Join http://www.alibaba-scam.info, the website is free from ADS so I won't generate income if you join the website, I just want to help all the victims.


Heres What you do:

1. Join

2. Report A Fraud Company

3. If the company exist, Click Victim, this tells that you are one of the victim of the company.

4. If you think the number of victim is enough to file a case against this company, Go and Help each other talk about going to china and file a case against them.

5. Cause if all the total money they scam is large enough, it is time you think about fighting.

Replying to [anti-scam]:Yes this is the best thing we can do about it, gather all the victim of each company, and think about fighting against them. We should not ignore them even if it just 50USD, think about the total money this guys scam!

Replying to [anti-scam]:I read issue about a woman file a case in putian china, so i think if we help each one another we can stop them.

Replying to [anti-scam]:Hi there, i have been trying to list my story into your website, but unfortunately i forgot my password that i had registered with.

can you enter it from here ?

I thought i had a good deal from a company called 'Putain Wanshan Trading' in Fujian. Being a gold member and Trustpass member with Alibaba.com gave me confidence in this company. But both titles dont mean a thing. Don't be conned.

I had always insisted on original Nokia, and was offer N95 for $330.00. Thinking i hit jackpot, i immediately made payment, only to find out that the mobile would be 'OEM'. Which basically means copy, and labelled Nokia.

How is this possible! anyway when i insisted on the original, i was told the price was USD$770. Having already paid, $330 i was left with no alternative but to pay remaining balance.

This is when problems started :

Putian Wanshan Trading kept saying payment was not received, when my bank informed me payment went through after few days. When i kept insisting, after 2 weeks, they admitted it arrived.

But then, surprise surprise, mobile out of stock so i had to wait few more days. I chased them every day, then they said they sent it, but we not able to give me tracking number. i pestered them again, and after a week i got a tracking number, but when i tried to trace it parcel not found.

I had been chasing them to check with EMS about shipment, 1 week after they tell me its stuck in Hong Kong due to export restrictions. Now i am told that there are some restrictions on exporting electronics outside china. They say they new about this but did not tell me about it.

And now Putian Wanshan Trading say they cannot retrieve it back - and i am unable to claim anything back. Today i found out that the only reason packages are held and destroyed and not returned from Hong Kong is because they are fake, copied goods. Can you believe it!

So unless you have money to burn, or waste JUST DON'T DO IT! Do not trust this company as they do not come up with the goods.
The staff team, including owner Mr James, will tell you anything and agree to anything in order to get your money.

I have lost $770.00, but if it means my bad experience will stop others getting conned, then at least i can say something good has come out of it.

Best regards
H J BOULTON
MALTA

Replying to [MALTESER]:


I agree with you!Many scammers use the convenice of the internet to scam others.They are too bad people and company.Let us stop them.Last days ,I met a from bangladesh.But I forgot to write the ID.Next time,when I meet such ,I will write his name here.

Hi! Everybody, my name is Dennis from Hong Kong. I'm totally agreed with the comment by all the victims who was cheated by Fujian scammers (Putain, Fuzhou, Xiamen). I am also cheated by chinese scammers in china before. Chinese in China cheated chinese in Hong Kong!! So bad! Pls pay much much attention to those suppliers/trading/manufacturer located in China, especially in Fujian. Don't believe any said "Gold supplier" "Trust pass" posted in alibaba.com, all of those are unreliable.

Wish all the business man with best wishes and sincerely hope the responsibility party Alibaba.com can seriously treat this matter as much as they can. Alibaba....Don't always earning money, do something PLS....

Replying to [anti-scam]: I warned you before. I hope you have very deep pockets since you are allowing individuals to make false and slanderous comments about legally registered companies and the agents of those companies on your website. Seems as though you have some duality going on with you as well. Quezon City, Phillipines?

Even better you might learn a lesson at this link:

http://www.scamreviewsites.com/Rip_Off_Reports.htm

But, then if you have no fear of being sued you wont bother.

Ranger

1. Related Guide:   

  If you had been scammed by a PUTIAN fraud, as a criminal case you would have to report it to Putian local police, plz do make it sure that you had related documents ready. First is the evidence certifying that you had paid them. T/T WIRE or WEST UNION. Second all your records of conservation with the guy. And third is what cargo you had got from the guy. And you will need to come to China in person, or entrust a local 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)

At same time, you can also treated it as a civil dispute but not a criminal case if you still can get in contact with the Putian person(s), and/or when they did sent you part of items you had purchased, and a possible solution for this situation is to hire a Chinese lawyer who can speak English to offer you legal service.

  

     

2.  Related Chinese Laws  

  PRC CRIMINAL 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.

  

 

3. A Piece of News: The foreigner took it seriously, and the PUTIAN online swindler was arrested  

  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)

  

Question to [Lawyersun]:


It could be interesting to know, with what he was sued ?

Did he get a arrest or only an money penalty ?


Wilhelm

hello

 i transfer by western union to David Yu or Wu from company named www.xmzhongyang.com $145 for mobile phone , 15 of October 2009 from that day i have no answer from him. also i send emails to his friends form same company.no answer also from them. their emails are               i think it's fraud company

 xm_it01@hotmail.com 

xm_it02@hotmail.com

xm_it03@hotmail.com

xm_it04@hotmail.com

xm_it05@hotmail.com

xm_it06@hotmail.com