I found them and their prices were really nice, so i decided to buy a laptop. I paid 600$ for shipping and handlign. Then the scammers told me, that i have to pay the custom fee another 150$. And after 2 weeks later i was told to pay another 100$ for the customs fee and i send the money. Last week i was told that the laptop was lost and there would be another one, but i never got it.
www.rdnum.com is their another website...
So www.neout.com are typical scammers, avoid them. They are fraud.
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Showing posts with label fraud companies. Show all posts
Showing posts with label fraud companies. Show all posts
Monday, July 30, 2007
Thursday, July 26, 2007
Cnfirstsupplier Co., Ltd or
http://www.cnfirstsupplier.com
Don't buy from them. They are typical scammers. They say, that they were established at the 1996, but their website is absolutely new. And many other aspects...
Aware of them.
Don't buy from them. They are typical scammers. They say, that they were established at the 1996, but their website is absolutely new. And many other aspects...
Aware of them.
Wednesday, July 25, 2007
http://www.nikeproduct.net
http://www.nikeproduct.net
hotmail : shoesproducts@hotmail.com
hotmail : shoesproducts@hotmail.com
email : shoeschanel@yahoo.com.cn
Don't buy from them! They are scammers. They won't send you anything.
SCAMMERS!
Don't buy from them! They are scammers. They won't send you anything.
SCAMMERS!
www.sinochina365.com
www.sinochina365.com
They sell a variety of goods, mainly electrical.
Sent them 750 Euros, received nothing. They are scammers. Don't buy from them
They sell a variety of goods, mainly electrical.
Sent them 750 Euros, received nothing. They are scammers. Don't buy from them
Friday, July 20, 2007
Jiangsu Shunda Police Equipment - JJ Shunda is a SCAM Company
The company called Jiangsu Shunda Police Equipment - JJ Shunda is a SCAM Company!
If you contact them for an proforma invoice,they send you immediatly.You made a bank tranfer and they.... DISAPEARED!
No more answer via e-mail,via fax,tel,ecc.
No spedition and no money back! BE CAREFUL!IT is a FRAUD!
Complete address:
Jiangsu Shunda Police Equipment
Xingye road center-section
Jingjaing City,Jiangsu Province
Email; shunda@jj-shunda.com
The Italian,France and German Embassy start a legal action against them!
If you contact them for an proforma invoice,they send you immediatly.You made a bank tranfer and they.... DISAPEARED!
No more answer via e-mail,via fax,tel,ecc.
No spedition and no money back! BE CAREFUL!IT is a FRAUD!
Complete address:
Jiangsu Shunda Police Equipment
Xingye road center-section
Jingjaing City,Jiangsu Province
Email; shunda@jj-shunda.com
The Italian,France and German Embassy start a legal action against them!
Thursday, July 19, 2007
Welltrades Co., Ltd
Welltrades Co., Ltd.
Contact Information
Company Name: Welltrades Co., Ltd.
Contact Person: Jason
Address: 183 Lianxiuli, Huli, Xiamen City, Fujian Province. China
Zip: 361000
Telephone: 86-592-8203878
Fax: 86-592-8203877
Website: http://www.brandlike.com
Don't ever buy from this guy. Trust me, stay away he's a cheat he stold $268 dollars from me really.
They scammed me out of $500USD and won't respond to my emails. They gave me fake tracking number months ago, but I never received any goods! BEWARE!!! JASON is an outright scammer!
Contact Information
Company Name: Welltrades Co., Ltd.
Contact Person: Jason
Address: 183 Lianxiuli, Huli, Xiamen City, Fujian Province. China
Zip: 361000
Telephone: 86-592-8203878
Fax: 86-592-8203877
Website: http://www.brandlike.com
Don't ever buy from this guy. Trust me, stay away he's a cheat he stold $268 dollars from me really.
They scammed me out of $500USD and won't respond to my emails. They gave me fake tracking number months ago, but I never received any goods! BEWARE!!! JASON is an outright scammer!
