China Scams

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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 viacheslav chinese scam Montreal - Qc - Canada 2009-08-28 18:19:47 Hi,just woona tell,do not use this site www.tardetang.com All of sellers there are scammers.I bought 2 cellphones from different sellers.these phones were cheap and looks like a garbidge.I sent them back .I have all bills,but never got my money back.I contacted tradetang support,but these chinese helps only to chinese.I left very negative feedback---they removed it.So guys,if you like a risk ---this site for you.I lost almoust 300$ conor meagher ELECOK.COM AND WISORTSALES..SCAAAAMMMM Dublin - Leinster - Ireland 2009-08-15 11:18:06 I recently thought i had found a genuine supplier of wholesale goods.. one week after i ordered 6ipod nanos for 180usd i received a WATCH.. it was a terrible watch too! THESE ARE SCAMMERS.. I WAS IMMEDIATLY blocked by there emails. they returned them for a few days and then stopped altogether. I tracked their emails that they had previously sent me so i found their IP address, their home address which was in AMERICA, and i thought i was dealing with chinese people, and i got their internet providers to shut them off..or so they told me anyway. Just incase they have scammed any other people out there that could go and kick their asses if they live near by, there address was in FERNCROFT CT. , CARY, NORTH CAROLINA, USA IF ANYONE WANTS TO CONTACT ME ABOUT HOW TO TRACK EMAILS ETC EMAIL ME AT conormarr@hotmail.com Thanks! BLock elecok ltd. http://www.elecok.com/products.asp indianapolis - IN - USA 2009-08-05 10:24:01 I went threw the same thing everyone else on this page went through, Stay away from this site and wisortsales@hotmail.com complete and utter scam antiscammer1101595 chinese scammer www.toponebusiness.com patipata - london - france 2009-07-27 07:27:15 Im writing to warn you to avoid a company named: Shenzhen Toponebusiness Trade Co.Ltd. From the website www.toponebuiness.com I bought material from that website and never received the right order (fake ipod nano instead of Iphone 3GS) They never answered my emails after I reported them the problem. Here are the details of the company: Shenzhen Toponebusiness Trade Co.Ltd. Mr.Lucas 34# huangqiang road, futian District, shenzhen,China Shenzhen Guangdong China 5180001 86-15070829977 86-075526985462 Be careful they use several names: Mr. Cacarote Luo ,Mr. Tommy ,Mr.Dennis ,Mr.John ,Mr David and many email adresses: Cacarote.cnshowroom@hotmail.com Tommy.chinanewtrade@hotmail.com seller5.chinanewtrade@hotmail.com szwc@live.cn david.cnshowroom@hotmail.com and they have several websites to scam people: http://www.cnshowroom.com/contact.asp http://szwc.ecvv.com/contact.html The money beneficiary is always the same: qiu nengwen gabriel i was scammed orlando - fl - usa 2009-07-11 11:13:55 From: gabriel Subject: RE: yiqitravels To: yiqitravels@rocketmail.com Date: Thursday, July 2, 2009, 12:31 AM this travel agent stole $1800 from me Orlando International Airport (MCO) Real-time Status this is jenny sara destination, -------------------------------------------------------------------------------- Date: Tue, 30 Jun 2009 21:49:33 -0700 From: yiqitravels@rocketmail.com Subject: yiqitravels To: onya1962@yahoo.com Rachelle Mutala Customer Service Department Iyiqitravels travel Services 4th floor,Kangle Mansion, Hua Qiang Bei Road Shenzhen,China.518000 office phone, 008615012865674, Dear Mr Gabriel Thank you for your inquiry with Yiqitravels, travels and employment agency.Our travel service is a package deal which includes visas and flight Itinerary.We also offer hotel services in Northern America and Europe rail pass. According to your request,we can provide tourist/visit visa (Valid for One year) for travel