shunufa technollogy is scam , they stole my money and now when i email themthey say sorry i can not give your money back. becareful
joan zhang is one of their workers.
I have been SCAMMED by www.bestusbworld.com.
Don't trust these fraudsters. I ordered an iphone and it never arrived. They gave me a false tracking number. After I realised it was fake they wouldn't talk to me or anwer my emails. I was stupid to risk it, so please don't be one yourself too.
Can anyone do something about these scammers? Is there any law in China? Can someone hack into their website and put alert popups? Is there any International Fraud Police?
Name: Unity Cooperative Ltd
Shipping Company: Cameroon Shipping Liner SA
website: www.camshiplines.tk
BE WARNED DO NOT DEAL WITH THEM.
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We provide investigation of Chinese supplier and buyer information service and other business service.
Before you decide to buy/sell goods from a suspicious company, you need check them whether they had bad reputation and whether they are legitimate. We can help you check them and give you a detailed report.
And also we may help you source the products you need and find you the reliable suppliers.
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trnacevic wrote:Don't work with OPASIA SDN BHD. They are cheters. I payed them 4940 USD for 70 pcs of CPU's and they didn't sent me goods.
Bellow you can find information about that company:
Warren Liang
Sales Manager
Opasia Sdn. Bhd.
C.R.N. 727899-X
33-01, 33rd Floor, Menara Keck Seng
203 Jalan Bukit Bintang, Kuala Lumpur 55100, Malaysia
Phone: +60 3 2116 9660 Fax: +60 3 2116 5999
Email: info@opasia.com.my
MSN: opasia.wliang@hotmail.com
If someone want's I can put PI from them and SWIFT copy for our payment, just please don't work with this company. The good thing was that we only place very small trial order.
So, once again OPASIA SDN BHD is scam !!!
Opasia Sdn Bhd are you serious? Warren? Wow! I saw your posting and am stunned!
I have been dealing with these guys for over 2 years and have not had any problems. I have asked them about this post and I think there is more to this story than what you (trnacevic) claim here.
Just for information I have placed my latest order with them just last week and the goods arrived 3 days later in Australia.
No problems at all!
I am not sure who is scamming who here? Or is this the latest type of cyber extortion?
Did you really ask Opasia Sdn. Bhd. for US$20,000 to remove your post here? That is a good trick...hmm....
Chengdu Honglai Trading Co., Ltd. ---SCAMMERS !!!!!!!!!!!!! Swindlers and thieves!!!!!!!!!!!!!
Do not remit money for their accounts:
Bank Information
first name :yaodeng last name :huang
ACCOUNT :455230301880186051
bank Name: Bank OF China quanzhou Branch
Address :236 baozhou road fengze district quanzhou city fujian province china
Swift Code :BKCHCNBJ73B
TRANSACTION
Trade term: CFR
Destination: Ukraine
Shippment: EMS
Purpose of Sending: Gift / Trading Sample
THEY ARE VERY BIG SWINDLERS!!!
WANGTAO5271271@HOTMAIL.COM
SUNIN-ALIBABA@HOTMAIL.COM
SUNIN5@LIVE.CN
SUNIN(1-8)@LIVE.CN
SCAM. SUNIN APPLIANCE CO, LTD.