A internet investigate company

 

In on-line trade,  you are only requested pays first  then to obtain the cargo, but too many swindlers on-line, they will use every good condition to tempt you, the price is such appealing.

 

Therefore you had agreed purchases several products to try, and paid money. But afer 10 days your  t received notthing . You were swindled. .

 

 

 but B2BFBI, he may avoid your loss! www.b2bfbi.com In on-line trade too many scammer supplier , www.b2bfbi.com , he can help u

 

Quoting from [apel23]:


Hi, Be very aware trading on Tradekey.com. I have done two deals on that site and both turned out to be scams. They were both Silverkey members. I wanted to purchase Apple iPods. The first company that claimed to have the authentic product was beijing gere century invests company. As soon as they got my money, I never heard back from them. I reported the fraud to Tradekey and they pretty much did nothing. They said I had to do my research as a buyer. I contacted them back and asked what was the point of going through their site if their "Third Party Verification" meant nothing, and they didn't even bother answering. They just gave the scammer company -20 points and as far as I know they are still listed on Tradekey website. The second company that I only did a sample order and they still scammed me and I never heard from them was guilin bingshi electric CO.LTD. Be very aware of trading on TradeKey.

Quoting from [londonbound]:



Yep i did the same.

Only for iPhones, took the money and sent a package with a WII and Nintento DS cost me $2090 - the first scammers E-Mail address gumpclinton@hotmail.com and he still has the balls to use his mobile saying "no good english long number".He uses Andy Wu or David or Steven and the telephone number +86-15972508525 and bank details :-

Beneficiary institution: BANK OF CHINA HUBEI BRANCH

Bank address: 65 Huangshi Road, Wuhan 430013, Hubei Prov., China

Swift: BKCHCNBJ600

Payee: wang shaoji

Ben's account: 45635 17609 30089 1519

Response from Tradekey : Nothing, they are useless !!!!!!

Well, I got scammed by the same person. The person who contacted me was Tony Liu and gumpclinton. These people have one another email id i.e trade.in.alibaba@hotmail.com.

I have another no. of them its +86-158-72780438.

bank details are the same.

I donno what to do.............

Quoting from [arjunetal]:

Quoting from [londonbound]:




Yep i did the same.


Only for iPhones, took the money and sent a package with a WII and Nintento DS cost me $2090 - the first scammers E-Mail address gumpclinton@hotmail.com and he still has the balls to use his mobile saying "no good english long number".He uses Andy Wu or David or Steven and the telephone number +86-15972508525 and bank details :-


Beneficiary institution: BANK OF CHINA HUBEI BRANCH


Bank address: 65 Huangshi Road, Wuhan 430013, Hubei Prov., China


Swift: BKCHCNBJ600


Payee: wang shaoji


Ben's account: 45635 17609 30089 1519


Response from Tradekey : Nothing, they are useless !!!!!!

Well, I got scammed by the same person. The person who contacted me was Tony Liu and gumpclinton. These people have one another email id i.e trade.in.alibaba@hotmail.com.


I have another no. of them its +86-158-72780438.


bank details are the same.


I donno what to do.............


theres still really nothing that you can do apart from being more vigilant and really scrutanising companies, i was told to go to the local police station in china...but these are sometimes * and corrupt authorities at work and if you go there in person you may find more than your cash supply chopped off.

so now here are the steps to be more careful,

 use only trustpass and gold members of alibaba.

make sure the t/t payment is to a company name.

try use someone local, i use one of my suppliers to varify number to address etc,

ask for company papers

google the website and business name for any scam reports.

ask to see inside the office and view the webcam and ask to see stock, they will tell you that the stock is down in a wharehouse, make them have the factory take current pictures dated with your name, do this first it will save time...most run at the sound of this.

i havnt done this yet but im sure there is some kind of companies house to check a company.

who is the domain name there is a lot of information there unfortunately they charge a rather lot for some of it... check if the registrar is different to the tech guy registered etc, check the source of the emails, fraudsters may use this if they are mimicking a real company.

ring the office and check the employee you are speaking to is working at that firm.

do not allow them to approach you on msn always approach them.

