The following scam companies in China wanted to sell goods to my company when I tested them with one product(camrecorder) - lost 502 euro or to date not refunded:
1. Ecec21 -- www.ecec21.com with MSN : ecec21@yahoo.cn
2. Yahcoe -- www.yahcoe.com with MSN: yahcoe@hotmail.com
3. 21st-trader -- www.21st-trader.com with MSN: trader.21st@hotmail.com
Watch-out for them! Their web sites and goods for sale look very attractive and bargains at the price. They even sent you company registration papers and proper invoices on request. Everything appears to be in order, however you pay upfront but no goods arrive at your doorstep.

 

Now this is a post well worth reading, I have already run into a lot of companies that are scammers.

Quoting from [James JOR]:


Replying to [larloas]:Beware too with the company Shanghai Yajin Electronic and Technical Products Co., Ltd. - Name: Jinjian Lastname: Lin (William), they sell me a phone Nokia and i receive NOKLA with screen broken and dont work. They change his web (http://www.lbspty.com) that sold technical products and now they sell clothes (http://lbspty.en.alibaba.com/) BEWARE WITH THIS COMPANY. IS A FRAUD AND THEY NEVER RETURN THE MONEY

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 [anti-scam]:


Replying to [anti-scam]:Putian Duocai Fabric Co., Ltd., beware of this company, they are sick and bastards.

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 [opalcutter]:


Replying to [anti-scam]:This is long over due But there must be an edit process put in place so the listed are in fact true scaners and frauds.

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 [medibolsoon]:


Hello,


I bought a laptop for $1200 from the following supplier:



http://jingle.en.alibaba.com/contactinfo.html


They have a website: www.ilep99.com


I added both of their online reps and their email addresses are:


luckname688@hotmail.com


ilep99@hotmail.com


They sold a mobile phone to me before to gain my trust. They shipped the phone saying original but I just found out it is a replica and had been used by a Chinese person before.


I paid for the laptop and they assured me they will ship it on the next business day and after that they both blocked me on MSN messenger and I suspected it. They were always online and suddenly after the payment they disappeared so I added them to my other MSN account and found out that they have blocked me. I spoke to them pretending to be different person and suddenly when I asked them about the money and the laptop; they started ignoring me and one of them pretended to be a new rep for the company. This is a 100% scam and I would like you to take actions against these parasites. I just someone to get these FRAUDS ASAP and get my money back. Thank you.


Regards,


A FRAUD VICTIM

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 [pratik765]:


Replying to [anti-scam]:Beware of Shenzhen Vision International Technology...BIG TIME Scammers,,, Will not send you any items,,, will give you invalid tracking numbers,,,, gold supplier with trust pass for 2 years at alibaba,,,,,,,,,,,,,,,,,,,,,,,,,,,CHEATERS,,,,,,,,

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 [dcdream]:


Replying to [pratik765]:

Hi Pratik765, the same here. Vision Technology got us for $2000. They gave us the wrong tracking numbers and then never replied to our emails. I made a separate post about them. Obviously we're not alone to habe been scammed. Please post your experience there: http://resources.alibaba.com/topic/271527/Vision_Technology_Development_Limited_SCAM_Beware_.htm


I also contacted Alibaba support, I hope they'll do something with them.

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 [cyptm]:


IF you come across thees people, dont deal with them DELLSUPPLIER@HOTMAIL.COM the person is AMY. the got me for $700 , don't do business with them. they are crooks!

http://www.supply4u.com.cn

Quoting from [cyptm]:


IF you come across thees people, dont deal with them DELLSUPPLIER@HOTMAIL.COM the person is AMY. the got me for $700 , don't do business with them. they are crooks!

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.