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Denunciations (680)

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

Posted by: Growing Desire Trading cc Web: http://alibabascam.com on Jul 22, 2014 9:46:06 am

Additional info on Shenzhen Camel Trades Co., Ltd

henzhen Camel Trades Co., Ltd.
www.camel-trades.com
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

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

Posted by: Growing Desire Trading cc Web: http://alibabascam.com 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. , www.camel-trades.com
sale@camel-trades.com , camel_trade@163.com Skype: camel.trade

I accept now that this is a scam company.

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

Posted by: eduardo Web: http://alibabascam.com on Jul 21, 2014 8:21:57 am

Company without Honor: http://www.hkcf-usb.com/Contact.aspx
contact:
yang@hkcf-usb.com
jamie@hkcf-usb.com

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

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

Posted by: Pako Web: http://alibabascam.com 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.
www.newmobtech.com
Payee name
FIRST NAME : XIAN MING
LAST NAME: HUANG
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000

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

Posted by: D'Andre House Web: http://alibabascam.com 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.
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

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

Posted by: Kevin Web: http://alibabascam.com 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. Alibaba.com allowed a scammer to send me a quote using their system.
Scammer Information:

Name:XIUHUI LI
City:SHENZHEN
Country:CHINA
Mobile Number:86+15018947418
Consignor:YUMA
Address:20B, Caihong Building,
Caitian Road, Futian District,
Shenzhen, Guangdong
Country: CHINA

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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)
http://china-charger-manufacturer.com/
http://aslanchina.com.cn/
http://aslansz.en.alibaba.com/
http://aslanchina.en.alibaba.com/

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!

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

Posted by: drew collins Web: http://alibabascam.com 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 www.lexysurveying.com

Lexysurveying.com Registry whois information

Updated 1 second ago - Refresh
Domain Name: LEXYSURVEYING.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS1.ARANDOMSERVER.COM
Name Server: NS2.ARANDOMSERVER.COM
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 : sales@lexysurveying.com
Lexy Surveying Ltd
128 Tanglin Road
Singapore
247911
Lexy Surveying Ltd
Jl. Gatot Subroto Kav. 156.
Jakarta
12950
Lexy Surveying Ltd
Jl. Pemuda No. 503
Surabaya
60271

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

Posted by: mr dev Web: http://alibabascam.com 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 items.so 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 reply.so 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.

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

Posted by: Stella Bangguan Web: http://alibabascam.com on Jul 07, 2014 4:53:17 am

I have placed my enquiries in alibaba.com 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
Delivery Terms: EMS/UPS/DHL/FEDEX/TNT

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

Tks & br,

PENNY XIONG
Skype:aolinbestsale
Tel: +86-13217367490
Mail: aolinbestsale@163.com or aolinbestsale@126.com
ADD;5F,Zhenfa Industry Park, , NanShan Dist., Shenzhen, Guangdong, China (Mainland)

Dear stella

total:$300

pls pay below west union account

west union
FIRST NAME : SHANHONG
LAST NAME: YU
CITY:SHEN ZHEN
PROVINCE: GUANG DONG
COUNTRY : CHINA
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

penny

Be careful with this company

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

Posted by: S Web: http://alibabascam.com on Jul 06, 2014 10:56:23 am

I contacted some suppliers on the website of Alibaba.com 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 website:www.cjelecs.com. 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
Bank: BANK OF CHINA
SWIFT: BKCHCNBJ720
City:guangzhou
Zipcode:510000
Province:GUANG DONG
Country:CHINA
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

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

Posted by: Simon Hernandez Web: http://alibabascam.com on Jun 09, 2014 1:13:30 pm

I did a payment by 415 usd to the follow person;
A/C NO: 6217900100000208374
A/C NAME: ZHICHAO CHEN
BANK:BANK OF CHINA SHENZHEN BRANCH
SWIFT CODE:BKCHCNBJ45A
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: Julia@Shenzhen-Bora.com
MSN: Bora-Julia@Hotmail.com
Gtalk ID: Bora.JuliaLin@Gmail.com
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 www.Shenzhen-Bora.com in order to avoid more frauds to the honest people.

Simon Hernandez

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Denunciation made on May 26, 2014 12:46:53 pm

Posted by: Diego Web: http://www.quebecautosource.com on May 26, 2014 12:46:53 pm

Please beware of this company in montreal Canada
HE SELLS KNOCKS OFF ITEMS AT THE PRICE OF ORIGINAL ITEMS
ALL ITEMS MADE IN CHINA BUT SELL IT OFF AS ORIGINAL
i hope this would help everyone to avoid this cheater.
QUEBEC AUTO SOURCE
http://www.quebecautosource.com
DANNY
514-979-6945

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

Posted by: Edmundo Mora Web: http://www.hm-export.com 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.

