE!!!!!
17 Nov 2009 18:50
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