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Denunciations (690)

Denunciation made on Aug 28, 2014 6:39:59 am

Posted by: karthik Web: on Aug 28, 2014 6:39:59 am

Hi Everybody,
First iask quote for laptops. Then give $35 USD per laptop. I ask to him how it should be original? is it real fake? Are you in scam book?
Suddenly he mail me with bad words. This fucker have so many e-mail with this website and cheat so many people.

"Money doesn\'t a matter but character is must".

His details:
Company name: Beijing RUITA Technology Co., Ltd
Add: Room 320, Room Building8, Liupukang Street, Xicheng District, BeiJing City,China.
Tel: +86-155-1253-5064
Skype: parker3518

be aware with him



Denunciation made on Aug 24, 2014 8:07:16 pm

Posted by: KENNETH HILL Web: on Aug 24, 2014 8:07:16 pm







Denunciation made on Aug 24, 2014 8:05:12 pm

Posted by: Charles Web: on Aug 24, 2014 8:05:12 pm

I have been dealing with ms miranda at I paid for an order and after repeated requests for shiping tracking number, the number they gave me had no information on the DHL website. After 3 days, miranda emailed me to say chinese customs now requires $200 for taxes because the goods are now original and if I didnt pay, customs would destroy the order. I contacted the owner, per the website, msarabela at She responds to my email the same message with Rose. Seems like one person operates both email addresses. I asked for proof of chinese notofication of the charges, she wont give it to me. She says she will send it after I pay the money.
BIG SCAM - I lost my money. Pass the word on to everyone dealing with China. REMAIN CLEAR of FUNBOX. They are thieves. "



Denunciation made on Aug 18, 2014 11:56:50 am

Posted by: Benn Web: on Aug 18, 2014 11:56:50 am

I\'ve waited over 2 months for a so called firefly product Zhifa tech are selling/taking pre-orders for,
I been told a number of times when my product would be shipped then given excuses why the product
has\'t been shipped. Edward & Frank who I have been dealing with from Zhifa tech both are giving x2 different
stories and neither seem interested in refunding the money I have paid for the firefly product.

I\'ve reported the company to Alibaba and I am awaiting a reply.
I\'ve reported the paypal account Zhifa tech use to paypal and also waiting for reply.

Do not trust this company at all, after 45 days you can not dispute the paypal transation via paypal to claim
you money back you pay the company.



Denunciation made on Aug 06, 2014 4:14:01 pm

Posted by: jpmrkdo Web: on Aug 06, 2014 4:14:01 pm

It wasnt an Alibaba Member but a person posing as alibaba member... here is the email conversation, her email is

发件人:"J.P. Mercado"
发送时间:2014-08-07 03:47:37 (星期四)
主题: RE: RE: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Nice try
I just added your email to alibaba’s black list
Thank you

From: []
Sent: Tuesday, August 05, 2014 11:37 PM
To: J.P. Mercado
Subject: Re: RE: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Dear friend,
Wish you a happy day!
Thanks for the your inquired
Ok, I give you, our boss\'s private E-mail, could you tell him, I am your sales manager, thank you.

发件人:"J.P. Mercado"
发送时间:2014-08-06 14:26:21 (星期三)
主题: RE: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Sorry Lina but I don’t trust your email. If you want to make a big sell, please tell Mr. xxxx to send me an email.
Thank you.

From: []
Sent: Tuesday, August 05, 2014 11:20 PM
To: J.P. Mercado
Subject: Re: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

I am your sales manager, you can ask me any questions, thank you!

发件人:"J.P. Mercado"
发送时间:2014-08-06 14:16:35 (星期三)
主题: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Please tell Mr. xxxxxxxxxx to contact me

From: []
Sent: Tuesday, August 05, 2014 10:40 PM
To: J.P. Mercado
Subject: Re: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc (this is the real address, they just acted as if it was theirs)

发件人:"J.P. Mercado"
发送时间:2014-08-06 13:23:18 (星期三)
主题: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Please send your company information

From: []
Sent: Tuesday, August 05, 2014 10:20 PM
To: J.P. Mercado
Subject: Re: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

(she copied the information from an Alibaba member\'s page)
2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

(complete product description just as if copy/paste from the Company\'s page)

发件人:"J.P. Mercado"
发送时间:2014-08-06 13:12:51 (星期三)
主题: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Interested, send more info please



Denunciation made on Aug 02, 2014 6:06:51 am

Posted by: Abrar Ahmed Web: on Aug 02, 2014 6:06:51 am

Xinyu Haimay Mining CO.,LTD
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 :

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.



