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China Scams

China Scams

 


What are Scams

A scam is scheme for making money by dishonest means.
A scam is to trick somebody: to obtain money from somebody by dishonest means. Normally two or more people are involved in a pre-meditated scheme to cheat you out of your money.

Please submit your comments and explanations of types of Scams for this country.

Thank you,
Andy a HoboTraveler.com


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bernard paez
sell158.com
new haven - ct - Usa
2008-06-20 12:11:10

www.sell158.com scam company do not buy website looks legitimate but they are frauds, will answer all emails until they get money


EL
Scam website
KHT - KHT - SDN
2008-06-18 09:21:36

Dont ever use this website i swear they take my money
and when i ask about my product they tell to forget the product
and the money because they made a mistake and they ask me to start
buying anther product , what is that !!!!


Neil
China Scams
Wolverhampton - West midlands - UK
2008-05-23 13:03:36

Come on guys “smell the coffee” if i one day knock on your door showed a picture of an item your wanted, and said, “GIVE ME pound$1000 FOR THIS IT’S THE REAL THING, (e mail address, web page) DELVERY IN 5 DAYS” what would your answer be ????, well your doing the same, and for a small cost you can have this company checked out.
China is the biggest fake and swindles in the world check this out
http://www.channel4.com/video/the-fake-trade/index.html
No disrespect to original companies and trades man
Nab1uk
Neil
neil@nab1uk.com


Czester
Wholesale cheap electronics from china
http://www.electronics-made-china.com/index.php
Srem - wielkopolska - Poland
2008-05-15 13:39:31

I buy a laptop from him. I live in Poland but they send my laptop to a other person in USA

Label/Receipt Number: EB02 5241 435C N
Status: Delivered
Your item was delivered at 9:28 AM on May 5, 2008 in SAGINAW, MI 48601. The item was signed for by M BANKS..

They dont answering for may emails and I still dont have my laptop ! As a proof my tracking number EB025241435CN and go to USPS site and check that. I pay for laptop $614
Be Ware !!!


Kakul
china scam
London - LONDON - UK
2008-05-15 04:17:34

China has been one of the scammest country in the world, and it seems that the goverment does not care about it.

But as I believe what you do here you pay here. What do you think about a EARTHQUAKE, killing thousands of innocent people? Well the nation pays for what they are doing with honest people! Thats it, how many scammers have lost the lover one on this earthquake in China? I hope they think twice now b4 cheating someone!!! THE JUSTICE ALWAYS COMES ALONG!!!


awais
http://www.eccn2008.com/
http://www.eccn2008.com/
islamabad - Punjab - Pakistan
2008-05-10 05:20:23

the link i have posted here is actually a chinese website are scammers and do use different msn messenger accounts to trace innocent people by showing them tracking number of goods of other websites , they scammed my 400 US $ !


Francis
www.fashion-digital.cn cheated my money
London - London - UK
2008-05-05 11:31:57

www.fashion-digital.cn cheated my money! I am here to warn you, beware of these crooks. Do not send them money!


Jurgen
www.buyhome99.com China Scams
Frankfurt - Germany - Germany
2008-04-30 06:00:57

www.buyhome99.com is a scam. I am stupid to lose money to them! www.buyhome99.com
Email/MSN: buyhome99@hotmail.com


Kaine
China scams
London - UK - UK
2008-04-30 03:37:19

www.zhongqiaobusiness.com and www.digital-sales.cn are scams. No such thing as cheap electronics from China. Do not send them money! SHENZHEN LONGHAI Digital E-business Co.,Ltd.
http://www.digital-sales.cn

MSN: digital-sales8@hotmail.com
Email: digital-sales8@hotmail.com

TEL:86-755-21066727


www.zhongqiaobusiness.com
Company name: Zhong Qiao Development Co.Ltd
Company Address: No.8 20th Floor Modern Building window, HuaQiang North Road, ShenZhen City, China.
Zipcode: 518000
Phone: 86-755-21379848
MSN: zhongqiaobusinesses@hotmail.com
Mail: zhongqiaobusiness8@hotmail.com


