China Scams

Click Here -- Add a Link -- Add a Comment -- E-mail to Friend

Anthony Yunyan Guiyang Builded Leaf Economic Trade Co Ltd Hamilton - Hamilton - Bermuda 2010-02-27 02:12:07 do not trust Yunyan Guiyang Builded Leaf Economic Trade Co., Ltd. They are big time scammers. Allen Liu and Bi can yang. They are very smoothe talkers operating under a shell company. Stay away from them!!!! They took me for $1410 Ignas Forever Trade Co Ltd WWW.SUPER-SALER.COM SCAMMERS!!! Vilnius - Vilnius - Lithuania 2010-01-19 13:16:38 Company that goes by the name of forever trade co ltd with the website www.SUPER-SALER.com are the biggest scammers ever. I had a pretty small order to go to :Lithuania. I placed the order and they sent me the price and details for WU. I transfered the money buyt when I contacted them I found ou that the price had "increased" so I had to pay more. I kept my nerves cold and went to the bank to pay again. I also paid for "super fast" TNT shipping (4-6 days just like they said). And what do you think? I didn't get anything for more than a month and they even stopped replying. Then after more then one month a small package came in and I though my war was finally over. I opened the package and there was pratcically nothing there. Only few items from my order. I quickly contacted super-saler.com and their response just killed it. They said: "yes we are sorry, we didn't send all you items". I asked them to send the remainder and the most important part of my order but they refused to do so. People for your own safety avoid this peace of crap!!! These are the worst people to do business with. SUPER-SALER.COM ARE THE BIGGEST SCAMMERS OUT THERE. DON"T GET FOOLED ozbek new chinese scammer sites edirne - edirne - turkey 2010-01-08 13:07:58 new chinese scammer sites www.watchesshow.com Organization : ni lu yang Name : ni lu yang Address : shejie road 111# City : 360100 Province/State : 360000 Country : 910000 Postal Code : 8433232 Fax : 086-0473-3243254 and www.watchesmine.com Organisation Name.... GOAL EXPLORE LIMITED tianhenanlu119hao Guangzhou 510620 GD CN Admin Name........... Hu Yalan Admin Address........ tianhenanlu119hao Admin Address........ Admin Address........ Guangzhou Admin Address........ 510620 Admin Address........ GD Admin Address........ CN Admin Email.......... Admin Phone.......... +86.2087501900 Admin Fax............ +86.2087501900 John Jairo Loaiza Shijiazhuang Ally Sage Trading Co., Ltd. is scammer Medellin - Antioquia - Colombia 2010-01-03 11:46:51 We are a Colombian company and we import medical products from China. Now we need buy gps goods and we made a order to Shijiazhuang Ally Sage Trading Co., Ltd. until today mr. Vison as he say is your name, don´t send the shipping. He say us many lies, that DHL don´t send package today, that he forgot the order, that he send the shipping tomorow, etc. We made the order at december 1 until today don´t send de package. We made the payment to this account Items Quantity Unit price$ Amount$ Garmin GPS 60CSx Handheld GPS Navigator 6 106 636 Total cost: 636USD including shipping fee Package: Original package. Shippment: DHL Payment:bank transfer(T/T) PAYEE'S NAME: sheng yan PAYEE'S Accout No.: 6013826407003187115 Institution Name: bank of china zhangzhou Branch Address: No 18 datong north road zhangzhou city fujian province china Swift Code:BACHCNBJ73D http://lsge.en.alibaba.com/ Yang trade Shenzhen - Guangdong - china 2010-01-01 11:36:23 You can trust www.afialink.com for a most reliable and safe trade. David Scams Involving Rachelle Mutala (Shenzhen China) Seoul - South Korea - South Korea 2009-11-29 01:48:54 