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THIS GOLD MEMBER AT ALIBABA MIGHT BE FRAUD STARS Hefei Baohe Zone Federative Communication Equipment Business Dept.
Post 1 of 6
chrislinsoftgroup
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Overall Ranking MVP:66 Rank:69,339

Hefei Baohe Zone Federative Communication Equipment Business Dept.  of AO18A  OF FIRST FLOOR,XINDONGTAI COMMUNICATION TRADE BUILDING,NO 238 HUIZHOU ROAD HEFEI ANHUI CHINA,TEL-+86 1515 6019 195, is a gold member at alibaba.com i piad for  some samples since then it has been stories.first they say they didn`t see the transfer i have to send tt copy,they said they will unable  to see the attarchment,i have to type in text format and send,the nxt thing was that they received the money but not complete,they said they only rcecived !045.5 as against the $1080,next thing is that they will contact the warehouse to busy at work,then their computer spoiled,i don`t think this is good for e-traders.

LET THE MANAGEMENT OF ALIBABA.COM DO SOMETHING ABOUT THIS.IS NO LONGER SAFE TO TRADE WITH GOLD MEMBERS.

04/06/09-18:58:22             MT700s-3709-117990   1


_______________________________________________________________________________


 ---------------------  Instance Type and Transmission -------------- 


       Copy Priority/Delivery    : Normal


 --------------------------- Message Header ------------------------- 


       Swift Input                    : FIN 103 Single Customer Credt Transfer


       Sender   : OCBINGLAXXX


                  OCEANIC BANK INTERNATIONAL (NIGERIA) LIMITED


                  LAGOS NG


       Receiver : BKTRUS33XXX


                  DEUTSCHE BANK TRUST COMPANY AMERICAS


                  NEW YORK,NY US


 --------------------------- Message Text --------------------------- 


        20: Sender's Reference


            OBWOJUN090565FT


       23B: Bank Operation Code


            CRED


       32A: Val Dte/Curr/Interbnk Settld Amt


            Date           : 04 June 2009


            Currency       : USD (US DOLLAR)


            Amount         :                  #1080,00#


       33B: Currency/Instructed Amount


            Currency       : USD (US DOLLAR)


            Amount         :                  #1080,00#


       50K: Ordering Customer-Name & Address


            /1503003000203


            IBEH CONSCIENCE


            NO 5 UZODINWA STREET IYIOWA ODEKPRE


            PASSPORT NO: A3126896


       52A: Ordering Institution - BIC


            OCBINGLA


            OCEANIC BANK INTERNATIONAL (NIGERIA) LIMITED


            LAGOS  NG


       53A: Sender's Correspondent - BIC


            /04177479


            BKTRUS33


            DEUTSCHE BANK TRUST COMPANY AMERICAS


            NEW YORK,NY  US


       57A: Account With Institution - BIC


            BKCHCNBJ780


            BANK OF CHINA


            (ANHUI BRANCH)


            HEFEI  CN


        59: Beneficiary Customer-Name & Addr


            /493384020008340


            WEIBIAO KONG


        70: Remittance Information


            PAYMENT FOR SHIPMENT


       71A: Details of Charges


            SHA

 
Award 10 MVPs ( What's this? )for the best answer.
13 Jun 2009 00:28
Post 2 of 6
DID YOU GET YOUR ORDER FROM THIS COMPANY?


LET ME KNOW PLEASE ,....WILL BE GREATLY APPRECIATED..

THANKS
22 Jun 2009 10:36
Post 3 of 6
jamesexpofurniturew
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Overall Ranking MVP:69 Rank:66,437
i also ordered from hefei baohe zone federative communications dept. i paid $1580 usd. i have not received my package yet and i find more informations about this company and quite few people say it's fraud. they did not let me know a tracking number. and tell me different stories as well.
13 Jul 2009 14:40
Post 4 of 6
Business in China Moderator
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Overall Ranking MVP:28,554 Rank:6
very strange, why not delete it from Alibaba in case they are known as a fraud?
13 Jul 2009 18:49
Post 5 of 6
ashrym1
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Overall Ranking MVP:54 Rank:109,045
This company is a FRAUD...they took me for $885 dollars and sent me some psp knock offs...the thing is i didn't order psp, i ordered play station 3's...these guys are criminals...i've given them until this wed...
20 Jul 2009 16:41
Post 6 of 6
anzvan
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Overall Ranking MVP:-54 Rank:1,970,488
you guys will never get your products or a refund
27 Jul 2009 02:34
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