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LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY 27 replies,4861 views

#1
Posted 29 Nov 2010 01:33

LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY.

Source: http://resources.alibaba.com/topic/46835/OFFICIAL_LIST_OF_FRAUD_SCAM_COMPANIES_IN_ALIBABA.htm

I have never seen someone collecting information about persons that received scam money. So I collected this list from the above thread ONLY though I haven’t finished yet. And I will post more from time to time, not only from other threads here in Alibaba but also from other websites. Please check here before parting with your hard-earned money. They are not your next-of-kin to be given money so easily. Recommend to visit this thread to all our friends at other threads and places.

Scammer Account Name - Account No. - Name of Bank - Branch - Scammer Company Name

      1.       Aiguo Yang - Shenzhen - Western Union - eastoce.en.alibaba.com

      2.       AIHUA YAN - no banking particulars given - Dongguan Chenggui Crafts Co., Ltd

      3.        AIYING CHEN - 455230701880085000 - Bank Of China - Putian - shiptrustco.com

      4.        BEGU GANJANG / JOSUA SIMARMATA - 016-115-069-9 - Bank Negara Indonesia - Medan - PT.DEAR TUMANG

      5.        BENI BAYU AJI - 131-00-0646431-9 - MANDIRI - BANDUNG - Poladarmala.com

      6.        Bin He - Beijing - Western Union - coda-shop.com

      7.        Binghua Chen - Luohu district, Shenzhen - MoneyGram - www.EC-easy.com

      8.        Binghua Chen - Luohu district, Shenzhen - Western Union - EC-easy.com

      9.        Biqiong Shi - Yichang, Hubei - Western Union - tengran.en.alibaba.com

     10.     BO HAN - Hangzhou, Zhejiang - unspecified - Daniel International Group Co Ltd

     11.     Chang Min Liang - Enshi, Hubei  - Western Union - FENGWEN TRADING CO.,LTD

     12.     CHAO BA - Jinjiang City, Fujian - Western Union - beykeysport.en.alibaba.com

     13.     Chengyang  Zhou - 4552307-0188-008149-5 - BANK OF CHINA  - Fujian - Changyangzhou Int′L Trading LTD

     14.     Dan Cui - Xiamen - Western Union - Pure-heartedtrading

     15.     Fan Zhou - Yangzhou City, Jiangsu - Western Union - fendiantrade.en.china.cn

     16.     GANG CHEN - shanghai,china - Western Union - China Resources Electronic Co.,Ltd

     17.     Guan Ten - 455230101881223000 - BANK OF CHINA - Putian - SANWINS Co. Ltd

     18.     HAI LIN LIU - LuoHu District, ShenZhen - Western Union - GreatWall Electronic Limited

     19.     HUAZHI WANG - 622848 0660758730000 - AGRICULTURAL BANK OF CHINA - Shanghai - Hongkong Yuda Trading Co., Ltd

     20.     JIAN SONG - Luohu district, Shenzhen, China - Western Union - DUAL HEROES SJ INT' CO.,LTD

     21.     Jiang Ke - 6013822000592110000 - Bank Of China - Shenzhen - Shenzhen GlobalMarket Electronic Co. Ltd 

     22.     JIANWEI XUE - Shenzhen, Guangdong  - Western Union - Verygood International Development Co., Ltd

     23.     Jimmy Budiono - 0030486951 - Bank Central Asia (BCA) - Jakarta - CV. UTAMA Sakti

     24.     Jingwen Zeng - 455230101881321263 - BANK OF CHINA - Guiyang - Guiyang Feipeng Commerce & Trading Co., Ltd

     25.     Jinqing Cai - Yantai, Shandong  - Western Union - Dandong Lilai Trading Co

 

 




#2
Re: LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY
Posted 29 Nov 2010 02:20
If they can pretend to be suppliers, we can pretend to be buyers too. Ask for PROFORMA INVOICE and say that you are going to pay by Bank Transfer. They will have no choice than to give their Ban k Acc No.
 
