List the company scammer names
Post 62 of 357
Hefei City Baohe District Laiyuan General Merchandise Store - SCAM
Ordered from them brand cellphones, they have sent me Chinese crap
I had to pay to send them back, they refunded part of my money, took me two month to get partly refund.
I'm going to open dispute on Alibaba
Will not recommend to anybody.
Ordered from them brand cellphones, they have sent me Chinese crap
I had to pay to send them back, they refunded part of my money, took me two month to get partly refund.
I'm going to open dispute on Alibaba
Will not recommend to anybody.
27 Apr 2009 10:28
Post 63 of 357
Tin Hung Technology Ltd.. Scammers
Hello Everyone,
I wanted to warn you about a company called Tin Hung Technology Ltd. They scammed me pretty good. I did business with a person called Helen (mp7-player@hotmail.com) . She has many different alias last names.
What I did not realize was this was the same person under a different company name that scammed me 2 years ago from a company called Everest Technology.. They scammed a lot of people ( lots of complaints).
I think Tin Hung Technology Ltd. is the old Everest Technology. They did it again to me. I ordered products, samples were fine, 2nd order OK, 3rd order OK. Next thing I know I get a bunch of crap I did not order. Thats their game. Or they will short you on a merchandise order and say it is the shipping company fault.
Stay away from Helen and her new Scam Company : Tin Hung Technology Ltd.. It is a old scammer company like Roovosea Trade which was affiliiated with this bunch.
They will scam there way into a new company name, with the same old cast of Scammers.
Be careful of them................................![[em6]](http://img.alibaba.com/images/eng/style/icon/emoticons_rage.gif)
Tin Hung Technology Ltd ![[em5]](http://img.alibaba.com/images/eng/style/icon/emoticons_angry.gif)
Hello Everyone,
I wanted to warn you about a company called Tin Hung Technology Ltd. They scammed me pretty good. I did business with a person called Helen (mp7-player@hotmail.com) . She has many different alias last names.
What I did not realize was this was the same person under a different company name that scammed me 2 years ago from a company called Everest Technology.. They scammed a lot of people ( lots of complaints).
I think Tin Hung Technology Ltd. is the old Everest Technology. They did it again to me. I ordered products, samples were fine, 2nd order OK, 3rd order OK. Next thing I know I get a bunch of crap I did not order. Thats their game. Or they will short you on a merchandise order and say it is the shipping company fault.
Stay away from Helen and her new Scam Company : Tin Hung Technology Ltd.. It is a old scammer company like Roovosea Trade which was affiliiated with this bunch.
They will scam there way into a new company name, with the same old cast of Scammers.
Be careful of them................................
Tin Hung Technology Ltd
28 Apr 2009 01:56
Post 64 of 357
Hi, do not trade with GUANGZHO TIANHE HONGHUI TRADE COMMERCE CHAMBER, they are complete and total fraud. I am trying to have them arrested. Took my money and never deliverd anything but lies!
30 Apr 2009 16:10
Post 65 of 357
DO NOT USE FRAUDERS SCAMMERS LIKE FORTUNEGOOD.COM AKA GUIYANG OLEADTY TRADING CO LTD AKA GUIYAG OLEADY SHOE EXPORT CO LTD.DO NOT SEND MONEY THEY HAVE BEEN VERIFIED SCAMMERS.BUT PAID THE TRADE SITES THEIR PREMIUM SO THEY WILL WAIT BEFOR KICKING THEM OUT.DO NOT BELIEV ANY NAMES THEY TELL YOU THEY ARE ALL FAKE AND NOT REAL.
03 May 2009 15:37
Post 66 of 357
NEW TOPRICH LIMITED = SCAMMER,
DO NOT SEND ANY MONEY TO THEM, DONT TRUST ANYTHING THEY SAY OR SELL.
DO NOT SEND ANY MONEY TO THEM, DONT TRUST ANYTHING THEY SAY OR SELL.