Quoting from [apel23]:


Hi, Freinds i would like to draw your attention towards alibaba.com. i thought that it was a nice b2b and i would be able to get some benefit out of it. But i was so much dissapointed when i saw that alibaba provided the same buyer information to me as it sends to other premium members.. now imagine how can i make the deal with that buyer ???? :( when i contacted that buyer he said " Stop disturbing me,, everytime a new seller is contacting me ,, alibaba is bull .... !!! "

Quoting from [apel23]:


Hi, Be very aware trading on Tradekey.com. I have done two deals on that site and both turned out to be scams. They were both Silverkey members. I wanted to purchase Apple iPods. The first company that claimed to have the authentic product was beijing gere century invests company. As soon as they got my money, I never heard back from them. I reported the fraud to Tradekey and they pretty much did nothing. They said I had to do my research as a buyer. I contacted them back and asked what was the point of going through their site if their "Third Party Verification" meant nothing, and they didn't even bother answering. They just gave the scammer company -20 points and as far as I know they are still listed on Tradekey website. The second company that I only did a sample order and they still scammed me and I never heard from them was guilin bingshi electric CO.LTD. Be very aware of trading on TradeKey.

Our company supply credit report of any company in the world and debt collection all around the world.Credit  report of your partner is important to help you to verify a company exist or not ,and there ability to pay.so that decrease loses for the reason of fraud and loss of credit. Please contact me with the way below if you want to know any further details.

 

Quoting from [apel23]:


Hi, Be very aware trading on Tradekey.com. I have done two deals on that site and both turned out to be scams. They were both Silverkey members. I wanted to purchase Apple iPods. The first company that claimed to have the authentic product was beijing gere century invests company. As soon as they got my money, I never heard back from them. I reported the fraud to Tradekey and they pretty much did nothing. They said I had to do my research as a buyer. I contacted them back and asked what was the point of going through their site if their "Third Party Verification" meant nothing, and they didn't even bother answering. They just gave the scammer company -20 points and as far as I know they are still listed on Tradekey website. The second company that I only did a sample order and they still scammed me and I never heard from them was guilin bingshi electric CO.LTD. Be very aware of trading on TradeKey.

Quoting from [apel23]:


Hi, Be very aware trading on Tradekey.com. I have done two deals on that site and both turned out to be scams. They were both Silverkey members. I wanted to purchase Apple iPods. The first company that claimed to have the authentic product was beijing gere century invests company. As soon as they got my money, I never heard back from them. I reported the fraud to Tradekey and they pretty much did notthing. They said I had to do my research as a buyer. I contacted them back and asked what was the point of going through their site if their "Third Party Verification" meant nothing, and they didn't even bother answering. They just gave the scammer company -20 points and as far as I know they are still listed on Tradekey website. The second company that I only did a sample order and they still scammed me and I never heard from them was guilin bingshi electric CO.LTD. Be very aware of trading on TradeKey.

Hello, I am agree with you about Tradekey.com. I have the company Hua Qiang Handbag Factory Co. Ltd (Ho Bag)  they told you take contact with Ms Joey , msn address joeybag@126.com  when i take contact with her, she send virus for me. Serious be very very caryfull

Quoting from [apel23]:


Hi, Be very aware trading on Tradekey.com. I have done two deals on that site and both turned out to be scams. They were both Silverkey members. I wanted to purchase Apple iPods. The first company that claimed to have the authentic product was beijing gere century invests company. As soon as they got my money, I never heard back from them. I reported the fraud to Tradekey and they pretty much did nothing. They said I had to do my research as a buyer. I contacted them back and asked what was the point of going through their site if their "Third Party Verification" meant nothing, and they didn't even bother answering. They just gave the scammer company -20 points and as far as I know they are still listed on Tradekey website. The second company that I only did a sample order and they still scammed me and I never heard from them was guilin bingshi electric CO.LTD. Be very aware of trading on TradeKey.

You can deal with me, HenryChoy in Rightlink Technology Limited.

Quoting from [apel23]:


Hi, Be very aware trading on Tradekey.com. I have done two deals on that site and both turned out to be scams. They were both Silverkey members. I wanted to purchase Apple iPods. The first company that claimed to have the authentic product was beijing gere century invests company. As soon as they got my money, I never heard back from them. I reported the fraud to Tradekey and they pretty much did nothing. They said I had to do my research as a buyer. I contacted them back and asked what was the point of going through their site if their "Third Party Verification" meant nothing, and they didn't even bother answering. They just gave the scammer company -20 points and as far as I know they are still listed on Tradekey website. The second company that I only did a sample order and they still scammed me and I never heard from them was guilin bingshi electric CO.LTD. Be very aware of trading on TradeKey.

Hi every one

 

 

I have similar problem, I bought I PHONE  since September 13^th ,2008 from  www.xiangyangtrade.com cost me about $250, I was told to transfer the money through western union, week later they informed me that package been shipped under tracking#CT139219038CN. Which I couldn’t track due to the following statement (Wrong shipment number or others) yet still didn’t receive my package. And they are not replying e mails.

 

 

Regard