Denunciation made on Jul 30, 2014 9:40:39 am

Posted by: Julio Web: on Jul 30, 2014 9:40:39 am

Joshua yang contact me with Skype ID: joshua_chengtu yme offered good prices, you send 340 usd via Western Union FIRST NAME: LAST NAME Hongli: hang CITY: Shenzhen PROVINCE: Guangdong COUNTRY: CHINA
ZIPCODE: 518000 and not sending the merchandise and never answered my messages on Skype, it is a scam, all costs attached contact: Joshua
Email: Joshua.chengtu @ /
Telephone: +86-0755-33130810
Skype: Joshua_Chengtu



Denunciation made on Jul 29, 2014 3:30:34 am

Posted by: heugen Web: on Jul 29, 2014 3:30:34 am

aolin-bestsale ... I ordered the $ 250 I sent the money and then nothing .... beware of this scammer



Denunciation made on Jul 27, 2014 1:28:39 am

Posted by: ALEXANDER ENRIQUEZ CAMPO Web: on Jul 27, 2014 1:28:39 am

yo envie dinero $310 USD para la compra de laptop a esta cuenta bancaria
RECEIVER ACCOUNT: 6212998604524344
despues ellos me salieron que el dinero nunca llego a esa cuenta y me tienen aproximadamente 15 dias con ese historia, me comunicaba con ella por SKYPE este es su usuario "ast abby" y ahora no contesta mis mensaje por SKYPE, su telefono es +8615017616452 y su sitio web era este:

y la empresa se hace llamar AST GLOBAL EXPRESS



Denunciation made on Jul 24, 2014 8:51:10 am

Posted by: neb Web: on Jul 24, 2014 8:51:10 am

Careful people we just got done for $475 USD here are details
Delia Lin
Company: Chinaailen Electronic Technology Co.,Ltd
Skype: chinaailen01

Beneficiary name: HAI BIN LI
Beneficiary account: 6217 9026 0000 0272 997
Bank Address: 18 Zhuxi SouthRoad,Nanning530021,Guangxi Zhuang Autonomous Region,China

After you make payment,pls send me payment receipt and your shipping address.
We will prepare package for you.
We look forward a great business partner in the future.
Best Regards,

Hello friend,
7890295663 this is your package tracking number,pls kindly check on DHL website.
Website will update after 36hours.
Best Regards,

Hello Dear friend,
Becasue here customs problem,We change to new express company.
Best Regards,

This Company does not exist tracking numbers don\'t exist SCAM SCAM



Denunciation made on Jul 23, 2014 6:08:17 pm

Posted by: brak ergun Web: on Jul 23, 2014 6:08:17 pm

Hi everybody. i bought some products from 14 companies .. and i took their all info and gave Shenzhen police depertmant and they said to me these companies r not real.. these companies r Cheaters.

and now i write this company.
and pls if seller said to u Send money With Western union or T/T or Money gram or HSBC bank.. these Companies r Fake ..if u send money , u ll say goodbye your money. Because Legal Companies have account on China States bank..
DONT send money with Western union and the other methods..

and pls attetions these companies and they have alor of account on .. and why dont block these company..?

and pls be cerafull

Emayse Technology (SHENZHEN) LIMITED
Contact: Betsy



Mobilephone :+86-15013765324





Denunciation made on Jul 22, 2014 9:46:06 am

Posted by: Growing Desire Trading cc Web: on Jul 22, 2014 9:46:06 am

Additional info on Shenzhen Camel Trades Co., Ltd

henzhen Camel Trades Co., Ltd.
Room 1210, Baohong Building,Guangming New District, Shenzhen, Guangdong, China
Beneficiary Bank: Bank of China
Beneficiary Name: Jingwu Xue
Beneficiary Account: 621 790 640 000 441 8530
Swift code: BK CH CN BJ 720
Address: No.34 , Shajin Road, Shajin Town ,Bao\'an District Shenzhen Guangdong , China
Zip: 518000



Denunciation made on Jul 22, 2014 9:38:47 am

Posted by: Growing Desire Trading cc Web: on Jul 22, 2014 9:38:47 am

I made order with the undermentioned company and paid. From there on, cannot get hold of them in any way. Will not get my money back, as payment was done via bank transfer.