Juergen Richter
chinascamps
97616 Bad Neustadt/Saale - Bayern - Germany
2008-04-29 09:16:37

for everyone dealing and saleing at the e Bay portal I have to warn you for buyeing from this criminal energy at china.
this page www.olymdigital.cn and the Email olymdigital99@hotmail.com is not fun do deal with. when I was on line a e mail poped up and I had a closer look at it to see what they want.On sale I ould find very interesting items like the Tomtom Go90 Navigator fr the ar so I wrote to them to make me a good price They gave me a top prie and ask for the money first I was stupid enough to send 50% of the amount the wanted, they gave me a tracking No so I believed they send me a few goods but every hour from this time on they asked me to send the rest of the money otherwise they would return the good to China.I wrote them when I hold the goods and see that everthing is OK than I will send the rest of the Money. As I could follow the tracking No up till Fra/AirportGermany than the Nr. changed into an Courier Nr. and I called them when the shipment will be dlivered. They told me that the shipment has been ordered back to China, so I ontated the managment and told them my story.They stoped the shipment and will deliver it to my by tomorrow.
Now the shipment is just an envelope with an weight of 0.48kg and it says it will be a Business parel.
I know now I heve been linked by some smart chines gangsters they only be after your mney and if your s stupid like me the make a lot of profit for them selfs, becouse there is no company and also no goods for sale, so beware of chines underworld and don´t send money first like me. This have been a expencive lesson.they never wrote me back again as they are happy to collet enough money from me, now they wil try to get you.
Regards JR


Fred
Scams online involving Ebay or others
where? - where? - USA
2008-04-27 00:43:00

That is why I never pay money gram or money order always pay with Paypal. I have been scammed a few times from hacked memory to nonreceived items. All times i came out on top.


Antonio
www.huakai-commerce.cn scammed me!
Naples - Naples - Italy
2008-04-25 10:32:45

http://www.huakai-commerce.cn are cheats
MSN: huakai-commerce@hotmail.com are cheats
Email: huakai-commerce96@hotmail.com are cheats

THESE CHEATS TOOK MY MONEY!


Eugene
www.shopcyht.com www.jd-shopping.cn are scams
Paris - Paris - France
2008-04-25 09:34:31

www.shopcyht.com scammed me of 780 euros
www.jd-shopping.cn scammed my friend 320 euros.

Be warned!!!!


Lisa
SCAM www.twsdg.com
sweden - gothenburg - sweden
2008-04-21 05:09:00

Be awere of this scam seller hes a FRAUD so Pleas do not buy from him !! I bauth a Lcd tv Paid him on westerunion, and never got my Tv ore my money !! So be awere his hompege is www.twsdg.com and his msn is twsdg@hotmail.com Pleas be awere from this man he will onley scam you !!

Best whishes


John
China Scams
USA - USA - USA
2008-04-16 22:18:24

www.olymdigital.cn Scam
www.shopgroup123.com Scam
www.huaketrading.com Scam

Latest scams April 2008
http://www.huaketrading.com/
MSN: huaketrading6@live.cn
Email: huaketrading9@w.cn
Phone: 86-755-21066617

http://www.olymdigital.cn/
( MSN: olymdigital99@hotmail.com )
( Email: olymdigital999@hotmail.com )
24hour phone: 86-755-21066587


lilfree
scams
usa - usa - usa
2008-04-16 11:01:38

stay away from a site called http://sell158.com/ they well rip you off this is what i did--i was speakin to one of there sells rep her msn is (sell.188@hotmail.com) i dint trust her since her english was way 2 perfect all my outher contacts where never as good so i made a new msn and claimed she had cheated me and instead of tryin to help she laughed and sent all kind of rude smilly faces then she just blocked me i know because when i went to my outher account she was acting nice to me asking if i have sent the payment yet so STAY AWAY FROM ( SELL158.COM )


John
China Scam
USA - USA - USA
2008-04-16 02:22:48

Latest scam http://www.huaketrading.com scam
www.huaketrading.com scam
MSN: huaketrading6@live.cn scam
Email: huaketrading9@w.cn scam
Phone: 86-755-21066617


julie
lizhi trade scammer alice
liverpool - Merseyside - UK
2008-04-15 05:55:33

We recently bought some goods from a company in china called Lizhi Trade from a woman called ALICE, we sent over £1000.00 to this company, we recieved half the order, when we asked her about the rest was she told us customs must have stolen it, or that we where lieing to her and we had recieved the goods. This was our second order with her, the first order we sent was a small order which all arrived, so that is why we sent a larger order as we thought we could trust her. My advice to anyone considering dealing with her would be to STAY WELL AWAY, SHE IS A CHEAT AND A LIER.


David McCaul
Electronics-made-china SCAM!!
Cork - Munster - Ireland
2008-04-14 15:50:26

Dear Marcus Ke,
About your question on the site electronics-made-china is yes its unfortunatly a scam it ripped me and my friend and we never saw our goods and they dont reply!! Hope this help you and others!!


Joe Hrubec
Teahouse Scam
Boise - Idaho - USA
2008-04-14 04:12:03

I just fell for the teahouse scam while walking on the Bund in Shanghai. Three "students" lured me into a teahouse while trying to improve their English. One, of course was a cute 22 year old, very persuasive. I know better, but was too complacent after having been in Japan, where people actually wanted wanted to help you and not rip you off.


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