0 4
A big fraud shipping and sellers
Post 1 of 30
wiroj_srirach
offline
No Company Website yet
Overall Ranking MVP:176 Rank:1,698
Hello everyone,

Please trust me a terrible fraud that is the shipping company in London who called 3rd party

I bought machine from the sellers in UK. Then they  required me to use the shipping company name 24h-transport or 7d-carrier and now they use Royal Trans Express

When I made a deal with the sellers they will sent me the track # to check packages status.

Wow It s great.I made payment by western Union to shipping agent account. The shipping confirmed package will arrive within 5 days. Until  now nothing arrive. I can not contact the sellers and shipping  any more. They website was not available

The fraud seller name: Christopher Elvin,  Logan Forth , Daniel Hambelton  They are in UK

                                          and posting their goods in ebay and anywhere

The fraud shipping : 24h-transport or 7d-carrier or Royal trans express

                                      3 Bedford street London England

Any buyer please avoid to contact them
02 Mar 2009 02:29
Post 2 of 30
francis261
offline
No Company Website yet
Overall Ranking MVP:481 Rank:404
[em12]Quoting from [wiroj_srirach]:



Hello everyone,



Please trust me a terrible fraud that is the shipping company in London who called 3rd party



I bought machine from the sellers in UK. Then they  required me to use the shipping company name 24h-transport or 7d-carrier and now they use Royal Trans Express



When I made a deal with the sellers they will sent me the track # to check packages status.



Wow It s great.I made payment by western Union to shipping agent account. The shipping confirmed package will arrive within 5 days. Until  now nothing arrive. I can not contact the sellers and shipping  any more. They website was not available



The fraud seller name: Christopher Elvin,  Logan Forth , Daniel Hambelton  They are in UK



                                          and posting their goods in ebay and anywhere



The fraud shipping : 24h-transport or 7d-carrier or Royal trans express



                                      3 Bedford street London England



Any buyer please avoid to contact them




OK firstly when did you pay for your order? how long have you been waiting?

its not unusal for  companys to change shipping arrangements if

they are relatively new to selling worldwide, everything in shipping is not so

always black and white! so variation does occur, but so long as they are legit

and put through your international shippin order one way or the other

for you to receive ,this should not be major problem, did you check this companys

credentials,?  buisness adress, landline no. in uk yellow pages, if you cannot find

there is a good chance you,ve been taken to the cleaners. if its freemail,

western union only, theres a really big chance there not even U,K TRADERS

but scammers lookin to cash in on the inevitable easy scam, i may be wrong

but nearly all legit UK, traders will be registered , with legit landline no,

anything other best avoid ,,,like the plague  [em12]

03 Mar 2009 10:05
Post 3 of 30
wiroj_srirach
offline
No Company Website yet
Overall Ranking MVP:176 Rank:1,698
Quoting from [francis261]:

[em12]Quoting from [wiroj_srirach]:




Hello everyone,




Please trust me a terrible fraud that is the shipping company in London who called 3rd party




I bought machine from the sellers in UK. Then they  required me to use the shipping company name 24h-transport or 7d-carrier and now they use Royal Trans Express




When I made a deal with the sellers they will sent me the track # to check packages status.




Wow It s great.I made payment by western Union to shipping agent account. The shipping confirmed package will arrive within 5 days. Until  now nothing arrive. I can not contact the sellers and shipping  any more. They website was not available




The fraud seller name: Christopher Elvin,  Logan Forth , Daniel Hambelton  They are in UK




                                          and posting their goods in ebay and anywhere




The fraud shipping : 24h-transport or 7d-carrier or Royal trans express




                                      3 Bedford street London England




Any buyer please avoid to contact them





OK firstly when did you pay for your order? how long have you been waiting?

its not unusal for  companys to change shipping arrangements if

they are relatively new to selling worldwide, everything in shipping is not so

always black and white! so variation does occur, but so long as they are legit

and put through your international shippin order one way or the other

for you to receive ,this should not be major problem, did you check this companys

credentials,?  buisness adress, landline no. in uk yellow pages, if you cannot find

there is a good chance you,ve been taken to the cleaners. if its freemail,

western union only, theres a really big chance there not even U,K TRADERS

but scammers lookin to cash in on the inevitable easy scam, i may be wrong

but nearly all legit UK, traders will be registered , with legit landline no,

anything other best avoid ,,,like the plague  [em12]



Thank you for your comment

6/2/09 I made payment until now 3/3/09 nothing receive. No contact from sellers and shipping anyway.

Thank again

03 Mar 2009 10:20
Post 4 of 30

An interesting fraud case.

