List the company scammer names
Post 192 of 351
Becarful with those who claimed them self as an agent from Nigeria & Ghana, they're tottaly completly scamers!!!
Thier name is Mr.Paul amigbo and Mr.Kelvin James.
Don't even try to do bussines with them.
They said they were an agent representative who works with their government.
After they sent you a contract document, they will asking you money for hire a lawyer to represent you in the court.
I'm wasting $600 for the sample fees that i sent to them.
But after several days the FEDEX employee called me and told me that the address they give to me is fake.
Be informed don't do business with them or try to send them anything!!
![[em20]](http://img.alibaba.com/images/eng/style/icon/emoticons_victory.gif)
Thier name is Mr.Paul amigbo and Mr.Kelvin James.
Don't even try to do bussines with them.
They said they were an agent representative who works with their government.
After they sent you a contract document, they will asking you money for hire a lawyer to represent you in the court.
I'm wasting $600 for the sample fees that i sent to them.
But after several days the FEDEX employee called me and told me that the address they give to me is fake.
Be informed don't do business with them or try to send them anything!!
12 Jul 2009 05:05
Post 194 of 351
CHENGDU HONGLAI TRADING CO.,LTD
No. 18-32 xiadong avenue jinjiang district Chengdu city
Sichuan ,886-028-80313809 http://cdhlmy.en.alibaba.com
m.HU XIANG LIU
ARE A BIG BIG SCAMER
BE WARNED DO NOT DEAL WITH THEM
No. 18-32 xiadong avenue jinjiang district Chengdu city
Sichuan ,886-028-80313809 http://cdhlmy.en.alibaba.com
m.HU XIANG LIU
ARE A BIG BIG SCAMER
BE WARNED DO NOT DEAL WITH THEM
14 Jul 2009 22:53
Post 195 of 351
There are some company who asked for my help to check their buyer if it's fraud or not.
And I was helping them with my pleasure.
But when i need some help from them, they just dissapear and never reply to my message.
Must i still help others again?
![[em8]](http://img.alibaba.com/images/eng/style/icon/emoticons_cry.gif)
And I was helping them with my pleasure.
But when i need some help from them, they just dissapear and never reply to my message.
Must i still help others again?
15 Jul 2009 07:26
Post 196 of 351
Hi I ask you. I will order used laptop but idigitalfan.com fraud? Ps tell me ok. Send me email vex_buyan@yahoo.com or tabuyen6@yahoo.com. OK
15 Jul 2009 10:22
Post 197 of 351
Dongguan Huiliang Trading Company Ltd.
Dongguan Huiliang Trading Company Ltd.
Dongguan Huiliang Trading Company Ltd.
Dongguan Huiliang Trading Company Ltd.
16 Jul 2009 04:21
Post 198 of 351
this company is also scam: www.goldenaliali.com
I was paied his proforma invoice for 2 laptops and I receive 15 usb stick(fake)kingston 64gb.
take care:
www.goldenaliali.com (BEIJING TIANLI TECHNOLOGY CO.,LTD-NO1 HUGUANG ZHONG STREET.CHAOYANG DISTRICT.BEIJING CHINA) his representant:meng2009xi@gmail
I was paied his proforma invoice for 2 laptops and I receive 15 usb stick(fake)kingston 64gb.
take care:
www.goldenaliali.com (BEIJING TIANLI TECHNOLOGY CO.,LTD-NO1 HUGUANG ZHONG STREET.CHAOYANG DISTRICT.BEIJING CHINA) his representant:meng2009xi@gmail
16 Jul 2009 22:16
Post 199 of 351
Please add this coward scammer!!
Elite toys company from HK
contact name is mr.Dennis
Email : elitetoyshk@hotmail.com
western union account name : Modou B Njie
I paid for 850 usd for toys but he always keep asking for more money!
now wait for refund but silient , no money!!
Take some action sooner .Alibaba!!!
Elite toys company from HK
contact name is mr.Dennis
Email : elitetoyshk@hotmail.com
western union account name : Modou B Njie
I paid for 850 usd for toys but he always keep asking for more money!
now wait for refund but silient , no money!!
Take some action sooner .Alibaba!!!
17 Jul 2009 02:55
Post 200 of 351
Crystal trade manager id is cn105271738
Big scammer
do not make any trading with her
regards
elena
Big scammer
do not make any trading with her
regards
elena
18 Jul 2009 07:01
Post 201 of 351
hi
do not trade with this person.....Cherry yantaihuajian@yahoo.cn
regards
Elena
do not trade with this person.....Cherry yantaihuajian@yahoo.cn
regards
Elena
18 Jul 2009 07:03