It's important to be cautious and vigilant when dealing with any company or product, regardless of their origin. While there are legitimate businesses in China, as in any other country, there have been cases of fraudulent activities and scams associated with Chinese companies. Here are some general tips to help you identify potential scams and fake products:
1. **Research the Company:**
- Look for reviews and testimonials from other customers.
- Check the company's website for contact information, including a physical address and phone number.
- Verify the company's registration and licensing information.
2. **Be Wary of Unrealistic Prices:**
- If the price of a product seems too good to be true, it probably is.
- Compare prices with other reputable retailers to get an idea of the average market price.
3. **Check for Authenticity:**
- Look for authentic product certifications and verify them if possible.
- Research the brand and product to ensure they are legitimate.
4. **Payment Methods:**
- Use secure payment methods, and be cautious about wiring money or using unconventional payment methods.
- Avoid sharing sensitive financial information unless you are certain of the company's legitimacy.
5. **Communication:**
- Be cautious if the company only communicates through email and doesn't have a legitimate customer service number.
- Be wary of poor grammar and spelling in communications, as this could be a sign of a scam.
6. **Read Terms and Conditions:**
- Understand the terms and conditions of the sale, including return policies and warranties.
7. **Check Online Forums and Complaints:**
- Look for any complaints or warnings about the company on consumer protection websites and forums.
8. **Trust Your Instincts:**
- If something feels off or too good to be true, it's better to be safe and reconsider the transaction.
If you encounter a fake company, fake product, or believe you've been a victim of a scam, you should report it to the appropriate authorities in your country and, if applicable, to the Chinese authorities. Additionally, consider reporting the incident to online platforms and consumer protection organizations to help prevent others from falling victim to similar scams.
Shenzhen E Global Trade Co.,Ltd
www.e-global-trade.com
Skype : li.kerry5
I want to buy from Chinese site and want to know if it is ok.
Site Name: http://www.zhixingsheng-trading.com/
FIRST NAME: KANG
LAST NAME: LIU
CITY: SHEN ZHEN
PROVINCES: GUANG DONG
COUNTRY: CHINA
ZIPCODE: 518000
You may be able to help thanks
Marco
my e-mail is theedge3417@gmail.com
saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna saya tidak punya apa-apa,dan akhirnya saya berencana untuk pergi mencari dukun yg bisa menembus nomor dan disuatu hari saya bertemu sama orang yg pernah dibantu sama MBAH KABOIRENG dan dia memberikan nomor MBAH KABOIRENG,dia bilan kepada saya kalau MBAH KABOIRENG bisa membantu orang yg lagi kesusahan dan tidak berpikir panjang lebar lagi saya langsun menghubungi MBAH KABOIRENG dan dengan senan hati MBAH KABOIRENG ingin membantu saya,,alhamdulillah saya sudah menang togel yg ke5 kalinya dan rencana saya bersama keluarga ingin membuka usaha dan para teman-teman diluar sana yg ingin seperti saya silahkan hubungi MBAH KABOIRENG di 085=260=482=111 saya sangat bersyukur kepada allah karna melalui bantuan MBAH KABOIRENG dan kini kehidupan saya sudah jauh lebih baik dari sebelumnya,ingat kesempatan tdk akan datan untuk yg kedua kalinya.. KLIK TOGEL 2D 3D 4D 6D DISINI
Susan Fang
Shenzhen YuanChuang Electronic Industry Co., Ltd
Email/MSN:yuanchuang-susan@hotmail.com
yuanchuang_susan@163.com
Gmail:yuanchuangsusan@gmail.com
TEL: 0086 755 33552367
FAX: 0086 755 33552367
Website: www.yuanchuang-industry.com
Skype: yuanchuang-susan@hotmail.com
Address: 2214B, HuangQiang Plaza , HuaQiang Road , Futian District, Shenzhen
here is another fake sh*t. Do not trust them
empirelecs.com
sending mails as matin chow
mail address : mail@empirelecs.com
http://craigslistspam.com/mail-empirelecs-com/
Hemme
Tel:+86-15712132148
Skype:jiaxin.lin3
www.jiaxinlinelectronics.com
Bank Transfer(T/T)
Beneficiary's Name: JIAXIN LIN
Beneficiary's Account NO: 6217 8520 0000 1878 597
Swift Code: BKCHCNBJ45A
Institution Name: Bank of China Shenzhen Branch Nanshan Sub-Branch
Address: F1 Yihuayuan, Nanshan road, Nanshan Distric, Shenzhen City, Guangdong Province
Zip Code: 518000
Contact Name - Melissa
Company - Tohigh.industrial
Beneficiary:zhong dong ping
Bank Name:BANK OF CHINA GUANGDONG BRANCH
Acount No.:6217582000000673665
Swift Code:BKCHCNBJ45A
Bank Address:NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINA
Truly appreciate your contribution.
Skype: John-gugumy.com
Website: www.gugumy.com
Email: john@gugumy.com
phone number: 086-18206034957
Add: #809 Gumiqi building TiaHeLu 561, Guangzhou,Guangdong China
the first name: Zhicheng
the last name: Zhou
the city: Guangzhou
the country: China
Post code: 510000
Address: #809 Guqimy building TiaHeLu 561, Guangzhou,Guangdong China best regards john
Operational Address: Room 601, Unit 7, Block B, Building 25, Choucheng Sunshine Community, Yiwu, Jinhua, Zhejiang, China (Mainland)
Website: http://www.weshineonline.com
Website on alibaba.com: http://huixuan.en.alibaba.com
Good or not ???
Cannot get the manager contact, all sales keep quiet!
All people pls beware!
Hongli Global-E-Mall Group Co., Ltd
Email: sales@global-e-mall.com
Tel: 0086-755-36621256
Fax: 0086-755-36621256
Skype: global-e-mall
Web: www.global-e-mall.com
Sale Manager: Mr. Jimmy
Please reply me on
fwilberforce70@gmail.com
I'd like to know if the following supplier is a trusted one:
Shen Zhen Qi Shun Electronics CO.,Ltd
Contact: Ms Nana
Email ID: qishunnana@outlook.com
My MSN ID: qishunnana@outlook.com
Tel: +86-755-3682 7227
Mobile: +86-131 7242 7227
our website is: http://qi-shun.com
Address: A338,Mingyou Purchasing Center,Baoyuan Road,Baoan District,Shenzhen,China
Best Regards,
Andre
site address; www.szstarshop.com and www.flydahkce.com
e-mail address; sale2@szstarshop.com
Cell phone: +8613124459847
Company name: Shenzhen Starfly Technology Co., Ltd.
Adress: 22A-1, Block A, Gaokeli Building, Huanggang Road, Futian District, Shenzhen, Guangdong, China (Mainland)
Company Name: Xiamen Flyda Technology Co., Ltd.
Adres: Xinglong Road, Xiamen City No Huli District 31 harfli Acer yapıtaşı Oda 606
Shenzhen, Guangdong, China (Mainland)
BANKA TRANSFER
Yararlanıcı Adı: Li Jian LIANG
İlk İsim: Jian LIANG
Soyad: LI
Bankası: Çin bankası
Kimliği 441621199310272211
HESAP: 6217582000003889862
SWIFT KODU: BKCHCNBJ45A
Adres: Xiamen Yazılım Park iki Umut Yolu No: 57 oda 602
Posta kodu: 361000
Ülke / Bölge: Çin (Anakara)
İl / Eyalet: Fujian
Şehir: Xiamen
Cep Telefonu: 0086-131-2445-9862
fake company, aston cheung liar and a thief. Stole $ 300. I to complain. I want my money back.
Bülent ÖZEN
my phone +79644476703
e-mail; iconmuhendislik@yahoo.com
I'd like to know if the following supplier is a trusted one:
Our company info :
Company name :SHENZHEN SHIJING TECHNOLOGY LIMITED Webiste:www.beacomton.com
Business Email :androidmaclucy@outlook.com
Skype ID: jerry.waggner
Contact number : 86--13172434529
CompanyAddress: 4/F, Building A, Caihuang Industry Zone,Shenzhen, Guangdong,
China
Company Bank Account Information:
Beneficiary Name: SHENZHEN SHIJING TECHNOLOGY LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 817-681356-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong
I want to know whether this company is legitimate or spam. Xinyu Haimay Mining Co Ltd. There website is www.hmmining.com please give me some information about them thanks.
On March 14th she said ok, she will ask to her account department for the status of the refund.
On March 20 she replied again that it was difficult to process the refund so they decided to produce our order. That mean she lied all the time and the goods were not ready.
On March 25th we replied her email and we informed her that we want to continue with the CANCEL of the order. That day I mentioned they could be making a fraud.