If the Name of Beneficiary is an individual, push the RED Button in your head. Don't compromise even if they say it's their CEO's or Accountant's name. They may supply your goods once or twice but surely they will bite you one day.
 
If the Name of Beneficiary belongs to another company, find out more. Superb website, super company with splendid service and special hot products should have their own ban k acc.
 
But you must remember also that they are super-slick conmen and women. They have business policy - no money no goods. But it's you who will be experiencing it - no more money and no goods also. They will agree to sell an iPhone4 for $200 and will even agree to a half-payment. If you send, you can say goodbye to your money.So don't underestimate them. To them money is more valuable than a ban k acc.
 
Aren't there honest and sincere supplier in the whole of China? Maybe, but I haven't found one. Tell me, and I'll make a list of that too.
 
(Alibaba just tell me that the word or phrase "b-a-n-k a-c-c-o-u-n-t" highlighted in red is not permitted. So I have to remove the offending phrase.)
#3
Re: LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY
Posted 29 Nov 2010 16:15
This is the 2nd Installment of INDIVIDUALS WHO RECEIVED SCAMMED MONEY. Another 25 names...

Scammer Account Name - Account No. - Name of Bank - Branch - Scammer Company Name

26. Jinyan Li - 601382 6407002850000 - BANK OF CHINA - PUTIAN - Hefei Meka Trade Co., Ltd
27. JUN TENG LIN - Xiamen City, Fujian - Western Union - New Nam Lee Trading Co., Ltd
28. KAICHANG PENG - Jinan City, Shandong - Western Union - Jinan Mao Shu Trading Co.,Ltd
29. LI JIAN XUE - Shenzhen, Guangdong - Western Union - http://www.topaba.com
30. Lin YouJie - 4552301-0188-131733-9 - Bank Of China - Putian - YIMEI FIRM
31. LingYong Zeng - guangdong - Western Union - Guangzhou Baiyun Disctrict Shangchuan Knives Factory
32. Liping Lin - Fuzhou - Western Union - www.ecshing.com
33. Liu Jin - 455230 101881260000 - BANK OF CHINA - Guangzhou - Guangzhou Newioffer technology co.,ltd
34. Liu Jin - Guangzhou, Guangdong - Western Union - guangzhou Newioffer technology co.,ltd
35. Mei Huang - 380966 021367872 - BANK OF CHINA - Yantai - lapmobilephones.com
36. QINGLAN LIN - Guangzhou, Guangdong - Western Union - not specified
37. Rosid Karwiyan - 114-000-583-2004 - unknown - Rajabasa Indonesia - www.mulana.net
38. Weibin Li - Fuzhou - Western Union - Shanghai Linhong Machinery Equipment Co., Ltd
39. Weiqiang Kong - 622848-0660-25737-3812 - AGRICULTURAL BANK OF CHINA - Shanghai - yifanfengshun.en.alibaba.com
40. WEN CHEN - Baoan, Shenzhen - Western Union - VACFAITH INDUSTRY CO.LTD
41. Wen Ze Wu - Putian, Fujian - MoneyGram - Abroad Trade Co.,Ltd
42. XIA XIANG SU - BEIJING CITY, CHINA - Western Union - Gainer Trade Co., Ltd
43. Xiu Nian Cai - 4552311-0188-028524-0 - BANK OF CHINA - Putian - Okbusinese Co., Ltd
44. Xiufeng Su - 380966 021301931 - BANK OF CHINA - Yantai - Dandong Lilai Trading Co., Ltd
45. Xiufeng Su - Yantai, Shandong - Western Union - Dandong Lilai Trading Co., Ltd
46. Xiufeng Su - Yantai, Shandong - Western Union - XiTe Trading Co., Ltd
47. XUEJU ZENG - WUZHOU, GUANGXI - Western Union - LILAIMAOYI
48. Yang Chengwei - 455060 401880081000 - BANK OF CHINA - not specified - GOLD KEY (HK) Trade Co., Ltd
49. YAO XI XUE - Xiamen - Western Union - amazonusb.com
50. Yesheng Yu - Xiamen, Fujian - Western Union - www.shanshuitrade.com
#4
Re: LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY
Posted 29 Nov 2010 16:33
As I have always said, ask for PROFORMA INVOICE when making a business deal. This document will contain all relevant information of buyer and seller, merchandise specs and quantity, price, shipping and insurance and everything else that concerns with the deal. Let the first choice of payment be Bank Transfer. I have read so many times the grouses of victims and all they can tell is the name of sales person, his or her e-mail address. Collect all the facts first before making a transaction. The site may vanish when your money is in their hand.
#5
Re: LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY
Posted 30 Nov 2010 17:09
Scammers Name - Account or Address - Bank or Payment Mode - Scam Company
 
