Is everyone out there watching out for fraud? A fake Chinese company just (10-16-09) stole $8300USD from me thru western union and the Bank of China. The name of the Company is Powerful Wholesaler Co,.Ltd My Contacts name was  "MrBruce" They were selling LCD TV's. They generate fake tracking numbers through EMS Shipping and everything to build confidence and buy time. They have stolen my money and damaged my reputation as I had promised these units to someone. Can someone tell me if the Bank of China has survailence cameras? I want these idiots caught. What about western union in China? Do People have to show ID? They must have a fraudulant Alibaba account because that is where they got my info.

Can anyone help me? Please respond let's help each other succeed.

Thanks,

Douglas

 

come to China, show all personal information(from WU) to policmen,they can use these information to catch the cheater.

Keep all information in way.



Best regards

Paul

Oct 25th.2009

it is useless to come to china. if they want to steal your money, they always used a fake bank and WU account. i have a friend got scammed by a fake company from china 3 months ago.he came to china and asked local police help him to get the cheater. half a month later the police told my friend the bank info is fake.they cannt find the scamer,because the scammer use other people's ID informations to register a account from the bank. you may assume that spend money on lessons learned. becareful doing business next time!useing alipay or paypal can protect you.no wu or tt again,good luck

We regret to learn your recent experience. However, please kindly be reminded that we may not be able to find a matching company just based on the information you provided.

In your case, please kindly email our service team at: alibaba@service.alibaba.com and provide us with the supplier's full company name as well as their link on Alibaba site for further check.

Yes they must have a "fraudulant Alibaba account". I couldn't find them either