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Where to report Internet Fraud in Luohu District Shenzen China
Post 1 of 15
stratis
offline
No Company Website yet
Overall Ranking MVP:134 Rank:3,067

i Am tryingto find where (an email, fax tel or address) I can report a case of internet fraud with consumer electronics

 that is related to  a company in Luohu district, Shenzhen, China, Shenzhen, Guangdong, China . I called the chinese embassy at home, they gave me only telephone numbers but NOONE speaks englilsh and its impossible to communicate with them.

Company Name: (HK) Diman Technology Co., Ltd

 

 

 

   Contact Person: Tony  

 

 

 

   Address: F2807 Wen'an center
Wenjin
Plaza
,
Wenjin N. Rd.
, Luohu district, Shenzhen, ,
Shenzhen, Guangdong,

 

, Luohu district, Shenzhen, ,Shenzhen, Guangdong,

 

, Luohu district, Shenzhen, ,Shenzhen, Guangdong,

 

   Zip: 518000

 

 

 

   Telephone: 86-755-2565-8167

 

 

 

86-755-2578-8678 (direct) 

 

 

 

   Fax: 86-755-8241-9737

 

 

 

   Web Site: www.szdiman.com

 

 

 

 

Can anyone assist me.

Stratis63@gmail.com

 

 

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09 Dec 2008 01:06
Post 2 of 15
jack_own_biz1
offline
No Company Website yet
Overall Ranking MVP:1,929 Rank:160
Quoting from [stratis]:

i Am tryingto find where (an email, fax tel or address) I can report a case of internet fraud with consumer electronics

 that is related to  a company in Luohu district, Shenzhen, China, Shenzhen, Guangdong, China . I called the chinese embassy at home, they gave me only telephone numbers but NOONE speaks englilsh and its impossible to communicate with them.

Company Name: (HK) Diman Technology Co., Ltd

 

 

   Contact Person: Tony  

 

 

   Address: F2807 Wen'an center

Wenjin

Plaza

,
Wenjin N. Rd.

, Luohu district, Shenzhen, ,

Shenzhen, Guangdong,

 


, Luohu district, Shenzhen, ,Shenzhen, Guangdong,

 

   Zip: 518000

 

 

   Telephone: 86-755-2565-8167

 

 

86-755-2578-8678 (direct) 

 

 

   Fax: 86-755-8241-9737

 

 

   Web Site: www.szdiman.com

 

 

 

Can anyone assist me.

Stratis63@gmail.com

 

 


You can report to alibaba.The email address istradesecurity@service.alibaba.com
09 Dec 2008 02:18
Post 3 of 15
may I ask what really happened becuz looking at their site, they seem legit. Or were u contacting the wrong set of people?
13 Dec 2008 03:03
Post 4 of 15
Quoting from [stratis]:

i Am tryingto find where (an email, fax tel or address) I can report a case of internet fraud with consumer electronics

 that is related to  a company in Luohu district, Shenzhen, China, Shenzhen, Guangdong, China . I called the chinese embassy at home, they gave me only telephone numbers but NOONE speaks englilsh and its impossible to communicate with them.

Company Name: (HK) Diman Technology Co., Ltd

 

 

   Contact Person: Tony  

 

 

   Address: F2807 Wen'an center

Wenjin

Plaza

,
Wenjin N. Rd.

, Luohu district, Shenzhen, ,

Shenzhen, Guangdong,

 


, Luohu district, Shenzhen, ,Shenzhen, Guangdong,

 

   Zip: 518000

 

 

   Telephone: 86-755-2565-8167

 

 

86-755-2578-8678 (direct) 

 

 

   Fax: 86-755-8241-9737

 

 

   Web Site: www.szdiman.com

 

 

 

Can anyone assist me.

Stratis63@gmail.com

 

 



You contact the I.C.A.C. in Hong Kong. = Independent Commission Against Corruption.