1 Chen Jin - Unknown - Western Union - Shanghai Lewen IT Co LTD
2 chunXiabLi - 45635-17606-30190-2477 - Bank Of China - Xiamen - Xiamen Milide Export & import Trading Co. lTD
3 DongJian Wang - Xiamen, Fujian - Western Union - Amoy Agate Co. Ltd
4 GUI ZHU ZHANG - Unspecified - Western Union - Not specified
5 Haddison Motale - Edea, Cameroon - Western Union - SMART FARMS
6 Jiawen Lu - 6013 825 00600 5185 308 - Bank Of China - LANGFANG - KAIDAI TRADING CO.,LTD
7 JIMMY PATAR MANURUNG - 1105 1980 07 - Bank Negara - Indonesia - Praja Beauty Jaya
8 LIANG LIANG LI - Shenzhen - Western Union - goldbester.com
9 LIAO XIWEN - 4772729-0188-106400-5 - Bank Of China - Zhenxing - Not specified
10 LIAO XIWEN - Shenzhen - MoneyGram - WenJie Industrial (Hong Kong) Limited
11 LIAO XIWEN - Shenzhen - Western Union - WenJie Industrial (Hong Kong) Limited
12 Limin Shi - Chongqing - Western Union - Jiulongpo District Chongqing CJ Garment Co., Ltd
13 Lin Li - 6013822 000921140000 - Bank Of China - Shenzhen - www.szteo.com
14 Linping Xia - Chaoyang, Beijing - Western Union - zhiqi-trade.com
15 NKUME SUMEEKOTE LIONEL - DOUALA, CAMEROON - Western Union
16 Piotr Szadkowski - 22026768 - Lloyds - London - TRADE INTERNATIONAL LTD
17 Qiaohong Guo - Wuhan Hubei - Western Union - flashshop trading company
18 Shao Sue - 6013 8264 0700 3576 267 - Bank Of China - Shenzhen - Guangzhou Ririxin Electronic Co. Ltd
19 Shun Xiang Ling - Shenzhen, Guangdong - Western Union
20 STAR WISE ELECTRONIC CO.,LIMITED - 817 341738838 - HSBC - Hong Kong - Shenzhen THTJ Sci. & Tech. Co
21 TaoTao Jiang - Shenzhen - Western Union - World offer Co.,Limited
22 WeiSheng Cai - Zhongshan District, Shanghai - Western Union - xigchrg.com
23 Wenjiang Cui - Juancheng county, Heze City - MoneyGram - FANGCUNHAIR.EN.ALIBABA.COM
24 WenJie Industrial (Hong Kong) Limited - 411-813181-838 - HSBC - Hong Kong - WenJie Industrial (Hong Kong) Limited
25 WenJun Cai - 35040 000080859 - POSTAL SAVINGS BANK - JinJiang City, Fujian - qzbohanceo
26 WU YAO DONG - 4772729-0188-106400-5 - Bank Of China - GUANG ZHOU - GuangzhouHappyIsland Toys CO.,LTD
27 XIAOMENG JIN - Unknown - Western Union - fangcunhair.en.alibaba.com
28 Xuemei Zheng - Putian,Fujian - Western Union - JMP Industrial (H.K.) Co., Ltd
29 Yonghong Sun - 49548 0020016404 - BANK OF CHINA - HEFEI - Sunyonghong Private Enterprise
30 Yuanchun Chen - Xiamen, Fujian - Western Union - cnbestphone.com.cn
31 YUNQIU YE - SHANGHAI CITY - Western Union - jqwtrade.com
32 ZHI GANG YANG - Shenzhen - Western Union - JC International Digital Communications Co., Ltd
33 Zhong jun ma - not specified - Western Union - GreatWall Electronic Limited
34 ZIANG RU ZHANG - Guangzhou, Guangdong - Western Union - not specified
#6
Re: LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY
Posted 30 Nov 2010 17:21
Add that to my Post 1 and 3 and we have a list of 84. Please remember that I collected this list from "OFFICIAL LIST OF FRAUD/SCAM COMPANIES IN ALIBABA" only, from Post 1 to Post 956. If you want to know more about them please go there. My aim is just to give quick reference for buyers before they send out their payment.

