Hello everyone, I am just curious if anyone else has dealt with (ethan chan) www.50way.com This company scammed me on a trial order (wasn't ever smart enough to wait for a large order). When I first found the company they were a gold supplier here on alibaba. Please let me know. It has been over 2 months and I havn't seen tracking numbers or packages.
This is a typical scammer in China according to their information online.
Thanks everyone. I have tried to contact this ethan chan several times with no response or he will say problem in customs. I will be carefull next time. I will be going to China shortly and bringing my chineese friend... for some reason chineese people get better deals than I do in China. I will not let this go. I must make an example of this clown... www.50way.com is goin' down hard!!! Thanks again.
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Monday, May 7, 2007
Guilin Youlianshiye Co. - Chinese Purchase Center Scam
This is cute. We received a purchase contract from Guilin Youlianshiye Co. in Guilin City China for $234,000. They want to buy and they invited us there for the signing. They actually think we'll go
So how to spot this scam?
1. If the correspondance is done through Hotmail email accounts, the emails on the website (www.chinaglyl.com) are ALL Hotmail - then something is wrong! If a company can purchase $234K and can't afford a professional email address then they're full of #$%^!
2. Too Good To Be True Rule - If you think the order is just too sweet - it is!
3. Travel Demand - When a company refuses to close a deal if you don't travel to them to sign then something is wrong. We sell worldwide and the opposite is usually the case. If someone purchases from you they want to come and see where YOU manufacture - not the other way around. EVEN if they are Chinese...
4. Check All Credentials: Import License, Business Certificate, Ask for trade references.
5. NEVER make any sort of payment. No discussion until the initial payment is made and always as a wire transfer.
So how to spot this scam?
1. If the correspondance is done through Hotmail email accounts, the emails on the website (www.chinaglyl.com) are ALL Hotmail - then something is wrong! If a company can purchase $234K and can't afford a professional email address then they're full of #$%^!
2. Too Good To Be True Rule - If you think the order is just too sweet - it is!
3. Travel Demand - When a company refuses to close a deal if you don't travel to them to sign then something is wrong. We sell worldwide and the opposite is usually the case. If someone purchases from you they want to come and see where YOU manufacture - not the other way around. EVEN if they are Chinese...
4. Check All Credentials: Import License, Business Certificate, Ask for trade references.
5. NEVER make any sort of payment. No discussion until the initial payment is made and always as a wire transfer.
Bianca strollindo FRAUD BEWARE!!!!
Bianca strollindo IS A FRAUD THEY ARE SELLING BUGABOO STROLLERS AND THE REAL TRUTH IS THAT THEY JUST ASK FOR ADVANCE MONEY BUT IN REALITY THEY NEVER SHIP ANYTHING THEY ARE A FRAUD!!!!!! HOW CAN ALIBABA LET SO MANY FRAUDULENT COMPANIES USE THEIR SPACE????
Sunday, May 6, 2007
Copper cathode - Spot the Fraud
1. 914mm x 914mm x 12mm cathodes are not produced by any refinery on this planet
2. The DRC does not produce 99.99% cathodes
3. The DRC only produces 500mt a month through Somika and Gecamine. These facts are openly available on the internet
4. Copper cathodes are never sold in ports
5. Tanzania does not produce copper
6. Pictures of copper should reveal the white paint markings. This leads you back to the producer. A simple email to the security wing of the mine will tell you who the copper really belongs to
7. Copper is never sold at fixed prices
8. Copper is not sold at discounts from Africa. The real price is LME + $160 CIF
9. No copper is sold FOB
10. No Copper is sold FOB port.
11. Mines sell copper CIF as the responsibility is on them to deliver
12 No mines offer performance bonds. There are no mining contract on this planet that offer this brokers and scammers ploy
13. SGS do not do cathode inspections in any African port
14. Inspection in port- You will see MCM and KCM copper being loaded on a ship and end up paying your BG or TT for nothing
15. Unless your name is Samsung, LG or Pirelli you are not going to get a contract for anything over 1500mt a month.
16. Chinese buyers will not buy cathodes when their SME subsidises local copper sales. The SME copper is less than the LME price, so why would they buy premium price copper?
17. Brokers.....and you are all brokers and not sellers or mandates. There is not a mine on this planet that sells copper through brokers and pays them commissions.