Like one other earlier writer, I also was scammed by a Travel Agent that was associated with Rachelle Mutala. While the Travel Agency that scammed me had a different name (Mr. Jinxiu with Small World Travels), like that earlier reported case, the travel agency I used was also in the Kangle Mansion, Hua Qiang Bei Road, Shenzhen City China.518000. Has anyone else out there been caught up in a scam relating to Rachelle Mutala or the Small World Travels office I mentioned? I would eventually like to request that Western Union warn anyone attempting to sent this lady any money. Sincerely, da77gra@yahoo.com grace international war against chinese chinese scammers http://waragainstchinesescammers.blogspot.com Nampa - Idaho - USA 2009-11-24 18:36:21 I am here to warn people to please stare clear of doing business on global sources websites They support their verified suppliers who are scammers. We just fell prey to scammers in China, HK Kangyi Company #16 Huaqiangbei North Road,Futian District ,Shenzhen. There head of overseas dept , and head of this scam is JOLIN whose real name is JinFeng XIONG. Tel.086-755-82828288,86-755 29190615. email: kangyi_sale@126.com, kangyi_888@hotmail.com Do not send western union or bank transfer to the following account SHENZHEN DEVELOPMENT BANK ACCT NAME: HK KANGYI CO LTD BANK ACCT: 0SA11009998692401 SWIFT CODE: SZDBCNBS THIS fake company is registered as verified member on globalsources WEBSITE Jolin whose real name is Ms. JinFeng Xiong sales manager and head of overseas dept took my company for over $1740 and that is why we are warning every one to stare clear of HK KANGYI COMPANY LTD listed as verified suppliers on globalsources website who are of no help in any way. I have forwarded email information to this so called global sources so that they could take an immediate action but unfortunately they have been tossing me up and down.They know the truth but would not fight this verified scammers they have listed on their sites because they all share in the bounty,that is how they get by. I am advising every one to withdraw from doing business through global sources or with HK KANGYI COMPANY LTD headed by JOLIN whose real name is JINFENG XIONG It is high time we all group together and fight this scammers that have taken the innocent American businesses and individuals for a ride. We need to pull together and stop this criminals. Visit my web page and support this fight, it is a joint battle, the Chinese scammers ,who operate through global sources SHOULD BE STOPPED. PLEASE DO NOT FALL FOR THE SO CALLED VERIFIED MEMBER OR GOLD MEMBER ON CHINESE WEBSITE SUCH AS ALIBABA, GLOBAL SOURCES, EC21,TRADE KEY E.T.C Mayumi Made in China http://biketechch.en.made-in-china.com/product/pqdJEvbrOxAM/China-Kuota-2008-Kueen-K-Triathlon-Bicycle.html Canberra - ACT - Australia 2009-11-18 05:24:47 I've wired U$1500 to Bike World Technology Ltd a escrow of Made-in-China.com. They had a very tempting deal to buy a bicycle at less than half of its real price. They requested 60 up front,s aying that 'it is an exception, just to build trust so that we can do more business in the future'. I was so blind that I still wire the money to Bank of China. Luckly, they sent a wrong SWIFT code, so my money returned to my bank account. It was amazing to read their emails and their desperate effort to 'catch' the money somewhere in bank of china. Then they still tried to have me to send the money and they said that I can pay $300 up front, so that they can send the bicycle of a value of $2400. Then I could pay the rest.. yeah, right. They use a name Monica Fuwan, obviously fake. Has someone