A list of known frauds
Post 1 of 6
Can everybody contribute to this list so that there is a single point of reference? I couldnt find a similar list here.
I will start off -
Cellphonewholesale2002, 224 Clifton Street, Waco, Texas
I will start off -
Cellphonewholesale2002, 224 Clifton Street, Waco, Texas
05 Jun 2007 07:06
Post 2 of 6
Replying to [Occator]:
Willie & Warrens
224 Clifton St
Waco, TX 76704
(254) 235-7878
Willie & Warrens
224 Clifton St
Waco, TX 76704
(254) 235-7878
SIGNATURE:
About Our Company
Me Tech Supply
ME Tech Supply a D. B. A provides sourcing solutions for both small and medium sized businesses. We are members of the GSAA whose Agents have verified more than 2. 5 million companies World WideWe offer low cos...
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06 Jun 2007 01:28
Post 3 of 6
Replying to [Occator]:I read your post about the 254-235-7878. I had posted looking for imitation crocs. He called me. I don't know how he got my number because I didn't want my phone number shown. He said he had what Iwas looking for and I told him I would come to Waco to pick them up. He was supposed to put the pics on email but never got them. I called him he said he had been busy and would put them on later in the evening. Never got them. I'm glad I found this forum. I wasn't going to pay for anything until I got there and picked them up. I think this discouraged him knowing I wasn't going to pay online or via telephone. Who knows. If you hear of anything else on this one please post. Thank you.
12 Jun 2007 08:24
Post 4 of 6
Replying to [Occator]:Can you also put the company to www.alibaba-scam.info, because after a week or month this might be gone, I created the website so the Scam/Fraud records will be a toplist on Google. I already do SEO on it and seems it was effective, I track the records and analyzed and most of the visitors are directly from google results. We need to have a permanent record for this Scam/Fraud Companies. So if people search for the company on Google they will be the top list. Try some and www.alibaba-scam.info was already on top results.
12 Jun 2007 12:28
Post 5 of 6
Replying to [Occator]:
From Alibaba Lottery scam:(1) Mr. Yung Leung( Claim agent, Alibaba Lottery)(2) Barrister Walter Smith( attorney to the British Prime Minister (3)Paul White( Director Foreign Remittance Dept , Swiss Bank Plc.) . I also have cell number of the first 2. Can provide on demand.
From Alibaba Lottery scam:(1) Mr. Yung Leung( Claim agent, Alibaba Lottery)(2) Barrister Walter Smith( attorney to the British Prime Minister (3)Paul White( Director Foreign Remittance Dept , Swiss Bank Plc.) . I also have cell number of the first 2. Can provide on demand.
26 Jun 2007 07:04
Post 6 of 6
Shenzhen Dollars Co., Ltd. (DO NOT TRUST)
Hello everyone,
Please do not trust Shenzhen Dollars Co., Ltd. We lost A LOT of money to them. They send broken, used, counterfit phones. We purchased about $10 000 worth of merchandise and $5000 of it went down the drain. Everything we sold had complaints or needed repairs. My brother also lost $2000 because everything they sent was broken or did not work. They dont even check if the phone is working before they send it.
My friend also baught 2 Nokia 8800 from them and they were both counterfit. So he sent it back for repair and they sent it back even worse then the previous state. He even gave money for repair for the 8800 but they did not return the repair money to my friend.
Do not trust this company, they do not send what they say they will send. We sent back 10 phones back for repair and they got confiscated by customs in China. We offered to pay them the custom fee so they would take it and repair it but they did not. Simply ignored us. They told us tough luck.
Their website is WWW.LIKEIC.COM
Their payment method is: PAY BY WESTERN UNION TRANSFER OR MONEYGRAM:(Should Pay by U.S.dollars or Euros, not RMB)
FIRST NAME: MENG YUAN
LAST NAME: ZENG
ADD: SHENZHEN,CHINA
They change their payment method because they have been blocked before by payment providers so they make new names for other people to get scammed
Hello everyone,
Please do not trust Shenzhen Dollars Co., Ltd. We lost A LOT of money to them. They send broken, used, counterfit phones. We purchased about $10 000 worth of merchandise and $5000 of it went down the drain. Everything we sold had complaints or needed repairs. My brother also lost $2000 because everything they sent was broken or did not work. They dont even check if the phone is working before they send it.
My friend also baught 2 Nokia 8800 from them and they were both counterfit. So he sent it back for repair and they sent it back even worse then the previous state. He even gave money for repair for the 8800 but they did not return the repair money to my friend.
Do not trust this company, they do not send what they say they will send. We sent back 10 phones back for repair and they got confiscated by customs in China. We offered to pay them the custom fee so they would take it and repair it but they did not. Simply ignored us. They told us tough luck.
Their website is WWW.LIKEIC.COM
Their payment method is: PAY BY WESTERN UNION TRANSFER OR MONEYGRAM:(Should Pay by U.S.dollars or Euros, not RMB)
FIRST NAME: MENG YUAN
LAST NAME: ZENG
ADD: SHENZHEN,CHINA
They change their payment method because they have been blocked before by payment providers so they make new names for other people to get scammed
02 Jul 2007 03:02
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