18. If you are offered a commission to sell copper you are being offered a commission to participate in a scam. If it is a scam, do you think they are going to pay you a commission having such scruples?
19. Mines accept offers for their copper. They do not issue soft offers and full corporate offers.
21. Country of origin - Africa = Fraud
22. Country of Origin DRC/Zambia = fraud
23. Country of Origin Tanzania = fraud
24. Transferable LC = Fraud
They will attempt to use the LC as a financial instrument and draw against it
25. BG = fraud
They will attempt to encash the BG while you are running around a port chasing non-existent copper and not in direct contact with your bank.
A Singapore "seller" tried this three times
26 All mines encourage the contract to be signed at the mine. Once you have signed a NCND insist on signing the final contract at the mine headquarters and not a legal office on another continent
27. Mines encourage buyers to view the stocks they have at the refinery. They discourage you from viewing stocks in ports. Mine visits are imperative to good business
28. Offers of anything over 1000mt. New contracts issued by mines are always cautious.
The mine is not going to forsake its major clients and customers for some unknown buyer off the internet
29 Mines will only sell free copper to known end users. This means that brokers and traders are precluded
The reason for this is mines have major clients in copper consuming regions and the last thing they need is a conflict of interest arising
This effectively is an arrow in the heart of people who believe that they can sell cathodes on the internet.
If you get an offer to buy, ask the person if they are the end user. You will get a response saying " No , I am the buyer's mandate" or some foolish response which typifies a broker
You want the truth. Read this carefully. 99% of the offers are fake and criminal. The brokers that make such offers are ignorant of copper sales and do not in fact know the name of the mine they represent and will use the NCND to hide behind this fact.
You will be conned if you do not heed this advice.
You will not buy copper
You will not sell copper
This is a fact
2. The DRC does not produce 99.99% cathodes
3. The DRC only produces 500mt a month through Somika and Gecamine. These facts are openly available on the internet
4. Copper cathodes are never sold in ports
5. Tanzania does not produce copper
6. Pictures of copper should reveal the white paint markings. This leads you back to the producer. A simple email to the security wing of the mine will tell you who the copper really belongs to
7. Copper is never sold at fixed prices
8. Copper is not sold at discounts from Africa. The real price is LME + $160 CIF
9. No copper is sold FOB
10. No Copper is sold FOB port.
11. Mines sell copper CIF as the responsibility is on them to deliver
12 No mines offer performance bonds. There are no mining contract on this planet that offer this brokers and scammers ploy
13. SGS do not do cathode inspections in any African port
14. Inspection in port- You will see MCM and KCM copper being loaded on a ship and end up paying your BG or TT for nothing
15. Unless your name is Samsung, LG or Pirelli you are not going to get a contract for anything over 1500mt a month.
16. Chinese buyers will not buy cathodes when their SME subsidises local copper sales. The SME copper is less than the LME price, so why would they buy premium price copper?
17. Brokers.....and you are all brokers and not sellers or mandates. There is not a mine on this planet that sells copper through brokers and pays them commissions.
18. If you are offered a commission to sell copper you are being offered a commission to participate in a scam. If it is a scam, do you think they are going to pay you a commission having such scruples?
19. Mines accept offers for their copper. They do not issue soft offers and full corporate offers.
21. Country of origin - Africa = Fraud
22. Country of Origin DRC/Zambia = fraud
23. Country of Origin Tanzania = fraud
24. Transferable LC = Fraud
They will attempt to use the LC as a financial instrument and draw against it
25. BG = fraud
They will attempt to encash the BG while you are running around a port chasing non-existent copper and not in direct contact with your bank.
A Singapore "seller" tried this three times
26 All mines encourage the contract to be signed at the mine. Once you have signed a NCND insist on signing the final contract at the mine headquarters and not a legal office on another continent
27. Mines encourage buyers to view the stocks they have at the refinery. They discourage you from viewing stocks in ports. Mine visits are imperative to good business
28. Offers of anything over 1000mt. New contracts issued by mines are always cautious.
The mine is not going to forsake its major clients and customers for some unknown buyer off the internet
29 Mines will only sell free copper to known end users. This means that brokers and traders are precluded
The reason for this is mines have major clients in copper consuming regions and the last thing they need is a conflict of interest arising
This effectively is an arrow in the heart of people who believe that they can sell cathodes on the internet.