heard of this fake escrow? This MUST STOP!! Aaron Fraud/scam Manukau - Auckland - New Zealand 2009-11-18 04:36:29 Beware of sites on Trade Key especially lnanmy Trade Co and Sunland Trade Co. Their website is www.sunlandd.com. I ordered 8 phones off them totalling $3,800 USD and ended up with a pair of shorts. I got hold of lihuafeng and he said he made a mistake and needed more money for customs and shipping. We sent this and got a new tracking number. After seven days we received a wallet. Now we have lost all contact with him. Payments were made through Paypal to changdong28@gmail.com. BEWARE!!!!!!! He goes by the emails of lnanmy@hotmail.com and anta.life@hotmail.com and also the name Huafeng Li. Jerry Cohen Shenzhen Hailan Info-Tech Scammer Orlando - Florida - USA 2009-11-07 07:18:11 Do not do any Business with Shenzhen Hailan Info-Tech Ordered Nikon Camera. They shipped me Fake Rolex. They do not respond once they recive money. Do not send Western Union to any China Vendor. Once they have your money they stop corresponding with you. Beware of selecting vendors from TRADEKEY. Anne Chinese Scammers Wallaville - QLD - Australia 2009-10-31 00:00:30 I have been scammed by a person called Dan from Hecox International Trade Co., Ltd. 10Th Floor, longhua ,gucheng District,fuzhou city,Fajian Province, China. E-mail: hecox_trading@hotmail.com Tel : 860-152-80217129 I was purchasing a Bugaboo Stroller for our daughter. I foolishly paid by Western Union. I was sent a EMS tracking number and when checked it comes up with no information available for this number. This was sent to me over a week ago and still no change on the information. I have sent email after email to DAN, but to no avail. He doesn't answer them. Please stay clear of this company. They are scammers. I have learnt a lesson with this. At least I haven't lost as much as some people have, thank goodness. anne purse scam ashland - kentucky - unites states 2009-10-22 12:17:55 has any one been scammed by a woman named ellen? she shows her merchandise through picaso printsby ellen. there are pictures of beaautiful merchandise. she even cals you on the phone. i was scammed. finally got a tracking # from her and it ended in ft lauderdale fla with some other name on the label. the name of this scam is High fashion trading 2. can anyone help? BAH Beware of these scammers London - London - UK 2009-10-08 07:08:19 YOU PAY AND YOU GET NOTHING. YOU HAVE BEEN WARNED! Xiamen Lingjiaodu Technical Co., Ltd. http://bmoretrade.en.alibaba.com http://www.manufacturer.com/company/i6173715-Xiamen+Lingjiaodu+Technical+Co.,+Ltd..html http://www.xmlingjiaodu.com.cn/ http://www.xmlingjiaodu.com/home.asp EMAIL: xmlingjiaodu@hotmail.com MSN: Jim lin: xmlingjiaodu@hotmail.com elena : lingjiaodu1@hotmail.com scott : lingjiaodu2@hotmail.com nicky : lingjiaodu3@hotmail.com Jack: lingjiaodu4@hotmail.com Lucy: lingjiaodu5@hotmail.com suzhiyi09@yahoo.cn Mr. Longsheng Xie Mr. zhiqiang wang Mr Jim lin Room 102,Yingxue Building,Xiamen University Technology Park,Xiamen City,Fujian,China 361000 Tel: 86-595-26089933 Mobile: 8615259735980 Tel: 86-0595-26073377 Bank Transferand#65306 BENEFICIARY INSTITUTION: Bank Of China Xiamen Branch BEN'S ACCOUNT: 4563511700616102901 BEN'S NAME: Chen Zhouhua BENEFICIARY'S ADDRESS: #26 , Jinbang Road , Siming District , Xiamen City, China. SWIFT CODE: BKCHCNBJ73A Western Unionand#65306 First Name: Zhouhua Last Name: Chen Address: Xiamen City , China Moneygramand#65306 First Name: Zhouhua Last Name: Chen Address: Xiamen City , China Anna ChinaScams http://chinascams.org Seattle - WA - USA 2009-09-21 15:02:52 i'm a small online