They will be able to help you. http://www.icac.hk

15 Dec 2008 04:44
Post 5 of 15
rodieseldoc
offline
No Company Website yet
Overall Ranking MVP:54 Rank:107,985
Quoting from [stratis]:

i Am tryingto find where (an email, fax tel or address) I can report a case of internet fraud with consumer electronics

 that is related to  a company in Luohu district, Shenzhen, China, Shenzhen, Guangdong, China . I called the chinese embassy at home, they gave me only telephone numbers but NOONE speaks englilsh and its impossible to communicate with them.

Company Name: (HK) Diman Technology Co., Ltd

 

 

   Contact Person: Tony  

 

 

   Address: F2807 Wen'an center

Wenjin

Plaza

,
Wenjin N. Rd.

, Luohu district, Shenzhen, ,

Shenzhen, Guangdong,

 


, Luohu district, Shenzhen, ,Shenzhen, Guangdong,

 

   Zip: 518000

 

 

   Telephone: 86-755-2565-8167

 

 

86-755-2578-8678 (direct) 

 

 

   Fax: 86-755-8241-9737

 

 

   Web Site: www.szdiman.com

 

 

 

Can anyone assist me.

Stratis63@gmail.com

 

 


16 Dec 2008 07:39
Post 6 of 15
rodieseldoc
offline
No Company Website yet
Overall Ranking MVP:54 Rank:107,985
Quoting from [stratis]:

i Am tryingto find where (an email, fax tel or address) I can report a case of internet fraud with consumer electronics

 that is related to  a company in Luohu district, Shenzhen, China, Shenzhen, Guangdong, China . I called the chinese embassy at home, they gave me only telephone numbers but NOONE speaks englilsh and its impossible to communicate with them.

Company Name: (HK) Diman Technology Co., Ltd

 

 

   Contact Person: Tony  

 

 

   Address: F2807 Wen'an center

Wenjin

Plaza

,
Wenjin N. Rd.

, Luohu district, Shenzhen, ,

Shenzhen, Guangdong,

 


, Luohu district, Shenzhen, ,Shenzhen, Guangdong,

 

   Zip: 518000

 

 

   Telephone: 86-755-2565-8167

 

 

86-755-2578-8678 (direct) 

 

 

   Fax: 86-755-8241-9737

 

 

   Web Site: www.szdiman.com

 

 

 

Can anyone assist me.

Stratis63@gmail.com

try google translator

or babelfish

both will translate  english to whatever country you need to contact.  If you are in USA also contact  your congressman and your state attorney General office who can help you make contact plus the 

NAFTA free trade mess should be notified that your state senator can handle 

 


16 Dec 2008 07:49
Post 7 of 15
Hello Stratis,

What do you intend to do if you find them? Legal action?They probably don't even exist. They would have set up a Company grab what they could and they are probably operating again under a different name.

Best advise "Caveat Emptor" Buyer Beware.

I have written to to you as I am Greek too and have lived in Hong Kong for more than 25 years. I have seen your story over and ever again. When something is too good to be true... It is!

You will not find them. They probably used the identity of a peasant farmer who has no idea what is going on... and they got you and a few hundred other people. Multiply the takings and they make quite a good profit!

Words of advice. Travel! Meet suppliers. See their offices (these guys could have arranged to take you to someones office anyway!). Best way to deal is hand to hand or have a good middle man as a buffer between you (who is green and easily taken in by these professionals... yes they are professional, if not they wouldnt have taken you!).

I always tell my customers many like you that come to us after they get burned! Do you know hwo the best con man in the world is? Exactly... he is so good no one knows him?

16 Dec 2008 10:11
Post 8 of 15
dreamy_mirakle
offline
No Company Website yet
Overall Ranking MVP:77 Rank:60,200
hello

i have the same problem as you but it is obvious that alibaba does nothing!

they let many cheap companies sign here and waste people money but do nothing, and still let fraud companies sell their products!!!!

 i think we should complain of alibaba to alibaba!
17 Dec 2008 12:42
Post 9 of 15
ChinaLawyer
offline
No Company Website yet
Overall Ranking MVP:461 Rank:419
Quoting from [stratis]:

i Am tryingto find where (an email, fax tel or address) I can report a case of internet fraud with consumer electronics

 that is related to  a company in Luohu district, Shenzhen, China, Shenzhen, Guangdong, China . I called the chinese embassy at home, they gave me only telephone numbers but NOONE speaks englilsh and its impossible to communicate with them.

