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List the company scammer names
Post 132 of 350

Egoldtrade 100 Company

 ADD: 2 Floor,#125 Daxue Road, Putian City, Fujian, China Tel: 0086-0594-8790151 Fax:0086-0594-8790151

First Name: Shangmin

Last Name(Paternal Last Name):

Chen CitY:Putian Province:Fujian

Scammer. Same address, server, FRAUD!!!!

11 Jun 2009 16:11
Post 133 of 350
tihomirnk
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No Company Website yet
Overall Ranking MVP:54 Rank:108,826

Can somebody help me!There is Indonesian company--NKI Pratama Co ltd. Do you know something about the company?

Thanks in advance !

12 Jun 2009 07:34
Post 134 of 350
juandelacruz1234
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No Company Website yet
Overall Ranking MVP:58 Rank:99,669
i was scammed by this company..traders beware!!!!

Company Name: Electronics Save Limited Street Address: 2 Sansia Township City: Taipei Country/Region: Taiwan Zip: 237 Telephone: 886-2-26057588 Front person: Mr. Gregory Yurkow ( aka Aaron Jones ) from San Jose, California
12 Jun 2009 08:38
Post 135 of 350
ianbmcdonald
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No Company Website yet
Overall Ranking MVP:52 Rank:140,560
Original Electronics Sale
12 Jun 2009 14:19
Post 136 of 350
I have been scamed by this:
Changsheng Electronics Co. Ltd.
Add: Yingyao road, Jimei area, Xiamen City, Fujian Province, China
email: Kikotrade@gmail.com
Phone: 86-592-8751191
Attent: Jimmy
Payee: Lin ChunMing

Beware of that!!
13 Jun 2009 13:03
Post 137 of 350
realjattt
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No Company Website yet
Overall Ranking MVP:96 Rank:55,409
Company name ;

Rngstar international trading ltd


Name ; Richard You


they claim that they send out ciggerrettes to europe because they have a special way to get them past customs, but all they do is give you fake tracking numbers and dont send out any thing, and the little they send customs will keep, and all they do is generate the same tarcking numbers with their customers.


i ordered ciggs from them that i never got, and i also made the mistake of ordering shoes from them which where neither wearable or sellable they smelt of paint and looked like they where painted by a infant.
14 Jun 2009 11:13
Post 138 of 350
enzedbeads
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No Company Website yet
Overall Ranking MVP:127 Rank:3,552

one of the worst companies on alibaba.com I'm starting to think.... based on how they have  used the same SCAM on other customers!  Your merchandise is shipped to you after months of waiting... and when it arrives, with all the boxes looking neat, tidy, and STILL SEALED - you find that half of your order is not in the boxes!  Not a one-of situation, has happened quite often, I've heard from so many people in the past week since I decided to post on alibaba.com about them !!  Do a search here in community topics for BEADMAN to see for yourself...  so sad, gives companies in India a bad name, when in fact there are TONS of Indian companies who are great!

[em4][em4][em4][em4][em4][em4][em4][em4][em4][em4][em4][em4][em4][em4][em4][em4][em4][em4][em4][em4]

BEADMAN Inc

Mr Mangal Dass OWNER, and Amar Pandey MANAGER

C-15 / 593, Lallapura

Varanasi , Uttar Pradesh INDIA  221010

Business Phone # 91-542-2394660

Mobile Phone / Cell Phone # 919935516511

websites: http://www.beadmaninc.com  and  http://amarpandey.trustpass.alibaba.com

 

If you have any questions, feel free to email me ~ take care, Cher  (enzedbeads@earthlink.net)

 

 

 

14 Jun 2009 22:26
Post 139 of 350
loudionisio
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No Company Website yet
Overall Ranking MVP:181 Rank:1,596
I would like you to know that trader:


Susan
www.lilaimaoyi.com is the same alibaba trader who cheated me http://www.ytfashiontaste.com/

15 Jun 2009 02:25
Post 140 of 350
loudionisio
offline
No Company Website yet
Overall Ranking MVP:181 Rank:1,596
I would like you to know that trader:


Susan
www.lilaimaoyi.com is the same alibaba trader who cheated me http://www.ytfashiontaste.com/

15 Jun 2009 02:25
Post 141 of 350
ausafariman
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No Company Website yet
Overall Ranking MVP:79 Rank:59,297
If you want to lose your money just send it to:
Virgin India
P-48 L.I.C. Township
Madhyamgram
Kolkata- 700129
West Bengal
India

Persons name; KINGSHUK GHOSH

He supposadly sells leather items, goods.
Just never delivers!!!!!!!!!!!!!!!!! [em6]
16 Jun 2009 01:06
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