Save Your Money!The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 42 of 270
One more Fraudulent company! Be careful!!!
Ouke Sports Products Co., Ltd.
http://oukefour.en.alibaba.com/
05 Jan 2009 04:32
Post 43 of 270
One more fraudulent company! Be careful!!!
Guangzhou Suo'ai Ad Co., Ltd.
http://tradecool.en.alibaba.com/
08 Jan 2009 03:52
Post 44 of 270
hi guys
i will tell u my story
we found two mobile crane and agree contract. i changed contract. they wanted 30 % deposit and 70 % before delivery. as i am along time in alibaba i found it risky and change it to :
10 % deposit and 90 % against presenting copy of BL.
also seller is a company not a person.
all seems regular and normal so far ? right
we pay them 10 % - which is 23000 usd and they dissapper. calling one guy he is giving another guy mobile (boss). boss is saying that he dont know the guy . etc etc
in contract we had loading time before 31 st december. so i couldnt take legal actions on them before that time.
so , i contact them with other TM id and agree to buy 1 crane from them. they said ok. i agree all details and fly to china. they meet me on airport. first impression : total fraud. 2 days i act like a other guy. make a video record of meeting me in airport (my friend did) and make photos in their office and their faces.
then i asked them to come in my hotel where i talk with them and gave 2 days for resending money back. today 2 day expired and there was no reply from them. so i go in police and today i register the crime to prosecute persons (not company), also i take lawyer who will work to freeze company account and take them in court. what you think guys ? with all the info will i put them in prison ? i hope for very long time
alibaba : hm. i tell them their website they removed it. i tell them their new website (opened on second day) it is still there and scamming people again
http://qinyan.en.alibaba.com/aboutus.html
http://diligence.en.alibaba.com
total fraud.
last time when i see him i promise that i will eat him with fork and knife. now i am better with chopstick and will deffinatelly try to eat them with this.
be aware !
i will tell u my story
we found two mobile crane and agree contract. i changed contract. they wanted 30 % deposit and 70 % before delivery. as i am along time in alibaba i found it risky and change it to :
10 % deposit and 90 % against presenting copy of BL.
also seller is a company not a person.
all seems regular and normal so far ? right
we pay them 10 % - which is 23000 usd and they dissapper. calling one guy he is giving another guy mobile (boss). boss is saying that he dont know the guy . etc etc
in contract we had loading time before 31 st december. so i couldnt take legal actions on them before that time.
so , i contact them with other TM id and agree to buy 1 crane from them. they said ok. i agree all details and fly to china. they meet me on airport. first impression : total fraud. 2 days i act like a other guy. make a video record of meeting me in airport (my friend did) and make photos in their office and their faces.
then i asked them to come in my hotel where i talk with them and gave 2 days for resending money back. today 2 day expired and there was no reply from them. so i go in police and today i register the crime to prosecute persons (not company), also i take lawyer who will work to freeze company account and take them in court. what you think guys ? with all the info will i put them in prison ? i hope for very long time
alibaba : hm. i tell them their website they removed it. i tell them their new website (opened on second day) it is still there and scamming people again
http://qinyan.en.alibaba.com/aboutus.html
http://diligence.en.alibaba.com
total fraud.
last time when i see him i promise that i will eat him with fork and knife. now i am better with chopstick and will deffinatelly try to eat them with this.
be aware !
09 Jan 2009 04:29
Post 45 of 270
Quoting from [temiko]:
hi guys
i will tell u my story
we found two mobile crane and agree contract. i changed contract. they wanted 30 % deposit and 70 % before delivery. as i am along time in alibaba i found it risky and change it to :
10 % deposit and 90 % against presenting copy of BL.
also seller is a company not a person.
all seems regular and normal so far ? right
we pay them 10 % - which is 23000 usd and they dissapper. calling one guy he is giving another guy mobile (boss). boss is saying that he dont know the guy . etc etc
in contract we had loading time before 31 st december. so i couldnt take legal actions on them before that time.
so , i contact them with other TM id and agree to buy 1 crane from them. they said ok. i agree all details and fly to china. they meet me on airport. first impression : total fraud. 2 days i act like a other guy. make a video record of meeting me in airport (my friend did) and make photos in their office and their faces.
then i asked them to come in my hotel where i talk with them and gave 2 days for resending money back. today 2 day expired and there was no reply from them. so i go in police and today i register the crime to prosecute persons (not company), also i take lawyer who will work to freeze company account and take them in court. what you think guys ? with all the info will i put them in prison ? i hope for very long time
alibaba : hm. i tell them their website they removed it. i tell them their new website (opened on second day) it is still there and scamming people again
http://qinyan.en.alibaba.com/aboutus.html
http://diligence.en.alibaba.com
total fraud.
last time when i see him i promise that i will eat him with fork and knife. now i am better with chopstick and will deffinatelly try to eat them with this.
be aware !
![[em12]](http://img.alibaba.com/images/eng/style/icon/emoticons_surprised.gif){kind=icon}
Wow,I am surprised.
10 Jan 2009 04:55
Post 46 of 270
In Indonesia or in China or everywhere else you can actually find some good deals, but not bargains, not LCD TV at the price of a Mc Menu :![<img src=]()
" border="0" src="http://img.alibaba.com/images/eng/style/icon/emoticons_laugh.gif" />
The only way to do B2B business in Indonesia is conducting a detailed verification of the supplier, so, don't be greedy, think a bit and run a background check of the company.
The only way to do B2B business in Indonesia is conducting a detailed verification of the supplier, so, don't be greedy, think a bit and run a background check of the company.
10 Jan 2009 21:58
Post 47 of 270
One more fraudulent company! Be careful!!!
Dongguan Chang'an Mingqiao Hardware Marketing Department
http://feixiangtrade.en.alibaba.com/
12 Jan 2009 06:47
Post 48 of 270
One more fraudulent company! Be careful!!!
Shapingba District Jiesin Business Department Of The Computer
http://jiesin.en.alibaba.com/
13 Jan 2009 03:12
Post 49 of 270
One more fraudulent company! Be careful!!!
Yi Prosper Trading Ltd., Co.
http://cnycsm.en.alibaba.com/
13 Jan 2009 04:40
Post 50 of 270
One more fraudulent company! Be careful!!!
Guangzhou Xinghua Co., Ltd. (International Trade)
http://xhgd.en.alibaba.com/
14 Jan 2009 05:22
Post 51 of 270
One more fraudulent company! Be careful!!!
HongKong Wai Ming Co., Ltd.
http://weiming1979.en.alibaba.com/
16 Jan 2009 04:53