Licheng Zhenhai Chunhui Shoes Department
Contact Person: Mr. Cathy Chen (Manager)
Company: LiCheng ZhenHai ChunHui Shoes Department
Address: 298 south, Putian, FuJian, China
Zip/Postal: 351100
Telephone: 86-594-6989899
Fax: 86-594-2593658
I was wondering how I go about reporting frauds on this site. I have been ordering from this company for a little while and they have hardly ever gotten any of my orders correct. They have been trying to tell me that if I order from them again they will send me the correct items that I ordered previously. Pretty messed up business practice if you ask me. The constantly have told me that they have sent my orders out to me when in fact they never have. I have received nothing but lies from this company from the onset and I was very foolish to continue doing business with them. They need to be reported and have their practive stopped. Anybody with any help for me please let me know.
Don't buy from them! They are scammers!
Company: LiCheng ZhenHai ChunHui Shoes Department
Address: 298 south, Putian, FuJian, China
Zip/Postal: 351100
Telephone: 86-594-6989899
Fax: 86-594-2593658
I was wondering how I go about reporting frauds on this site. I have been ordering from this company for a little while and they have hardly ever gotten any of my orders correct. They have been trying to tell me that if I order from them again they will send me the correct items that I ordered previously. Pretty messed up business practice if you ask me. The constantly have told me that they have sent my orders out to me when in fact they never have. I have received nothing but lies from this company from the onset and I was very foolish to continue doing business with them. They need to be reported and have their practive stopped. Anybody with any help for me please let me know.
Don't buy from them! They are scammers!
Shenzhen SUNSKY Technology Limited
WATCH OUT I ORDERED SAMPLE MEMORY CARDS WORTH $800 USD AND THEY GAVE ME A TRUCKING NUMBER AND PACKAGE IS IN CUSTOMS, CUSTOMS REFUSE TO CLEAR THE GOODS AND SAID PACKAGE MUST BE DESTROYIED. LEO DONT CARE AND STOPS RESPONDING TO MY EMAILS/
WHAT I THINK THEY ARE SCAMMERS WHO PLAY LIKE THAT:
THEY DONT PUT YOUR PRODUCTS INTO THE PACKAGE THEY PUT SOME CRAP WORTH A DOLLAR AND THAT IS PROHIBITED AT THE BORDERS,THE CUSTOMS STOP THOSE ITEMS AND DESTROY THEM AND AND SUNSKY HAS CLEAN HANDS. THATS HOW THE SCAM PEOPLE.
IF YOU HAVE THE SAME PROBLEM WITH THEM THEN CONTACT ME AND WE CAN RUIN THEM. MY AFFILIATES IN CHINA HAVE POLICE REPORTS FILED AGAINST THEM ALLREADY. AND WE ARE LOOKING FOR MORE EVIDENCE OF THIER MISCONDUCT. THEY SENT ME THE ITEMS IF THE ORDER IS 400 OR 300 DOLLARS BUT IF THE ORDER IS LARGE THEY SCAM U AND SEND YOU CRAP. THEY LURE YOU IN THEN STEAL FROM YOU. SOMETIMES THEY LOSE ON ITEMS JUST TO LURE YOU. YOU CANT EVEN BUY THIS CHEAP IN CHINA.
Don't buy from them. They ar4e scammers!
WHAT I THINK THEY ARE SCAMMERS WHO PLAY LIKE THAT:
THEY DONT PUT YOUR PRODUCTS INTO THE PACKAGE THEY PUT SOME CRAP WORTH A DOLLAR AND THAT IS PROHIBITED AT THE BORDERS,THE CUSTOMS STOP THOSE ITEMS AND DESTROY THEM AND AND SUNSKY HAS CLEAN HANDS. THATS HOW THE SCAM PEOPLE.