Shenzhen Camel Trade Co., Ltd
Li Sha from Shenzhen Camel Trades Co., Ltd. , , Skype:

I accept now that this is a scam company.



Denunciation made on Jul 21, 2014 8:21:57 am

Posted by: eduardo Web: on Jul 21, 2014 8:21:57 am

Company without Honor:

Problem: Fake memory (Samsung/Sandisk) in adittion to bad quality copy (class 4 memory).
Amount: $USD 500.
Date: July, 2014.



Denunciation made on Jul 20, 2014 7:47:30 am

Posted by: Pako Web: on Jul 20, 2014 7:47:30 am

First and last mistake i will make.
I bought items from WWW.NEWMOBTECH.COM
after i paid and a lot of emails sent to them i NEVER heard a word from them.
WATCH out don\'t make the same mistake.
Payee name
CITY: Shenzhen
PROVINCE: Guangdong
ZIPCODE: 518000



Denunciation made on Jul 19, 2014 10:13:41 am

Posted by: D'Andre House Web: on Jul 19, 2014 10:13:41 am

I made a really dumb mistake dealing with this company. I fell for the whole branded electronics in China thing. I repeatedly asked them if the product is truly branded and they kept saying yes. SO I sent them $425 to purchase my supplies. Then they said my minimum order must be $1000. So I finished my next order to complete that requirement. Then I realized that you can\'t buy anything branded in China and this website and this guy had a bunch of red flags of a scam so I took $590 out of my second order, but the $425 they took. I asked for a refund because I didn\'t think I was ready to order, BUT THEY REFUSED A REFUND. I told him give me my order or my money either one. He said I needed to finish the minimum order price of $1000, but I said no I didn\'t want to do it anymore I just want my $425. But he said he already spent it on preparing my product that I never even finished ordering or the requirement. For the last 3 days I tried contacting him, but he doesn\'t respond. He ran off with my $425.

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.
Skype: jacky.zhou62
HongKong Company Address : NO 98 HSBC ZhongSan Road Kowloon HongKong
registrar Web :



Denunciation made on Jul 17, 2014 6:13:38 pm

Posted by: Kevin Web: on Jul 17, 2014 6:13:38 pm

Received a product quote through the Alibaba system. Ordered products and pay via Western Union. Found out I was scammed out of $1,256 and products never sent. Scammer ceased email correspondence with me. Alibaba stated my email must have been hacked. This is not the case. allowed a scammer to send me a quote using their system.
Scammer Information:

Mobile Number:86+15018947418
Address:20B, Caihong Building,
Caitian Road, Futian District,
Shenzhen, Guangdong
Country: CHINA



Denunciation made on Jul 17, 2014 10:19:02 am

Posted by: iReport Web: on Jul 17, 2014 10:19:02 am

Shenzhen Aslan Technology Co., Ltd. (Scam and Fraud)

Beware of poor quality products from this company. They are not at all a manufacturing company. They are a Trading Company. They buy products from other company\'s factory. They do not accept PayPal for your initial order because they don\'t want you to dispute this to PayPal, again for the same reason stated earlier. They will tell you all the world, but it\'s actually otherwise. Look for another supplier. Thank me later!



Denunciation made on Jul 14, 2014 4:50:06 pm

Posted by: drew collins Web: on Jul 14, 2014 4:50:06 pm

Stay away from Lexy Surveying LTD Scam company

Please stay away from this supplier, Lexy Surveying LTD are FRAUD, CROOK, LIAR
We have sent part payment over $10,000 for leica robotic but we received nothing.
They asked us to send them more money but we knew it was a CROOK and LIAR, more money we sent more they asks for and still nothing but lies.