If you get an offer to buy, ask the person if they are the end user. You will get a response saying " No , I am the buyer's mandate" or some foolish response which typifies a broker
You want the truth. Read this carefully. 99% of the offers are fake and criminal. The brokers that make such offers are ignorant of copper sales and do not in fact know the name of the mine they represent and will use the NCND to hide behind this fact.
You will be conned if you do not heed this advice.
You will not buy copper
You will not sell copper
This is a fact
Globalgame Trade Co., Ltd or China IWgame Trade Co. Ltd
Globalgame Trade Co., Ltd 100% Fraud
Globalgame Trade Co., Ltd or China IWgame Trade Co. Ltd
100% Fraud
Ipod 30GB Video - USD 150,00 no receive Product.
Ms. Xia Li - Trade Menager
Western Union :
First name : Jinxian
Last name : Chen
City : Putian
Province : Fujian
Coutnry : China
Tel : 0086-0594-2922986
Company Profile
Company Name: Globalgame Trade Co., Ltd
Country/Territory: China (Mainland)
Address: No. 31, Meiyuan Road, Chengxiang District, Putian , Fujian, China (Mainland)
Products/Services We Offer: Electronic Product, Video Game Player, MP3 Player, MP4 Player, Sport Shoes, Sony PS3, Psp, Playstation 3, Nintendo Wii, Nokia 8800
Business Type: Trading Company
Industry Focus: Video Game Players , Handheld Game Players , Notebooks/Laptops , Mobile Phones ,
Geographic Markets: Worldwide
No. of Employees: 51 - 100 People
Annual Sales Range (USD): US$10 Million - US$50 Million
Year Established: 2001
Legal Representative/CEO: Guan Wu
Globalgame Trade Co., Ltd or China IWgame Trade Co. Ltd
100% Fraud
Ipod 30GB Video - USD 150,00 no receive Product.
Ms. Xia Li - Trade Menager
Western Union :
First name : Jinxian
Last name : Chen
City : Putian
Province : Fujian
Coutnry : China
Tel : 0086-0594-2922986
Company Profile
Company Name: Globalgame Trade Co., Ltd
Country/Territory: China (Mainland)
Address: No. 31, Meiyuan Road, Chengxiang District, Putian , Fujian, China (Mainland)
Products/Services We Offer: Electronic Product, Video Game Player, MP3 Player, MP4 Player, Sport Shoes, Sony PS3, Psp, Playstation 3, Nintendo Wii, Nokia 8800
Business Type: Trading Company
Industry Focus: Video Game Players , Handheld Game Players , Notebooks/Laptops , Mobile Phones ,
Geographic Markets: Worldwide
No. of Employees: 51 - 100 People
Annual Sales Range (USD): US$10 Million - US$50 Million
Year Established: 2001
Legal Representative/CEO: Guan Wu
www.online-exporter.com
i have a company that scammed me in mid december.
www.online-exporter.com.I exchanged several emails concerning ipods & xbox 360 that i wanted to have dropshipped after i presold the items on ebay. After my customers paid for the items through paypal, i emailed my order to online-exporter.com & sent them payment through western union.They emailed me back the names addresses & the items that i listed to them to dropship. t along with a tracking number through EMS. Guess what? After a liitle more than a week my customers asked why they hadn't receive their products. At that time i tried the tracking numbers & nothing came up.I emailed online-exporter.com & they would never return my emails.I concluded that the tracking numbers were phonies & i was scammed.My paypal account is suspended because i could not deliver the goods to my customers nor could i give them a refund.The scammers completely destroyed my business.I lost about 1,500 on the deal.I had no red flags about these people.I know,don't send payment through western union. But when 99% of the expoters in tradekey only except WU what do you do to protect yourself.
www.online-exporter.com.I exchanged several emails concerning ipods & xbox 360 that i wanted to have dropshipped after i presold the items on ebay. After my customers paid for the items through paypal, i emailed my order to online-exporter.com & sent them payment through western union.They emailed me back the names addresses & the items that i listed to them to dropship. t along with a tracking number through EMS. Guess what? After a liitle more than a week my customers asked why they hadn't receive their products. At that time i tried the tracking numbers & nothing came up.I emailed online-exporter.com & they would never return my emails.I concluded that the tracking numbers were phonies & i was scammed.My paypal account is suspended because i could not deliver the goods to my customers nor could i give them a refund.The scammers completely destroyed my business.I lost about 1,500 on the deal.I had no red flags about these people.I know,don't send payment through western union. But when 99% of the expoters in tradekey only except WU what do you do to protect yourself.
