News: PUTIAN internet swindler was arrested!
Post 1 of 6
Date: March 30, 2007
Source: China Procuratorial Daily (Held by The Supreme People's Procuratorate of PRC)
Original Chinese Version: http://www.jcrb.com/n1/jcrb1251/ca593605.htm
Translated by Sun Jin
Online swindler Li Peng can not imagine it even in his dream, that his so-called CLIENT will come from Italy thousands miles away to China to report the case to local police, for USD2100 only. In recent days, Li Peng was arrested by police under approval of Putian Procuratorate, for the reason of suspicious that he had committed a crime named Contract Fraud in PRC CRIME LAW.
In Jun. 2006, Li Peng established an online shop in a commercial B2B website, to do online-trade. In November of the year, he found SONY brand PS3 was very hot in markets world widely; he managed to get a sample PS3, and ask his clerks to post online to advertise that he has lots of PS3 in stock, and his quotation was much lower than the normal price in the market. In Dec. 22 of the year, a client from Italy got in contact with Li Peng via email, and decided to purchase 5 sets of PS3. In Jan. 2 of 2007, the Italy client wired USD2100 of payment according to mutual agreement to Li Peng's account. After Li Peng got the payment, he asked his farther to buy a pair of shoes, and couriered it to the Italy client. After the Italy client getting the courier parcel, he expressed his doubts at once. But Li Peng gave him lots of reasons such as Customs and Courier Company's working mistakes. Feb. 6, the Italian who thought he was scammed, came to Putian City, Fujian Province, to report the case to local police. (Reporter: Wang Lei, Lin Guoqiang)
Source: China Procuratorial Daily (Held by The Supreme People's Procuratorate of PRC)
Original Chinese Version: http://www.jcrb.com/n1/jcrb1251/ca593605.htm
Translated by Sun Jin
Online swindler Li Peng can not imagine it even in his dream, that his so-called CLIENT will come from Italy thousands miles away to China to report the case to local police, for USD2100 only. In recent days, Li Peng was arrested by police under approval of Putian Procuratorate, for the reason of suspicious that he had committed a crime named Contract Fraud in PRC CRIME LAW.
In Jun. 2006, Li Peng established an online shop in a commercial B2B website, to do online-trade. In November of the year, he found SONY brand PS3 was very hot in markets world widely; he managed to get a sample PS3, and ask his clerks to post online to advertise that he has lots of PS3 in stock, and his quotation was much lower than the normal price in the market. In Dec. 22 of the year, a client from Italy got in contact with Li Peng via email, and decided to purchase 5 sets of PS3. In Jan. 2 of 2007, the Italy client wired USD2100 of payment according to mutual agreement to Li Peng's account. After Li Peng got the payment, he asked his farther to buy a pair of shoes, and couriered it to the Italy client. After the Italy client getting the courier parcel, he expressed his doubts at once. But Li Peng gave him lots of reasons such as Customs and Courier Company's working mistakes. Feb. 6, the Italian who thought he was scammed, came to Putian City, Fujian Province, to report the case to local police. (Reporter: Wang Lei, Lin Guoqiang)
12 Apr 2007 21:48
Post 2 of 6
Replying to [Lawyersun]:
Hope this piece of news will be helpful to guys who think counter party is a scammer, and need something to give counter party pressures.
As long as you take it seriously, you will be able to throw the scammer into JAIL.
If you would like to report it to Putian local police, plz do make it sure that you had related evidences ready. First is the evidence you had paid them. T/T WIRE or WESTERN UNION. Second is all your records of conservation with the guy. And third is what cargo you had get from the guy. And you will need to come to China in person, or entrust a lawyer.
Some telephone numbers as following:
Putian City Police Office Case Report Hotline: +86-594-110 (Online police officer maybe can not speak English)
Putian City Police Office Net-security Department
email: ptga@winmail.cn
Telephone: +86-594-2682800, 2682802 (Online police officer maybe can not speak English)
Fax: +86-594-2682803
Fujian Province Police Office
General Team of Crime Investigation
Telephone: +86-591-87094290(Online police officer maybe can not speak English)
Hope this piece of news will be helpful to guys who think counter party is a scammer, and need something to give counter party pressures.
