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#152
Re: Reporting Fraud
www.yilaida-tech.com- Jessica Lin. This company is a fraud. We paid for a laptop and they sent us a plastic cell phone , lots of other people have been ripped off too !!!!!!!! we have not heard from them again, we have emailed to complain and no reply, their webpage does not seem to be working anymore either.
#153
Re: Reporting Fraud
Recently place an order and payment to "Qiao Zhen" And I've never received the order. The provider has changed its name now is called "wang long" beware he is a scammer.
#154
Re: Reporting Fraud
This company is a swindler. This product has been paid, do not send. Company Name: yours baby learning toy trading company sdn bhd Business Type: Manufacturer, Trading Company, Distributor/Wholesaler Product/Service (We Sell): learning tot,baby swing,baby jumperoo Address: No.48, Jalan Rakan 3/17, Taman Rakan Cheras, Off Jalan Sg. Long,43000 Kajang, Selangor, Malaysia WESTERN UNION NAME : TSAONE ZOLA LEBURU ADDRESS: 2. 7, Level 2, Wisma Sanyan No. 1 Jalan Sanyan, 96000 CONUTRY :MALAYSIA:
#155
Re: Reporting Fraud
We bought 51 units of 5 rolls each of Ultrasound High Density Printing Paper for 644 US$ from Zicox. That means 255 rolls with Free Shipping. I received 50 rolls by DHL and I must pay DHL. I do not knowwhat to tell my other partners. The company which send the rolls was MAKALOT INDUSTRIAL Co, not Zicox. It.s from Hong Kong not Mainland China. We see 500 US$ for the total price of the transaction instead of 644. We are not going to take those 50 rolls.You need to stop all this or you have to pay back quickly. The sender reference is: 5709376094 (DHL) Sender Account: 952882790 (ON THE BILL) Payer Account: 952882790 ? Air Way Bill: 1897386863 yours Dr DuvaL
#156
Reply #
Dear People, here a new kind of technique to fraud and scam you.
We have asked for technical informations at Eriwin for two mobile phones the ZX-T8388 and the ZX-V812.
Both were advertised at Alibaba.
As answer we became only, that the ZX-V812 would not be sold anymore. Instead they offered us an ZX-i5.
A Phone for what we did not ask initially. Some some mails we got nearly all infos for the ZX-i5, but no info regarding the other two.

We did not know up to now, why the ZX-V812 is offered but not sold by them, and we did not know anything of the ZX-T8388.
Oh, okay, stop, we know something of the ZX-T8388 and the „supposedly” no longer sold ZX-V812.
A FOB prce. How we got it? A colleague of me asked for informations of the ZX-i5 and got the prices for these two, but initially nothing for the ZX-i5. Crazy, what?

But it comes far better.

After he get deeper inside the materia Elva could not give him proper Informations regarding the ZX-i5. And short before we get to the point at there we wanted to buy some samples, Elva was suddenly aware that there are two ZX-i5.
One with only WiFi and on with analog television only. But none with analog TV and WiFi, as has been repeatedly offered to us by Elva.

So I assume that you were here in danger. These people are only playing around with you regarding their models and the functions of them. One time one model would not be sold anymore, one time another model hast two submodels, and so on, and so on. And at last the Alibaba offer of the ZX-i5 was gone like a ghost. So if you buy at Eriwin and do not be aware of the fully technical specifications of your wanted goods and do not make them a part of the order, they will deliver you anything but the wanted goods. They play only around with you and wast your time.

So be aware, these are Frauders, Scammers:

Elva Sun
Shenzhen Eriwin Technology limited
Tel:86 755 82597075
Fax:86 755 82597141
Moblie:86 15818603520
E-mail: sales1@eriwin.com
MSN:eriwinsales1@msn.cn
Skype:eriwinsales1
Web: www.eriwin.com
www.eriwin.en.alibaba.com
Address:408-409,B6 Building,Huatongyuan,Minzhi Village,Baoan District,Shenzhen,518049,China
#157
Reply #

Another scammer.

Tata Steel Metals Trading BV, he's supposed to be in Holland but when you send an enquiry he's in USA, and no connection with Tata Europe,

Sad that alibaba is now more than 90% scammers, hard to find a trader that gets past an initial inquiry.

#158
Reply #
Samtech llc and Horizone(HongKong)Co.,Ltd (both companies are the same person) are a FRAUD and a SCAM:

I contact with the sales manager of Samtech, called Sunny Wong or Terry Wong or Jason Wong, all 3 are the same person, and asked him to do a sample order to test some of his products, concretely an APAD and a smartphone. I wanted to pay by paypal and he told me he only accepts paypal for the sample order, then i have to pay by Wester Union or Bank Tranfer. I received the APAD and the smartphone paid by paypal and the quality was ok, so i did a big order from 1000 USD and paid by bank transfer. Upon this point, he has not answered any other mail, has deleted me in msn and when i contacted him through alibaba with another user, he told me that had sent the packet and if EMS lost the packet, it was not his responsablity. I asked him for the tracking number, but again he didn't answer me.

So, be careful with Sunny, Terry or Jason Wong from SAMTECH LLC or HORIZONE(HongKong)Co.,Ltd. He is a CHEATER a SWINDLER a SCAM and a FRAUD!!!

Their web sites are the following:

www.samtechllc.com
samtech.en.alibaba.com
www.horizone.hk
#159
Reply #
Ladies and Gentlemen,

Today I would like to warn against an frauder.

I had ordered 10 000 mobile phones by Mr. Tang.

These were devices with Android 2.3 based on a Qualcomm platform.

Of these, he suddenly do not wanting to know anything more.

At the official order suddenly everything was different.

Only the devices had suddenly MTK platform, then he has increased the price, then there was something missing or something else. What I really wanted and had ordered from him he was suddenly stopping talking about.

He was only telling me what he cannot do for me.

Here are the contact details:

Don Tang

Sales Manager



SIM Technology Group / Shanghai SIMCOM Limited

Tel No:. +0086-21-3252 3350 Mobile No.:. +0086 2481 135 5697 (CN) +0091 97 1140 6532 (IN)
Website: www.sim.com E-mail: @ Jianmiao.tang sim.com MSN: dontangjm@hotmail.com skype: dontjm
Address: Sales Dept., 2 / F, Building A, SIM Technology Building, No .633, Jinzhong Road, Changning District, Shanghai, 200 335, PRC.


The company is called SIMCOM for which he works.

So beware, it seems he just want to cheat!
#160
Reply #
watch out for forbusiness-trade@hotmail.com, he claims to be robert li, but his western union information is tao Xiao 120 west tang road, baiyun district guangzhou guangdong china. HE has scammed me for external hardrives for my computer. i ordered x 10 and have recived nothing and all communication has gone. AR@E HOLE
#161
Re: Reporting Fraud
scammer is very bad

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