On March 27th Erin Xu said they could not cancel the order because the goods were already done.
On April 08th XINYU HAIMAY MINING CO.,LTD sent us a picture and one certificate of material. However, the picture looks like taken from internet and the certificate did not come from the mill or manufacturer.
Because we did not trust in the pictures, we decide to hire an inspection company and we have been trying with them to coordinate an inspection day. However, has been impossible that Erin Xu and the company XINYU HAIMAY MINING CO.,LTD reply to our inspectors.
Because all this history, I placed a complain post in the China Import Forum. There I found that XINYU HAIMAY MINING CO.,LTD was suspicious of fraud company.
Right now, XINYU HAIMAY MINING CO.,LTD says that they are not going to deliver the goods until I apologize in that forum.
That is the reason that we believe we have been stolen by this company and they made a fraud. I want to alert others company about this situation.
We want at least, that everybody see our experience with XINYU HAIMAY MINING CO.,LTD.
Company Name:Xiamen Dreamflyhk Technology Co. Ltd.
Address: No.39 Dongpu Road, Siming District, Xiamen, Fujian,China
Zip: 361000
Country/Region: China (Mainland)
Province/State: Fujian
City: Xiamen
Mobile Phone:13159202664
Skype: sue.mai56
our comoany website: www.dreamflyhk.com
Steve
skype: elaine li
Add: Room 909,homologous Building, Qinghe Third Street, Haidian District ,Beijing
Web:http//www.linyunelec.com
Our western union account below:
First name:Sheng
Last name: Xie
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
Our Bank Transfer account follow:
Beneficiary Name: Huang Lei
Bank Name: BANK OF CHINA
Beneficiary Account: 6217852000003631697
Swift Code: BKCHCNBJ45A
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
Kindly advise,
kenan3t@yahoo.com
I have been scammed online (Linyun electronics co.,LTD, are Electronic products trading company.) info4@linyunelec.com - Elaine
I paid $938 for products that I never received to:
(
western union account below:
First name:Guang Shun
Last name: Xu
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
Bank Transfer account follow:
Beneficiary Name: Huang Lei
Bank Name: BANK OF CHINA
Beneficiary Account: 6217852000003631697
Swift Code: BKCHCNBJ45A
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
)
You are the owner of several scam sites and I want to know from you which person is behind cindyonlineservice@hotmail.com....
If you don’y respond to this mail within 4 hours I will direct my research to Interpol in the Netherlands. From there on I have no control anymore about the outcome and your future.
You have messed with the wrong guy !!
With regards,
Stephan van Dongen MSc
IT-architect dutch government
Hollister Scam
________________________________________
Hi all,
My brother recently tryed purchasing hollister clothes on a website.. He payed using a debit card, but got no receipt and was ignored when he emailed them. he ordered off http://www.hollistersireland.com/ he used the sight queries section and got a badly grammered email back offcindyonlineservice@hotmail.com. It was a present so i only found out today, but i realised it was a scam immediately, the cindy email address is linked to ray ban, ghd and other scam websites. I know its a scam 100%. But what do i do now. Can i get a refund. I am worried as they have the details and could use the card to make other payments. Anyone who has previous experiance with something like this help. I know the product is out of question but some sort of refund would help. should i cancel the debit card.
Thanks
Prodigy38
"tina.elecet"
Offering iphones, TVs etc
TINA ELECET
ELECET.COM
IS THAT COMPANY FALSE?
Please let me know if any information on www.dreamflyhk.com. is it safe to do business with them?
I would like to know if this company is a trustworthy one or not:
Shijiazhuang Ou Fu Xin Import & Export Co., Ltd
Company Name: Shenzhen Topworld Technology Co., Ltd.
Address: Room B18, 1-6 Axis And A-D Axis, 9/F, Bldg. 3, Saige Science Park, Huaqiang North Road, Futian Dist., Shenzhen, Guangdong, China (Mainland)
Zip: 518000
Country/Region: China (Mainland)
Province/State: Guangdong
City: Shenzhen
Ms. Alice Shang
Mobile Phone: +86-155-1053-8724
Skype: alice.topworld
Site: http://topworldgrouphk.com
Email: sale1@topworldgrouphk.com
luo da shi is the western union bank recipient
its all a Scam
when i told him that his a scammer, i called western union to get my money back, this scammer took the money from his account !!
so quickly reply !
i will confirm your order ,at the first cooperation ,the best price will be given you as below ,wish we will have a good starting and built a long terms cooperation relationship
the total cost is :
Samsung S4 $84
2 Samsung note 3. $94.7X2=$189.4
delivery by DHL ,door to door delivery , shipping cost is $18
altogether :$291.4
to your order ,another ,you can get one piece of WD 500GB HDD as free gift ,wish you will like it .
here is our account :
Western Union Payment Information:
FIRST NAME : XUEMEI
LAST NAME: KONG
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
1. Delivery Method: DHL(door to door delivery ，we will finish custom clearance ）
2. Delivery time: 2-4d
3.5yearguarantee.There is 5years warranty. when you found the products did not work, you can send them back. after we confirm the problem, we will send the new pcs for you. we will bear the cost
Best price and good after-sale service are our advantages.
please to confirm your order as soon as possibles ，after you finish the payment ,please to sent us your bank slip ,once we check it ,we will arrange to sent you the goods in 24hours .
any question ，please to feel free to contact me .
looking forward to your earliest reply
best regards ！
Website: http://www.qiweida.com
Tel:86 075533530794/15627480794
Mail/MSN: jorgech909077@gmail.com/abby.tianbaoyi@gmail.com
skype :abbyabbyxu
Address:NO. 305#,3Flat , Shangtang Building, Industry Road,Shangtang Longhua Town,Baoan district ,Shenzhen, China
I have been scammed online (Linyun electronics co.,LTD, are Electronic products trading company.) info4@linyunelec.com - Elaine
I paid $938 for products that I never received to:
(
western union account below:
First name:Guang Shun
Last name: Xu
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
Bank Transfer account follow:
Beneficiary Name: Huang Lei
Bank Name: BANK OF CHINA
Beneficiary Account: 6217852000003631697
Swift Code: BKCHCNBJ45A
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
)
Wish you have a good day!
Glad to get your contact info from Corporate Websites.
I am Elaine from Linyun electronics co.,LTD, We are Electronic products trading company.
All products we wholesale are original, brand new ,authentic from Apple, Samsung,HP, Nokia, DELL,Acer, etc. Our products have been exported to Western Europe, United States and Middle East.
This week is our anniversary,our company launch promotion:Any product buy 1 get 3 more free gifts.
1. Order over $ 500.00 ,you can get 20% discount+free shippingfree+custom cleanance
2. Order over $ 1,000.00 ,you can get 30% discount,+free shipping+free custom cleanance
3. Order over $ 2,000.00 ,you can get 40% discount ,+free shipping+free custom cleanance
4. Order over $ 5,000.00 ,you can get 50% discount directly!!!!!!!!+free shipping+free custom cleanance
5. Order over than $ 10,000.00 ,you can get more discount and free gifts..
New original products. good quality. you can check them in your local store when goods received
Hot sellingHot selling and Pop Productions:--------------------16G/32G/64G
Original, Unlock,Authentic, Apple Iphone 5S---------------------$118.00/$128.00/$138.00
Original, Unlock,Authentic, Apple Iphone 5C---------------------$88.00/$98.00/$108.00
Original, Unlock,Authentic, Apple Iphone 5----------------------$78.00/$88.00/$98.00
Original, Unlock,Authentic, Apple iphone 4S---------------------$68.00/$78.00/$88.00
Original, Unlock,Authentic, Samsung Galaxy Note 3 -------------$116.00/$126.00/$136.00
Original, Unlock,Authentic, Samsung Galaxy S4 -----------------$88.00/$98.00/$108.00
Original, Unlock,Authentic, HTC One----------------------------$78.00/$88.00/$98.00
Original, Unlock,Authentic, HTC ONE X--------------------------$58.00 :
If you have any questions, I will answer for you right away.Hope to cooperate with you on business.
Sincerely Yours,
Elaine
http://www.szskyflying.com
Company name ：Shenzhen FengQianhui Electronic Technology Co., LTD.
