To the whole community of Alibaba,


Above all I want to apologize for the determination that my company has taken to suspend any purchases from China, specifically from the pages of Alibaba. I know this affect reliable companies that make their fortune ethically and professionally, but unfortunately we made the first purchase with swindlers.


This is the “company”, gold supplier and verified member:


Dandong Lilai Trading Co., Ltd.

http://www.alibaba.com/product-gs/237524801/Macbook_Pro_15_2_4GHz_Core.html


Assumptions Sellers:

Ms. Jenny Sun

Ms. Lisa One

Their email: lilaimaoyi01@yahoo.com.cn


This is what happened:


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


JUNE 4TH

e-mail from LISA:


Dear Monica Castillo,

This is the specifications for our MacBook Air in the attachment, please check.

The T/T bank transfer details are as follows:


Bank transfer Info:

Payee: Mei Huang

ACCOUNT: 380966021367872

Swift code : BKCHCNBJ51A

Advising bank: Bank of China ,Yantai Branch

Bank address: 166 Jiefang Road,Yantai City,Shandong ,China

Zip code: 264001

Any other questions please feel free to contact me. Have a good day!

Regards,

Lisa

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


JUNE 18TH

fecha 18 de junio de 2009 14:48

asunto ý^ý`ýG Information from Lisa

Dear friend

The price includes door to door shipping , our company is responsible for the customs clearance ,and we can send as a gift, so you don't need to pay anything else.

Any questions ,please feel free to contact me .

Best regards!

Lisa

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


JUNE 19th

Estimated Lisa

Today. Friday June 19 at 14:00

I made the transfer to your account.

Deposit $ 450 for the Mac Book Air MacBook MB543LL / A

Please see the attached document and check everything is ok



From: Lisa

Dandong Lilai Trading Co., Ltd. JENNY SUN, LISA ONE.
100% SCAMMERS AND ALIBABA DOES NOT GIVE A **** AS LONG AS THEY ARE GETTING THERE MONEY FOR GOLD MEMBERSHIP!!!!!

Jenny  Su is now back at it again using a different website. labmobilephones.com that is her new fake company

Hi,

I have been scammed by there  old compaany dandong lalai and im wondering how will i find their new fraud company? Thanks

Here my love story.... I have made payment hardly more than 100 usd this company on June, 27th 2009, to me the manager promised Larry - to make sending in a current of 12 hours. Sending has been made on July, 4th!!! The parcel has come on mail on July, 15th!! It was EMS. Also it is one more bad moment. Agreed that will be DHL.! The MOST IMPORTANT THING the parcel was empty, I would be caused on mail what to sign the inspection certificate. Departure has changed the weight unexpectedly from 320 grammes in the beginning of the way to 140 grammes in the end)). The box has been filled by multi-coloured packages polyethylene. Larry communicates from it MSN: neworiginal@live.cn When I have asked it questions and have sent copies of certificates that its departure has appeared empty have disappeared from mine MSN but in other MSN remained is accessible! But also there has not wanted to communicate with me, my LOVE)))) site Administration alibaba has consoled me in that will make investigation of this case. The LORD if there will be a MIRACLE and I will receive the order or the MONEY easily, and I WILL equally receive ALL OF THEM (LARRY is to you, my love)... AND SO, if I receive the order or the money with apologies, I will understand all, all I will forgive. Also I will write about it here. But, MISTERS, DO NOT DO PURCHASES in this company!!! It all the same what to bury the money.

http://picasaweb.google.ru/skandalist/Larry?feat=directlink

Larry

evivambientes wrote:

To the whole community of Alibaba,



Above all I want to apologize for the determination that my company has taken to suspend any purchases from China, specifically from the pages of Alibaba. I know this affect reliable companies that make their fortune ethically and professionally, but unfortunately we made the first purchase with swindlers.



This is the “company”, gold supplier and verified member:



Dandong Lilai Trading Co., Ltd.


http://www.alibaba.com/product-gs/237524801/Macbook_Pro_15_2_4GHz_Core.html



Assumptions Sellers:


Ms. Jenny Sun


Ms. Lisa One


Their email: lilaimaoyi01@yahoo.com.cn



This is what happened:



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



JUNE 4TH


e-mail from LISA:



Dear Monica Castillo,


This is the specifications for our MacBook Air in the attachment, please check.


The T/T bank transfer details are as follows:



Bank transfer Info:


Payee: Mei Huang


ACCOUNT: 380966021367872


Swift code : BKCHCNBJ51A


Advising bank: Bank of China ,Yantai Branch


Bank address: 166 Jiefang Road,Yantai City,Shandong ,China


Zip code: 264001


Any other questions please feel free to contact me. Have a good day!


Regards,


Lisa


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



JUNE 18TH


fecha 18 de junio de 2009 14:48


asunto ý^ý`ýG Information from Lisa


Dear friend


The price includes door to door shipping , our company is responsible for the customs clearance ,and we can send as a gift, so you don't need to pay anything else.


Any questions ,please feel free to contact me .


Best regards!


Lisa


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



JUNE 19th


Estimated Lisa


Today. Friday June 19 at 14:00


I made the transfer to your account.


Deposit $ 450 for the Mac Book Air MacBook MB543LL / A


Please see the attached document and check everything is ok




From: Lisa