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

Posted by: Chris Chara Web: http://alibabascam.com 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

FutinMotors
50, Serangoon
North Ave 4 #06-15
First Center
Singapore
555856
Rep. Justin Lee

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Denunciation made on Apr 24, 2014 10:14:12 am

Posted by: George Web: http://alibabascam.com on Apr 24, 2014 10:14:12 am

This company Well ecigarette took my money, never sent me a refund and has told me the only way I will ever get my money back is to agree not to complain about the theft. Stay FAR away from them. Ivy Xu is the second contact person I spoke to, again all I get from her is that unless I agree to be quite I will get nothing, see below:



[12:35:09 AM] ivy xu: I think we can\'t reach consensus, I\'m sorry that I can\'t do anything
[12:35:32 AM] Me: So you intend to keep my money?
[12:36:18 AM] ivy xu: If you agree to send $1203.0 to you, I will feedback to my manager
[12:36:25 AM] ivy xu: and send it to you soon
[12:37:01 AM] Me: If I don\'t agree that is fair you keep my money indefinatly?
[12:39:19 AM] ivy xu: If you don\'t agree that, It meams that we can\'t reach consensus, so we will keep it momentarily.
[12:39:35 AM] Me: till when?
[12:40:00 AM] ivy xu: Till we reach consensus
[12:42:10 AM] Me: but you just said we can\'t so really what you are saying is agree that it is ok you sent me stuff I didn\'t want despite being very specific or you will never give me back my money? Even though you never sent over a thousand dollars worth or product? We call that bl@ckmail here in the US
[12:47:33 AM] ivy xu: If we send $1203.0 to you, we can solve the problem, we will do it, but if we send the $1203.0, you also give me lots of bad feedback or others, I can\'t communicate with my manager

[12:53:07 AM] Me: you have already cost me far more then that, what are you asking that I will not complain that your company ripped me off?
[12:54:50 AM] ivy xu: I think that you want to complain it better than receive the money
[12:55:23 AM] Me: I want was is fair.
[12:58:38 AM] Me: I do not like being ripped off, I think you have a responsability to customers to do the right think. And I think you are trying to sweep that under the rug by offering less then you should considering this was your failure. There is a Federal Trade Commision here in the US that regulates all imports to protct american consumers from this sort of business practice. Where is the honor in blackmailing customers?
[1:04:31 AM] Me: I want my money back are you refusing to return it?
[1:07:07 AM] Me: It is my money not yours, let me know now if you are refusing to return it
[1:22:56 AM] Me: you will be refunding my money?
[1:26:39 AM] ivy xu: If you agree with $1203.0 refunding, please let me know, I will feedback to my manager
[1:27:32 AM] Me: You have my money, I want it back. You did not provide the product I sent it to you for so therefore I want it back.



Then of couse the silent treatment, because they are above the law. Don\'t let my loss become yours. Stay away from these guys.

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Denunciation made on Apr 23, 2014 1:55:28 am

Posted by: Dentist Web: on Apr 23, 2014 1:55:28 am

Please avoid the website www.indohealthmedical.com. I transfered money 2,302$ for buying medical equipment on March 17,2014. Now,I haven\'t got any email back for him. This is the bank account information he gave for transfer money.
Beneficiary Name : SUPARMAN HAYADI
Beneficiary Address : JL. MT HARYONO NO 29A BALIKPAPAN
Bank Name : BANK DANAMON
Bank Address : Jl. JEND SUDIRMAN JKT PUSAT
Account Number /IBAN : 0035-7180-0964
Bank Swift Code /BIC : B D I N I D J A
Bank Branch : BDI SUDIRMAN TOWER III JKT
Country : INDONESIA

The website address:
INDO HEALTH MEDICAL
Jl. Jend. Sudirman No.48
Balikpapan 76114
East Kalimantan, Indonesia
Phone: +6289 6477 02841
E-mail : info@indohealthmedical.com

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Denunciation made on Apr 22, 2014 10:43:26 pm

Posted by: mulder_25 Web: http://alibabascam.com on Apr 22, 2014 10:43:26 pm

stay away from site

lhc.en.alibaba.com

and someone using email

candice190@163.com

i took him over one month to ripped me of 320 USD.

i though i found great source of iPhone logic board.
As soon as he got money no replies or product.

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Denunciation made on Apr 17, 2014 3:50:53 am

Posted by: Peter Web: http://alibabascam.com on Apr 17, 2014 3:50:53 am

Sent $400 for an Android phone, given a fake tracking number, no response to my emails.

Alibaba is a scam, don\'t trust anyone who uses this website to sell goods. Never use it.

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Denunciation made on Apr 13, 2014 7:40:40 am

Posted by: Phil Geebee Web: http://alibabascam.com on Apr 13, 2014 7:40:40 am

Chinese Scam
Help me out Help yourself to get rid of the Chinese black sheep for a better future in business between China and the rest of the world:

I paid $318, receive a fake DHL tracking number, and now been asked for an extra $420 to pay for customs? Classic customs excuse for scam.
I have asked for a refund, they propose me to buy 5 more i phones!!!