Address: 24A Jinghai Garden, NO 29 Fuhua Road, Futian District, Shenzhen
Payment Methods
Bank transfer
our bank transfer information is :
Account Name: ying Guang
Account Number: 6217 8564 0000 9721 128
Bank Name: Bank of China Fujian Branch
Swift Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
ID number (optional) :411303198711106768
Telephone (optional): 15759360331
Western Union
Beneficiary: yulong ZHOU
First Name: yulong
Last Name: ZHOU
Country: China
Zip Code:518048
address : 24A Jinghai Garden, NO 29 Fuhua Road, Futian District, Shenzhen
ID number : 429005198806087294
Telephone : 15759360331
Once payment has been sent, please send us an email including the following information:
1.Sender's First Name
2.Sender's Last Name
3.Money Transfer Control Number (MTCN)
4.The Exact Amount and Country
Our contact information :
Our website :www.Wholesale-trading.com
Our chat tool : Wholesale_trading@163.com or Wholesales_trading@163.com
Our Skype : Wholesales
Our phone: 0086-13534193806
OurAddress : Block a, Yuehai Bldg, Nanshan, Shenzhen, Guangdong, China
I dont feel so bad seeing as i'm not the only one fooled...they're good bad its also us who got to excited bout the prices. I didn't think china was big on scams since I've ordered alot of e-cigg products for my shop through chinese vendors. Oh well lesson learned.
Many thanks
some more list i give.
Wxsjc Wholesale Technology Limited
website ：http://www.wxsjc.com
Email:stefanwxsjcceo@wxsjc.com
Skype:Stefanstefan1311
Highton Electronics Co., LTD
T: (852) 53767965| F: (86)15018967965| SKP: haimin-co
E: wattie@highton-tech.com
W: http://www.highton-tech.com
Products Showroom on alibaba.com:http://hiton.en.alibaba.com
Shenzhen Shijing electronics co., LTD
Office Web: www.shijing-electronic.com
Add : 1904B,Friendship Square Building, Renmin South Road,
Luohu district,Shenzhen,Guangdong Province,China.
Contact : Stephen Young Position : General Manager
Phone number : +86-755-36680204/+86-15627470204
Email : sales@shijing-electronic.com
Skype ID :stephenyoung520
Company Name: Shenzhen Fuqiang Electronic Trade Ltd
Company Website: http://www.szfuqiangtrade.com/
Skype:szfuqiangtrade
Telephone:0086-13249815989/0086-755-33117161
Company Address: Western Building 3, Seg Technology Industrial Park, Huaqiang North Road, Futian District, Shenzhen, Guangdong, China (Mainland)
POBSHENG TECHNOLOGY CO.,LTD
Tel:+86-0755-3353965
Mobile:+86-15627483965
Add:Block10,LiHao industry Park,Longdong community LongGang ShenZhen
Mr.Chow( Alexander Chow) | Salesperson | The 1st Division
Tel:86+0755+36680314 | Fax:86+0755+36924810
E-mail: A.alsaleh68@Gmail.com
Add:Unit2016-2018,Harbour Building,Shenyan Road,Yantian Disctrict,Shenzhen City,Guangdong,China.
中國•廣東省•深圳市鹽田區深鹽路海港大廈2016-2018單元。
SiNG-BANG ELECTRONICS CORPORATION | All Rights Reserved© 2014-yr Pirates Must Investigate®
Shenzhen Intel-channel Techology Co.,Ltd
ADD: Address:5f/C1 Building, Ruiming Industrial Zone, Peace Village, Fuyong Town Town,Baoan District, Shenzhen, Guangdong, China
TEL: Tel: 86-755-36639470 86-15692445470
MAIL/MSN: gloria.szzhao@gmail.com,
WEB: Web:http://www.szintelchannel.com
SKYPE: gloriazhao2007
MS.Nancy
E-mail:market@junbangtech.com
Tel :0086-755-33172238
Mobile: 0086-13172472238
Skype :junbangtech.com
Website: www.junbangtech.com
Office Add :Room 2607, Languang Building, Zhenhua East Road, Futian, Shenzhen, Guangdong, China
Factory Add:2/F-1 , Bldg.3, Meibaotian Industrial Park, Bao'an, Shenzhen, Guangdong, China
SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Betty
Skype:yongfengproelec
Tel: +86-13203640710
Email: yongfengpro@163.com & yongfengpro@126.com
ADD:5Floor, Building 3, Guifa Industry Park, Dalang Street , Longhua Town, Baoan, Shenzhen, Guangdong, China
SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! beware
Julia Lin
Shenzhen Bora Electronic Industry Co ., Ltd
Address: 2009, Building C, QunXing Plaza, Hong Li Road, Futian District, Shenzhen, China 518001
Website URL: www.Shenzhen-Bora.com
Telephone No: 0086 13267055011
SCAM...!!!!!!!!!!!!!!
KEEP YOUR MONEY SAFE....
Address: Building# 1, Wanfeng 98 Industry City, Zhongxin Road,Shajing,BaoAn District, Shenzhen City, Guangdong, China.
Mobile: 0086-13510587306,
Telephone: 0086-755-29899911
Fax:0086-755-21501786 Email: hightonumpc2@sina.com , hightoncn@vip.163.com, hightonumpc@sina.com ,mason@szhighton.com
Skype ID: hightonumpc , hightonumpc2,
MSN:hightonumpc2@hotmail.com ,szhighton@hotmail.com
Website: www.hiton.en.alibaba.com
www.higtoncn.com
Allen@highton-tech.com
wattie@highton-tech.com
Highton Electronics CO., LTD
Address: Building# 1, Wanfeng 98 Industry City, Zhongxin Road,Shajing,BaoAn District, Shenzhen City, Guangdong, China.
Mobile: 0086-13510587306,
Telephone: 0086-755-29899911
Fax:0086-755-21501786 Email: hightonumpc2@sina.com , hightoncn@vip.163.com, hightonumpc@sina.com ,mason@szhighton.com
Skype ID: hightonumpc , hightonumpc2,
MSN:hightonumpc2@hotmail.com ,szhighton@hotmail.com
Website: www.hiton.en.alibaba.com
www.higtoncn.com
Allen@highton-tech.com
wattie@highton-tech.com
Best Regards
Jack
TECHNOLOGY SUPPLY INTERNATIONAL CO., LIMITED
TEL:+86020-29017151
MOB:+8618320785998
Skype:jackdoe.8
Email:jack@electronichotsell.com
Web:Http://www.electronichotsell.com
ADD:No. 40, Nanxi Economical Park, Jingkou Town, Baiyun District,Guandong,China
www.szmagicking.com
Company: Shenzhen Magicking Industrial Limited
Sales Manager: Tina Wan
Contact number: 86-13076977671
Skype: tina.w5686
Email: business@szmagicking.com
Address: Bock c, Longtang Industrial park, Minzhi town, Longhua District, Shenzhen
I bought a playstation 3 from them and they quite communication with me after they got the money.
First Name : CHAOPING
Last Name: ZHOU
Add: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)
Postcode: 100044
Tel: +86 18511411347
BANK OF CHINA ACCOUNT
Beneficiary Name: BIN GOU
First Name: BIN
Last Name : GOU
ACCOUNT: 6217582000007863087
SWIFT CODE: BKCHCNBJ45A
Add: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)
Postcode: 100044
Tel: +86 18511411347
Waiting for your bank slip copy and also your shipping address in details soon after your money paid.Your goods will be ship within 24 hours after your money received,DHL shipping door to door Service often take 3-7 working days.
Hope we will do long term business well after this order.
Looking forward to hearing from you soon. thanks.
Best Regards
Beijing Kingtop Electronics Technology Co., Ltd.
Contact Person: Mr.Allen Zhang
Job Title: Marketing Director
Website: www.kingtopelect.com
Add: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)
Postcode: 100044
Tel: +86 18511411347
Gmail & Google talk: kingtopelect@gmail.com
Skype: kingtopelect@hotmail.com
SCAMMMMM
How are you!
I am Chloe form Shenzhen Microsd-Win Technology Co,.Ltd.
Thanks for your inquiry,I have enclosed our latest catalogue files of this product for your reference.
If you also interested in other electronic products,please visit our website:microsd-win.com
Big Scam, when they got the money they don't answer phone or mail.
and send nothing :-(
Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Account Name: ZHANG LI E
Account Number.: 6212263602014779433 (IBAN)
BANK SWIFT code: ICBKCNBJGZU (BIC CODE)
Address:No.754 DongfengEast Road Guangzhou China
email: buyis861@gmail.com
buyis861@gmail.com
Address:
No.75, East of Tianhe, Huawen Street Tianhe, Guangzhou,Guangdong, 510000，China
or
First Name : XIANGWU - Last Name : CHENG - Address : Guangzhou GuangDong
510000 China - Zip Code : 510000 - City : GuangDong - Country : China -
Address: No.39,Xibian Industry area, Jinjang City Fuijan,P.R.China
email:fiona.ilovelingerie@gmail.com
Fax:+86-591-88135786
Paiment Terrms: Bank Transfer
Shiji Xiao
A/C No: 4552800-0188-061773-7
Bank of China, Junjang, Sub-Branch, Chong De road, Qingyang,Jinjiang,Fujian,P.R.China
Swift Code: BKCHCNBJ73B
Stole from me 950 dollars.