As long as you take it seriously, you will be able to throw the scammer into JAIL.
If you would like to report it to Putian local police, plz do make it sure that you had related evidences ready. First is the evidence you had paid them. T/T WIRE or WESTERN UNION. Second is all your records of conservation with the guy. And third is what cargo you had get from the guy. And you will need to come to China in person, or entrust a lawyer.
Some telephone numbers as following:
Putian City Police Office Case Report Hotline: +86-594-110 (Online police officer maybe can not speak English)
Putian City Police Office Net-security Department
email: ptga@winmail.cn
Telephone: +86-594-2682800, 2682802 (Online police officer maybe can not speak English)
Fax: +86-594-2682803
Fujian Province Police Office
General Team of Crime Investigation
Telephone: +86-591-87094290(Online police officer maybe can not speak English)
12 Apr 2007 23:08
Post 3 of 6
Replying to [Lawyersun]:
PRC CRIME LAW
Article 224. Whoever, for the purpose of illegal possession, uses one of the following means during signing or executing a contract to obtain property and goods of the opposite party by fraud, and when the amount of money is relatively large, is to be sentenced to not more than three years of fixed-term imprisonment, criminal detention, and may in addition or exclusively be sentenced to a fine; or be sentenced to not less than three years and not more than 10 years of fixed-term imprisonment and a fine, if the amount of money is huge or there are other serious circumstances; or be sentenced to more than 10 years of fixed-term imprisonment or life imprisonment and a fine or confiscation of property, if the amount of money is particularly huge or there are other particularly serious circumstances:
(1) sign a contract in the name of a made-up unit or under somebody else's name;
(2) use forged, altered, or invalid negotiable instruments or other false certificates of property rights as guaranties;
(3) fulfill small-amount contracts or partially fulfill the contract, instead of actually fulfilling the contract, to inveigle the opposite party into continuing to sign and fulfill the contract;
(4) go into hiding after receiving goods, payment, advance payment, or property as guaranty from the opposite party;
(5) defraud the opposite party's property through other means.
PRC CRIME LAW
Article 224. Whoever, for the purpose of illegal possession, uses one of the following means during signing or executing a contract to obtain property and goods of the opposite party by fraud, and when the amount of money is relatively large, is to be sentenced to not more than three years of fixed-term imprisonment, criminal detention, and may in addition or exclusively be sentenced to a fine; or be sentenced to not less than three years and not more than 10 years of fixed-term imprisonment and a fine, if the amount of money is huge or there are other serious circumstances; or be sentenced to more than 10 years of fixed-term imprisonment or life imprisonment and a fine or confiscation of property, if the amount of money is particularly huge or there are other particularly serious circumstances:
(1) sign a contract in the name of a made-up unit or under somebody else's name;
(2) use forged, altered, or invalid negotiable instruments or other false certificates of property rights as guaranties;
(3) fulfill small-amount contracts or partially fulfill the contract, instead of actually fulfilling the contract, to inveigle the opposite party into continuing to sign and fulfill the contract;
(4) go into hiding after receiving goods, payment, advance payment, or property as guaranty from the opposite party;
(5) defraud the opposite party's property through other means.
12 Apr 2007 23:32
Post 4 of 6
hey i am going through the same thing with a company called wanshantrade company they sold me bogus nokia phones help a guy out please i contacted police sent letter contacted my canadian embassy, contacted hongkong post, and nokia i have yet to speak to the trade ministers office and ask him why he lets alibaba get away with not being liable for all these fraud transactions i think they are in on it because they generate revenue from these shady companys alibaba should have all there books and records check just to see how well they profit from our fake suppliers that keep them on line.....
29 May 2007 21:59
Post 5 of 6
Replying to [Lawyersun]: You need to post all these in http://www.alibaba-scam.inof and until there is enough victim from each companies, we can help each other filing against this person.
29 May 2007 22:36
Post 6 of 6
Quoting from [anti-scam]:
Replying to [Lawyersun]: You need to post all these in http://www.alibaba-scam.inof and until there is enough victim from each companies, we can help each other filing against this person.
Just up.
25 Apr 2008 10:24
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