After this I will go to other threads to collect the same. No need to post your grouses, advertisments, or your thanks here. Give me space to post the lists so that everybody can refer easier.

Thank you.
#7
Re: LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY
Posted 30 Nov 2010 23:16
This list is based on my collection on thread: Black List of Chinese Scammers but not only...

Just remember that my lists are for quick reference only. Please refer to that thread of you want to know more.

Scammers Name - Account or Address - Bank or Payment Mode - Scam Company
1 Changshun Cao - 4563-5161-0600-4000-332 - Bank of China - Zhenjiang - Jiashi electronics trade CO, .LTD
2 Changshun Cao - Zhenjiang City, Jiangsu - unspecified - supply4u.com.cn
3 FUANYIH ETIENDEM MBENJANG - CAMEROON - Western Union - Global Plants Chemicals Manufacturing Company
4 Guanghui Zhang - 6013 826407003290000 - unspecified - unspecified - Shanghai A-Trading Import and Export Co., Ltd
5 Gui Chen - Tai An, Shan Dong - unspecified - bag110gab@hot mail.com
6 Jiang ke - 6013 822000592110000 - Bank of China - Shenzhen -  Shenzhen GlobalMarket Electronic Co. Ltd 
7 JIANWEI XUE - Shenzhen, Guangdong - Western Union - ucard.en.alibaba.com
8 Jianze Huang - Xiamen, Fujian - Western Union - fodetrade.com
9 Lanlan Heng - GuangZhou - MoneyGram - igo-oline.com/
10 Liantao Li - 6013 822000909910000 - unspecified - unspecified - Sun Wealth Electronic Int'l Ltd,. Co
11 Liqun Huang - 6013 826407003180000 - Bank of China - unspecified - topstonetechnology.com
12 Liqun Huang - Quanzhou, Fujian - unspecified - topstonetechnology.com
13 RENAISSANCE INTERNATIONAL - 1805004576 - ICICI BANK LTD - India - Renaissance International
14 Sheng Yan - unspecified - Western Union - Shijiazhuang Ally Sage Trading Co.,Ltd
15 Shumin Chen - Xiamen City, Fujian - Western Union - Ectime(Xiamen) International Trade Limited
16 STAR WISE ELECTRONIC CO.,LTD - 8173 41738838 - HSBC - Hong Kong - Shenzhen THTJ Sci. & Tech. Co
17 Wang Neng Cai - 4552 30701880085000 - unspecified - unspecified - Xiamen Uam Trade (Int'l) Co., LTD
18 xiao ling  zhang - Xiamen, Fujian - Western Union - xia men xin li electron commerce Co., Ltd
19 Xiaoyong Liang - ZHENGZHOU HENAN - unspecified - Worldwidele.com
20 ZHU NING HUI - 47669160188294087 - Bank of China - SHEN ZHEN - Shenzhen Cisung Technology Co. LTD
#8
Re: LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY
Posted 01 Dec 2010 03:02
This is my collection from thread "Ways to Identify Scammers"
 
Scammers Name - Account or Address - Bank or Payment Mode - Scam Company
1 MENG YUAN ZENG - SHENZHEN - Western Union - Shenzhen Dollars Co., Ltd
2 QINGLAN LIN/ ZIANG RU ZHANG - GUANGZHOU CITY, GUANGDONG - Western Union - TODAYTRADEKEY.CN
3 STAR WISE ELECTRONIC CO.,LIMITED - 8173 41738838 - HSBC - Hong Kong - Shenzhen THTJ Sci. & Tech. Co 
#9
Re: LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY
Posted 01 Dec 2010 03:12
I am very honoured that this thread is selected as one of "Moderator Recommended".