Does anyone know is this one is scam?
Company Info:
Our company supplys different kinds of products. High quality and favaroble price. We're pleased to get your Inquiry and we will come back to as soon as possible. We stick to the principle of "quality first, service first, continuous improvement and innovation to meet the customers" for the management and "zero defect, zero complaints" as the quality objective. To perfect our service, we provide the products with good quality at the reasonable price.
Member Since: 2013
Business Type: Manufacture,Trade
Employee Number: N/A
Business Scope: Industrial Equipment & Components
Address: No. 8, Jiangbian Road, Dao Jiao Town, Dongguan, Guangdong, China
City / Province: Guangdong , Dongguan
Country / Region: China
Telephone: 00-852-69310967
Contact Person: Mr. Bo Fan
all this addressess does not belong to this Gary.
Be carefull.
Century Leading Electronics &Technology Co.,LTD
Skype: gary.leadingtech
Tel No: +86 0755-33562581
Website : www.century-leadingtech.com
Contact Email: gary@century-leadingtech.com
Shenzhen Office: 12C ,Block B, World Trade plaza, Fuhong Road ,
Futian District .Shenzhen, Guangdong ,China
Factory Address: No. 6 industrial Park .Block 17. Bantian District .Shenzhen
Manager Pete
Company Name: ShenZhen FuhongQiang Electronic Trade Ltd
Company Website: http://www.szfuqiangtrade.com/
Email: sale@szfuqiangtrade.com
Skype:szfuqiangtrade
Telephone:0086-13249815989/0086-755-33117161
Company Address: Western Building 3, Seg Technology Industrial Park, Huaqiang North Road, Futian District, Shenzhen, Guangdong, China (Mainland)
sales executive name: Jacky
company name: Zhejiang Huya Trade CO., LIMITED
T: +86 182-0601-5219| F: +86-571-2885655 (the phone # is actually a Shanghai #)
Address: 969#, west Wenyi Road, Yuhan District，Hanzhou, Zhejiang,China.
E-mail: jacky@huyatrade.com
Skype: jacky.zhou62
Website: www.huyatrade.com
HongKong Company Address : NO 98 HSBC ZhongSan Road Kowloon HongKong
Registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
registrar Web : http://www.dns.com.cn
Western Union
the first name:ZHONGYING
the last name: Chen
the city: Shenzhen
the country: China
Post code: 518000
Address: 1322# kangdi building,Honggui Road,Shenzhen,Guangdong,China
Recently the person called Victoria sent many emails that is very lowest price of products, and using www.bescootech.com, he is a fraud. Please all of people is attention to prevent being scammed, thanks for your time.
Kindly make some changes and add her name in your list, and inform me if you can tell me the company is right or not if i tell you the name.Thank you.
let me know please
Keen New Power Co.,Ltd
Nanmiao, Lianghui,Yuyao, Zhejiang,China
www.winingmarket.com
Tel 0574-87526945 Fax: 0574-87434225
Contact person: Amor Wang
Email:sales8@winingmarket.com
Mobile:8618258799766
Skype:amorwy2
thanks a lot
please contact me to pbustamante90@hotmail.com
Bank Name= Citic Bank Internation. Hong Kong Ltd
Address = Shop 4 Lippo Center, 89, Queensway, Hong Kong
Account No = 735 181 835 501
Account Name = Yinghai Enterprises Ltd
Swift Code = KWHKHKKKXXX
In the meantime I sent several times money to South Africa via Western Union and Moneygram. My total loss will be about 70.000€!!!! My life is ruined...
I want to find out what this Company stands for. A real company? A scammer? A gang?
I don't have really hope to be able to recover that money.
In the meantime the scammer adapted his story. He tells it is a company that produces clothing... I don't believe a dime of this story... The former was about an American Subcontractor, who worked at Port Elisabeth at the basement of an oil-platform, and had to pay 15% of the contract for taxes, before payment.. Afterwards he would pay back his debts...
I'm to contact at: Zabrila@gmail.com
We do not have any oil platforms. I have encountered similar scams but luckily did not lose any money. It normally is the Nigerians running the scams. Please advise if I can help in any way.
Registered Address : Yuanhe Economic Development Zone, Xinyu city, jiangxi Province, China.
Office Address : 3-301, Building 7 Fengheyuan East Zone, hongqi street, Heibei Province, China.
Website : http://www.hmmining.com
Everybody, Please beware with this fraud company. I wanted to buy 5 ton copper scrap so i contacted this company on Global Sources. This company is verified on Global Sources. I don't know how they give verified status to fraud companies like this. I hired a inspection company and send the inspector to check the factory. My inspector told me this company really exists and they got around 37 tons of copper scrap at their factory. They told my inspector that 5 ton of copper scrap can be loaded anytime for shipment after payment. After that my inspector submitted his audit report with the company's documents like export licence, tax certificates, registration etc etc. I was convinced by this and paid $17,650 for 5 ton of copper scrap to their company's account. When i went to get the goods from the Port Botany in Sydney it was steel which was only around $800. i immediately contacted them and told about this. Their sales representative Wendy told me it might be a mistake during transportation and they will investigate and send me the copper scrap or refund my money. They didn't send me any delivery so i told to them to give me the refund, everyday a new excuse, we are still investigating, we need more time, the boss didn't came to the office today. Since three months they are giving a new excuse everyday. i contacted them again and again through email but after a while they stop replying to my emails. So i told my Chinese friend who lives in Australia to contact them on the phone. When he spoke to them same silly excuses.
The SGS certificates and lab reports which they send me even that was fake when i verified that certificates by SGS company in Australia. This company is absolutely fraud. If you don't want to lose your money don't pay a single dollar to them. Trust me if you pay them anything you will regret in your entire life. Particularly i am telling to new buyers who might easily fall in their trap. Please be aware with this company. Don't pay them through anything T/T, L/C, Western Union, Moneygram or any other method of payment because at last you will regret at your decision.
Don't even pay them through Paypal or Escrow. They will definitely send you wrong goods or may not send you anything. Then you have to open a dispute with this company and it will take very long to get back your money if you use this payment method. And i am sure they wont accept Paypal or Escrow. And finally don't trust Global Sources what they are saying buy from verified suppliers. To me it looks like their legitimacy should be verified first.
Eric Chen sale@wljtechnology.com
Company Name: Shenzhen WoliJie Technology Limited
Company Website: http://www.wljtechnology.com
Email: sale@wljtechnology.com
Skype:Ericwljtrade
Telephone:0086-13025479256
Company Address: FuAn Street 75, Fuhua Road, Futian District, Shenzhen City, Guangdong Province, China (Mainland)
Yes, it is ok, please check the following information:
Bank Transfer(T/T)
Beneficiary's Name: Kehan Wei
Beneficiary'S Account No: 6217902600000273003
Swift Code: BKCHCNBJ480
Institution Name: Guangxi Branch Bank of China
Addresss:Xixiang Road, Baoan District, Shenzhen, China
----------------
Western Union(WU):
First Name: JiaLi
Last Name: Luo
Address: ShenZhen GuangDong, China
Zip code: 518000
Telephone:86-13249815989
How are you ?
We sent your order, the tracking number: RC109062288CN , the tracking website: http://intmail.183.com.cn/icc-itemstatusen.jsp, you can check it online within 24-48 hours, we will keep tracking your package, hope you can receive the package very soon,
If you have any need, please feel free let me know , i will do best for you ,
Thank you for your support,
Look forward to doing good and long term business with you in the future,
This is the websites he uses
http://www.yskdigital.com/digital-camera-samsung-c-37_40.html
http://www.szfuqiangtrade.com/memory-card-sandisk-c-57_62.html
wish i knew how to hack id find this prick and get medieval on him
Here is hi IP address as well - Received: from out2130-237.mail.aliyun.com (out2130-237.mail.aliyun.com. [42.156.130.237])
If he were on fire id use a screwdriver to put him out.
He is soooo F*cking lucky hes in china because id rip the little prick apart with my bare hands. Still thinking of making the trip there out of principle.
Choose from a great selection of gently used furniture for every room in your home.
More here postallads4free.com
Shenzhen Vikovin Technology Co.,Ltd.
Web: http://www.vikovin.com/
Tel: 00 86 33572449 Cell: +86 15627492449
Skype: Balan Wu.