http://www.rurushoes.com/
I have been scammed by this company http://www.rurushoes.com/
I have transferred for them a 400$ for 2 of PS3 and no sign of it till now!!it is about 2 months now. I have been emailing him and he just ignore me even though I see him in msn!! And when I changed my name and I talked to him, he didnt even care of what I say and simply he said send another 200$ to send you PS3 and I refused!! here I felt that he is a scammer !! I have his bank account and his emails if somene can help me get him !!
I have transferred for them a 400$ for 2 of PS3 and no sign of it till now!!it is about 2 months now. I have been emailing him and he just ignore me even though I see him in msn!! And when I changed my name and I talked to him, he didnt even care of what I say and simply he said send another 200$ to send you PS3 and I refused!! here I felt that he is a scammer !! I have his bank account and his emails if somene can help me get him !!
Pt. Horizon Corp. Ltd from Indonesia
I purchased goods (Nokia N800) worth of USD500 from the Indonesian company called Pt. Horizon Corp. Ltd. I found them at Alibaba a couple of weeks ago and, with good experience in mind, decided to make a deal without proper research. The transfer was made through Western Union - classical, ha? But the very next day I was told that POS Indonesia does not provide tracking numbers for express deliveries (3-4 days), althouth this was agreed before. Next I made an inquiry about the Apple iPhone which I found in the catalog of Horizon later. They claimed that they have "samples" from Apple Malaysia. Meantime, I waited two weeks till the point they stopped responding to my mails and calls. Next day I made another inquiry from a different mail account to find out the price quotes and company background. And... ta-da!! ... I got the message from the same fraudster, but with different telephone number. Plus, he attached a company certificate issued by Indonesian Department of Industry.
http://www.nuovamall.com SCAMMERS
They are SCAMMERS!! And take a look what message i have received from them)
We have a lot of products and discount offers that you might be interested in
.You can check them out at http://www.nuovamall.com .You can pay us by direct
bank to bank transfer into our company bank account ( if you have one of course
).The delivery is made upon payment verification and usually arrives in 2-3 days
.You can contact me at orders@nuovamall.com if you are interested .I will be
expecting your email .
Regards,
Chris Rivers
Sales Rep.
www.nuovamall.com
And this is there bank info. Offcourse they wanted payment before sending PI.
Mr Sami Adam
288 Glentworth Gardens
Wolverhampton WV6 05J
Bank name : HALIFAX
Bank address : 15 Queen Square
Wolverhampton WV1 1TH
Roll no. : D/43075446-4
Sort Code 1-08-63
Account No : 02272754
BIC : HLFXGB21Y13
IBAN : GB91HLFX11086302272754
They use well known account that has neen used by fraud companies many times.
We have a lot of products and discount offers that you might be interested in
.You can check them out at http://www.nuovamall.com .You can pay us by direct
bank to bank transfer into our company bank account ( if you have one of course
).The delivery is made upon payment verification and usually arrives in 2-3 days
.You can contact me at orders@nuovamall.com if you are interested .I will be
expecting your email .
Regards,
Chris Rivers
Sales Rep.
www.nuovamall.com
And this is there bank info. Offcourse they wanted payment before sending PI.
Mr Sami Adam
288 Glentworth Gardens
Wolverhampton WV6 05J
Bank name : HALIFAX
Bank address : 15 Queen Square
Wolverhampton WV1 1TH
Roll no. : D/43075446-4
Sort Code 1-08-63
Account No : 02272754
BIC : HLFXGB21Y13
IBAN : GB91HLFX11086302272754
They use well known account that has neen used by fraud companies many times.
Moneygram over paypal?
Moneygram over paypal? Paypal may not be the best service available, but you can get your money back if scammed, whereas 'Moneygram" or Western Union has no recourse. From now on, I will only use escrow.com. I have found it is the most legit, safe way to do business. If a supplier refuses to use escrow.com, then I refuse to do business with them. If they are legitimate as they claim, they will want the same type of protection for their business as I do. USE YOUR COMMON SENSE! We put our money in banks because it is insured. So when dealing with COMPLETE STRANGERS over the internet, every precaution should be taken. NEVER send money to ANYONE unless you are using a SECURE payment option.