retailer and got scammed big time despite . Through Alibaba.com where i found the scammer, Chinayilan.com (Shanghai Yilan Trading Co. Ltd) which is rated a "gold member". I found Alibaba.com through CNBC, my favorite media network as one of their sponsors. i was skeptical at first but prior to my big purchase order, i also researched Alibaba.com on who they are. Yahoo is one of their biggest shareholder. i was then convinced i am dealing with legitimate and put a big order to resell. To my dismay, i received the delayed items as fake electronic and computer equipment that do not even work :(. You will find my blog at chinascams.org and help me spread the word so, many like me, an American, will not fall into the hands of these scammers. Thank you. Linda McClain Scammers Country Club Hills - IL - USA 2009-09-18 10:58:56 These are all scammers-DO NOT SEND YOUR MONEY TO THESE PEOPLE-DO NOT DO BUSINESS ON TRADE KEY. TRADE TANG HAS BEEN GOOD FOR ME. tradekey.com Aibabystrade@hotmail.com Bay [baynotebookltd@yahoo.com.cn] bbay [baynotebookltd@hotmail.com] cather2009@live.cn dwtsam@hotmail.com tom [world-trade100@live.cn] Wendy Wong [shopping-kingdom@hotmail.com] world-trade100@live.cn Linda McClain Scams on TradeKey Country Club Hills - IL - USA 2009-09-18 10:48:58 I too have lost about $4,000 on TradeKey. I think they get a percentage of the money from the scammers or the site is operated by scammers. DO NOT USE TRADE KEY UNDER ANY CIRCUMSTANCES NO MATTER HOW GOOD THE OFFER IS. IF IT IS TOO GOOD TO BE TRUE-THEN IT IS NOT TRUE. Use Trade Tang (www.tradetang.com) they are an escrow company and holds your money until you receive the item as described. If you say it was not as expected you get every dime of your money back. I think every one of us who has been scammed on Trade Key should get together and do a class action lawsuit and report them to the US International Trade Commission. This has to stop. Linda McClain Scams on TradeKey Country Club Hills - IL - USA 2009-09-18 10:48:43 I too have lost about $4,000 on TradeKey. I think they get a percentage of the money from the scammers or the site is operated by scammers. DO NOT USE TRADE KEY UNDER ANY CIRCUMSTANCES NO MATTER HOW GOOD THE OFFER IS. IF IT IS TOO GOOD TO BE TRUE-THEN IT IS NOT TRUE. Use Trade Tang (www.tradetang.com) they are an escrow company and holds your money until you receive the item as described. If you say it was not as expected you get every dime of your money back. I think every one of us who has been scammed on Trade Key should get together and do a class action lawsuit and report them to the US International Trade Commission. This has to stop. Charles Carter Counterfeit Merchandise Akron - New York - United States 2009-09-15 10:25:10 TradeTang, the Chinese equivalent of e-bay, lists American made merchandise right down to photos of the items for sale on their website, then, once the sale is made, sends counterfeit merchandise without warning or approval. Evidently, the English words "Bait-and-Switch" and "Consumer Protection" do not translate into Chinese at all. They are after your hard earned money any way they can get it and if deception works, this appently is acceptable to them. Photos of the items I was scammed on may have been taken from legitimate sites on e-bay, used to lure customers, then substitutions sent after the deal is made. Buyer beware - be very aware! PayPal or credit card companies are of no help - you are on your own. You have been warned. martin How to pay back Chinese scammers preston - lancashire - england 2009-09-02 13:30:36 I was scammed for $1000.00 From a company called Staris