How sure are you?

I found them as goldmember and as Verified Member Profile.


I wanted to do Business with them but you made me afraid.

can you explain what happened and when?


greetings, Paul


Quoting from [jack_own_biz1]:

One more fraudulent company! Be careful!

Hefei ChengWei Home Appliance Business Dept.

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

THey have taken us dollor 2500 from my company and i was not aware that they are fraud today i came to see this post.
any possible way of getting the money back.
I have the photographs of the persons of the company any authority where we can go.
thanks
lateef,

im wondering why Alibaba.com Has the largest number of scammers and Cheaters in the world, why they accept each and everyone to display his/her website on Alibaba!

Take care

http://xingguanglm.en.alibaba.com/

http://resources.alibaba.com/topic/478844/Romantic_Starlight_Garment_Store_is_a_BIG_FRAUD_.htm

FAKE! FRAUD! CHEATS !!!

I WAS STUPID PAID $720.00 WESTERN UNION. STILL WAITING FOR ITEMS. THEY KEEP TELLING ME THEY WILL SHIP IN 2 DAYS THAT WAS A WEEK AGO. I KEEP ASKING FOR TRACKING NUMBER. THEY JUST KEEP SENDING E-MAILS TELLING ME NOT TO WORRY.

Hello, This is Neo from China CYM Technology Company. We can offer you: Mobile Phones, Game Consoles , Apple Iphone's Camera,Laptops and much more at a low price. We only sell NEW and GENUINE MERCHANDISE. All the products below are brand new, UNLOCKED, original and will come with manufacturer warranty and all original accessories. At our prices are calculated with all the taxes, VAT and delivery cost. There are no hidden extras. Welcome to visit our web: www.aneofashion.com , My contact msn: Cymmobile@live.cn

China CYM Technology Company Tel: 0086-15880241079 Fax: 0086-59196862344

First name: xinfeng Last name: lin

Country: china City: siming State: Futian Zip code: 518000 Address: 2B213,MengTang Plaza, LianQing Rd,siming, FuTian,China

WHO CAN I REPORT THESE PEOPLE TO? ARE THERE ANY AUTHORITIES IN CHINA WHO CAN STOP THESE PEOPLE?

Watch out this SCAMMER!  " VERYGOOD INTERNATIONAL DEVELOPMENT Co., Ltd "

I had order USB Flash Drives & MP3 Players from this company.

Total almost USD 600 paid by Moneygram because they did not accept Paypal.

After that, they sent me the wrong models of  USB Flashdrives, poor quality and defect items.

Moreover, wrong capacity and not my ordered color of MP3 Players.

When I told Jessica (sales person) about the defect & wrong items, she told me that she will send me new ones

next time when I have make a new order. Pretty bad, huh?

I should Google before buying in Alibaba. I use keyword involving this company and then shocked !!
http://resources.alibaba.com/topic/360493/Beware_of_This_Seller_p_r_7592_hotmail_com.htm?message=508994
http://resources.alibaba.com/topic/308592/Rant_Deleted.htm?message=385265
http://resources.alibaba.com/topic/351838/Xiamen_Forward_Trade_Co_Ltd_a_SCAM_COMPANY_BE_AWARE_.htm

They will change company's name, email, sales person name to another and then do it all again and again.
Check this company " Forward Electronic Technology Limited " ( http://www.hkforward.cn ) has Registered Address, Registration No.1255980 same as " VERYGOOD INTERNATIONAL DEVELOPMENT Co., Ltd " and also same company profile!!

Here is the latest contact info of this SCAMMER!

Company Name: Verygood International Development Co., Ltd.

Legal Representative/Business Owner: Ms. Rui-juan Chen 

Registered Address:  Hollywood Plaza,610 Nathan Road, Mongkok,Kowloon, Hongkong

Address:  32F, B building, Huaqiang Garden, Futian District, Shenzhen, China 

Zip: 518033 

Telephone: 86-755-81241196 

Fax:  86-755-29321088 

Website:  http://www.hkucard.com.cn , http://ucard.en.alibaba.com

Email: ucard_6228@hotmail.com ( Jessica )

Payment: Western Union , Moneygram info
first name : JIANWEI

last name  : XUE

city :       Shenzhen

province :   Guangdong

country :    China

zipcode :    518000

 

 

 

Add 20 more Fraudulent companies.Gosh! So many! Be careful!

Dongguan Jiadebao Chemical Industrial Co., Ltd.http://dgjdb.en.alibaba.com/

 

Dongguan Yao Chia Electronics Technology Co., Ltd. http://yaojia.en.alibaba.com/

 

Fuzhou Jinan District Aoxin Trading Co., Ltd. http://cnaoxin.en.alibaba.com/

 

Guangzhou Tianhe Honghui Trade Commerce Chamber http://gzhonghui.en.alibaba.com/

 

Guangzhou Xinyi Glassware Co., Ltd. http://mufasha.en.alibaba.com/

 

Guizhou Chongan Trade Co., Ltd. http://zoan.en.alibaba.com/

 

Hefei Baohe Zone Federative Communication Equipment Business Dept.http://lbtx.en.alibaba.com/

 

Hefei City Shengxu Business Co., Ltd.http://hfsxtrade.en.alibaba.com/

 

Hefei Huajin Technology Co., Ltd. http://ahhj.en.alibaba.com/

 

Hefei Xinzhan Zone Korea Tide Shoe Wholesale Departmenthttp://hcxlpfb.en.alibaba.com/

 

HK Futian Ltd. http://hkfutian.en.alibaba.com/

 

HK Industry & Trade Ltd. http://gongmao.en.alibaba.com/

 

Hong Kong Jun Hui Ltd.http://junhuitrade.en.alibaba.com/

 

Hefei Economic Technological Zone Hongfeng Hardware Building Materials Wholesale Departmenthttp://hfhongfeng.en.alibaba.com/

 

Jiangxi Aolong Industrial Development Co., Ltd. http://jxaolong.en.alibaba.com/

 

Longyan Xiangyuan Electronic Co., Ltd.http://fjxydz.en.alibaba.com/

 

Lu'an City Guangpeng Industrial & Trading Co., Ltd.http://ahguangpeng.en.alibaba.com/

 

Max Group Electronics Tech Co., Ltd. http://maxcn.en.alibaba.com/

 

Quanzhou Quangang Chuangjian Investment Development Co., Ltd. http://qzcreation.en.alibaba.com/

 

Shenzhen Chenglinxiang Technology Co., Ltd.http://linkiang.en.alibaba.com/

Add 8 more Fraudulent companies! Gosh!Becareful!

Shunfa Technology Co., Ltd.http://shsunfa.en.alibaba.com/

 

Suzhou Guanchang Electron Stuff Limited Company http://szguanchang.en.alibaba.com/

 

Suzhou Yongsile Trading Co., Ltd. http://yongsile.en.alibaba.com/

 

Wangjianfeng Private Enterprisehttp://anhuifuzhuang.en.alibaba.com/

 

Weihai Rongtong Material Co., Ltd. http://whrongtong.en.alibaba.com/

 

Xiamen City Si Ming District Cool-Together Daily Shophttp://xmlswq.en.alibaba.com/

 

Xiamen Zero Point of Science and Technology Co., Ltd.http://xmhuicheng.en.alibaba.com/

 

Xinxing Department of Industrial Chemicals Wholesalehttp://xinxing-trade.en.alibaba.com/

warning!!! i was cheated from this company!!!

http://www.sztop-tech.com.cn/

One more fraudulent company.Be careful!

Shunfa Technology Co., Ltd.

http://shsunfa.en.alibaba.com/