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#182
Reply #
Sabby wrote:
This post has been cancelled as we are closing our association with Alibaba Forum is in contravention of our company's policy
#183
Re: Reporting Fraud
Dear Friends, if you surch for buyers or suppliers you should always be very careful. There are compaanies who decieve you by using the fake names and numbers.
No, I am not going to give names of those companies but few tips to identyfy them.
First if you are targeting a British Companies, check their communication address and phone numbers if their Phone Numbers began as 44-70 than the probability is that these companies are not located in UK as these lines are not land line numbers and could be located anywhere in the world may some one sitting next dore in your own country.
The secon deciving information may be the VAT Number and registration number of the company if you check with the british Company registration office these names and numbers may seem to be geniune, however, if you dig deep youwill find out that most of the companies named on the B2B sites had filed bankrupcy proceeding ao had been declaired Bankrupt in England.
Advice, before you began any communication make sure that the people you are dealing withare not reported on Spam sites as Fruadesters
#184
beware of these names are scammers!
beware of these names are scammers! Seller: Leo Faris [HK] Supplier Details: Ossy Electronics Ltd [NG] Do not send money to: Christian ferds ultilize email scammers tradelectltd@live.co.uk [em6]
#185
Do not buy from COMFY SLEEPING BAG COMPANY (M) SDN BHD totally Scammer
Do not buy anything form this seller >> COMFY SLEEPING BAG COMPANY (M) SDN BHD it's fake company, just a scammer from Malaysia. i was a victim of their fraudlent. Please Beware. [em5]
#186
Reply # no service seems to be fraud
Hi there is a company that is not responding to my emails after the sale of a product that I have not been able to not even test the name of the company is Chongqing Technology and Business University S&T Developing Limited. The machine reached me but without any instruction or tecnical support. The agents name is Tony Wang.
#187
esinchem fraud company

Esinchem fraud Here to report "Esinchem International, Ltd" is a fraudulent scammer company. DO NOT send them any money.

 

They stole around US$ 3000 from me.

 

DO NOT be fooled by their fancy website, they are scammers

#188
Shenzhen Unisson Development Technology Co., Ltd. - Home fraud scam compagny judy lau
ubayir wrote:
Shanghai Lanmai Import & Export Limited Company
definitely stay away from this company ...

They cheated me. I could not get my money back.


judy lau from unisson company in shentzen alert scam they rob people be carefull they accept only western union and u ll never see ure products

[em6][em6][em6][em6][em6][em6]
#189
Reply # 7 gonglawyer
i bought one tone dyes intermediate from hensechem manufaturing.but they did not ship these as they say this is DG cargo and can not be shipped one ton and i have paid full TT payment.now they are not refunding me payment not shipiing material not replying my e amil from last three weeks.advise me what i have to do
#190
Reply # 176 phil98713

Hi

 

I am just wondering how you made out with that.  Did you get your motor or money back? Did paypal reimburse you?

 

Thanks

Daryl

#191
Reply # 7 gonglawyer

Hello,

 

I am womndering if you have heard anything about the company marine-motors.com, I would like to make a purchase, but have doubts on their website.  Do you know of any companies in Asia that sell snowmobiles to myself in Canada?

 

Thanks

Daryl

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