IF YOU HAVE THE SAME PROBLEM WITH THEM THEN CONTACT ME AND WE CAN RUIN THEM. MY AFFILIATES IN CHINA HAVE POLICE REPORTS FILED AGAINST THEM ALLREADY. AND WE ARE LOOKING FOR MORE EVIDENCE OF THIER MISCONDUCT. THEY SENT ME THE ITEMS IF THE ORDER IS 400 OR 300 DOLLARS BUT IF THE ORDER IS LARGE THEY SCAM U AND SEND YOU CRAP. THEY LURE YOU IN THEN STEAL FROM YOU. SOMETIMES THEY LOSE ON ITEMS JUST TO LURE YOU. YOU CANT EVEN BUY THIS CHEAP IN CHINA.
Don't buy from them. They ar4e scammers!
Scammed by Puttian Dahai Company
Puttian Dahai Company is a FRAUD!!!! Learn from my mistake, they don't send you anything, and if they do, it is a fake replica that doesn't even work. I have dealt with them. Please do not buy from them. Do not trust them. One of them told me their name was Xu. Don't do it!!!!!!!
Don't buy from them!! They are scammers.
Don't buy from them!! They are scammers.
How can I confirm that they are really a Nike authorization factory?
When asking one of my reasearched suppliers based in China, whether their products were authentic. I received the following reply:
"We are an authorization factory at China to produce Nike shoes and our shoes are original with top quality. After your first order I could provide you with the authorized letter for your reference''
What type of questions could I ask this company to confirm this is not a scam and that they really are authorized to produce original Nike shoes? As it appears a little odd that they say they will provide me with an authorization letter after the first order?
FYI, the Nike manufacturer in China only produces for the China market.
All Nike distributors are not in China. / for export that is.
Nike has a lot of contracted shoes manufacturers around the world, mostly in developing countries. I believe that the factory you are contacting could be one of those authorized manufactureres BUT not an authorized sales/export channel. You should contact Nike or their subsidaries though they pricings would have kill the business before it start.
============================================
So, is it even feasable to find a legit Nike supplier? I know they are out there, but its like a needle in a haystack. Anyone know of a certain company?
Very eash, verify with Nike head office. Actually, after your message I would expect them to interfere and confirm if they have a plant in China. Most of European factories have plants in China, this is correct.
It's hard to determine whether or not a factory is authorized by Nike. I was scammed by a factory just recently saying their shoes were authentic and even showing me a letter from Nike stating it was so. Upon arrival of the goods here in the USA, it was confirmed by myself and several colleagues that the shoes were fakes and of poor quality.
"We are an authorization factory at China to produce Nike shoes and our shoes are original with top quality. After your first order I could provide you with the authorized letter for your reference''
What type of questions could I ask this company to confirm this is not a scam and that they really are authorized to produce original Nike shoes? As it appears a little odd that they say they will provide me with an authorization letter after the first order?
FYI, the Nike manufacturer in China only produces for the China market.
All Nike distributors are not in China. / for export that is.
Nike has a lot of contracted shoes manufacturers around the world, mostly in developing countries. I believe that the factory you are contacting could be one of those authorized manufactureres BUT not an authorized sales/export channel. You should contact Nike or their subsidaries though they pricings would have kill the business before it start.
============================================
So, is it even feasable to find a legit Nike supplier? I know they are out there, but its like a needle in a haystack. Anyone know of a certain company?
Very eash, verify with Nike head office. Actually, after your message I would expect them to interfere and confirm if they have a plant in China. Most of European factories have plants in China, this is correct.
It's hard to determine whether or not a factory is authorized by Nike. I was scammed by a factory just recently saying their shoes were authentic and even showing me a letter from Nike stating it was so. Upon arrival of the goods here in the USA, it was confirmed by myself and several colleagues that the shoes were fakes and of poor quality.
http://www.honesttrade.net/
http://www.honesttrade.net/
They are scammers. Typical fraud website... Do not send them your money.
Awoid them.
Many people lost to much money with them.
They are scammers. Typical fraud website... Do not send them your money.
Awoid them.