I have lost my money, they never send goods to you
company account details
A/C NO.: 6217582000007415839
A/C NAME: MEIYING CHEN
BANK:BANK OF CHINA SHENZHEN XIXIANG SUB-BRANCH
SWIFT CODE:BKCHCNBJ45A
POST CODE:518102
ADD: XINHU ROAD,BAOAN DISTRICT ,SHENZHEN,CHINA
Skype:li.monica8
Sales manager :Monica Li
Email:Popxing.arvin@gmail.com&monica@yungqiang.com
Tel:86-13172445409
Fax:0755-33571647
Website:www.hasee-xing.com
Company:Shen Zhen hasee-xing Technology Co.,Ltd
Address:DaFu Industry GuanLan Town BaoAn District ShenZhen Guang Dong China
someone know if the website oksellgood.com is scam??
thanks
Shenzhen Unique-Choice Electronics Industry Co., Ltd
Mob:86 0755 15017960461
Addree: 23rd Floor, Building A, Minle Industry Park, Minzhi Street, Baoan Dist , Shenzhen
Telephone:+86-755-33094905
Mobile Phone:+8613066843905
Business manager:william
Email:william10039@hotmail.com
Address:3rd Fenghuang Industrial Park, Fuyong Town, Bao'an District, Shenzhen City, Guangdong Province. China
Please tell me about this company
First Name : Fengdan
Last Name : Hong
Janniya Miss
Shenzhen SOC
Electronic Co. Ltd
T: (852) 53767965| F:
(86)15018967965| SKP:
haimin-co
E: Janniya@soc-sz.com
W: http://www.soc-sz.com
the website soc-sz.com is fake. I payed for a sample radar detector with dvr and I never get it
Address: 501,No.34,Datong Street,Bantian,Longgang,Shenzhen,Guangdong,China
Alice
Website: http://www.kingdelix.com
Tel :+8615510402430
Skype: alice.deng.kingdelix
WESTERN UNION ACCOUNT
First Name :KunFeng
Last name: Li
Address: 501,No.34,Datong Street, Bantian, Longgang, Shenzhen, Guangdong,ChinaArea,Shenzhen, Guangdong, China.
City:SHENZHEN Province:GUANG DONG Country:CHINA PostCode:518000
TEL: +8615510402430
they cheat me with 100 usd and she said that she send the goods and the vamal agent ask for another 100 usd for custom ...
her phone is always powered off and she doesn't respond on skype
Shenzhen Sunshine Sea Technology Co., Ltd.
HK Sunshine Sea Industry Limited
Telephone:0086-755-32872338 / 008675523020031
Fax: 0086 755 32872338
Mobile Phone:86-13528429540
http://sssindustry.en.alibaba.com/company_profile.html
http://www.sssindustry.com/
contact person: Betty Yuan Li
TT Beneficiary name: HK Sunshine Sea Industry Limited
Bank account: 788-292852-883
Swift code: HASE HKHH788
I paid the goods and DHL cost does not send , is not respond for my emails
Skyp:eecelectronic-ceo
Phone:0086-15017620425
Email：eecelectronic-ceo@hotmail.com
Address:Room 3008, Building 26, Xili Industrial Park, No. 87, Wenyuan Rd., Nanshan Dist., Shenzhen, Guangdong, China (Mainland)
best regards
eec-electronic- manager
Davis
fareedpharma@gmail.com is liked to the scam.
EVVO Mart Pharma
9506 North Newport
Spokane ,WA 99212
Telephone:
+1 (323) 379-4945
Sort Delivery Facility Center in
Belfast , North Ireland.
London , UK
Hobart, Tasmania
1. Hong Kong Hengan International technology co., limited, he says that he is in shenzhen and that his company is registered in hong kong, he says he is a factory of LCD's for mobile phones, specializing in the brands Samsung, Iphone and also sells Nokia. I have asked this person to provide me with some business references and he is making a big deal about his customers, which he says that his customers are in the guangzhou market, especifically in the xin wen yuan market, but he doesnt want to give me any customers information and he says it is his company's secret. What should i do, i need help to investigate this company. Please if anyone has any information about this company please send me an email at 1541158607@qq.com
Thank u
MY EMAIL IS : revdudo12@gmail.com
email me at: yanceyad@yahoo.com
Thanks...............
contact name: Jason Zhao, Barry Liu, Christina Yang
They will provide fake documents even BL.
Shenzhen toptechnology Communications Co., Ltd.
Address:8th Floor ,Building 2,jiangHao Industrial park,Jihua Road Bantian, ShenZhen,Guangdong 518000,China
Western Union account:
First name: LI
Last name: CHEN
City: SHEN ZHEN
Province: GUANG DONG
Country: CHINA
Zipcode: 518000
15/10/2014 the day I paid this company for the purchase of micro sd memory, confirmed the pick up money (Wester U) and said he would write to give me the tracking number, but never wrote me and does not answer my emails.
go five days without response, I think I was scammed.
the company is the same: Shenzhen TopTechnology Communications Co., Ltd.
but the contact was:
Business Contact Information
Contact Person: niki
Skype: niki.sales001
Email: salesniki@toptechnologyltd.com
Email: topniki@toptechnologyltd.com
Email: niki@toptechnologyltd.com
Email: nikitop@toptechnologyltd.com
Email: nikitech@toptechnologyltd.com
First name: DONGMEI
Last name: LIN
City: SHEN ZHEN
Province: GUANG DONG
Country: CHINA
Zipcode: 518000
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Being a financial provider ourselves we understand what you the consumer needs. With 25 years of experience you can be assured of quality and personal service at all times.
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Full Names, ID Number, Occupation, Home Address, Mobile No, Loan Amount, Monthly Income, E-mail Address, Personal/Business Loan. Email to Mr. Edward Prince: (24hoursloanfirm@gmail.com)
HK Golden Wise Trading Co,.Ltd (formerly Times Electronic International Ltd .,Co)
KEHUAELE TECHNOLOGY CO., LTD
Shenzhen Lvhua Electronics Co., LTD. - Haichuan Deng - Qiang Chen -
www.sanmaxe.com
Room 202, No.27 A, Lianhe Industry Zone, Longgang St., Shenzhen City
First I placed my request on Alibaba.com site a while ago and got the first email from them (Chen: sales_3@sanmaxe.com) in August. Incredible prices! They have a website: www.sanmaxe.com, to good to be true. We came to an agreement in paying 60% of the order in advance and the rest due when products arrive. I sent the first portion through Western Union, they gave me a DHL tracking number which never worked and I inquired them, 3 days later they came back saying that products are hold in Customs (Shenzhen) due to taxes reasons and that I had to pay asap USD$75 extra for taxes. They offered to take care of the shipping fees via DHL btw.
Our western union information ,
First name : Haichuan
Last name : Deng
City : Shenzhen
Province : Guangdong
Country: China
Postcode (optional): 518000
Address (optional): No.11-No.13 Minfa Building, Futian District, Shenzhen City, Guangdong ,China
Telephone (optional): 15080365215
Our bank transfer information is :
Account Name: qiang Chen
Account Number: 6217 8520 0000 5093 318
Bank Name: Bank of China, Guangdong branch
Swift Code:BKCHCNBJ400
Bank Address: No 197-199 West DongFeng Road,Guangzhou,Guangdong,China 510180
ID number (optional) : 511304199005042239
Telephone (optional): 13043466521
- Suning Export Electronic Company
- Best Electronic Company
- GMT Electronic
KARONT International Trading Co.,Ltd
Shenzhen City Sangxing Technology Co.,Ltd.
http://resources.alibaba.com/topic/354537/scammer_fraude_Sangxing_Technology_Co_Ltd.htm
http://resources.alibaba.com/topic/350746/Shenzhen_City_Sangxing_Technology_Co_Ltd_A_SCAM_.htm
Sent: Thursday, October 02, 2014 7:42 AM
To: And P
Subject: Re: Re: Message from www.torictradinghk.com
Hi
How are you? thank you for your order again. i am sorry to tell you that our boss tell me that your order product is very very hot sell on our company. so now this price mini order is 3 unit, can you add 2 unit for your order? Our company rule is order 3 unit will get one unit free. So we can send 4 unit to you. hope you can understand this. wait for your reply. thanks.
Hi
Thank you for your order.
For the small order, we can use western union and bank transfer for the payment. here we attach our company payment details.
Western Union Account:
first name: LIJUAN
last name: ZHOU
City: Shenzhen
Country: China
Paying Bank: Bank of China
Address of Bank: SongBo Street, HengGang Town, Fuzhou District, Shenzhen, China
Beneficiary's A/C NO: 6217906400003659175
Beneficiary's Name: LIJUAN ZHOU
SWIFT: BKCHCNBJ720
Country: China
When the money arrived, we can send the package to your same day and give you a tracking number to you. the deliver time is 3-4 days.
Please send your shipping address to me now. we need your full name, address, city, post code, country and your phone number.
If you have any other question, please feel free send mail to me. thanks.
