possible issue with fraud.
Post 1 of 109
hi,
Please contact this gold supplier that also has trustpass. The company is Putian Haixi Trade Co., Ltd. I would like you to contact this company about my order please. I am worried about fraud and would like you to verify with the company will promise what we agreed upon. I can send you an invoice.
thank you
Dat
Please contact this gold supplier that also has trustpass. The company is Putian Haixi Trade Co., Ltd. I would like you to contact this company about my order please. I am worried about fraud and would like you to verify with the company will promise what we agreed upon. I can send you an invoice.
thank you
Dat
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13 Jun 2007 18:59
Post 2 of 109
THIS IS A LIST OF GOLD MEMEBERS THAT ARE SCAMS AND FRAUDS, READ IT AND LET IT BE YOUR GUIDE WHO TO AVOID
http://www.thewholesaleforums.co.uk/forum/bad-supplier-experiences/15465-alibaba-gold-member-scam.html ]:
http://www.thewholesaleforums.co.uk/forum/bad-supplier-experiences/15465-alibaba-gold-member-scam.html ]:
08 Aug 2007 15:47
Post 4 of 109
Replying to [datle]: You think this is it???? I have been cheated in an innovative way. i paid $1375 Fujian Huamin exports and imports. they are gold suppliers this is their site.
http://www.zhonghuatrade.com
http://zhonghua.en.alibaba.com
I paid them 50% for 10 mobile phones and 41 pair of shoes $15/each. I asked them atleast 200 hundered times if the phones are made in finland original. They said yes, they even gave me real pics of their phones. I was like ok. And immediately after they recieve they payment, they say sorry but the phones are fake, and shoes are $30. I say what?? And they say they made a mistak, the shoes were for $30, and they made a mistake by saying it is for $15. I said ok give me full refund, and they just shipped 46 pairs of shoes $30 each without even confirming with me. I havent received the shippment yet. I am waiting for it. So i advise you dont buy from fujian huamin, and dont deal with zhonguatrade_04@hotmail.com. dont deal with zhonguatrade_ceo@hotmail,com. BE FOREWARNED> They are cheats.
http://www.zhonghuatrade.com
http://zhonghua.en.alibaba.com
I paid them 50% for 10 mobile phones and 41 pair of shoes $15/each. I asked them atleast 200 hundered times if the phones are made in finland original. They said yes, they even gave me real pics of their phones. I was like ok. And immediately after they recieve they payment, they say sorry but the phones are fake, and shoes are $30. I say what?? And they say they made a mistak, the shoes were for $30, and they made a mistake by saying it is for $15. I said ok give me full refund, and they just shipped 46 pairs of shoes $30 each without even confirming with me. I havent received the shippment yet. I am waiting for it. So i advise you dont buy from fujian huamin, and dont deal with zhonguatrade_04@hotmail.com. dont deal with zhonguatrade_ceo@hotmail,com. BE FOREWARNED> They are cheats.
18 Sep 2007 00:07
Post 5 of 109
Replying to [datle]:
i also just recently came across a scam from Greatwall Trade Co., Ltd, i ordered a smart phone sample and they send me a cheap copy N95 worth $90..can any budy tell me that what action can be taken. i think that we should make an open forum and mention name with the word fraud. so that if somebody search for there name ,they know what we have faced.
i also just recently came across a scam from Greatwall Trade Co., Ltd, i ordered a smart phone sample and they send me a cheap copy N95 worth $90..can any budy tell me that what action can be taken. i think that we should make an open forum and mention name with the word fraud. so that if somebody search for there name ,they know what we have faced.
20 Oct 2007 01:26
Post 6 of 109
Replying to [datle]: 10-22-07
We are all being scammed by Putian fraudsters. I recently ordered 1 sample of Nokia N95 8GB cell phone from Putian Huayutrade Co., Ltd. I sent $400 by Western Union and the next day they gave me the EMS tracking #: EA866770023CN which really impressed me! The package as you can see ended up in KY and I live in FL. I emailed them and basically they're saying it wasn't them I wired the money to but a scammer who somehow hacked into their account and somehowe diverted the funds away from the company. I think it is possible that's what happed because the email of the scammer was a hotmail account and they'd never heard of him - "Terry". Needless to say I lost that money. I will never send money by Western Union again or wire transfer for that matter; you lose all control when you do; you're at their mercy.