Shenzhen Maytag Tech. Co. Ltd Chinese Manufacture Scam
Buyer’s or Importers from China be aware of more sophisticated Chinese scam. Shenzhen May Tag Technology Co. makes us believe that 19”LCD pc/TV skd-kit was a completed assembled LCD TV PC, they send a Proforma Invoice with photos of the products as completed assembled items. We ask for two samples to check for items quality and pay them thought Western Union. They even send few days after two pieces of junk 19”LCD pc/TV skd-kit. We contact them back and explained about the used, junk, scratch and horrible packaging of the two items; even one of the samples is a 17” only. They refused to give a solution to this problem of course we pay them for samples and shipping charges Western Union.
We are including all the information that we have from this Alibaba "Gold Suppliers" China Manufacture.
Mr.Andrey
Shenzhen Maytag Tech. Co. Ltd
Rm2006, ZhongShenBuiding, CaiTian , ShenZhen china.
TEL:0086-755-82996626
FAX:0086-755-82996676
Western Union:
Receiver first name:mo fen
Receiver last name:cai
Beneficiary A/C NO: 41-0069-0004-002-0013
Beneficiary A/C Name: ShenZhen May Tag Technology Co.,Ltd
Beneficiary A/C Bank:Agricultural Bank Of China ShenZhen Branch
Beneficiary Bank Swift Code: ABOCCNBJ410
We believed that China Government should take care of those fake or bad manage Manufacturer in China because they are misrepresenting the really good Manufacturer in China from which you can do business. We the importer should always have in mind that we feed China government with our business, with out us they are nothing. Let put some pressure to stop Chinese scams.
We are including all the information that we have from this Alibaba "Gold Suppliers" China Manufacture.
Mr.Andrey
Shenzhen Maytag Tech. Co. Ltd
Rm2006, ZhongShenBuiding, CaiTian , ShenZhen china.
TEL:0086-755-82996626
FAX:0086-755-82996676
Western Union:
Receiver first name:mo fen
Receiver last name:cai
Beneficiary A/C NO: 41-0069-0004-002-0013
Beneficiary A/C Name: ShenZhen May Tag Technology Co.,Ltd
Beneficiary A/C Bank:Agricultural Bank Of China ShenZhen Branch
Beneficiary Bank Swift Code: ABOCCNBJ410
We believed that China Government should take care of those fake or bad manage Manufacturer in China because they are misrepresenting the really good Manufacturer in China from which you can do business. We the importer should always have in mind that we feed China government with our business, with out us they are nothing. Let put some pressure to stop Chinese scams.
Folly Will Computers Ltd
Contact Information
Contact Person: Mr. Sodiq Afolabi
Job Title: Purchasing
Address: 233 Cranbrook Road, Ilford, Essex, United Kingdom
Zip/Postal Code: IG1 4TD
Telephone: 44-856-768-1107
Fax: 44-856-768-2205
Company Profile
Company Name: Folly Will Computers Ltd
Country/Territory: United Kingdom
Address: 233 Cranbrook Road, Ilford, Essex, United Kingdom
Products/Services We Offer: Dell Latitude, Sony Vaio, Toshiba
Business Type: Trading Company
Industry Focus: Notebooks/Laptops , Computer , Mobile Phones ,
Geographic Markets: Worldwide
No. of Employees: 11 - 50 People
Annual Sales Range (USD): US$10 Million - US$50 Million
Year Established: 1958
Legal Representative/CEO: Engr. Folorunsho Williams
www.fwillscomptuer.com
They are SCAMMERS!!!
The person named Sodiq Afolabi invited me visit his country and work for him after he cheated us 100pcs mp4 ,then he get angry but have no reason complain us.