Best regards
--------------------------------------------------------------------------------
torictradinghk@163.com
Date: 2014-10-07 13:39
To: A. PER
Subject: Re: Re: Stock for products - NEW - UNLCOKED - ORIGINAL
hi friend:thank you for your order!here are attachded our bank accont :
Western Union Account:
first name: LIJUAN
last name: ZHOU
City: shanghai
Country: China
Paying Bank: Bank of China
Address of Bank: SongBo Street, HengGang Town, LongGang District,shanghai, China
Beneficiary's A/C NO: 6217906400003659175
Beneficiary's Name: LIJUAN ZHOU
SWIFT: BKCHCNBJ720
Country: China
When you finish the payment, please give us western union
Tracking number or TT bank receipt, thank you!
We will confirm with you in the first time, and send the parcel, give you package tracking number ok again to confirm your name, address, telephone number, zip code! thank you
I hope we can become a permanent partner!
if you have any questions pls feel free contact me!
thank you !
best wishse!
--------------------------------------------------------------------------------
manager@hkjtcltd.com
From: hongkong_ryanltd
Sent: Monday, October 06, 2014 1:27 AM
To: anonimosusa
Subject: Only 2 pcs sample order is accepted of iphone6 /GeDiao-Tech
Only 2 pcs sample order is accepted of Tablet PC /GeDiao-Tech
Hi dear
Wish you everything goes well
This is Chris from Dreamy Ms
from Hongkong Ryan Technology Co., Limited (www.hongkongryanltd.com )
We specilized in eletronic products for more than 10 years , Best Price , Prior Quality and Excellent Service always for you
Enclosed price list for your reference , should any items interest you , just let us know then we can further negotiate the details。
New Arrival : Apple Iphone 6（4.7inch）16GB/64GB/128GB $259$285/$298 PC
Apple Iphone 6 plus（5.5inch）16GB/64GB/128GB $300$320/$330 PC
Apple Iphone 5S 16GB/32GB/64GB $149/$161/$175 PC
Apple Iphone 5C 16GB/32GB $141/$152 PC
Apple Iphone 5 16GB/32GB/64GB $135/$147/$159 PC
Apple Iphone 4S 16GB/32GB/64GB $121/$132/$145 PC
USB Flash Drive : 1GB/2GB/4GB/8GB/16GB/32GB/64GB/128GB $0.85/$1.3/$1.85/$2.4/$3.55/$4.8/$5.7/$6.85 pc
Marks:
1.Global Warranty: 3 years
2.Shipping Term: DHL,FeDex,TNT,UPS,EMS, etc
3.Shipping Time: within 24 hours after confirming your payment
4.Tracking Number: within 2 hours after shipping out your order
5.Delivery Time: 4-6 working days
6.Free shipping: All are free shipment
7.Gifts: 1 piece Sony Playstation 4 500GB over 380 dollar; 1 piece Ipad Air 32GB over 880 dollar; 1 piece Iphone 5S 32GB and 1 piece Ipad Mini 2 32GB over 1880 dollar
Return Policy:
1.if any damages during shipment, the free replacement will be available within three months
2.if you are not satisfied with the quality, the free replacement will be available within three months
3.if the parcels missed during the shipment, will be resent within 2 working days
4.for the above, if you don't need them, full refund will be finished within 2 working days
More information, pls kindly visit our website, and look forward to your prompt reply
Thanks & Best Regards
--
Website: www.hongkongryanltd.com
Official Email: Manager@hongkongryanltd.com
Email: hongkong_ryanltd@163.com
Skype: hongkongryanltd
Address: Shop 1025, Melbourne Plaza, 150 Queen's Road, Central, Hongkong
Dear friend,
This is Chris from Beijing INTEMEX Technology Co., Ltd.
which produce and sell a variety of trend-setting electronic products.
As below are parts of the hottest products price list in our company:
company name: Beijing INTEMEX Technology Co., Ltd
Email: sales1@intemex.com, sales2@intemex.com
Skype: chris.topseller
Cell phone: 008615510234917
Add: Room 1705, Floor 17, Building 402, Baiziwan Xili, Chaoyang District, Beijing, China (Mainland)
Web: http://www.intemex.com
Return Policy:
1. If any damages, defect from shipping you can get the replacement within one month for free.
2. If you aren't satisfied with the quality, you can get the replacement within one month for free.
3. If the orders missed during the shipping, you can not receive it, we will resend within 24hours.
4. For the above, if you do not want replacement, we can give you refund within 48hours.
Payment:TT(Bank Rransfer),Western Union
ShipTime:In 24hours provide tracking number after pay
Sofia Tong
Skype ID: sofia.topseller
Contact Person: Sofia Tong
Email : sale5@szsoonwint.com
Email : sale1@szsoonwint.com
Website: www.szsoonwint.com
Beijing Smarcuzzi Import & Export Trade Co., Ltd.
Office Time : Mon-Friday, from 13:00--23:00 (GMT+8)
Telephone No: +8615652854187
Address: Room 6011, Tianya Mansion, No. 2, Yabao Rd., Chaoyang District, Beijing, China (Mainland)
Sent: Thursday, September 25, 2014 12:20 AM
To: anonimosusa@msn.com
Subject: original iphone 6 and the best prices for you
Dear anonimosusa，
Wish you have a nice day.
Here is wency from Shenzhen xmappleshop Trade Co.,Ltd, the website is ; www.xmappleshop.com skype is xmappleshop@outlook.com ,Telephone: 0086-13066843676/ 0075-3309467, my E-mail address:wency@xmappleshop.com
From: wency2@xmappleshop.com
Sent: Thursday, September 25, 2014 12:20 AM
To: anonimosusa@msn.com
Subject: original iphone 6 and the best prices for you
Dear anonimosusa，
Wish you have a nice day.
Here is wency from Shenzhen xmappleshop Trade Co.,Ltd, the website is ; www.xmappleshop.com skype is xmappleshop@outlook.com ,Telephone: 0086-13066843676/ 0075-3309467, my E-mail address:wency@xmappleshop.com
Dear anonimosusa，
Wish you have a nice day.
Here is peter from Shenzhen SiGo amazonelec Trade Co.,Ltd, there is the price list for you,we have many kinds of product to sell,the products are genuine and the prices are very nice for you.please browse our website ,the website is : www.amazonelec.com , my skype is lupeter1@outlook.com .phone number:0086-13798230301,my email address is: peter@amazonelec.com i'm looking forward to you.i'm always in your service.
Our promotion policy:
1.The total amount full US$100, get free shiping .
2.Order $200-$500, 30% discount, and get two kingston micro SD memory card and one leather phone case for free.
3.Order $501-$1000, 35% discount, and get two aigo digital photo frame for free.
4.Order $1001-$2000, 45% discount, and get three Apple Iphone 5S for free.
Thanks for your reply. Wish you have a nice day !
Dell M531R-5535 Laptop A8 -1TB and 8GB $165
The total amount is 165 USD including the shipping fee by DHL . Your order for free shipping. ( 1pc Kingston 16GB USB 3.0 DataTraveler 111 Flash Drive )
In general , the parcel will arrive in your home during 3-5 days after your payment .Parcel will be sent within 24 hours after payment confirmation .
We can receive your money in several mintues by western union , so if you want your parcel quickly , pls use the western union .
Our western union information ,
First name : xiang ding
Last name : Luo
City : Shenzhen
Provice : Guangdong
Country: China
Postcode (optional): 518000
address (optional): 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
Telephone (optional): 13124061493
After the payment , pls confirm with me the MTCN code . so we can collect your payment .
You also can do the money online at www.westernunion.com by your visa or master card . if you cant do the payment online , pls go to any western union office , there is no need to creat an account to send the money .
The bank transfer will be done 2-3 days,
our bank transfer information is :
Account Name: Xiangding Luo
Account Number: 6217 9064 0000 4497 039
Bank Name: Bank of China Fujian Branch
Swift Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
ID number (optional) :440233198805264019
Telephone (optional): 13124061493
After the payment , pls give me the bank receipt . So we can prepare your package as soon as possible . Parcel will be sent within 24 hours after we get your payment .
pls confirm with me your full name , shipping address , telephone number again , we won't make any mistake .
Message no2:
Hello
Thanks for your reply. Wish you have a nice day !
i am sorry to disturb you again ,but we only can use personal westernunion and bank transfer to avoid the high electronic tax which be requested by our goverment , so we can supply the products with good price if with western union and bank transfer
In china , the brand electronic tax is very very high , fox example , if one item
is selling at 500 usd , the total tax will be about 250 usd. We cant afford the high tax with the low products price .
sincerely hope you can understand us . it will be a little difficult to start a business , but hope we can make it well .
we hope you can trust us . Business is based on trust , for us , we need the long business not one time business .You make money , we make money , that is the business .
http://fakechinesesellers.blogspot.com
To James Today at 2:34 PM
please provide past and present buyers references
will you work with bank lc?