PLEASE STAY AWAY FROM Registry whois information

Updated 1 second ago - Refresh
Registrar: CV. JOGJACAMP
Whois Server:
Referral URL:
Status: clientTransferProhibited
Updated Date: 02-mar-2014
Creation Date: 02-mar-2014
Expiration Date: 02-mar-2015

Registration Service Provided By: IDWEBHOST

Lexy Surveying LTD Store Address
Phone : 8381414932
Email :
Lexy Surveying Ltd
128 Tanglin Road
Lexy Surveying Ltd
Jl. Gatot Subroto Kav. 156.
Lexy Surveying Ltd
Jl. Pemuda No. 503



Denunciation made on Jul 08, 2014 7:50:41 am

Posted by: mr dev Web: on Jul 08, 2014 7:50:41 am

hi i from bangladesh.regular import from china.for my 1 items electronics component my regular supplier have no this i contact shenzhen kayong electronics technology co, ltd...saleswoman name miss medy xu.n my parts name ----TDA 2030A(ORIGINAL).miss medy xu reply me she have n show me this items photo.after check this photo i confirm this is original quality.n pay money 1200rmb for this 1000pcs.but after reccive my goods i check she not give me original quality.she give me low quality which price is 550rmb.......after thats many time i talk with this sales woman miss medy xu but she tell this is original but when i tell this parts quality not macth ur sample photo which u show me before purchaing this goods then she tell this is same quality....but i show her her quality n low quallity which i buy from my regular supplier is same. Then she tell nothing n stop i loss my small amount......but anybody pls carefull this lady n this company who buy big amount electronics componet from them.......i think KAYONG ELECTRINICS TECHNOLOGY IS NOT GOOD COMPANY N HER SALEWOMAN VERY VERY BAD......SO PLS BECAREFULL ABOUT THIS COMPANY.



Denunciation made on Jul 07, 2014 4:53:17 am

Posted by: Stella Bangguan Web: on Jul 07, 2014 4:53:17 am

I have placed my enquiries in to get the latest price of usb flash and of course I get a lot of response whereby i received lots of emails from different suppliers. I did contact some of them with emails and skype which i decided to choose one company and pay US300 in order to complete with the minimum order. of course, when i asked her whether she actually did received the money, she said yes and she promised me to send the goods as soon as possible. however, after that, no news come from her. she is not replying my mail and skype anymore but if i using different emails address, she did reply me probably thinking for another scam.

These are the supplier info.

Dear friend

Thank you for your enquiry..

This is Penny from China Aolin 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,

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

Reply to this email and we hope to be of best service to you.

Tks & br,

Tel: +86-13217367490
Mail: or
ADD;5F,Zhenfa Industry Park, , NanShan Dist., Shenzhen, Guangdong, China (Mainland)

Dear stella


pls pay below west union account

west union
ZIPCODE : 518000

after pay payment,pls inform us ,we should prepare goods for you.

also don\'t forget send us your adress and phone no. it is better to ship out goods


Be careful with this company



Denunciation made on Jul 06, 2014 10:56:23 am

Posted by: S Web: on Jul 06, 2014 10:56:23 am

I contacted some suppliers on the website of to get latest price of computer related products. As a response, i received many emails from different suppliers on my yahoo mail inbox offering their products and their price lists and offering contact through skype. I did contact some of them by e-mails and through skype and for one order i sent the money ($750) through Western Union.
As soon as the supplier received the money he said that i will have to double the sum of money (send another $750) in order to complete the minimum order and that he is a new employee and did not know about the minimum order. I refused and asked him to send the money back. He accepted but nothing was received. I contacted him again when he said that i will have to wait for 25 days for refund. I made my search and knew that 25 days are enough to drop my right for the money.

These are the suppliers info:
This is seller John from Guangzhou Ceji Electronic Trade Co.,Ltd.Nice to talk with you. We sincerely hope we can do business base on mutual trust and win-win purpose. when you check our products list,if you tell us which model and the quantity you require, we shall calculate the total price for you.
Our Please add me as friend on Skype:John-cjelecs, then we can talk more.