My effort would be worthwhile even if just one single would be buyer found out that the seller he or she is comtemplating to send money to is listed here. I am not saying that the transaction should be cancelled, just think twice or trice... be alert... find out more about them. That's all I ask.
#10
Re: LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY
Posted 01 Dec 2010 06:49
This is LIST B for thread "Ways to Identify Scammers"

LIST B
Company/Website/e-mail/name
1 AIFACN.COM
2 alibaba.com/company/11111129
3 aliexpress.com/store/301871
4 AQUANUR SINERGINDO PT
5 brandfashionline.com/
6 Chengdu Shuangliu Hengshen Shoes Industry Co., Ltd
7 cnhuatang.en.alibaba.com
8 cr-fashion51.com/
9 crfashion51.en.busytrade.com
10 crfashion51.en.ec21.com
11 crfashion51.en.tradekool.com
12 DIYTRADEINCHINA.COM
13 DIYTRADEINCHINA.COM
14 ECW.COM
15 E-Spry Technology (Shenzhen) Co., Ltd
16 etopbrands.com
17 H & T COMMUNICATIONS LIMITED
18 Hefei Finetime Trade Co., Ltd
19 HELENA THOMPSON
20 honey-onyx.en.alibaba.com
21 HONG KONG NEW WORLD TRADE CO. LTD
22 HONGKONG NEW WORLD TRADE CO LTD 
23 HONGKONG TODAY TRADE
24 Huayi Trading Firm
25 Iron Enterprises
26 JERSEYABC.COM
27 key2trade.com/
28 MDLTRADE.CN
29 Mega Blue
30 Minar Karkhanis
31 Moboem.com
32 NANYANG QIYAN NATURAL PRECIOUS JADE CO.,LTD
33 qy816.com
34 Shanghai Fhappy industry & trading Co.,Ltd
35 Shenzhen Dollars Co., Ltd
36 SHENZHEN LIU YUEN TRADING CO LTD
37 Shenzhen THTJ Sci. & Tech. Co
38 Shoeskycn.com
39 sport-room.com
40 Sportshoecn.com
41 sportshoescn.en.alibaba.com
42 TODAYTRADEKEY.CN
43 www.ec21.com/ks-cr-fashion51/
44 YDY99.CN
45 yellowonyx.com
46 ZONGKAI TRADING CO. LTD
#11
Re: LIST OF INDIVIDUALS WHO RECEIVED SCAMMED MONEY
Posted 01 Dec 2010 17:48
This is to inform people that there is a scam seller here on Alibaba. They go by the name XMAS SHOP LIMITED. The contact person is Mr. Malloy Watson. Contact details are:

Company Name: XMAS SHOP LIMITED
Street Address: 53 Parkholm Drive
City: Glasgow
Province/State: Lancashire
Country/Region: United Kingdom
Zip: G53 7WQ
Telephone: 44-702-4056896 and
Mobile: +447035996224

We contacted seller about purchasing items from him. I stated that I was not able to afford the full amount that he was requesting, and asked if a smaller quantity could be purchased. He agreed, which we have copies of all correspondence from him. We made the mistake of sending a money transfer from Western Union, which was retrieved by said person, and then was sent an email stating that we needed to send more money on top of what was already sent to complete the transaction. We then asked for a refund, and since then all communication has stopped. This is a scam and everyone needs to stay away from this seller. We are currently looking to others that may be associated with this person, and we are turning all of this evidence over to the FTC International Affairs office.

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