Ways to Identify Scammers
Post 42 of 73
Replying to [tworiverstradingco]:Shenzhen Dollars Co., Ltd. (DO NOT TRUST)
Hello everyone,
Please do not trust Shenzhen Dollars Co., Ltd. We lost A LOT of money to them. They send broken, used, counterfit phones. We purchased about $10 000 worth of merchandise and $5000 of it went down the drain. Everything we sold had complaints or needed repairs. My brother also lost $2000 because everything they sent was broken or did not work. They dont even check if the phone is working before they send it.
My friend also baught 2 Nokia 8800 from them and they were both counterfit. So he sent it back for repair and they sent it back even worse then the previous state. He even gave money for repair for the 8800 but they did not return the repair money to my friend.
Do not trust this company, they do not send what they say they will send. We sent back 10 phones back for repair and they got confiscated by customs in China. We offered to pay them the custom fee so they would take it and repair it but they did not. Simply ignored us. They told us tough luck.
Their website is WWW.LIKEIC.COM
Their payment method is: PAY BY WESTERN UNION TRANSFER OR MONEYGRAM:(Should Pay by U.S.dollars or Euros, not RMB)
FIRST NAME: MENG YUAN
LAST NAME: ZENG
ADD: SHENZHEN,CHINA
They change their payment method because they have been blocked before by payment providers so they make new names for other people to get scammed
Hello everyone,
Please do not trust Shenzhen Dollars Co., Ltd. We lost A LOT of money to them. They send broken, used, counterfit phones. We purchased about $10 000 worth of merchandise and $5000 of it went down the drain. Everything we sold had complaints or needed repairs. My brother also lost $2000 because everything they sent was broken or did not work. They dont even check if the phone is working before they send it.
My friend also baught 2 Nokia 8800 from them and they were both counterfit. So he sent it back for repair and they sent it back even worse then the previous state. He even gave money for repair for the 8800 but they did not return the repair money to my friend.
Do not trust this company, they do not send what they say they will send. We sent back 10 phones back for repair and they got confiscated by customs in China. We offered to pay them the custom fee so they would take it and repair it but they did not. Simply ignored us. They told us tough luck.
Their website is WWW.LIKEIC.COM
Their payment method is: PAY BY WESTERN UNION TRANSFER OR MONEYGRAM:(Should Pay by U.S.dollars or Euros, not RMB)
FIRST NAME: MENG YUAN
LAST NAME: ZENG
ADD: SHENZHEN,CHINA
They change their payment method because they have been blocked before by payment providers so they make new names for other people to get scammed
02 Jul 2007 02:26
Post 43 of 73
Replying to [tworiverstradingco]:
Good topic had been posted, thanks very much!![[em17]](http://img.alibaba.com/images/eng/style/icon/emoticons_shake_hands.gif)
Good topic had been posted, thanks very much!
03 Jul 2007 00:19
Post 44 of 73
Replying to [tworiverstradingco]: These are good suggestions.![[em1]](http://img.alibaba.com/images/eng/style/icon/emoticons_smile.gif)
12 Jul 2007 19:15
Post 45 of 73
Replying to [tworiverstradingco]:
I NEED HELP, PLEASE TELL ME IF THIS IS A REPUTABLE COMPANY
Jinjiang Telford Trading Co., Ltd.
The first name is zhituan last name is zhu The address:jinjiang city fujian province china Zipcode:362200
THE TT INFO:
PAYEE:zhituan zhu
ACCOUNT NO.: 6013826407002600555
BENEFICIARY INSTITUTION:BANK OF CHINA QUANZHOU BRANCH BENEFICIARYS ADDRESS:FENGZE STREET, QUANZHOU , FUJIAN, P.R. CHINA
PLEASE CONTACT ME A calambeno@yahoo.com![[em8]](http://img.alibaba.com/images/eng/style/icon/emoticons_cry.gif)
I NEED HELP, PLEASE TELL ME IF THIS IS A REPUTABLE COMPANY
Jinjiang Telford Trading Co., Ltd.
The first name is zhituan last name is zhu The address:jinjiang city fujian province china Zipcode:362200
THE TT INFO:
PAYEE:zhituan zhu
ACCOUNT NO.: 6013826407002600555
BENEFICIARY INSTITUTION:BANK OF CHINA QUANZHOU BRANCH BENEFICIARYS ADDRESS:FENGZE STREET, QUANZHOU , FUJIAN, P.R. CHINA
PLEASE CONTACT ME A calambeno@yahoo.com
13 Jul 2007 17:24
Post 46 of 73
Replying to [calambeno]:
If you are buying electronics or mobile phones or brand name stuff, then its a scam
If you are buying electronics or mobile phones or brand name stuff, then its a scam
14 Jul 2007 09:55
Post 47 of 73
Replying to [tworiverstradingco]:http://resources.alibaba.com/topic/163545/A_Pakistan_Frauder_Tech_Range_PVT_LTD.htm
25 Jul 2007 09:52
Post 48 of 73
Replying to [tworiverstradingco]:yes it is a problem!
15 Aug 2007 20:13
Post 49 of 73
All of this is good info but what I recomend is instead of going through all of this mess. IF THEY DO NOT TAKE L/C !!!! DO NOT DO BUSINESS!!!
Tell everyone you talk to that you only use letter of credit you will weed out 99% right off the bat.
Replying to [tworiverstradingco]:
Tell everyone you talk to that you only use letter of credit you will weed out 99% right off the bat.
Replying to [tworiverstradingco]:
18 Aug 2007 01:29
Post 50 of 73
Replying to [tworiverstradingco]:Thank you very much!
13 Sep 2007 18:06
Post 51 of 73
Replying to [tworiverstradingco]:
Hello,
I have dealt with these scammers for quite a while, even before I joined Alibaba.
I have a question for you?
How would I post my services here?
I have an investigative service to offer everyone.
For instance, just yesterday I used a unique computer program that I have, and investigated (researched) a company that sounded and looked legitimate. This guy even sent me his ISO Certificates to prove that his company was legit. Well, I was quite impressed with him. He had a good looking website, his products looked good, and he even sounded professional. Well, I have lost money before to a scammer before and I am determined not to let that happen again.
I used my computer program, which uses every search engine known, and all at the same time, and it turned out that this man has posted his company everywhere you can possibly post a listing. I looked deeper and found that 5 of these listing has different address', different countries, and even a different last name.
I confronted this man by email and he has yet to reply. Most of those scammers will back off quickly when you tell them you know about their scams.
Where in Alibaba can I post my offer to help do searches on companies?
This would really benefit everybody.
Thanks, please reply to my email.
Hello,
I have dealt with these scammers for quite a while, even before I joined Alibaba.
I have a question for you?
How would I post my services here?
I have an investigative service to offer everyone.
For instance, just yesterday I used a unique computer program that I have, and investigated (researched) a company that sounded and looked legitimate. This guy even sent me his ISO Certificates to prove that his company was legit. Well, I was quite impressed with him. He had a good looking website, his products looked good, and he even sounded professional. Well, I have lost money before to a scammer before and I am determined not to let that happen again.
I used my computer program, which uses every search engine known, and all at the same time, and it turned out that this man has posted his company everywhere you can possibly post a listing. I looked deeper and found that 5 of these listing has different address', different countries, and even a different last name.
I confronted this man by email and he has yet to reply. Most of those scammers will back off quickly when you tell them you know about their scams.
Where in Alibaba can I post my offer to help do searches on companies?
This would really benefit everybody.
Thanks, please reply to my email.
15 Sep 2007 14:53