Our Bank Transfer account below:
Beneficiary Name :Jianbin Guo
First Name:Jianbin
Last Name :Guo
Account: 6217906400004551058
Address: #434 Tianlong building TiaHeLu 807, Guangzhou,Guangdong China

Western Union
the first name: JIANBIN
the last name: GUO
the city: Guangzhou
the country: China
Post code: 510000
Address: #434 Tianlong building TiaHeLu 807, Guangzhou,Guangdong China



Denunciation made on Jun 09, 2014 1:13:30 pm

Posted by: Simon Hernandez Web: on Jun 09, 2014 1:13:30 pm

I did a payment by 415 usd to the follow person;
A/C NO: 6217900100000208374
POST CODE:518001
Bank ADD: International Financial Building No.2022,JiansheRoad,Shenzhen,China

This payment was for cover the purchase of 3 flat TV , the contact person was:
Contact Person: Julia Lin
Email Address:
Gtalk ID:
Skype ID: BoraJuliaLin
Telephone No: 0086 13267055011

I sent the money the last jun 4 and today i don\'t receive any E mail with the shipping details, i sent a lot of E mail and nothing, some persons in China try to help me but not answer the telephone.

Please report this company in order to avoid more frauds to the honest people.

Simon Hernandez



Denunciation made on May 21, 2014 8:12:59 am

Posted by: Edmundo Mora Web: on May 21, 2014 8:12:59 am

am writting because we want to post a review in your website about the company XINYU HAIMAY MINING CO.,LTD.

On past December 07th 2013 we made a request through Global Sources website about 18 pieces of aluminium Sheet / Plate 5454-0 (Please see the first email below). The system sent email to all the certified companies in your web site and XINYU HAIMAY MINING CO.,LTD was one that responded our request. That was on December 23th 2013.

If you check all the email below, you could see how we got a deal with this company. On December 26th we informed to XINYU HAIMAY MINING CO.,LTD that we want to place an order, so Erin Xu, sales Manager, sent to me the Pro Forma Invoice (See the attachment).

On December 26th we made the wire transfer and paid in full this order (See attachment). Until that day erin Xu was really cooperative and replied our email quickly.

However, in January 2014 everything changed. On January 07th 2014 XINYU HAIMAY MINING CO.,LTD. said that the quantity orderd was too small. They said that I have to consider to increase the quantity. However, we did not need more quantity so I asked to Erin Xu (January 8th) if they could not fit our requirement we will need the refund of the payment made.

On the same January 8th, Erin Xy replied that there was not problem and she was going to continue with the order.

After that, she statrted to delay the delivery telling me that my forwarder company was no able to prepare the shipping because the Chinese New Year and other excuses. The 10 days of delivery after payment was not accomplished.

We hve sent so many emails to this company and called them by phone and they allways say "Sorry". On february 26th, we informed to XINYU HAIMAY MINING CO.,LTD we wanted to cancel the order and we wanted to get the refund of the payment. This was because the goods were not ready. I called Erin Xu and she agreeed with me about the refund.

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 teh 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 (se attachments). Howerver, 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 hired an inpection company and we have been trying with them to coordinate an inspection day. However, has been imposible 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 suspicius of fraud company.

Right now, XINYU HAIMAY MINING CO.,LTD says that they are not going to delivery the goods (I do not believe the goods are done and it is just an excuse) 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.



Denunciation made on Apr 24, 2014 8:49:52 pm

Posted by: Chris Chara Web: on Apr 24, 2014 8:49:52 pm

I posted a lead on alibaba for automotive parts. Through this lead I got in touch with FutinMotors.
They had promised to supply the parts requested. They accepted the 30/70 payment split, but when the shipment arrived the product did not match the pictures that were sent to me and the quantity was less than 1/3.
After much back and forth. The end result was a promised credit/refund which never obviously materialized.

At this point I can only hope that this warning will help others avoid getting scammed.

Stay as far away as you can from

50, Serangoon
North Ave 4 #06-15
First Center
Rep. Justin Lee





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