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List the company scammer names
Post 32 of 357
vanasse
offline
No Company Website yet
Overall Ranking MVP:132 Rank:3,196

Add Hahmi entreprises on Pakistan - i was send 710Us$ an he dont respond to me email - I have recived niet

Take Care he buy Iphone

27 Mar 2009 08:37
Post 33 of 357
mikael09
offline
No Company Website yet
Overall Ranking MVP:62 Rank:79,016

Stay out of

1.Plasa 350.com

2.Markos Trading

3. ELectronics at home

They're all working under same Ip number 81 228 100.

They use these names under different company names

Arthur Hedberg

Markos

Thomas

SCAM SCAM FRAUD FRAUD

 

 

27 Mar 2009 09:10
Post 34 of 357

ROMANTIC STARLIGHT GARMENT STORE

never send westren union to:

First name: XiaoHua

Last name: Guo 

Full name: (XiaoHua Guo)

Address:Gui yang  city,Gui zhou province, China

ZIP:550000

and be careful if u see following website

http://myxgtrade.com

28 Mar 2009 00:46
Post 35 of 357
man1
offline
No Company Website yet
Overall Ranking MVP:82 Rank:58,311

[em12] [em5]

I would like to find a solution for all these problem, I was scammed by Quanzhou Yuanhua Communication Equipment Co., Ltd. witch email is chinaabausbflashdrive@hotmail.com

They sent me fake USB.

Don't put  your money here:

Payment Via Western Union 

First Name: Donghua 

Last Name: Yang 

City: Shenzhen 

State: Guangdong 

Country: China

You might loose your money.

Alibaba.com should do something to AVOID all this happen.

28 Mar 2009 22:58
Post 36 of 357

SUN SHINE(Indai)  

 

117, PREM NAGAR, GURJAR KI THARI, NS ROAD, JAIPUR-302019  

 

Ph: 91-141-2290658  

 

Mo: 91-9214869001

 

        91-9214184866  

 

Mr Amar Chand 

sunshine.india@live.com  

 

This guy is a scammer from . I send the goods to hi. But his payment never comes. Then he lost. Call him, say don't know the man. He is very familiar with trade process, please be careful this big scammer from .

 

 

 

29 Mar 2009 08:26
Post 37 of 357
garabatoz111
offline
No Company Website yet
Overall Ranking MVP:52 Rank:138,917

company called yeah look is nothing but scammers web address yeahlook.com

29 Mar 2009 10:17
Post 38 of 357
Thundercat
offline
No Company Website yet
Overall Ranking MVP:100 Rank:9,137

HKnewcentury F R O U D

selling Fake disk on key I've bought 50 Pcs all of them are garbage.

Just make sure you are keeping your money safe

30 Mar 2009 14:23
Post 39 of 357
SALLY356
offline
No Company Website yet
Overall Ranking MVP:78 Rank:59,913
HERE IS ANOTHER COMPANY OF SCAMMERS TO AVOID:
Yantai Xite Trading Co., Ltd.
76,shangshan road, yantai, Shandong, China, 264000
http://xite.en.alibaba.com www.yantaixite.com
ytxite@yahoo.com.cn ytxite01@yahoo.com.cn yuanyuanjiang1983@hotmail.com
"SALER" : Jolin Song ; Judy Zhang ; Maggie Lin (also steal under Sunny with this email address: yuanyuanjiang1983@hotmail.com
I paid for what i bought and they just took the money and that's it, the deal was sealed for them.When i tryied to get back in contact with them asking for my merchendise, all i get are insults.
I just seen another complaint about this same company here today, and i hope i first check with the list company scammers before i making any payment for any company. That was my mistake and posting it here today to warn you guys and hopefully they'll be stopped by alibaba since this isn't their first nor last scam.
Ms. Eltire
31 Mar 2009 08:19
Post 40 of 357
dachingnbling
offline
No Company Website yet
Overall Ranking MVP:74 Rank:61,897
FAKE! FRAUD! CHEATS !!!

I WAS STUPID PAID $720.00 WESTERN UNION. STILL WAITING FOR ITEMS. THEY KEEP TELLING ME THEY WILL SHIP IN 2 DAYS THAT WAS A WEEK AGO. I KEEP ASKING FOR TRACKING NUMBER. THEY JUST KEEP SENDING E-MAILS TELLING ME NOT TO WORRY.

Hello, This is Neo from China CYM Technology Company. We can offer you: Mobile Phones, Game Consoles , Apple Iphone's Camera,Laptops and much more at a low price. We only sell NEW and GENUINE MERCHANDISE. All the products below are brand new, UNLOCKED, original and will come with manufacturer warranty and all original accessories. At our prices are calculated with all the taxes, VAT and delivery cost. There are no hidden extras. Welcome to visit our web: www.aneofashion.com , My contact msn: Cymmobile@live.cn

China CYM Technology Company Tel: 0086-15880241079 Fax: 0086-59196862344

First name: xinfeng Last name: lin

Country: china City: siming State: Futian Zip code: 518000 Address: 2B213,MengTang Plaza, LianQing Rd,siming, FuTian,China

WHO CAN I REPORT THESE PEOPLE TO? ARE THERE ANY AUTHORITIES IN CHINA WHO CAN STOP THESE PEOPLE?

31 Mar 2009 22:25
Post 41 of 357

Be Aware.......this the company

Suzhou Beierda Trading.

www.beierda.en.alibaba.com

no.22(1/2)Huxiansi lane

Suzhou Jiangsu. China 215 000

is big scammer..... Fraud.... Fraud

This company cheat me for for 821$ for 3 laptop and received Nothing ....... all buyers don't lose your money with this company as me..........

01 Apr 2009 16:25
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