One more fraudulent company! Be careful!!!

Hefei ChengWei Home Appliance Business Dept.

http://hfchengwei.en.alibaba.com/

Quoting from [jack_own_biz1]:

Now There are many fraud companies as following:

Shenzhen D & A Trade Limited Company.  http://dab2b.en.alibaba.com/

Shenzhen ZXD Electronical Co., Ltd.    http://zxddz.en.alibaba.com/

 HK Yongtong Industry Ltd.     http://hkyongtong.en.alibaba.com/

Hefei Hegong Construction Machinery Co., Ltd.    http://hegong.en.alibaba.com/

Hefei City Binnuo Business Limited Company   http://bnb.en.alibaba.com/

Guifa Trade Co., Ltd.     http://gzguifa.en.alibaba.com/

Shenzhen Originalsell Trading Company    http://cnn.en.alibaba.com/

 HK Electron Imports And Exports Ltd.    http://hkeiael.en.alibaba.com/

HK Sanxing Industry Ltd      http://hksanxing.en.alibaba.com/

Zhengzhou Lamont Trading Co., Ltd.   http://lamont.en.alibaba.com/

 Keep adding...............

Thank you sooooo much. I was just in the process of sending $5,600 to Shenzhen D & A Trading for LCD tv's. We were fortunate enough that western union declined the transaction because it did not meet their business standards!! Can anyone give me the name of a reputable supplier for Sony LCD tv's? Thanks Again!!

http://hkhuadin.en.alibaba.com/

 

HongKong Huadian Co., Ltd.

 

KICK THOSE CHEATERS OUT OF ALIBABA. THEY ARE LIERS CHEATERS AND STEALERS

YU LIAN + LISA + TZE-TO KWOK

THEY STEAL MY MONEY. THEY SEND PLAYING CARDS INSTEAD OF A PLAYSTATION3.

KICK THOSE THIEVES OUT OF ALIBABA.

Quoting from [jack_own_biz1]:

You can keep calling alibaba and writing the report letter to alibaba.The email address is tradesecurity@service.alibaba.com. If the company get 3 report letters.The company will get kicked out from alibaba.

Too late for me but I did report Quanzhou Yuanhua Communication Equipment Co., Ltd. for selling me 4GB USB flash drives as 16GB USB flash drives. The operating system thinks they are 16GB drives but you can only write 4GB of data on them before they crash. Nice little 16GB sticker on each one. Learned that the Chinese term for these drives are upgraded drives.

Quoting from [cem141]:

KICK THOSE CHEATERS OUT OF ALIBABA. THEY ARE LIERS CHEATERS AND STEALERS

The email address is tradesecurity@service.alibaba.com. If the company gets 3 reports of fraudulent activity.The company will get kicked out from Alibaba.

One more fraudulent company! Be careful!!!

Xingguang Langman Fashion Store

http://gyxglm.en.alibaba.com/

 

One more fraudulent company! Be careful!!!

Top Splendor International Trading Ltd.

http://topsplendor.en.alibaba.com/

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a new scammer mayangjaya.com, in alibaba their name is mayang jaya fishing reels

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 ! 

Hi Temiko,

We have encounted almost the same scenario.. We were invited to come to China on 16 Jan. 09  to sign a coal supply agreement with buyer.. before they have signed the NCNDA and FCO, and they also provided us an ICPO.. We thought everything was going smoothly... but now we think it was a scam. 

After signing the supply agreement , we were taken to a shopping mall to buy two small  expensive gold ingot costs us RMB11,500... Then they treated us lunch and given us two boxes of expensive chinese puer tea cakes (price tag on the boxes indicated around RMB6000).  They said they will be processing the LC from the bank but it has been one week we haven't receive anything yet... may be it due to chinese new year period..

Now we are thinking to take action against them by reporting to the local authority with the video clip we shot from signing the contract.. and all the signed contract proof... Hope we can request back all the compensation for all expensive, lost, damage etc...  

Do you have any suggestion?

 

Fiona

Malaysia

 

One more fraudulent company! Be careful!

Xiamen Siming District Dajiaku Market Merchandise Store

http://tajakoo.en.alibaba.com/