Show message history
Reply, Reply All or Forward | More
James
To Me Today at 2:38 PM
Dear Cellular Plus
god bless your family!
I am so sorry tell you that our company only accept western union and bank transfer!
there are reasons:
1.we have many order everyday,we must via western union or bank transfer for better funds flow!
2.we have been cheated by customer when we accept paypal or esrcow!
3.we are legal company,we can send certificate to you!
if you accept our payment way,we will give you 10% discount immediately!
I think you are a good business man, and you will understand it!
james
thanks&wishes
company:Shanghai xinxing technology development Co., Ltd.
company address:Room 1609 Silver Bridge Building Jinxin Road Pudong New District Shanghai,China(Mainland).
website:http://www.xinxingelec.com/
skype: xinxinjames
phone:+86 15652854171
Show message history
Reply, Reply All or Forward | More
Me
To James Today at 3:33 PM
you sound like a scammer
Kevin
To Me Today at 1:33 PM
Dear Cellular Plus，
thanks for your email!
nice day!
Company name: Shanghai Skytech Technology Development Co.,Ltd
Company address:Room 1709 Silver Bridge Building Jinxin Road Pudong New District Shanghai,China(Mainland).
thanks®ards
kevin
Grace
Company Name: Beijing Tenda Electric Development CO.Ltd.
Mail Add: sale1@tendaelect.com
Tel.: +8615510206341
Add: A312, KaiChi Bldg., JinFu Rd. No. 2, DaXing Economic Development Zone, Beijing, China
Web: http://www.tendaelect.com
Skype: Beijing. tenda. grace
FIRST NAME : MINGFENG
LAST NAME: YANG
CITY:SHEN ZHEN
PROVINCE: GUANG DONG
COUNTRY : CHINA
ZIPCODE : 518000
Dear friend
Thank you for your enquiry..
This is JOJO from China Baishengway products Co., Ltd, We specialized in tablet pc,mobilephone , laptop,LED TV,camera ,GPS, usb flash drive,Micro sd card,sd card,TV box,IP camera,watch,clock,photo frame etc for many years,
5pcs free shipping,1 pc iphone as gift
Shipment time: 3~5 working days after receive the payment
Payment Terms: TT/Western Union
Packing Terms: Blister/Paper Box/Tin Box/Gift Box/Hop-Pocket/Customized Packing
Delivery Terms: EMS/UPS/DHL/FEDEX/TNT
Reply to this email and we hope to be of best service to you.
Tks & br,
JOJO
Skype:baishengway
Tel: +86-13055049104
Mail: baishengway@163.com baishengway@126.com
ADD;3F, Xinyuan Industry Park, , Baoan Dist., Shenzhen, Guangdong, China (Mainland)
https://mail.google.com/mail/u/0/?ui=2&ik=891f703050&view=att&th=1492631e0e854c0c&attid=0.1&disp=safe&zw
https://mail.google.com/mail/u/0/?ui=2&ik=891f703050&view=att&th=1492631e0e854c0c&attid=0.2&disp=safe&zw
This is for 2 ipad mini 2, $20/pc & $30 shipping by dhl.
COMPANY INFORMATION
Business Contact Information
Contact Person : Suky
Email: suky@one-imax.com
Email: suky1@one-imax.com
Email: salesuky@one-imax.com
Email: sukywell@one-imax.com
Email: suky8@one-imax.com
rana afzal
Can someone tell me if this is legit or not
Shenzhen One-Imax Electronics Industry Co., Ltd
Mob:86 0755 15017960484
Addree: 23rd Floor, Building A, Minle Industry Park, Minzhi Street, Baoan Dist , Shenzhen
Shenzhen office: Futianbuliding,NO.6066 FuMing Road,Futian District,shenzhen,china
Factory address: 5-6th floor, 1-2 building, 6nd Alley, Ming Ying Area,
Shen Fa Yuan Industrial Zone,Bantian Street,
Longgang District, Shenzhen,Guangdong, China, 518129.
Contact person : Jessie Jones -----sale manager
Contact number : 0086-0755-33279885
E-mail : Susingsi.export@gmail.com
After-sales department : Susingsi.after-sales department@gmail.com
http://www.bestwholesaletrade.com/
http://www.onlinebigstore.com/
LIST A
Scammers Name - Account or Address - Bank or Payment Mode - Scam Company
1 Changshun Cao - 4563-5161-0600-4000-332 - Bank of China - Zhenjiang - Jiashi electronics trade CO, .LTD
2 Changshun Cao - Zhenjiang City, Jiangsu - unspecified - supply4u.com.cn
3 FUANYIH ETIENDEM MBENJANG - CAMEROON - Western Union - Global Plants Chemicals Manufacturing Company
4 Guanghui Zhang - 6013 826407003290000 - unspecified - unspecified - Shanghai A-Trading Import and Export Co., Ltd
5 Gui Chen - Tai An, Shan Dong - unspecified - bag110gab@hot mail.com
6 Jiang ke - 6013 822000592110000 - Bank of China - Shenzhen - Shenzhen GlobalMarket Electronic Co. Ltd
7 JIANWEI XUE - Shenzhen, Guangdong - Western Union - ucard.en.alibaba.com
8 Jianze Huang - Xiamen, Fujian - Western Union - fodetrade.com
9 Lanlan Heng - GuangZhou - MoneyGram - igo-oline.com/
10 Liantao Li - 6013 822000909910000 - unspecified - unspecified - Sun Wealth Electronic International Ltd,. Co
11 Liqun Huang - 6013 826407003180000 - Bank of China - unspecified - topstonetechnology.com
12 Liqun Huang - Quanzhou, Fujian - unspecified - topstonetechnology.com
13 RENAISSANCE INTERNATIONAL - 1805004576 - ICICI BANK LTD - India - Renaissance International
14 Sheng Yan - unspecified - Western Union - Shijiazhuang Ally Sage Trading Co.,Ltd
15 Shumin Chen - Xiamen City, Fujian - Western Union - Ectime(Xiamen) International Trade Limited
16 STAR WISE ELECTRONIC CO.,LIMITED - 8173 41738838 - HSBC - Hong Kong - Shenzhen THTJ Sci. & Tech. Co
17 Wang Neng Cai - 4552 30701880085000 - unspecified - unspecified - Xiamen Uam Trade (International) Co., LTD
18 xiao ling zhang - Xiamen, Fujian - Western Union - xia men xin li electron commerce Co., Ltd
19 Xiaoyong Liang - ZHENGZHOU HENAN - unspecified - Worldwidele.com
20 ZHU NING HUI - 4766916 0188 2940187 - Bank of China - SHEN ZHEN - Shenzhen Cisung Technology Co. LTD
Company/Website/e-mail/name
1 315ec.com
2 3g-aphone.cn
3 51vak.com
4 AB Abundance Promotion
5 AK traders
6 alibaba.com/member/cm107359571
7 aliexpress.com/store/301871
8 allstarb2b.com
9 Ann Toy Company Limited
10 anpan.cn
11 applebusiness@163 dot com
12 Asia Components Co., Ltd
13 Bestwholesaletrade
14 Big Faith Holdings Ltd
15 BLUE GIANT TECHNOLOGY LIMITED
16 brandfashionline.com/
17 ccssit.cn
18 cntradebest.com
19 colormobile.en.alibaba.com
20 colormobile.net
21 cr-fashion51.com/
22 crfashion51.en.busytrade.com
23 crfashion51.en.ec21.com
24 crfashion51.en.tradekool.com
25 designreplica.com
26 digitalsupplier.net
27 DYNAMIC TREND WORLDWIDE LTD
28 ec21.com/ks-cr-fashion51/
29 Ectime(Xiamen) International Trade Limited
30 ectime.en.ec21.com
31 ecvv.com/supplier/C-813256-China-Hongyuan-International-Trading-Co-Ltd
32 electronicsmarket-eng-alibaba.com/
33 etopbrands.com
34 fhmichley.com
35 fhmichley.en.alibaba.com
36 fjcolorscience.com
37 fodetrade.com
38 Forward Electronic Technology Limited
39 Fubei Electric Appliance Co.,Ltd
40 fubei.com
41 FUJIAN XINGFU CO. LTD
42 GLOBAL PLANTS CHEMICALS MANUFACTURING COMPANY
43 global-marketpc.com/En/
44 goldelecddiamond.com
45 Guangzhou Fanghua Mechanical & Electrical Factory
46 Hai-Gan trade Co., Ltd
47 Hangzhou Bus Station Commodity Market Yiyou Artcrafts Trading Firm
48 Hangzhou Yukingda Imp.&Exp.Co., Ltd
49 hkucard.com.cn
