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List the company scammer names
Post 72 of 356
maysama
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Overall Ranking MVP:52 Rank:139,018
I would like to add the name of yet another scam company -: INTAN ULTRASOUND. This Indonesian outfit sells[em12] ultrasound scanners. Operated by Ms Anita Dewi Lestari from Medan and Belawan. Thanks to some company verification I did not lose my money.[em6] Be warned!!
07 May 2009 22:40
Post 73 of 356
mercury7
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Overall Ranking MVP:86 Rank:57,245
hi all!



please, BE AWARE of Haining Haizhijie Light Source Technology Co., Ltd.



website: www.hzjhid.com



alibaba account: http://hnhzj.en.alibaba.com/





i will tell you what happened:



in the beginning of april (on 2th) i've payed to Robin Lee (sales manager of this "company") about 650usd for some hid conversion kits, well, after some days he sends me goods, than, goods have been blocked from customs because declared value was too low (around 20usd..and HE decided what to write...he didn't ask me how much to declare on invoice) and, even after having sent original payment copy to customs, they decided that even that value was too low and to keep goods in custom's warehouse.



now, every good and serious seller would have resent goods for free, as it have been HIS mistake! but Robin tought well to block me on MSN and ignore me...



now i've lost ALL: goods and money, and i'm a student...so you can imagine how much 650usd are for me!...and we must think that over one month has gone... [em6] [em5]



please: BEWARE OF THIS COMPANY...they are just stupid persons and they doesn't know what trading is!!customer care = 0!!! [em5]



Robin's msn contact: hzjhid@hotmail.com



regards,


Francesco
08 May 2009 07:31
Post 74 of 356
oliquir
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Overall Ranking MVP:52 Rank:139,937
hi i have been stolen by this company, i have sent money and never get product, not even a reply from the seller


Company Name:

Business Type:

Product/Services:

Address:
PT. Nutrend Ernat 
Trading Company, Distributor/Wholesaler  
Computer, laptop, MP3 Player  
Graha Triple. Jl Panjang 3  

http://www.alibaba.com/member/id105076266/contactinfo.html
08 May 2009 08:16
Post 75 of 356
gmacd008
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Overall Ranking MVP:63 Rank:75,392
Watch out for Shenzhen Dianshang Trade Co ,Ltd They are f******ing scammers. Do NOT deal with.
09 May 2009 18:54
Post 76 of 356
surgana
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Overall Ranking MVP:68 Rank:67,235
this company AAALG Electronics CO.,Ltd. established in 2005, online shopping mall, http://www.aaalg.com/
Office Address: #158,Room 1103,Aihua Street Futian Town ShenZhen City China Zip: 518000
TEL: 86-135-28496566 (Mary)
Complaint E-mail:aaalg@live.cn

is really scamer. Be Aware, Don't make business with this company
11 May 2009 02:21
Post 77 of 356
antd06
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Overall Ranking MVP:54 Rank:108,665

I would like to add to more companies to that list .
They sell MicroSd Cards with only virtual memory on them and if I sent one of the packages back it was never even picked up and they are claiming that the person Ms Vera Li doesnt wotk there anymore
1)Company Name: Shenzhen Chengyong Processing Department
Street Address: NO28E 1B Buiding Yijing Huacheng,South Huaqiang Road,Futian Distrct,Shenzhen,China
City: Shenzhen
Province/State: Guangdong
Country/Region: China
Zip: 518038
Telephone: 86-755-83740271
Mobile Phone: 15019256037
Fax: 86-755-83044107
Website: www.xinyee.en.alibaba.com
http://xinyee.en.alibaba.com

Contact person Ms Vera Li


2)Company Name: Shenzhen Hengfeng Weiye Technology Co., Ltd.
Street Address: St. A6, Floor 4, Xilifuguang Industrial Region, Nanshan District, Shenzhen City, Guangdong Province. China
City: City
Province/State: Guangdong
Country/Region: China
Zip: 518055
Telephone: 86-755-83631256
Fax: 86-755-83631256
Website: http://
http://chinausb.en.alibaba.com

Contact Person Ms Cece Zhong

Ms Xing Wang





Also I have been scammed now twice on the alibaba site , luckily only with test orders but why not start a topic listing our good experiences trustworthy companies to get some positive feedback aswell from the site. There has to be some good suppliers out there aswell , so why not to start listing them .
11 May 2009 02:28
Post 78 of 356
antd06
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Overall Ranking MVP:54 Rank:108,665

HI I am about to order some mac cosmetics products from http://hktotoec.en.alibaba.com/contactinfo.html

But they are listed here on the scammers list .

The funny thing is that if they are scammers why did they agree to my terms of payment . I insisted using www.escrow.com and they agreed to try it.
Any help or suggestions is very much appriciated

11 May 2009 04:13
Post 79 of 356
sale19 wrote:

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

     Company Name: san trading

       Mr. khemraj taylor

      santrading@live.com

     91-92141-84866

    he asked me to send a digital photo sample sample for him,he will send the t/t for me  tomorrow.

12 May 2009 22:14
Post 80 of 356
sun shine (india) is not fruad, as they bought from us number of times and paid us properly. i think you have something wrong with your product
13 May 2009 20:07
Post 81 of 356
arthur1610
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Overall Ranking MVP:62 Rank:79,292
Hi

Please dont buy from a company called Shenzhen zhongtianli Co., Ltd, they are scammers. I bought 5 dj mixers to the total of $ 2000.00 and all they sent me was 4 watches worth nothing.

Ms Sweet Sandy

Shenzhen zhongtianli Co., Ltd
Room 1633,Baoan North Road
Luohu District
Shenzhen
Guangdong
China
518101
86-15160255748
86-15160255748
http://www.zhongtianli.com
14 May 2009 05:33
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