Don't trust him,he is a online lier
Contact Person: Mr. Sodiq Afolabi
Job Title: Purchasing
Address: 233 Cranbrook Road, Ilford, Essex, United Kingdom
Zip/Postal Code: IG1 4TD
Telephone: 44-856-768-1107
Fax: 44-856-768-2205
Company Profile
Company Name: Folly Will Computers Ltd
Country/Territory: United Kingdom
Address: 233 Cranbrook Road, Ilford, Essex, United Kingdom
Products/Services We Offer: Dell Latitude, Sony Vaio, Toshiba
Business Type: Trading Company
Industry Focus: Notebooks/Laptops , Computer , Mobile Phones ,
Geographic Markets: Worldwide
No. of Employees: 11 - 50 People
Annual Sales Range (USD): US$10 Million - US$50 Million
Year Established: 1958
Legal Representative/CEO: Engr. Folorunsho Williams
www.fwillscomptuer.com
They are SCAMMERS!!!
The person named Sodiq Afolabi invited me visit his country and work for him after he cheated us 100pcs mp4 ,then he get angry but have no reason complain us.
Don't trust him,he is a online lier
www.airsky-shoes.com or http://photo.163.com/photos/goodairsky/
I dealt with this company once and everything went ok,i got my items a little slow but i got them.
This time a few months later i purchased some items. it took a week to get a tracking #. then after another week it still doesnt work. then i was told some BS I was taken with the same line almost of of us have. the items we taken by Chinese customs. NOT TRUE. per our orginal argreement they will re-send so i asked he said"maybe".
Luckily it was only $400 not too much but still its mine. Im in the process of getting his western union closed. it can be done! im sure they will resurface but not under this name after i get done.
Companies Contact info
Business email:
Youyi Huang
aka:Lily Huang
airsky-shoes@hotmail.com
Forevertrade01@yahoo.com
Tel:0086059188078701
Sites:
www.airsky-shoes.com or
http://photo.163.com/photos/goodairsky/
BANK OF CHINA FUJIAN BRANCH
Address: No.136 Wusi road, Fuzhou, Fujian Prov,China
SWIFT: BKCHCNBJ720
IN A/C WITH: Huang You yi
A/C No. 4548102-0188-148473-8
This time a few months later i purchased some items. it took a week to get a tracking #. then after another week it still doesnt work. then i was told some BS I was taken with the same line almost of of us have. the items we taken by Chinese customs. NOT TRUE. per our orginal argreement they will re-send so i asked he said"maybe".
Luckily it was only $400 not too much but still its mine. Im in the process of getting his western union closed. it can be done! im sure they will resurface but not under this name after i get done.
Companies Contact info
Business email:
Youyi Huang
aka:Lily Huang
airsky-shoes@hotmail.com
Forevertrade01@yahoo.com
Tel:0086059188078701
Sites:
www.airsky-shoes.com or
http://photo.163.com/photos/goodairsky/
BANK OF CHINA FUJIAN BRANCH
Address: No.136 Wusi road, Fuzhou, Fujian Prov,China
SWIFT: BKCHCNBJ720
IN A/C WITH: Huang You yi
A/C No. 4548102-0188-148473-8
Party Superstores Limited and Putian Licheng District Meifeng Package Factory SCAMMERS
Hi, I have been scammed twice the same day from 2 different companies,one from china and the other one from UK!! total loss $ 2000usd plus fees, I received fake phones from the chineese,i returned them back and paid shipping!up to now,they wont answer my emails,chat on trade manager or my calls!! and nothing from UK...I would like to suggest that we all get together and file a group complaint to alibaba with all our stories and proofs, alibaba should start publishing the SCAMMERS on the site so everyone will know, not only that, alibaba as a big trade source should have a payment type or option that allow all buyers to pay through it only,chineese suppliers and all scammers will have a negative strike or feedback if a buyer get scammed,and also the buyer can file a claim and get his money back !!! NO MORE W/U
be aware of the followings:
Party Superstores Limited
Contact Information
Contact Person: Mr. John Steve
Job Title: Sales
Address: 30 St Johns Square, London , United Kingdom
Zip/Postal Code: EC1M 4DN
Telephone: 44-870-04791383
Fax: 44-870-04791384
Company Name: Putian Licheng District Meifeng Package Factory
Contact Person: Andrew Chen
Address: No. 495, East Road of Fengmei Development Zone, Zhenhai, Licheng District, Putian City, Fujian Province. China
Zip: 351100
Telephone: 86-594-5333333
Mobile Phone: 86-13808589511
Fax: 86-594-2635168
Website: http://www.b2bsharing.com
http://sharing.en.alibaba.com
be aware of the followings:
Party Superstores Limited
Contact Information
Contact Person: Mr. John Steve
Job Title: Sales
Address: 30 St Johns Square, London , United Kingdom
Zip/Postal Code: EC1M 4DN
Telephone: 44-870-04791383
Fax: 44-870-04791384
Company Name: Putian Licheng District Meifeng Package Factory
Contact Person: Andrew Chen
Address: No. 495, East Road of Fengmei Development Zone, Zhenhai, Licheng District, Putian City, Fujian Province. China
Zip: 351100
Telephone: 86-594-5333333
Mobile Phone: 86-13808589511
Fax: 86-594-2635168
Website: http://www.b2bsharing.com
http://sharing.en.alibaba.com
Gotit Communication Company
Don't buy any products from Gotit Communication Company. They are just a cheaters. Specially Mr Smith Schoals. He gave us this number of the account:
Bank name: ABBEY NATIONAL BANK
Account name: DUYILEMI OLUYEMISI
Account number: 04932831
Sort code: 09-01-27
Bank address: Barking,Essex, London,UK.
