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Scammers! Fake company Giant Sunshine Development Co Ltd
Post 1 of 6

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I have been scammed and stolen for 460 usd by this fake company, and i don't understand why ALIBABA let us on their website to continue their scams! Alibaba get a lot of money to have Gold Supplier Member?

I have transmitted to a lot of French, Chinese (Hong Kong, Guangzhou, Guangdong), English organisms (police, ministeries, and so on) by all kinds of transmission (letters, emails, forms Internet, etc...) my official complaint against this company and this personne: Helen Chen (Zhu Daiying).

Here is my letter,

Official complaint about theft and scam (swindle) by Zhu Daiying in Guangzhou - Guangdong (and Giant Sunshine Development Co Ltd in Hong Kong)

 

To Consulat Général de Françe à Hong Kong (complaint post on your website: http://www.consulfrance-hongkong.org/spip.php?article703),
To Guangzhou Public Security Bureau - Detachment of Criminal Police NO. 463 Cangbian Road (complaint post on your website: http://www.visitchn.com/2009/01/an-introduction-to-guangzhou-public-security-bureau.html),
To Guangzhou Jiutouniao Investigation Office (Tianhe Road - registration N° 4401032100865),
To Mediation Center of the China Council for the Promotion of International Trade,
To Thomas Chung for Commissioner of Police (General Inquiries - HYFAN),
To Guangzhou Police Department (Tianhe Road),
To Hong Kong Police Forces (Wanchai),
To ICAC Organisation Hong Kong,
To Alibaba Service Team,
 
Info Zhu Daiying (Helen Chen),
 
Copies by email forms to French Ministery Foreign Office and to French Ministery of Justice,
 

Dear Madam or Sir,

I just write you about a big problem, or rather about a scam (swindle), that I met the last weeks with a Chinese fake company.
I have done an order (Invoice in attachment) with a chinese company and since i have payed 2 weeks ago, no reply to my emails since one week, i have no news because they given to me a wrong tracking number of my order unknowned in DHL?

This company:                    
Giant Sunshine Development Co., Ltd.

Contact Internet Person:                 Helen chen (Zhu Daiying)
Website or URL:                            http://www.dayangtrade.com

Alibaba Website:                           http://dayangtrade.preview.alibaba.com/

Email:                                           dayangtradehelen@yahoo.com.cn

Alibaba Member ID:                       cn209687123

Postal Address:                             Room 1701, 17/F, Henan Building, No.90 Jaffe Road, Wanchai, HongKong, Country/Region: Hong Kong 999077

Telephone:  0086-20-39707320     Fax:   0086-20-39707338

After searching on Internet, i am sure that i have be stolen and i have got scammed for 460 usd, i have find that this company is a scammer company, and a lot of person in the world have been scammed by this fake company and this person last weeks, and Alibaba know these facts and continue to have this company on it website: http://resources.alibaba.com/topic/588814/checking_on_Giant_Sunshine_Development_co_.htm.
 
I have done a email complaint to Alibaba website because this scam company has obtained "Gold Member Status?" on this HongKong website but only Guangzhou Police Department or Hong Kong Police Forces can do anything for this theft by that person: Zhu Daiying.
 
For Guangzhou Police Department or Hong Kong Police Forces: Can you do something for me? I am sure of your capacity to find the scammer "Zhu Daiying".
 
I have lodged a complaint against Zhu Daiying in the French National Police.
I give you all information for identifying payment to this person, and in attachment, my bank statement giving evidence for the amount of the international telegraphic transfer by my bank on the beneficiary's account of Zhu Daiying:
 
Name:                                                                                     Zhu Daiying
Address:                                                                                Tianhe Road 621, Guangzhou, Guangdong, CHINA 510000
Bank institution beneficiary:                                            The Bank of China Branch
Swift Code:                                                                            BKCHCNBJ73C
Beneficiary's account:                                                       455230101881298210
 
I am in expectation some quick information by your services about the refund of this theft or this scam!
 
Thanks a lot. Best Regards.
 
Jean-Louis GUIRAUD
CORSIMPORT 
Route SAN PETRU
20260 LUMIO
CORSICA -

+33 495 32 52 73
+33 619 07 79 50
23 Aug 2009 10:07
Post 2 of 6
Paulyang
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No Company Website yet
Overall Ranking MVP:578 Rank:338
It is impossible to buy New original Brandname items from China Mainland with cheap unreasonable price, BEWARE!!!

25 Aug 2009 22:39
Post 3 of 6
It is important that before you buy any product, you verify the company. It is worth the trouble to verify. I think china is a very big country. And prosecuting this kind of cases may not be a reasonable request really. It may be more realistic that alibaba may be expected to remove them from their site. Unfortunately they can register in another name. Even locally, police are not successful in going after, catching, and prosecuting every ten dollar scam. If you are going to buy a single or few items and the local price difference is reasonably small, buy locally and you will still be promoting chinese producers anyway. But sorry for the misfortune. Let it go.
26 Aug 2009 00:07
Post 4 of 6
Aliva Sin
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Overall Ranking MVP:83 Rank:58,029
Hi Jean. I Am From Bulgaria And Before Two Weeks I Was Scammed From The NOTORIOUS Company Giant Sunshine Development, Just Like YOU! My NAME  Is Iv Berov - My Lost 1590$. If You Want More Information Use Secure Ways To Get It, Because Scammers Do Read The FORUMS. I HAVE A Lot To Talk About, But NOT Here My Friend. If You Wish Join My Facebook - Iv Berov. There A Have New Friends Who Are Fighting Against Scams, Frauds And Swindlers In Alibaba.com Very PROFESSIONALY! Administration And Security Department Of Alibaba.com PROHIBITED me To MAke POSTS In The FORUMS. That's WHY My Name NOW Is ALIVA. By The Way That's The NAME OF A Woman Who Was The General Manager Of Giant Sunshine SHITS...Everything Is An Illusion - There Is No Aliva, NO Helen, No Companies At All. EVERYTHING Is A Virtual Pyramid - With Administration, With Security Department, With GOLD Suppliers Who Pay 2999$ Per Year To Have The Opportunity To Fraud Unpunished And Thera Are A Lot OF  Victims, JUST You And Me!
Be Blessed....                    Al-Iv-a Berov (Iv Berov)
26 Aug 2009 00:12
Post 5 of 6
ChinaLawyer
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Overall Ranking MVP:461 Rank:420

Be wise next time not to do business with HK registered trading companies as quite some of them are only a empty shell but actually operating in Mainland China. After a scam and another , they will move to another place. Very hard to trace them.

26 Aug 2009 05:31
Post 6 of 6
konokoshida
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Overall Ranking MVP:72 Rank:63,491
Mate always i say always use paypal.
 MONEY GRAM AND WESTERN UNION are friend to friend or family to family.
26 Aug 2009 08:30
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