Have you found a company's activities suspicious after conducting due diligence? List their company names here and warn other traders now!

Listed below will be update continuosly

1. Indonesian company called Spectrum.
TEBET DALAM IV NO 8709, KAV. 9, JAKARTA 45009
TEL/ FAX SAME: 62 - 021 -6783123913
Company name: FLUKE ELECTRICAL TESTERS
OWNER: PARTA SIMBOLON
BANK: MANDIRI CITY: BANDUNG

2. PT. CENTROBABYSTROLLER
Jl. Margacinta Komp. DPRD No.K3
Ciwastra, Jawa Barat 40286
Indonesia
Phone Number: 62-22-70875920
Fax Number: 62-22-70875921
Contact Name: Imleda Bachtiar

or

Office : Jl. Margacinta Komp. DPRD No.K3
Ciwastra 40286
Email : centrobabystroller@gmail.com
Phone : +62-22-70875920
Fax : +62-22-70875920

*( Information from Fey08 [ID])

3. Shanxi/Shaanxi JinCang Import & Export Trade Co. Ltd ( info from whiskyman [UK] )

4. Yiwu Keith Leather Factory also know as Keith Leather


Registered Address:

No.755 West Xuefeng Road, Beiyuan, Yiwu, Zhejiang, China Zip: 322000


Registration No.: 330782603018278 ( info from t-rapp [SE] )

5. Xingfturade ( info from GSMFOX [AR] )

6. HongKong Huadian Co., Ltd. or the other name of the company is xiangfeitrade.com( info from brodkorb [DE] )

7. TOP SPLENDOR INTERNATIONAL TRADING LTD ( info from cosmo-lingua [GR] )

8. Guangzhou Huikai Trade Co., Ltd ; http://www.kexiangtrade.com/, nuopaisi.en.alibaba.com, http://saigetrade.com ( info from xtreme [CA] )

9. Mr Man-Nam ** ; HK Yusheng Industry Ltd. ( info from SAM786 [UK] )

10. PT INDO SPORT KAYAK ( info from sstevo [PH] )

CONTACT PERSON: ROBERT SANUSI

ADDRESS: JIN PERTIPUAN NO 08; CITY: MEDAN CITY ; COUNTRY: INDONESIA

TEL#: 62-61-7566385

11. Fuzhou Kefentrade Co Ltd, Known as "Kefentrade," ( info from cconsultus [UK] )

12. BABE SPORT, ( info from j [AU] )
http://www.alibaba.com/member/id104612439/trustpass_profile.html

13. PULO SPORTS CENTER ( info from mf [PT] )http://resources.alibaba.com/topic/469992/Scam_PULO_SPORTS_CENTER.htm

Hi, I have just been SCAMMED by a "company" that sells cell phones, laptops, and all that kind of stuff. The web page is THETOPELECTRONIC.COM, and the email address is kyle8008@hotmail.com. I bought more than a thousand dollars in iphones, and as all china fraud they didn't arrived. They gave me a tracking number for EMS shipping company, the tracking number was original but it was a tracking number to another place. They told me at the beginning that they were a serious business and that they wanted a long term business with me an all that lies they say to everybody. This was my first time making business with someone in china via internet. I have a small electronic business in Colombia (south America) and my suppliers were always from the States (very serious and punctual), but the prices weren't as cheap as the electronics of this fake china company. So I wanted to try with this china companies, that they say they have cheap electronics because the assembled factory of Mac, nokia, blackberry is in china, THIS IS TOTALLY FAKE!!! DON'T BELIEVE IN THIS CHINA STORY!!

 

 

Listen people we have to do something and we can, they are thousands of people who have been scammed just like me and you. We need to build a big community against these thieves that plays with our moral and trust. I’m looking forward to make kind of a web page, a huge database with the names and address of these thieves, a place where people around the world can not only place their experience, but also start thinking of taking some action against this frauds. For example, contact big electronic companies like Mac, Nokia, Sony, etc and ask them where they have their assembled factories and stuff like that, so we can’t be cheated with fake info from the scammers, It’s time to make difference against this people who scam good and honest people around the world.

My email is globotronik@gmail.com; I’m open to ideas, question, everything, anyone who wants to write me, go ahead, let start making some changes. I speak English and Spanish. Let’s build a world solid community.

Thanks

 

 

Don't deal with Yichen Electronic Co. Ltd. located at Room C-315, Bldg. A, Huameiju, 82 Zone, Bao'an Central District Shenzhen Guangdong China This is a small time trader who poses in Alibaba as manufacturer to attract customers to deal with them. I was cheated by James Wu who works with this company. I ordered samples from him and sent me defective psp accessories. I returned the samples because he promised me to send another samples but after that no more words from him. Beware.

GENUINE SOFTWARE (HK) CO, LTD

HEY, BEWARE, THEY SELL COPIES OF SOFTWARE / COUNTERFEIT SOFTWARE. I REPORTED THEM TO ALIBABA.COM, AND GUESS WHAT!!!! ALIBABA TEAM TOLD ME THAT UNLESS I COME UP WITH A LAWSUIT AGAINST THE COMPANY, THEY WILL NOT REMOVE THEM FROM ALIBABA........ !!!! THIS IS TRULY SHOCKING.

WHO SOLD: ZOLO LUO

SAID THE SOFTWARE WAS GENUINE, ORIGINAL, AND SOLD ME COUNTERFEIT WINDOWS XP SP3 SOFTWARE.

WARNING!!!!- You pay for item,but you don't get it...!!! We lost Euro 950.- - no item,no Money back, no answer to a lot of E-Mails!!

The firm is called: C.V. ADAJAYA
Office adress: Jln. Kapten Muslim No.22 Kel. Pekan Binjai Kec. Binjai Kota
Postal Code: 20711
Contact-Person: Mr. Willy Johan ( German???), " Sales-Manager"
Country: Sumatera Utara,Indonesia
Phone / Fax: Switched off !! FAKE-NUMBER!!!!!!

Nanjing Maifu Business Limited Company

i pay them $500 us naver gotmy phones and money back
beware of them

http://www.alibaba.com/member/cm107359571.html

Pure Pharma

He is scammers!

They get the money via Western Union and dont send the goods!

Be careful!

  what a rubbish company

A Month ago , i was cheated by Fujian Shengtong Electrical Machine Co.,Ltd at Fuan, which deal in generator , alternators. The manager Wang Lingguang is a cheater who used different companies name to sell poor quality goods to our company . We suffered great loss on these orders.

Pls take care. His telephone number is 13599180803

his emails:

w1992lg@yahoo.com.cn

shilihe@stmotor-china.com

 

guys i cant believe in this modern age os internet scamming  you are sending western unions and moneygrams to suppliers... do you due diligence before sending money .. if the offer is too good to be true it is exactly that ...  call phone numbers  use google , verify addresses and talk  to someone first before you send money..

Is there any way to recover the losses?

for Hefei Xinzhan Zone Qitian Mobile Phone Wholesale CO.,LTD. why you didnt call them or even ask , did they give you a tracing number what happend wrong?

and with which lady did you order???