Hello.

 

I have an International trading company and we sell cosmetic and beauty supply in U.S market and of course globally.

 

We recently started post on Alibaba and Tradekeys and this is really pissing me off!

 

There are so many inquiries from China and our company was very happy to expand our market in China. Since our company is a good member of “World Trading Association” we have a good relationship with our members who’s living in China or working in China.

 

Thus, we asked them to research about all these companies in China.

 

And so far, total five out of five were all fake and trying to fraud other companies!!

 

Not only this is wasting our valuable time, it also brings distrust to ALL of those Chinese companies. So far, 100% of them were not legit and we decided to make sure every time they email us, we are going to research about them first before we even email them and waste time!

 

Also we are going to make sure to post online their address, phone number and company name to tell all of you to be alert and be careful about those companies.

 

And please post online if you find out any companies are trying to fraud.

 

I really wish there is a way for us to figure out if they are legit or not. So we all don’t have to waste our time and effort.

 

ALSO, please note that they constantly change their business name.

 

Following, fake company name and address:

 

1.     Henan Giant Commerce and Trade Co. Ltd.

 

Tel:86-371-61513239

 

Fax: 86-371-63673629

 

Address: No.129 of Bosong RDZhengzhou, Henan province,China

 

 

2.     GuiLin ZhoTo Trading Company

 

Add: ZhongShanZhongLu No.45 HuaLianShangSha DuShiGuiGuan No.2-5-3 GuiLin,GuangXi Province,PRC

Post code:541001

TEL:86-773-2819108

FAX:86-773-2819108

GuiLin ZhoTo Trading Co.,Ltd

 

3.     ZhC-GL Im-Ex Trading Co., Ltd

 

Zhongshanzhonglu, Guilin, China 541001

 

Tel: 86-773-2850108

 

Zhcgld1@yahoo.com.cn

 

 

I know what it is to be ripped off by companies.  But the other part of this is the warrantee from China.  It is easy to put on the PI that there is a one year warrantee, but nothing about how to deal with it.  Much of the stuff sent by non companies is refurbished and does not work long or at all.  I have to persons in China, one in Guangzhou, and one in Ningbo, that I have been using for last 5 years, and they both are so honest and concerning about the supply. I have sent them thousands of dollars, and never a problem.  I can pass their name on to you    info@sminc.ca

IHear is another Company From China , SHENZHEN HOLLY CHALLENGE TECHNOLOGY , they sent me an order of Memory adapter that did not work , all 1000 garbage , after i payed them the invoice , the courier chargers , and they sent me garbage , realy buying like that from chinese pepe is a lost of time and money , so take care , this company is garbage and there products are also garbage , there address is 8 B GANLANGPENG GARDING BULIDING CAITAIN ROAD , FUTIAN DISTRICT , SHENZHEN , and there sales person´s name is JOLIN , so beware of that people

There are lots of scammers in the web not only from China but also from different parts of the world. I have encountered a few, transacting busiiness with them is discouraging, I believe that not being tempted on quick money, unusually cheap goods, or when we think its a bargain we should think twice, we should be careful. When we are suspicious then we should decline the offer.Better lose one business than lose money...

this is also 1 of the fraud company! don't ever trust them. They asked for T/T or WU payment method. After u make payment u will lost contact with them & u can't get ur goods.

http://ahlaiyuan.en.alibaba.com

fraud zip code, Private AccName: Chun Wang

Do not make any business with this company ! WARNING !

 SHANXI GAOKE RARE EARTH CO., LTD  

 

On 25th May, I contacted Mr Nick (from cinese company). I ordered and paid $ 2000 the magnets on 29th May by WESTERN UNION. TODAY (2th July) I haven't my goods. When I spoke Mr Nick he said me that he had some problems: the magnets was made wrong by wokers, after that he said me his father was in the hospital. I can meet he on MSN: jacky20060403@hotmail.com. HE DISAPPEARED.

BE CAREFUL DON'T SEND MONEY BY WESTERN UNION AND TO MR NICK, MS MELISSA, MS ANNA.THEY ARE THIEVES!

 

BELOW COMPANY DETAILS:

 

Address: Room 6138, No. 19, Chuangye Street, Gaoxin District, Taiyuan City, Shanxi Province, PR. China

 

http://www.gkxt.cn

 

Alibaba Trade ID: cngkxt  

 

Telephone: 0086-351-5600746   5600745 / Mobile: 0086-013015348825

 

 

A customer service representative will follow up this case, please have a check of your registered email address.

For other members who would like to report suspicious companies or trade dispute, please email us at: alibaba@service.alibaba.com.

Danny, try easy-imex.com - check out their website at www.easy-imex.com. They suss out Chinese manufacturers FIRST and can then arrange supply to you, take orders etc, to the best of my knowledge.

why doesn't everyone use escrow to stop this scamming?

Another Fraud. And I have lost AUD 5000 to this person.

website: ele-wholesale-ebay.com

email: ana@ele-wholesale-ebay.com

Contact name: Tracy
--------------
Payee: (Western Union)

First Name: Xinwei

Last Name: Zhang

City: Shanghai

Country: China

Post code: 200041

Address: No.445, Jiangning Rd, Shanghai, China

------------------

After payment, the packages never arrive. The provided contact no. never works.

as far as chinese supplier with all do respect!! i have working with them for years now as i trust them. but this specific company has taken money from me and never send me the products. as they use ems company as the gave me tracking from ems. until no information about my package. i had sent to atleast 20 suppliers i know from different ities and most fro the place he was or they are. i had sent the information to china bank where this person runs his account as get from them. im looking how to track and give information to police in fujian or all over china about this company. the details: Company name: Shenzhen Ruida Electronic Technology Co., Ltd. State:guangdong Zipcode:510000 TEL:086-13110748393 Contact person: Sales Representative : MrS.sandy MSN ID: szruida02@hotmail.com,Yahoo email: szruida02@yahoo.com.cn Sales Representative : MrS.cherry MSN ID: szruida04@hotmail.com,Yahoo email: szruida04@yahoo.com.cn Sales Representative : MrS.wedon MSN ID: szruida06@hotmail.com,Yahoo email: szruida06@yahoo.com.cn bank details: Swift code:ICBKCNBJQZU Payee name: jun wu (JUN WU) Account No.:622202-140800-2581399 Institution name :INDUSTRIAL AND COMMERCIAL BANK OF Branch name: (quanzhou BRANCH) Address:quanzhou city , fujian state 362000 china as this has been sent with my letter to the bank as weel as all necessary papers, pi, msn conversation and mail. i will bever give up!!!!! this fraud company will pay evry single peny they ook from a single mom whos trying to change her life and give her daughter a better life that is why i do this business. i hope alibaba and chinese goverments find them and funished them as they took the food out of my childs mouth. i will not give up until this people will end in jail as i know every single inch of china in everyway. i had learn china for 5 years. and meet very good suppliers but this one will pay back. may the law and authority people of china find this people and funish them as they are fraud!!! meri