Company Name: (HK) Diman Technology Co., Ltd

 

 

   Contact Person: Tony  

 

 

   Address: F2807 Wen'an center

Wenjin

Plaza

,
Wenjin N. Rd.

, Luohu district, Shenzhen, ,

Shenzhen, Guangdong,

 


, Luohu district, Shenzhen, ,Shenzhen, Guangdong,

 

   Zip: 518000

 

 

   Telephone: 86-755-2565-8167

 

 

86-755-2578-8678 (direct) 

 

 

   Fax: 86-755-8241-9737

 

 

   Web Site: www.szdiman.com

 

 

 

Can anyone assist me.

Stratis63@gmail.com

 

 



Hi. I am a lawyer living in Luohu Shenzhen and I am helping an American guy for another scam case in Shenzhen. You can contact me for the help. I already sent email to you.

 

18 Dec 2008 21:52
Post 10 of 15
sacquah31
offline
No Company Website yet
Overall Ranking MVP:80 Rank:59,156
Quoting from [stratis]:

i Am tryingto find where (an email, fax tel or address) I can report a case of internet fraud with consumer electronics

 that is related to  a company in Luohu district, Shenzhen, China, Shenzhen, Guangdong, China . I called the chinese embassy at home, they gave me only telephone numbers but NOONE speaks englilsh and its impossible to communicate with them.

Company Name: (HK) Diman Technology Co., Ltd

 

 

   Contact Person: Tony  

 

 

   Address: F2807 Wen'an center

Wenjin

Plaza

,
Wenjin N. Rd.

, Luohu district, Shenzhen, ,

Shenzhen, Guangdong,

 


, Luohu district, Shenzhen, ,Shenzhen, Guangdong,

 

   Zip: 518000

 

 

   Telephone: 86-755-2565-8167

 

 

86-755-2578-8678 (direct) 

 

 

   Fax: 86-755-8241-9737

 

 

   Web Site: www.szdiman.com

 

 

 

Can anyone assist me.

Stratis63@gmail.com

 

 



Can this lawyer contact me at my email? I have been scammed by a company (Guifatrade.co and HK Yongton Industries Ltd, the same company. I ordered a laptop from them and paid by bank wire transfer. They have given me a couple of phoney tracking numbers. My email is sacquah31@yahoo.com.
20 Dec 2008 12:07
Post 11 of 15
amura89
offline
No Company Website yet
Overall Ranking MVP:52 Rank:136,535
 

   Contact Person: Tony  

 

 

 

   Address: F2807 Wen'an center

Wenjin

Plaza

,
Wenjin N. Rd.

, Luohu district, Shenzhen, ,

Shenzhen, Guangdong,

 


, Luohu district, Shenzhen, ,Shenzhen, Guangdong,

 


, Luohu district, Shenzhen, ,Shenzhen, Guangdong,

 

   Zip: 518000

 

 

 

   Telephone: 86-755-2565-8167

 

 

 

86-755-2578-8678 (direct) 

 

 

 

   Fax: 86-755-8241-9737

 

 

 

   Web Site: www.szdiman.com

 

 

 

 

Can anyone assist me.

Stratis63@gmail.com

 

 

I have sent to this following company:Qian Cheng trade co.,ltd email:qianchengsales@hotmail.com an amount of money on western union and talking on messenger,emails,i even phoned them to make sure they are serios but i couldn't hear anything they were saying so finally they sent me an email assring me one hundred percent that they wont let me down especially that it was christmas and i even sent them money in plus to thank them for it and that i want a long term business relationship with them,sure the products where kind of too good to be true,but there were alot of firms with same prices almost.

After i paid through western union and gave them the MTCN online they responded we hope we will have a long term business relationship with you and since then i never heard from them i have sent these money a week before christmas in hope i will recieve them untill today.

My qestion is now how can i report them and shut their theft company down?I really need some help i really need it.


25 Dec 2008 06:32
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