be aware with TINA AT http://ncshun.en.alibaba.com and felix who is the reciever of the money. His real name is Ming Fan Fang. I sent them a certain amount of money in order to obtain samples of some cell phones that I am interest. She stole from me US$ 217 and she is still at the hotmail massager trying to scam other people.


The way she or better, they work is as follows:


She asks for money, sends you a real shipment number (obviusly to be shiped to other person), and then makes fun of you by not answering your mails.


In my case, I sent the money, she gave me this number: EE0870044617cn, which was delivered to Cairo-Egypt.


The information of the Ming Fan Fang, or Felix, from digital fan is <idigitalfan@hotmail.com>, this guy is the one who actually steals from you because he picks up the money.

Take Care of thse Compay they have go away with more then 1000 $  now they are operating directly on ( www.the1000trade.com)

They have meany more web site.


I think Alibab has banned them as this sight seemed not available. www jyxglm.en.alibaba.com his name his Jiff, big time fraud.

http://resources.alibaba.com/topic/512629/Becky_trademanager_cn201612001_http_www_ytfashiontaste_com_.htm

Susan Four & Jenny Sun of Dandong Lilai Trading Co., Ltd. (http://dandonglilai.en.alibaba.com/)‏ from Dandong, Liaoning, China 108000 is one & the same person using both email address & representing company in fraud www.lilaimaoyi.com formerly www.ytfashiontaste.com

 

Their recipient for western union is:

 

Jinqing Cai

 

Yantai, Shandong 464001

 

 

 

Shenzhen Chengyong Processing Department

BIG Time SCAMMER


Took my money and gave me fake Tracking No- no Delivery!!!


Scammer- DONT EVER DO BUSINESS with them - just FRAUD


Wont Respond to any Message Anymore!


God I am so angry- the bring Shame to their wwhole country. Those people completly ruin the whole idea of Alibaba.com.


How do such people get a Trust Pass Gold Membership?

This are also scammers!



Contact Person: Mr. Dean Georgiev

Company Name: Camera Store

Street Address: Vasil Levski 13-b 2

City: Sofia

Province/State: Sofia

Country/Region: Bulgaria

Zip: 1000

Telephone: 359-2-678892872

I was lucky that I only paid $300.00 usa dollars and lost it. Others have lost much more, but that is no consolation, something can be done to report all those scammers to the legal authorities.

I paid by western union $300.00 usa(MTCN 2676442417) dollars to YESHENG YU of address: 108 DONGDU ROAD, XIAMEN, FUJIAN, CHINA, ZIP CODE 36100 , for one laptop, but never received any thing, just was given a FAKE  DHL tracking number: 1804960006.

calin_miron wrote:

This are also scammers!




Contact Person: Mr. Dean Georgiev


Company Name: Camera Store


Street Address: Vasil Levski 13-b 2


City: Sofia


Province/State: Sofia


Country/Region: Bulgaria


Zip: 1000


Telephone: 359-2-678892872

In your case, please kindly email our service team at: alibaba@service.alibaba.com and provide us with the supplier's full company name as well as their link on Alibaba site for further check.

 

 

Gregcz wrote:

 

A customer service representative will follow up this case, please have a check of your registered email address.

 

HONG KONG BOOST INDUSTRY

do not buy memroy cards from these, they will send you bad copies with very low capacity.

contact me for details

I will give you proof of what they sent and what I paid them

 

BEWARE BEWARE BEWARE

steve71 wrote:

HONG KONG BOOST INDUSTRY

do not buy memroy cards from these, they will send you bad copies with very low capacity.

contact me for details

I will give you proof of what they sent and what I paid them

 

BEWARE BEWARE BEWARE

A customer service representative will follow up this case, please have a check of your registered email address.

 

For other members who would like to report suspicious companies or trade dispute, please email us at: alibaba@service.alibaba.com.