world ltd They use a scammer that does speak good english called Precious Moris, not his real name but i will inform you of that soon...he works under the business name Pak and partners. His email is preciousmoris@hotmail.com. You will not get any money back for this reverse scam but will benifit from knowing you gave em a rough time over in their own country..First you get some friends to send some emails with reference to the dalai lami and tiannamen square..they just act as supporters/protesters who are coming to china for a protest marchand request hotel accomodation etc for the crew that will be doing the protesting..I used a few famous supporters names on mine they can be found on google... Next you will have the address of the scammer and name because you have paid like me using western union money gram..So get your friends to send him a A4 size envelope full of printouts of various chinese government dislikes..Make sure on the envelope that you mention its contents in small letters..Something like Tiannamen square protest log and dalai lami supporters club..You get the picture..I have sent 5 of these already and another 5 are soon on their way.. If nothing else he will be taken in and given a real rough time by the police..Often beaten up and locked away for some time.. Give it a try and enjoy the results. Here is the thieves real name Ekwulonu Ikechukwu viacheslav chinese scam Montreal - Qc - Canada 2009-08-28 18:31:28 Sorry for mistake.This site calls www.tradetang.com

[First Page] [Prev] Showing page 1 of 7 pages [Da_sc_chinascams, Next Page] [Da_sc_chinascams, Last Page]

Add a New Travel Link or Comment

To Submit to this Page, Select an Option Below: 1. Check the country - 2. Check the subject Click here to view the 300 subjects/categories Submit a Webpage Link Submit a Comment E-mail this Page to a Friend

Acadia Scams
Afghanistan Scams
Albania Scams
Algeria Scams
America Scams
American Samoa Scams
Andorra Scams
Angola Scams
Anguilla Scams
Antarctica Scams
Antigua and Barbuda Scams
Arab Emirates United Scams
Arctic Ocean Scams
Argentina Scams
Armenia Scams
Aruba Scams
Ashmore and Cartier Islands Scams
Atlantic Ocean Scams
Australia Scams
Austria Scams
Austro-Hungarian Empire Scams
Azerbaijan Scams
Azores Scams
Bahamas Scams
Bahrain Scams
Bangladesh Scams
Barbados Scams
Barbuda Scams
Bassa Da India Scams
Belarus Scams
Belau Scams
Belgium Scams
Belize Scams
Benin Scams
Bermuda Scams
Bhutan Scams
Bolivia Scams
Bosnia and Herzegovinia Scams
Botswana Scams
Bouvet Island Scams
Brazil Scams
British Indian Ocean Territory Scams
British Virgin Islands Scams
Brunei Darussalam Scams
Bulgaria Scams
Burkina Faso Scams
Burma Scams
Burundi Scams
Cambodia Scams
Cameroon Scams
Canada Scams
Cape Colony Scams
Cape Verde Scams
Cayman Islands Scams
Central African Republic Scams
Ceskoslovensko Scams
Ceylon Scams
Chad Scams
Chile Scams
China Scams
Christmas Island Scams
Clipperton Island Scams
Cocos (Keeling) Islands Scams
Colombia Scams
Comoros Scams
Congo Democractic Republic of Scams
Congo Republic of the Scams
Cook Islands Scams
Coral Sea Islands Scams
Costa Rica Scams
Cote D'Ivoire Scams
Croatia Scams
Cuba Scams
Cyprus Scams
Czechoslovakia Scams
Czech Republic Scams
Denmark Scams
Deutschland Scams
Djibouti Scams
Dominica Scams
Dominican Republic Scams
East Timor Scams
Ecuador Scams
Egypt Scams
El Salvador Scams
England Scams
Equatorial Guinea Scams
Eritrea Scams
Estonia Scams
Ethiopia Scams
Europa Island Scams
Falkland Islands (Malvinas) Scams
Malvinas (Falkland Islands) Scams
Faroe Islands Scams
Federated States of Micronesia Scams
Fiji Scams
Finland Scams
Flanders Scams