I also sent $300 to "LEO" from Putian Chengxiang Huacheng Trade Co., Ltd. the same day for the same sample Nokia N95 8GB phone because I wanted to compare because both sellers said I was getting ORIGINAL and the difference in price was $100. LEO sent me the regular Nokia N95-1 not the 8GB version. He refused to communicate with me and exchange the phone for the right one. How do we protect ourselves from Chinese Scammers? It seems like Gold Suppliers with TrustPass doesn't mean anything and is actually a scam because they get more people thinking they're honest. How can we shut them down. Alibaba doesn't seem to help either.........
We are all being scammed by Putian fraudsters. I recently ordered 1 sample of Nokia N95 8GB cell phone from Putian Huayutrade Co., Ltd. I sent $400 by Western Union and the next day they gave me the EMS tracking #: EA866770023CN which really impressed me! The package as you can see ended up in KY and I live in FL. I emailed them and basically they're saying it wasn't them I wired the money to but a scammer who somehow hacked into their account and somehowe diverted the funds away from the company. I think it is possible that's what happed because the email of the scammer was a hotmail account and they'd never heard of him - "Terry". Needless to say I lost that money. I will never send money by Western Union again or wire transfer for that matter; you lose all control when you do; you're at their mercy.
I also sent $300 to "LEO" from Putian Chengxiang Huacheng Trade Co., Ltd. the same day for the same sample Nokia N95 8GB phone because I wanted to compare because both sellers said I was getting ORIGINAL and the difference in price was $100. LEO sent me the regular Nokia N95-1 not the 8GB version. He refused to communicate with me and exchange the phone for the right one. How do we protect ourselves from Chinese Scammers? It seems like Gold Suppliers with TrustPass doesn't mean anything and is actually a scam because they get more people thinking they're honest. How can we shut them down. Alibaba doesn't seem to help either.........
22 Oct 2007 13:55
Post 7 of 109
Replying to [datle]:I have the same problem with acompany named Putian Hengwang Trade CO LTD. They ship to me the wrong product, of course a very chap one, and blamed their supplier but do not cahnge everything, so you just loose your money, so becarefull, and my concern here, is why alibaba give goldmember, trustprofil; if it is only scam:
you can contact me in return and maybe we have tofind other people being cheated to push alibaba to do their job: protecting the buyers!
you can contact me in return and maybe we have tofind other people being cheated to push alibaba to do their job: protecting the buyers!
11 Nov 2007 21:49
Post 8 of 109
Replying to [datle]: Do you still go on with charges against this company? If yes, what is the outcome?
I face the same problem with another Putin supposed to be company:
you buy brand name product and you receive a cheap chinese home made.
The company is:Putian Hengwang Trade Co., Ltd.
If any advise about putting them out of busines, please update me.
Thank you
I face the same problem with another Putin supposed to be company:
you buy brand name product and you receive a cheap chinese home made.
The company is:Putian Hengwang Trade Co., Ltd.
If any advise about putting them out of busines, please update me.
Thank you
13 Nov 2007 23:02
Post 9 of 109
Replying to [datle]:
You'd better to tell us the adress of the company, Maybe i can help you, such as to send one of my paralegal to search this company and check some information of this company.
You'd better to tell us the adress of the company, Maybe i can help you, such as to send one of my paralegal to search this company and check some information of this company.
19 Nov 2007 23:20
Post 10 of 109
I suggest you do not trade with www.haixitrade.com Haixitrade . I have unfortunatey dealt with this company and they have scammed me of 300USD. Also, they made me buy their "insurance" which is about 10 percent of purchase price. With the insurance they will supposedly be responsible for anything that might happen during transport of goods. However, they do not care and now they are just ignoring my calls and messages. They even dared to ask me to order more, now who would do that? Who would order more when they didn't get their order the first time.Take my advice and DO NOT deal with this company. If you want details of what happened. I will answer you gladly..
26 Nov 2007 01:01
Post 11 of 109
Replying to [datle]:I NEED TO FIND OUT IF SOME COMPANIES I WANT TO DEAL IN CHINA WITH ARE LEGIT.CAN U HELP?
28 Nov 2007 17:29