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Help or verify fraud! 4 replies,990 views

#1
Posted 30 Jun 2012 10:03
I started to search products in alibaba, then I geted emails and I think they are all fake company, all say's they don't have page on alibaba. All ready tricked me. Don't not let my mistake!!

List of potential fraud/fake!

Company name: Chong Reliable Hard Drives Sdn Bhd
Website:
Email: chonggoh69@yahoo.com
Coment: Buyed HDD internal, shiped out, but stopped in Dubai, (seller insterted to much hdd, need to pay on top 580$, then I will get my goods)

Company name: Recons technology co.,ltd
Website: http://www.sinorecons.com/
Email: reconsceo@vip.163.com, reconslily@gmail.com, reconslily@hotmail.com
Coment: Total Fake! Buy 20 HDD, sened 4 hdd chinese cases.

I have more company's what was emailing to me. I will post updates!

Please say who is not fake company!!!



#2
Reply # 1 SANADAN
Posted 30 Jun 2012 21:41
I WAS SCAMMED BY A CHINA BASED COMPANY 3G888.COM. THEY POSED AS AN AFFLIATE WITH SIPODE FILM ENGINEERING COMPANY. I SENT APPROXIMATELY USD700 TO XIAO JUAN LI, PUTIAN, CHINA, ROOM 1202, LICHENG BUILDING, CHENG XIAN, PUTIAN CITY, FUJIAN PROVIENCE, CHINA.
#3
Reply # 1 SANADAN
Posted 04 Jul 2012 07:40
Did you receive goods from www.kanboxpro.com?
#4
Re: Help or verify fraud!
Posted 11 Jul 2012 05:09
As many scammers peep at buyers behind alibaba, we would provide supplier investigation service and outsourcing service for all buyers. any question, please feel free to contact at: bdeyes@live.com ( email & msn)
#5
Ebay electronic technology CO., ltd is scammer
Posted 18 Jul 2012 18:11
Ebay electronic Technology CO.,Limited is scam company www.professionalusb.com Dorisusbwto@hotmail.com Annausbwto@gmail.com This is a fraud company so never transfer money in advance through bank or in any other way.

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