04 May 2009 19:06
Post 67 of 357
Hello I was scammed by xingguang langman fashion shore sent 350 dollars for iphone and itouch got sciphone and no touch took two weeks just to get them to send me something had to write them 5 times a day just to get them to do that they are not on alibaba anymore, but they have another website called the1000trade.com please be advised they are scammers
05 May 2009 02:41
Post 68 of 357
New Toprich is a scam! They will send you junk instead!
05 May 2009 05:33
Post 69 of 357
Hello guys!
I´m just another one who got cheated from a Chinese Company.
On March 7th I made an order for a Chinese "Gold Supplier" member, of usb flash drives.
I made a little research about this company, and as a gold member from Alibaba suggests, it was ok for me.
On March 9th I made de payment of the order of 100units of 8GB capacity, the company received the payment (by Western Union), and sent the box. I had some problems here in Brazil because the invoice was wrong, and from this contact until now I don´t receive any answer of anything.
I paid the taxes, paid an extra tax of the wrong invoice, and get the box.
when I opened it, I saw that they just sent to me 56units, instead of 100!
And it wasn´t enough: I put them here to test the capacity. when you put the files on the flash drive, it works ok. Then, try to open any file that you saved... All of them got corrupted. The virtual memory was 8GB, but the real capacity was of only 1GB!!!
I lost on this order USD 600,00 of the goods, 60% of taxes + 18% of federal taxes and 1% of the wrong document.
The SCAM COMPANY I tried to make business was NEWCentury Trading Co., Ltd.
Adress: Siming district hubin south road 652, room 3 xiamen fujian
telephone: 86-0592-6060625 - contact: Lily (I think is a fat chinese guy using a girl´s picture on msn)
msn: ceocntrade@hotmail.com
Website: www.520trade.com
BE VERY CAREFUL OF THEM! They deleted this company profile, but the contact and the adress used on others announces still the same!
Anybody see anything can I do, to get my money back?! I really apreciate if anyone could help me.
Best regards,
Alexandre (from Brazil)
I´m just another one who got cheated from a Chinese Company.
On March 7th I made an order for a Chinese "Gold Supplier" member, of usb flash drives.
I made a little research about this company, and as a gold member from Alibaba suggests, it was ok for me.
On March 9th I made de payment of the order of 100units of 8GB capacity, the company received the payment (by Western Union), and sent the box. I had some problems here in Brazil because the invoice was wrong, and from this contact until now I don´t receive any answer of anything.
I paid the taxes, paid an extra tax of the wrong invoice, and get the box.
when I opened it, I saw that they just sent to me 56units, instead of 100!
And it wasn´t enough: I put them here to test the capacity. when you put the files on the flash drive, it works ok. Then, try to open any file that you saved... All of them got corrupted. The virtual memory was 8GB, but the real capacity was of only 1GB!!!
I lost on this order USD 600,00 of the goods, 60% of taxes + 18% of federal taxes and 1% of the wrong document.
The SCAM COMPANY I tried to make business was NEWCentury Trading Co., Ltd.
Adress: Siming district hubin south road 652, room 3 xiamen fujian
telephone: 86-0592-6060625 - contact: Lily (I think is a fat chinese guy using a girl´s picture on msn)
msn: ceocntrade@hotmail.com
Website: www.520trade.com
BE VERY CAREFUL OF THEM! They deleted this company profile, but the contact and the adress used on others announces still the same!
Anybody see anything can I do, to get my money back?! I really apreciate if anyone could help me.
Best regards,
Alexandre (from Brazil)
06 May 2009 10:35
Post 70 of 357
Another fraudster :
http://www.alibaba.com/product/id105533994-105437287-101280152
He use my website pictures :www.agarwoodindonesia.com for scamming a canadian guy. I will process this person to the local police.
http://www.alibaba.com/product/id105533994-105437287-101280152
He use my website pictures :www.agarwoodindonesia.com for scamming a canadian guy. I will process this person to the local police.
06 May 2009 17:31
Post 71 of 357
THIS ELECTRONIC COMPANIES IN SHENZHEN, CHINA ARE ALSO LIKELY SCAMMER. WILL ALL TRADERS BE CAREFUL WHEN DEALING WITH THEM. MY SUGGESTION IS INSPECT BEFORE PAYMENT.
07 May 2009 05:46