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Reporting a potential danger
Post 1 of 43
Sabby
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This post has been cancelled as we are closing our association with Alibaba Forum is in contravention of our company's policy
Award 10 MVPs ( What's this? )for the best answer.
07 Mar 2009 01:26
Post 2 of 43
Business in China Moderator
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Quoting from [Sabby]:

  check on this member.......... ....... .who,  we believe is potentially a disaster waiting to happen the fact tht he has a two year Truss Pass Membership should be checked into any complaints of  misdeameour..



1. I wonder if i can put his name across here. without damage to my company or me personally.????


2. SHould I do it or not????


 

When you meet some scams online (at Alibaba), please report the suspicious company's info in details, Alibaba Service Team can take proper action accordingly. You may list company name here or report it to alibaba@alibaba-inc.com

and http://www.alibaba.com/trade/servlet/page/help/contact_us

07 Mar 2009 06:06
Post 3 of 43
Veenz
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[em19][em19]
19 Apr 2009 19:23
Post 4 of 43
[em19][em19]
22 Apr 2009 18:40
Post 5 of 43
janeroe
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Overall Ranking MVP:168 Rank:1,878
[em19]
22 Apr 2009 20:00
Post 6 of 43
janeroe
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Overall Ranking MVP:168 Rank:1,878

[em19]
22 Apr 2009 20:05
Post 7 of 43
michaeltaller
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Overall Ranking MVP:264 Rank:855
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] Tin Hung Technology Ltd [em5]
28 Apr 2009 01:57
Post 8 of 43
chip881112
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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 16:08
Post 9 of 43
Kre8tor
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THESE GUYS ARE VTHEY ARE NOW TRYING TO CHANGE THE COMPANY NAMES THEY FRAUD WITH.WARNING gUIYANG OLEADY TRADING CO LTD IS FORTUNEGOOD.COM ALOS FORTUNEGOOD TRADING CO LTD IS THEM ALSO ALONG WITH GUIYANG OLEADT SHO EXPORT CO LTD.WARNING THEY STEAL MILLIONS OF DOLLARS A YESR.DO NOT SEND MONEY IF YOU HAVE QUESTIONS PLEASE CONTACT ME DIRECTLY.THEY SEND ME AN EMTY SOE BOX.THEN THEY LAUGH AT US. ATRANTUM@COX.NET[em6]ERIFIED AND ALIBABA WONT REMOVE THEM
03 May 2009 17:08
Post 10 of 43
Quoting from [Sabby]:


This post has been cancelled as we are closing our association with Alibaba Forum is in contravention of our company's policy


Please noteyou can make Alibaba  criminally liable for its acts of comission as they have appointed the verifier and you should take this up with the consulate and  DO NOT LET ALIBABA GO SCOT FREE> COLLECT names of members who have been cheated and a class case filed against Alibaba

04 May 2009 02:55
Post 11 of 43
http://www.super-trade.net.cn


I have been scammed of electronic products!


Do not entertain this company. They sound so nice and make you believe them but they are trying very hard to get your money.


This company I dealed with sounded legitimate but heck they are fakes.


anhuifuzhuang.en.alibaba.com


Also beware of this website

http://www.super-trade.net.cn

I have dealed with them. There is this person who called herself 'Tina'. She sounds sweet but God knows who she really is.

Tina's mobile number is : +8615256984424
She claims her office number and address is +861304510277 Anhui Province Wuhu Road.

Tel:86-1304-5510277

MSN:foreverlove818@hotmail.com

Add:11.F, huangshan Building, changjiang road nanjing city Postcode:230011


They are real b*llshitters.


I have made a Police Report in my country and already emailed the China Customs.


I might lose my money. But I hope you wont fall for this trap.


All the best in your business. Don't get scammed.
08 May 2009 14:58
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