ticket purchased from Yiqitravels ,travels and Employment agency. ch license 044-lb-011607-ul valid 2013 dec 23 Visit Visa (Valid for One Year) A valid travel passport good for more than 1yr 4 photo passport. $800 (Four Hundred United States Dollars) for the visa and medical fee A confirmed round trip ticket purchased from Yiqitravels, travels Ken Stone Safely Sourcing China http://yourchinatradingpartner.com/blog Beijing - Beijing - P.R. O. China 2009-07-08 06:18:13 Ive only recently started this blog, as I got tired of hearing about people being burnt by scammers in China. So, I thought Id try and do a little, prevention,rather than curing. JOE China Scams Hatillo - PR - USA 2009-07-07 11:36:20 Hello. I buy a phone from www.authentic-elecs-supplier.com . STAY AWAYYY!!!!!! FROM THIS WEBSITEEE!!!!!!. SCAMMM!!!!!!!! I allways buy from china, but with caution, but this time this F get me. There website have wonderfull prices to be true, but i want it to try it, BAD chooise from my part this time. I even talk with them by msn and e-mail and they seen real to me, so i buy a phone from them and pay with Wenster Union. They send me a track # begining with CTxxxxxxxCN. In the ems website the track # show some info but have been 7 days and show the same info over and over again in the website and the pack never arrive. I ask them what happen with the pack and they tould me that the custom have stop the pack and that i have to pay and extra $19 for insurance + 30 of the total cost when they never mention that to me at all by emails, so that was $60 extra to the price i pay so i can get the pack deliver. So, i have never got the pack and they rob me. They allways use fake names like crystal, cindy, richard, kelly, nelly, mike and so on. ****************************** FAKE ADDRESS: Email Center: es@authentic-elecs-supplier.com MSN Center: authentic-elec@live.cn Tel: 0086-1352-621-2217 Company address: No.1 Shangdi Eastern Rd,Haidian District, Beijing, China Zip Code: 100083 ~ WHOIS WEBSITE HOST: Name : XiangZhiQian Organization : XiangZhiQian Address : FuTianQu ZhongHangLu TianHongDaSha B Zuo 801 City : ShenZhen Province/State : Guangdong Country : cn Postal Code : 518019 Phone Number : 86-755-82064442 E-mail: authentic-elecs-supplier@hotmail.com ****************************** So, you see, the address are difference, the zipcode even the phone not match. STAYYY AWAYYY!!!!!!!!!!!!!!!!!!!!!!!!!!!!! michael clarke Online Cell Phone Scam The Valley - Anguilla - Anguilla 2009-07-07 11:08:57 Beware of the names, address and site below. I visited the CHINA.CN site, saw some cell phones, made enquires. They put the contact person below in touch with me. I ended up sending $450 USD to the under mentioned name and address. The contact person immediately became silent. BE WARNED – Don’t be tricked Contact: Helen E-mail: ZhuanJiesaler@hotmail.com Company: Zhuan Jie Trade CO.,LTD E- Web: http://zhuanjie.en. Telphone: 086-01516-0275815 Western Union Contact First name: Hao Last name: Zhan Courty: China Receiver:Hao zhang Address: NO F82,Hushan Road,tian pu road,hu bian Town,Beijing,China Gary scammer Leicester - Leicestershire - England 2009-06-18 15:16:18 PLEEASE BE AWARE OF THIS COMPANY BELOW THEY ARE SCAMMERS PAID $600 SAID THEY HAD POSTED GOODS TRIED TO TRACK NUMBER eb100154098cn NOTHING COMES UP SENT E-MAILS TO MR CHEN NO REPLY WEB SIGHT http://www.cnbestsales.com.cn/ Mr Chen Company name: Electroic Suppiler Trade Co., Ltd Company phone: 0086-15960540151 Company address: Room 204, No. 159-6, Lianqian West Rad, Xiamen, Fujian, China Company business license NO: 4405623231839 MSN/Email : chen.elegant@hotmail.com Egraveccedilsup1ucircAumlatildeEcircCcedilOumlETHsup1uacuteIacutenotETHETHmicroAumlEgravelaquofrac14OgraveEumlAgrave

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