50 HUABO TRADING COMPANY
51 Huayi Trading Firm
52 igo-oline.com/
53 itsky369.com
54 Jiashi electronics trade CO, .LTD
55 jintailai.en.alibaba.com
56 key2trade.com/
57 Kingtailai Handbad Factory
58 kmartinternational.com
59 kndelectronics.com
60 Koyops.com
61 lowdiscount . en. placa . net
62 Mayfu Trade
63 mbcsz.com
64 MBhightech Import & Export Ltd
65 micddesktop.com
66 MICDESKTOP TECHNOLOGY LIMITED
67 MICROSUNDAY.COM
68 Min XiaoCai
69 Moboem.com
70 MYHOME SAUNA CO. LTD
71 Nanning Guanta Trading Co., Ltd
72 nbkmart
73 Negocie Ahounsodohu Trans Sarl (NATS-BENIN)
74 Ningbo K-Mart International Industry Co.,Ltd
75 Ningbo Wan Bang Chemical Company Ltd
76 OEMGOGO.com
77 oemmemorycard.com
78 ptbest.en.alibaba.com
79 Qdfashioncenter
80 Qingdao Fashion Center Plastic Corp. LTD
81 Quanzhou Licheng New Super-Plastic Co., Ltd
82 Quanzhou Yuanhua Communication Equipment Co., Ltd
83 qzusb.com
84 reliablediag.com
85 reliable-vendor trading
86 Renaissance International
87 Re-Tech Company
88 Shanghai Berden Trading Co Ltd
89 Shanghai Cooer Trade Co
90 Shanghai HL Trading Company Limited
91 SHEN ZHEN ANPAN TECHNOLOGY CO. LTD
92 Shengzhou Yuelong Tie & Dress Co., Ltd
93 Shenzhen Cisung Technology Co. LTD
94 Shenzhen GlobalMarket Electronic Co. Ltd
95 Shenzhen Huahong Technology Co.,Ltd
96 Shenzhen THTJ Sci. & Tech. Co
97 shhl.en.alibaba.com
98 Shoeskycn.com
99 Sportshoecn.com
100 sportshoescn.en.alibaba.com
101 sztg.ecvv.com
102 TEN best
103 tenfei.en.china.cn/
104 top365 trade
105 topstonetechnology.com
106 uamtrade.com
107 ucard.en.alibaba.com
108 UNIVERSAL TRADE SL
109 Vak Trade Company
110 vanguardwheel.com
111 VERYGOOD INTERNATIONAL DEVELOPMENT Co., Ltd
112 watchesshow.com
113 worldwidele.com
114 xia men xin li electron commerce Co., Ltd
115 Xiamen Uam Trade (International) Co., LTD
116 Xiamen Xin Ai Lin Fashion Co., Ltd
117 xingfutrade.com
118 xmywy.en.alibaba.com
119 yuelongtie.en.alibaba.com
www.bestwholesaletrade.com
Domain Name: bestwholesaletrade.com
Registry Domain ID:
Registrar WHOIS Server: whois.35.com
Registrar URL: http://www.35.com
Updated Date:
Creation Date: 2014-08-06
Registrar Registration Expiration Date: 2015-08-06
Registrar: 35 Technology Co., Ltd.
Registrar IANA ID: 1316
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +86.5925391800
Reseller:
Domain Status: ok
Registry Registrant ID:
Registrant Name:Li Fei
Registrant Organization:Li Fei
Registrant Street:Bei Jing Shi Hai Dian Qu Yi He Yuan Lu 8 8 Hao
Registrant City:Bei Jing
Registrant State/Province:Beijing
Registrant Postal Code:100000
Registrant Country:CN
Registrant Phone:+86.2861284565
Registrant Phone Ext:
Registrant Fax:+86.2861284565
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name:Li Fei
Admin Organization:Li Fei
Admin Street:Bei Jing Shi Hai Dian Qu Yi He Yuan Lu 8 8 Hao
Admin City:Bei Jing
Admin State/Province:Beijing
Admin Postal Code:100000
Admin Country:CN
Admin Phone:+86.2861284565
Admin Phone Ext:
Admin Fax:+86.2861284565
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name:Li Fei
Tech Organization:Li Fei
Tech Street:Bei Jing Shi Hai Dian Qu Yi He Yuan Lu 8 8 Hao
Tech City:Bei Jing
Tech State/Province:Beijing
Tech Postal Code:100000
Tech Country:CN
Tech Phone:+86.2861284565
Tech Phone Ext:
Tech Fax:+86.2861284565
Tech Fax Ext:
Tech Email:
Name Server: ns1.88ming.net
Name Server: ns2.88ming.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:http://wdprs.internic.net/
Web Designing Company Web Development Company Web Design Company
Sales Department:
Litina
Mail : tina@elecelt.com
Skype : elecelt.tina
Call :86-183-5951-9771
:86-156-27400898
Address: Elecelt,6th.712#7,FU Tian District,Fu tian Road, Shenzhen,CHINA
This is other scammer from ioffer:
wei changming or mumianhua20000
Emails:
jiyu876@126.com
xingxingdiandeng2@hotmail.com
"PAYPAL *XINGXINGDIA".
Please beware of Handan and Guanjia trading co,Handan China.We ordered 2x20 ft containers of a4 copy paper and they send us empty containers.
Manager Name-Zhang Limin.
For more info add me on skype: real.zone3
Neeraj
Is this scam or not?
Account Name: LIZA CHEN
Beneficiary Bank: POSTAL SAVINGS BANK OF CHINA
Beneficiary Account No: 6217995800008737797.
Bank Swift Code: PSBCCNBJ
Bank Address: 500 Zhong shan da dao dong, huang pu, Guangzhou City/ Guangdong Province/ China.
Beneficiary Address: 15th Flr-M09, Garden Hotel. 368 Huanshi Dong Lu. Guangzhou City, China
Postcode: 548009
this is scam
Shenzhen office: Futianbuliding,NO.6066 FuMing Road,Futian District,shenzhen,china
Factory address: 5-6th floor, 1-2 building, 6nd Alley, Ming Ying Area,
Shen Fa Yuan Industrial Zone,Bantian Street,
Longgang District, Shenzhen,Guangdong, China, 518129.
Contact person : Jessie Jones -----sale manager
Contact number : 0086-0755-33279885
E-mail : Susingsi.export@gmail.com
After-sales department : Susingsi.after-sales department@gmail.com
willemvantonder75@gmail.com
appretiated
after you pay , some guy who tell he is the manager Mr Chu reply to you and tell the salesman was resigned and he dont know anything about your payment. after then he will not reply anymore your emails and hang up any phone call.
they offer FORKLIFT , very deshonest man.
whatch up boys !!!!!
Website: www.richonlinedigital.com
Email: sales@richonlinedigital.com
Address:33th, 902 Floor JinShang Road, Siming District, Xiamen, Fujian,China, 361000
Is it trustworthy or scam company...???
plz if anyone have experience with this company so must reply me.. plz dont ignore and must reply me about this company
Ripoff Report.com - Shenzhen Gengood Electronics & Technology Co., Ltd. Complaint Review Nationwide- 1122941
Also much related info at: https://www.youtube.com/watch?v=oJ-V0_VInl8
And their website ( www.szchifa.com ) is now DOWN...
http://www.hbmxrubber.com/
lisa@hbmxholding.com
Add: No.88 Huaian West Road, Qiaoxi District,Shijiazhuang City, Hebei Province, China
skype:lisahbmxholding
Mobile:86-18332409280
phone:86-311-69009280
FAX: 86-311-69009280
http://www.hbmxmetal.com
lisa@hbmxholding.com
86-311-69009128
No.63 Huaian West Road, Qiaoxi District,Shijiazhuang City, Hebei Province, China
HEBEI MU XU Food CO.,LTD
http://www.hbmxfood.com/
diana@hbmxholding.com
HEBEI MU XU GLASS CO., LTD
http://www.muxuglass.com/
esther@hbmxholding.com
Address:No.27 Sihuan Dong street, Haidian district , Beijing, China
The Western Union address is as belowes:
- first name is pingping
- last name is zhou
-City:Beijing
-Country:China
saleholy@hotmail.com
http://www.saleholy.com/about_us.html
This is a scam, do not communicate.
Company name: Shiji technology co., LTD
ADD:Pearl River New City Pearl Road on the 8th ,Landmark High German,
Tianhe District, Guangzhou, Guangdong, China
Website:http://www.shijitechnology.com/
Email:shijitechnology@outlook.com
Skype:shijitechnology
Tel:15975638441
QQ number:2066523216