Many people lost to much money with them.
Wednesday, July 18, 2007
http://www.cnfirstwholesale.com/
http://www.cnfirstwholesale.com/
They are scammers! Don't buy from them!
Aware of them, they are really scammers... Typicall and very greedy....
SO DON'T BUY FROM THEM
They are scammers! Don't buy from them!
Aware of them, they are really scammers... Typicall and very greedy....
SO DON'T BUY FROM THEM
Tuesday, July 17, 2007
WWW.LDGWS.COM
XIAO MAI CA
Website: WWW.LDGWS.COM
City: BeiJing
Country: China
postcode: 100021
Address: No.13-bungalow room 12 Feng Tai District Fanggu yuan
who promised to sell me a photo camera Nikon D70S at Euro 159.00 including transport charges and after my anticipate payment by western union he advanced the shipment has not been sent as local (chineese) customs blocked it because they want 30% charges moore.
I contact chineese customs and other seller in china an they say no customs duties have to be added on export goods.
This is clearly a robbery an I will do all my best to make the Italians know the danger they will meet in any transaction by e-commerce with China. I think is my duty to inform ebay, newspapers and Italian Tv information specialized programs about this matter.
First there is no transparency.
Second when we pay we have no guarantee to be saved in our transactions.
I suggest to all ebayers and other buyers don't have any contact with sellers of china.
This is the best way to save their money.
I ask ebay to delete if possible any china seller contact with our address.
Thank you
Stefano Cei
Website: WWW.LDGWS.COM
City: BeiJing
Country: China
postcode: 100021
Address: No.13-bungalow room 12 Feng Tai District Fanggu yuan
who promised to sell me a photo camera Nikon D70S at Euro 159.00 including transport charges and after my anticipate payment by western union he advanced the shipment has not been sent as local (chineese) customs blocked it because they want 30% charges moore.
I contact chineese customs and other seller in china an they say no customs duties have to be added on export goods.
This is clearly a robbery an I will do all my best to make the Italians know the danger they will meet in any transaction by e-commerce with China. I think is my duty to inform ebay, newspapers and Italian Tv information specialized programs about this matter.
First there is no transparency.
Second when we pay we have no guarantee to be saved in our transactions.
I suggest to all ebayers and other buyers don't have any contact with sellers of china.
This is the best way to save their money.
I ask ebay to delete if possible any china seller contact with our address.
Thank you
Stefano Cei
Wednesday, July 11, 2007
www.tomnike.com
They are scammers. Here's their MSN and E-mail:
MSN:tom_nike568@hotmail.com tomnike18@hotmail.com
tom-nike@hotmail.com
yahoo email:tomnike11@yahoo.com chen_weiyuan01@yahoo.com
Don't buy from them.
MSN:tom_nike568@hotmail.com tomnike18@hotmail.com
tom-nike@hotmail.com
yahoo email:tomnike11@yahoo.com chen_weiyuan01@yahoo.com
Don't buy from them.
Wednesday, June 20, 2007
www.wdtom.com changed website www.cndgmall.com
please be aware www.wdtom.com now changed their website to
www.cndgmall.com
so be aware guys........be careful.....
a says:
hey
i want to order something from you
http://www.cndgmall.com says:
hi
a says:
but before i do that , i hv a question about ur company
how come u guys can give very low prices to the market?
even the prices is more than half from RRP
http://www.cndgmall.com says:
can you tell me which items you are interested in #65311;
a says:
ps3
http://www.cndgmall.com says:
We buy goods directly from the producing company,and we have set up good cooperate relationship,thus all of our goods are at a very low price.
can you tell me the item number that you are interested in #65311;
a says:
hang on
http://www.cndgmall.com/product.asp?id=1333
can i pay through paypal?
http://www.cndgmall.com says:
Brand NEW 240V PS3 60 GB 3 Game 1 Controller Warra
Item Number: 1333200612
Member Price: 245 EUR
VIP Price: 213 EUR
Because using the payment of PAYPAL lasts for a long time, the product that this station is cheat to take is excessive.A time just in the adjustment, during the period of adjustment temporary not accept the payment of PAYPAL.
