One more fraudulent company! Be careful!

Yantai Huashen Trading Co., Ltd.

http://yantaihuashen.en.alibaba.com/

Hi I am interested in watches replica I saw a couple of pages, I could say you can trust 100%? I saw the pages are watches98.com, cnwatches21.com, watchest.com.

and if you can send me or tell me any website that sell cellular phones and notebook you know you are safe.

Thank you very much for your information!

bye

The methods to verify if a company are a fraud or not. 1.If you still want to buy the original braned products.Just ask them to show you the export Licence.If They can't show you.It must be a fraud company.

Hi, this is your quote above at the start of the post, i wonder how you come to this system of how to check if this is a scam, I think people should be aware that there are so many factories in China which do not have a export licence but are NOT scams, these companies would not have any English speaking people to deal with Non Chinese sales and would use a trade company to export their products.

The trade company would use their own licence and the B/Lwould be in the trade company's name not the factory, this is normal.

If the company is selling laptops, mobile phones, sports shoes, top brands at low prices!! well the risks are so high without any checking, so the buyer must understand the product more and the market before they contact any suppliers to import in larger amounts, 1 could this be a real price, 2 can you import these product from China? 3 how do they get the products?

 

CAREFUL SCAMMERS BEWARE!!!!!!!! Company Makita Mega Makmur Perkasa PT name Gadni Putra SCAMMER  never let us know once hr received money and has not replied to any of my e-mails, when I called the company nobody speaks bloody english.. Company Torgandos Group Con ltd name Yopied Nania. Once he received money he gave us tracking # but said comp policy had to send min 100 prod ordered only 50 and paid 50 . He sent 100 prod apperantly NOT said he needs the rest of the money. when \i asked him if he could guarantee I will get it if I pay and I asked why his comp was not listed in the Indonesian Yellow pages and I thought he was a fraud he never responded. scammer. ALIBABA You guys are as big a FRAUD as all the companies you have listed on your site.

Add to the Gold Scammer List !!!!!!!

Tin Hung Technology Ltd.. Scammers

Hello Everyone,

I wanted to warn you about a company called Tin Hung Technology Ltd. They scammed me pretty good. I did business with a person called Helen (mp7-player@hotmail.com) . She has many different alias last names.

What I did not realize was this was the same person under a different company name that scammed me 2 years ago from a company called Everest Technology.. They scammed a lot of people ( lots of complaints).

I think Tin Hung Technology Ltd. is the old Everest Technology. They did it again to me. I ordered products, samples were fine, 2nd order OK, 3rd order OK. Next thing I know I get a bunch of crap I did not order. Thats their game. Or they will short you on a merchandise order and say it is the shipping company fault.

Stay away from Helen and her new Scam Company : Tin Hung Technology Ltd.. It is a old scammer company like Roovosea Trade which was affiliiated with this bunch.

They will scam there way into a new company name, with the same old cast of Scammers.

Be careful of them................................ Tin Hung Technology Ltd

can you tell me if it is scammer? www.gome-alibaba.com




my ym qwern16


email me qwern16@yahoo.com

thank you for the great job you are doing..!

Please add the following company to the fraud list:

HongKong Honor Trading Company Limited


offered to sell mebrand new apple iphone 3g 16g for $60.


my correspondence with him:



Quoting mall ttfashion

thank you for the great job you are doing..!
Please add the following company to the fraud list:

Legasi ltd Trustpass member from Ukraine

offered to sell me brand new apple iphone 3g 16g for $50.

my correspondence with him:

From: Mr Sergei Shkolnii
To: CDMA cellphones. Blackberry Palm HTC Motorola LG
Date: Sun, Apr 26 2009 08:57:34 (GMT)
Hello!
My name is Sergie Shkolniy let me introduce my company called Legasi
ltd .We are the main leader in Ukraine of export Electronics we work
with most biggest manufactures that were established in Ukraine ,
our export percantage is about 36.9% at this time we work with Russian
distributors and export to Russia and to Post Soviet Union Countries.
We suply about 40 % of Ukrainian market with different electronics
such as mobile phones ,game consoles and mp3/mp4 players and plasma
television and different cuttig edge gadgets.
After becoming trust pass and sales for over 8 month on on alibaba.com
at this time our main goal is to expand the business internationally
and find good reliable and serious parteners who can move and repesent
our products and be our face in their country.
We are looking for a long term bisness relationships and big collaborations

please see below some products you may interesting

Apple iphone 8 gb 3g=110$
Apple iphone 16 3g gb=120$

Our min order is 10 units (that the customer can see and test our
products before placing a big order )



PAYMENT TERMS:
WE ACCEPT BANK TRANSFER

RETURN OR REPLACEMENT THE ITEMS:
PRODUCT WILL BE REPLACED OR MONEY WILL REFUNDED WITHIN 3 DAYS IF THE
CUSTOMER IS NOT SATISFIED


SHIPPING:
WE GIVE FREE SHIPPING BY UPS OVERNITE

ALL PRODUCTS ARE ORIGINAL
COMES WITH 1 YEAR INTERNATIONAL WARRANTY


so i hope we can work something out for a great future relationships
wait your soonest reply


we have a SHOW ROOM http://ua102602632.trustpass.alibaba.com/productlist.html
YOU CAN CHECK IT FOR MORE INF


Message IP Address:94.179.246.*
Message Origin:IP Address not recognised by our system




MY REPLY.
Date: Sun, Apr 26 2009 11:20:07 (GMT)
i want 1000 iphone 3g 16gb .. will you take $50 each?
brand new in box with 1 yr international warranty


Message IP Address:76.187.186.*
Message Origin:United States





From: Mr Sergei Shkolnii
Date: Sun, Apr 26 2009 11:26:45 (GMT)
OK

you have a deal 50$ for 1 iphone 3 g 16gb

1000 iphones 16 gb 3g-50000$
Shipping in container by Maersk free
Total 50000$

qwern16 wrote:

can you tell me if it is scammer? www.gome-alibaba.com





my ym qwern16



email me qwern16@yahoo.com

I checked that for you.It's abviously a fraudulent company!

Dear All,
I inform you that the company:

Max Group Electronics Tech Co., Ltd.

is the old: Shenzhen Dianshang Trade Co ,Ltd

The products and the style are the same like the bastards that perform the fraud.

Fabio