France Scams
French Guiana Scams
French Polynesia Scams
French Southern Territories Scams
Gabon Scams
Gambia Scams
Gaza Strip Scams
Georgia (country) Scams
Germany Scams
Ghana Scams
Gibraltar Scams
Glorioso Islands Scams
Great Britain Scams
Greece Scams
Greenland Scams
Grenada Scams
Guadeloupe Scams
Guam Scams
Guatemala Scams
Guernsey Scams
Guinea Scams
Guinea-Bissau Scams
Guyana Scams
Haiti Scams
Heard & McDonald Islands Scams
Holland Scams
Holy City Scams
Honduras Scams
Hong Kong Scams
Howland Island Scams
Hrvatska Scams
Hungary Scams
Iceland Scams
India Scams
Indian Ocean Scams
Indonesia Scams
Iran Scams
Iraq Scams
Ireland Scams
Isle of Man Isle Scams
Israel Scams
Italy Scams
Jamaica Scams
Jan Mayen Scams
Japan Scams
Jarvis Island Scams
Jersey Scams
Johnston Atoll Scams
Jordan Scams
Juan de Nova Island Scams
Kazakhstan Scams
Keeling Islands Scams
Kenya Scams
United Kingdom Scams
Kingman Reef Scams
Kiribati Scams
Korea Republic of Scams
Korea Dem. Peoples Republic Scams
Kroatien Scams
Kuwait Scams
Kyrgyzstan Scams
Laos Scams
Latvia Scams
Lebanon Scams
Lesotho Scams
Liberia Scams
Libya Scams
Liechtenstein Scams
Lithuania Scams
United Empire Loyalist Scams
Luxembourg Scams
Macau Scams
Macedonia Scams
Madagascar Scams
Magyarorszag Scams
Malawi Scams
Malaysia Scams
Maldives Scams
Mali Scams
Malta Scams
Marshall Islands Scams
Martinique Scams
Mauritania Scams
Mauritius Scams
Mayotte Scams
Mexico Scams
Micronesia Federated States of Scams
Midway Islands Scams
Miquelon Scams
Moldava Scams
Monaco Scams
Mongolia Scams
Montenegro Scams
Montserrat Scams
Morocco Scams
Mozambique Scams
Myanmar Scams
Namibia Scams
Nauru Scams
Navassa Island Scams
Nepal Scams
Netherlands Scams
Netherlands Antilles Scams
Neutral Zone Scams
Nevis Scams
New Caledonia Scams
New Zealand Scams
Nicaragua Scams
Niger Scams
Nigeria Scams
Niue Scams
Norfolk Island Scams
Northern Ireland Scams
Northern Mariana Islands Scams
Norway Scams
Oesterreich Scams
Oman Scams
Pacific Ocean Scams
Pakistan Scams
Palau Scams
Palmyra Atoll Scams
Panama Scams
Papua New Guinea Scams
Paracel Islands Scams
Paraguay Scams
Peru Scams
Philippines Scams
Pitcairn Scams
Poland Scams
Portugal Scams
Puerto Rico Scams
Qatar Scams
Reunion Scams
Romania Scams
Russia Scams
Rwanda Scams
Saint Helena Scams
Saint Kitts and Nevis Scams
Saint Lucia Scams
Saint Pierre and Miquelon Scams
Saint Vincent & Grenadines Scams
Samoa Scams
San Marino Scams
Sao Tome and Principe Scams
Saudi Arabia Scams
Scotland Scams
Senegal Scams
Serbia Scams
Serbia and Montenegro Scams
Seychelles Scams
Sicily Scams
Sierra Leone Scams
Singapore Scams
Slovakia Scams
Slovenia Scams
Slovensko Scams
Solomon Islands Scams
Somalia Scams
South Africa Scams
Southern Ocean Scams
South Georgia Scams
South Sandwich Islands Scams
Spain Scams
Spratly Islands Scams
Sri Lanka Scams
Sudan Scams
Suriname Scams
Svalbard & Jan Mayen Islands Scams
Swaziland Scams
Sweden Scams
Switzerland Scams
Syrian Arab Republic Scams
Taiwan Scams
Tajikistan Scams
Tanzania Scams
Thailand Scams
Togo Scams
Tokelau Scams
Tonga Scams
Transylvania Scams
Trinidad and Tobago Scams
Tromelin Island Scams
Tunisia Scams
Turkey Scams
Turkmenistan Scams
Turks and Caicos Islands Scams
Tuvalu Scams
UAE Scams
Uganda Scams
UK Scams
Ukraine Scams
United Arab Emirates Scams
United States of America Scams
Uruguay Scams
USA Scams
USSR Scams
Uzbekistan Scams
Vanuatu Scams
Vatican City Scams
Venezuela Scams
Vietnam Scams
Virgin Islands Scams
Wake Island UK Scams
Wales Scams
Wallis & Futana Islands Scams
West Bank Scams
Western Sahara Scams
Western Samoa Scams
World Scams
Yemen Scams
Yugoslavia Scams
Zaire Scams
Zambia Scams
Zimbabwe Scams