a says:
YOU'RE lier! read this http://fraudchina.blogspot.com/2007/05/moneygram-over-paypal.html
http://www.cndgmall.com says:
The Paypal Payment makes our company plenty of goods flow out and the goods may be keapped at the custom office. Also, the transfer time of the Paypal Payment in China is about twenty to twenty five days, it is very slow. Accumulated goods is not benefit for the turnover of the company.
a says:
have u read, my buddy?
i know what are u doing,
read the last post
can u explain that?
now u can't explain anything
come on buddy, stop scamming
no more fraud
be fair if u want to make money
if u want money, work!!!
hard work
http://www.cndgmall.com says:
no
a says:
i bet u only understand yes and no
please be aware www.wdtom.com now changed their website to
www.cndgmall.com
so be aware guys.....chinese people sucks, bitch liar...be careful....."
u can't explain about this???
there are so many site talk about wdtom
hi guys the post above was my conversation with that scammer wdtom, i pretending don't know about anything, and afterwards i give this link to him,,,and after that, they blocked me ...hahahha if u read this !
BE AWARE OF THEM!!!
www.cndgmall.com
so be aware guys........be careful.....
a says:
hey
i want to order something from you
http://www.cndgmall.com says:
hi
a says:
but before i do that , i hv a question about ur company
how come u guys can give very low prices to the market?
even the prices is more than half from RRP
http://www.cndgmall.com says:
can you tell me which items you are interested in #65311;
a says:
ps3
http://www.cndgmall.com says:
We buy goods directly from the producing company,and we have set up good cooperate relationship,thus all of our goods are at a very low price.
can you tell me the item number that you are interested in #65311;
a says:
hang on
http://www.cndgmall.com/product.asp?id=1333
can i pay through paypal?
http://www.cndgmall.com says:
Brand NEW 240V PS3 60 GB 3 Game 1 Controller Warra
Item Number: 1333200612
Member Price: 245 EUR
VIP Price: 213 EUR
Because using the payment of PAYPAL lasts for a long time, the product that this station is cheat to take is excessive.A time just in the adjustment, during the period of adjustment temporary not accept the payment of PAYPAL.
a says:
YOU'RE lier! read this http://fraudchina.blogspot.com/2007/05/moneygram-over-paypal.html
http://www.cndgmall.com says:
The Paypal Payment makes our company plenty of goods flow out and the goods may be keapped at the custom office. Also, the transfer time of the Paypal Payment in China is about twenty to twenty five days, it is very slow. Accumulated goods is not benefit for the turnover of the company.
a says:
have u read, my buddy?
i know what are u doing,
read the last post
can u explain that?
now u can't explain anything
come on buddy, stop scamming
no more fraud
be fair if u want to make money
if u want money, work!!!
hard work
http://www.cndgmall.com says:
no
a says:
i bet u only understand yes and no
please be aware www.wdtom.com now changed their website to
www.cndgmall.com
so be aware guys.....chinese people sucks, bitch liar...be careful....."
u can't explain about this???
there are so many site talk about wdtom
hi guys the post above was my conversation with that scammer wdtom, i pretending don't know about anything, and afterwards i give this link to him,,,and after that, they blocked me ...hahahha if u read this !
BE AWARE OF THEM!!!
Sunday, June 17, 2007
www.Ruceo.com
I just want to make this posting so that others don't get scammed by this company as I have. The company name is www.Ruceo.com. They solicited business through eBay illegally by sending a generic email announcing that they sell electronics with very low prices. Once at their website a fellow by the name of Ren Guo Fan in Beijing, China (supposedly) gives you a price (very low) and states that you must either wire money to 'his' bank account or Western Union. At the time I was very naive and fell for this scam. I never received any products just requests to send yet, more money and now I am out $2,000.00.