We send him $1000 and he told us about some problems with reiciving money from this account and gave us another account:
Account Name: John Martins
Bank Name: Nationwide
Account No.: 42161662
Sort Code: 074456
He told us to make another deposit. We refuse paying and he told that he wouldn't meet with us until we make another deposit. He wrote to us he will meet with us in our hotel in UK but he never show up. He said that he is going to fly to our country with the goods we ordered but only when we send on his secretary rest of the money while he will be traveling to our country. After this payment he said he will give us the time when he will be arriving to the Airport. He refuse showing us goods before payment.
Bank name: ABBEY NATIONAL BANK
Account name: DUYILEMI OLUYEMISI
Account number: 04932831
Sort code: 09-01-27
Bank address: Barking,Essex, London,UK.
We send him $1000 and he told us about some problems with reiciving money from this account and gave us another account:
Account Name: John Martins
Bank Name: Nationwide
Account No.: 42161662
Sort Code: 074456
He told us to make another deposit. We refuse paying and he told that he wouldn't meet with us until we make another deposit. He wrote to us he will meet with us in our hotel in UK but he never show up. He said that he is going to fly to our country with the goods we ordered but only when we send on his secretary rest of the money while he will be traveling to our country. After this payment he said he will give us the time when he will be arriving to the Airport. He refuse showing us goods before payment.
INTERNATIONAL COMPANIES based in Bwenin and Togo
Another thing is all the INTERNATIONAL COMPANIES based in Bwenin and Togo. All just the same, with variations!
First, in these countries they speak French.
Second their mobiles are from Nigeria.
Third: just do not believe anyone, unless they send you documents, a VAT number, and check through your country's Commercial Delegations, depending on the Ministries of your country.
You will avoid surprises.
First, in these countries they speak French.
Second their mobiles are from Nigeria.
Third: just do not believe anyone, unless they send you documents, a VAT number, and check through your country's Commercial Delegations, depending on the Ministries of your country.
You will avoid surprises.
PT. Indo Jaya Gallery
PT. Indo Jaya Gallery
http://www.indojayagallery.com/store/
They are scammers....
2 months ago i have bought a Garmin gps that i never received so i wrote a review on this web site to inform peoples about this situation, today i went to this web site and believe it or not they change my review for a positive review and put my name below ,here is the link and believe me i never wrote this review
http://indojayagallery.com/store/product_reviews.php?products_id=383
Alain Courteau
http://www.indojayagallery.com/store/
They are scammers....
2 months ago i have bought a Garmin gps that i never received so i wrote a review on this web site to inform peoples about this situation, today i went to this web site and believe it or not they change my review for a positive review and put my name below ,here is the link and believe me i never wrote this review
http://indojayagallery.com/store/product_reviews.php?products_id=383
Alain Courteau
www.eciphone.com and www.okps3.com SCAMMERS
www.eciphone.com and www.okps3.com
They are scammers....
I have LOST 1295USD to a chinese scammer for buying PS3,PSP and XBOX360.The email address is plazausa@163.com....
Don't buy from them please...
They are scammers....
I have LOST 1295USD to a chinese scammer for buying PS3,PSP and XBOX360.The email address is plazausa@163.com....
Don't buy from them please...
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