17 Mar 2009 08:31
Post 5 of 30
Here is more "GARBAGE!"

HENAN GIANT COMMERCE AND TRADE
NO. 129 BOSONG RD - ZHENGZHOU - CHINA
KELLY CHEN

WDATKINS INTERNATIONAL LTD
OCEAN PARK HOUSE
EAST TYNDALL STREET
CARDIFF CF24 5GT
UNITED KINGDOM
CONTACT - RICHARD SPOON

ALL FUNDING INTERNATIONAL
PO BOX 776
AIFS HOUSE
21-43 NEW STREET
ST. HELLER - JERSEY
CHANNEL ISLAND - JE9 - 2WH
CONTACT - RICHARD SPOON

HENAN ZHENGSHANG SHIYE COMPANY
CONTACT - ZHOU BINGBING
NUMBER 1 HOUSE
GANGWAN ROAD
ZHENGZHOU CITY - CHINA

ADD THIS GARBAGE TO THE LIST ALSO! ALL CROOKS!
[em5]
03 Apr 2009 06:56
Post 6 of 30
deedee09
offline
No Company Website yet
Overall Ranking MVP:54 Rank:108,262

The following companies in the UK are fraudsters:

Phonebooth Communications Ltd

The Mobile Company

Computers & Components

(central) Ltd.

PhonesComDirect

If the contact persons name is Garrick Wellington or Alfredo Sanchez

All these companies are in fact registered in the UK, however, they are fraudulent. This man is not even located in the UK he is in Nigeria and he works in collusion with a female counterpart in the UK. The contact numbers are all forwarding numbers that forwards the calls to him in Nigeria. The numbers are:

                                                                        +447011139824 

                                                                        +447011135920

                                                                        +447035946518

                                                                        +447035916236

                                                                 Fax: +447011134990

Email: alloffersuk@yahoo.com

 

08 Apr 2009 14:07
Post 7 of 30
deedee09
offline
No Company Website yet
Overall Ranking MVP:54 Rank:108,262
wiroj_srirach wrote:
Hello everyone,


Please trust me a terrible fraud that is the shipping company in London who called 3rd party


I bought machine from the sellers in UK. Then they  required me to use the shipping company name 24h-transport or 7d-carrier and now they use Royal Trans Express


When I made a deal with the sellers they will sent me the track # to check packages status.


Wow It s great.I made payment by western Union to shipping agent account. The shipping confirmed package will arrive within 5 days. Until  now nothing arrive. I can not contact the sellers and shipping  any more. They website was not available


The fraud seller name: Christopher Elvin,  Logan Forth , Daniel Hambelton  They are in UK


                                          and posting their goods in ebay and anywhere


The fraud shipping : 24h-transport or 7d-carrier or Royal trans express


                                      3 Bedford street London England


Any buyer please avoid to contact them
08 Apr 2009 14:34
Post 8 of 30
peterz911
offline
No Company Website yet
Overall Ranking MVP:54 Rank:108,525

Hallo.

Don't deal with ADEEL WHOLESALE DISTRIBUTOR. contakt name ALE ABIODUM cost me

500$ for sample  of Samsung omni 900i and  i got nothing.

ADEEL WHOLESALE DIST.

NAME:ALE ABIODUM

ADDRESS:   72,ELM ROW

                 EDINBURGH

                 MIDLOTHIAN

               UNITED KINGDOM 

                  EH7 4AQ

22 Apr 2009 05:56
Post 9 of 30
THAT IS TERRIALBE
24 Apr 2009 02:01
Post 10 of 30
SeriousBuyer
offline
No Company Website yet
Overall Ranking MVP:3,055 Rank:133
********REPORT YOUR FRAUD EXPERIENCE TO CNN******************

Hello,

We on the Alibaba community need to have our voices heard. Too many people have been scammed on Alibaba by companies like Hongkong Leiming Ltd. Will this keep going on? Alibaba needs to take the next step to shut fraud operations down to protect the consumer. This will affect B2B relations between the two nations. I am from the US and i have already promised myself that i would never do business with overseas company again. When will this trust be restored? Not soon. My experience will definately be heard to protect other people.

Go to this link and report that you've been scammed on Alibaba.com. Also tell CNN if Alibaba.com has taken off the vendor information since you reported it to them. Also don't forget the name and country of the vendor that took your money. Most importantly, state to CNN that this type of fruad happens to many people everyday.

http://www.cnn.com/feedback/forms/form11b.html?1

Please contact CNN to help report fraud cases. I'm sure Alibaba won't do anything about it.
01 May 2009 09:22
Post 11 of 30
Highly wish all of us sincere and fair business..
The above recomments is good, checking the seller details first.
01 Jul 2009 09:50
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