Hopefully, not another person will fall for scams like www.Ruceo.com and Ren Guo Fan have pulled off. Don't Buy Anything From www.Ruceo.com or Ren Guo Fan in Beijing, China and NEVER use practices as Western Union which has no tracking system or protection for the consumer!
Friday, June 15, 2007
www.trademallcn.com or www.onlinemallcn.com
Here is anothers chinas scam, DON´T SEND MONEY to this people.
www.trademallcn.com
www.onlinemallcn.com
I lost 400€ for a cell phone. Aware of them.
Don't buy anything from them.
Technorati Profile
www.trademallcn.com
www.onlinemallcn.com
I lost 400€ for a cell phone. Aware of them.
Don't buy anything from them.
Technorati Profile
Wednesday, June 13, 2007
Http://www.heddadigital.com
HeddaDigital
C502-C508 Building, DALIJIA Digital Park, TaiJiang District, FuJian, China
Http://www.heddadigital.com
Non reciept of goods. I ordered 10 Sony Playstation 3 game consoles. I was told they were the U.S. Version at a price quoted of $390 USD for each unit. I recieved an Invoice No. 326568800 from HeddaDigital dated 10 April with payment information for TT payment. I sent the money by wire transfer on 04/10/07 from my bank (CHASE)and they (HeddaDigital) provided me a tracking number for the shipment, the shipment was VIA EMS Worldwide Express Mail service (China Post). Tracking number provided was EA822782164CN. Shipping date was 04/17/07. The shipment arrived on 04/23/07 and it was a China Post letter envelope containing a foam rubber picture frame. Nothing else in the package. I talked to my salesman who has since quit the company, the money was transferred to his personal account, then turned over to his manager. He told me that they are a fraudulant company. They recieve money for goods and do not ship them. He told me that they switch physical locations frequently, as well as changing telephone numbers. He stated the employees also use fake names. They typically request Western Union payment. The wire transfers are sent to individual employee accounts, not to a company account to eliminate a paper trail to the owner. He would not disclose the other company employee names to me, or the physical address of the company, or even verify the phone number that is on the web site.
I have since notified the U.S. FBI, and am in the process of Notifying the Chinese Consulate in the U.S., in addition to the Shenzen Police Department.
C502-C508 Building, DALIJIA Digital Park, TaiJiang District, FuJian, China
Http://www.heddadigital.com
Non reciept of goods. I ordered 10 Sony Playstation 3 game consoles. I was told they were the U.S. Version at a price quoted of $390 USD for each unit. I recieved an Invoice No. 326568800 from HeddaDigital dated 10 April with payment information for TT payment. I sent the money by wire transfer on 04/10/07 from my bank (CHASE)and they (HeddaDigital) provided me a tracking number for the shipment, the shipment was VIA EMS Worldwide Express Mail service (China Post). Tracking number provided was EA822782164CN. Shipping date was 04/17/07. The shipment arrived on 04/23/07 and it was a China Post letter envelope containing a foam rubber picture frame. Nothing else in the package. I talked to my salesman who has since quit the company, the money was transferred to his personal account, then turned over to his manager. He told me that they are a fraudulant company. They recieve money for goods and do not ship them. He told me that they switch physical locations frequently, as well as changing telephone numbers. He stated the employees also use fake names. They typically request Western Union payment. The wire transfers are sent to individual employee accounts, not to a company account to eliminate a paper trail to the owner. He would not disclose the other company employee names to me, or the physical address of the company, or even verify the phone number that is on the web site.
I have since notified the U.S. FBI, and am in the process of Notifying the Chinese Consulate in the U.S., in addition to the Shenzen Police Department.
Tuesday, June 12, 2007
www.milanfashion99.com SCAMMERS!
www.milanfashion99.com
Are scammers don't buy from them..
Andrea lost from them 2000$, she was going to buy laptops...
Are scammers don't buy from them..
Andrea lost from them 2000$, she was going to buy laptops...
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