If you can contact them, or even better their local police to prevent anyone else to get rip off, that would give a better image to China business.

Here are people concerned:



Lin Yun Electronics Co., Ltd.
Mail Add: info5@linyunelec.com
info2@linyunelec.com

Tel.: +8613121361743
skype: linyunelec-elaine
Add: Room 909,homologous Building, Qinghe Third Street, Haidian District ,Beijing
Web:http//www.linyunelec.com

Beneficiary Name: Huang Lei
Bank Name: BANK OF CHINA
Beneficiary Account: 6217852000003631697
Swift Code: BKCHCNBJ45A
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000


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Denunciation made on Apr 11, 2014 3:32:10 am

Posted by: Daniel Monleon Web: http://alibabascam.com on Apr 11, 2014 3:32:10 am

DO NOT BUY AT LEATHERJACKETDISCOUNT.COM
Keywords: leather jacket cheap discount belstaff replica.
My name is Daniel Monleon and I am a Spanish citizen. I want to report an online seller for illegal, fraudulent and dishonest activities. The seller website I came across and I want to report about is www.leatherjacketdiscount.com. In a short summary, I would like to call your attention to the following facts:
1. The site sells counterfeited Belstaff clothing replicas in the US and Europe, which is illegal even if they are made in China. They never announce the items as replicas but as original Belstaff.
2. After payment, it takes more than 1 month to receive the item although they claim on the website 1 week. They send items completely different to those announced and ordered through the website. They even send wrong color and wrong sizes. They blame the Courier company (FEDEX?) and ask me to complain to them. FEDEX, of course, prove me that they perform OK. After the corresponding complain, they claim it is too expensive to replace the item and suggest the customer to keep the wrong item and get additional discounts in future purchases (!!!???). When refund is requested they ask for shipping back the item and offer only a 50% refund with no reason. In the website, they announce a replacement if returning the item for quality reasons and 85% if item returned for any other reason.
3. Communication with the seller is very slow and full of lies. They claim they are based on Sydney but all reports point to China base. They only answer one e-mail per day at most and very often with one sentence e-mails totally meaningless. You can check how frustrating this can be in the attached copy of all the e-mail exchange with the seller. At one moment, three months after my first e-mail, they send me again e-mails claiming that the items received were mixed up by the Courier. These e-mails were exact copies of the first e-mail suggesting pre-made text and probably many customer scam in the same way.
According to the domain provider, the site is registered under Yang xi in China (Postal code 100028) with the following phone number, which I suspect fake, 086-01063610632. They operate also under other domain names like www.timberlandstoreonline.com or www.abercrombiediscount.com. The site was created in July 8th 2013. The IP is 134.255.247.215. All the e-mail exchange is through the address bestserviceshaw@gmail.com. They charge to credit card in name of SZ DISHENGBAIR LTD. (Shenzhen - China).
You can find at my website (http://www.uv.es/dmonleon/ljdscam.hmtl ) several documents supporting my report, namely, the e-mail exchange, the website screenshots, the Fedex receipt for the shipment, the web domain analysis by scamcheck.com and pictures of the item bought and the item received for comparison

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Denunciation made on Apr 09, 2014 5:00:16 pm

Posted by: Poly Shaw Web: http://alibabascam.com on Apr 09, 2014 5:00:16 pm

INDO HEALTH MEDICAL is big Scammer. They sell online at indohealtmedical.com then steal my money over US$7150. Wish the Interpol do something seriously. Do not waste your time and stop being fooled, thank\'s

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Denunciation made on Apr 03, 2014 11:41:49 am

Posted by: Shenzhen GanJi Technology Co.,Ltd. Web: www.024ganji.com on Apr 03, 2014 11:41:49 am

He took my money, sent fake goods, do not want refund

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Denunciation made on Mar 31, 2014 6:51:24 am

Posted by: J.Murphy Web: on Mar 31, 2014 6:51:24 am

Hi. I sent money to Chen Yuan lin Ben account direct (a mistake). They got back after a few days saying they wanted more money. Something about customs. I said. I would send the extra money by Paypal. They said some bull about customs would not get the money. I told them what I thought of them.
Have heard nothing since. The name of the company in (that could change). DO NOT SEND MONEY TO THIS COMPANY.

Company: Huangzhong Worlds Trading Co., Ltd.
Address: 7th Gold tower ,chengxiang district , xiamen, fujian, China.
Tel/Fax: 86-0592-303890062.
And the bank account is.

Bank of china
Beneficiary institution: Bank of China
Principal account owner\'s name: Chen Yuan lin
Ben\'s account: 6217856400006225578
Address: Changhong road 15#, siming street, huli district, xiamen, fujian, china.
Post code: 361000
Swift: BKCHCNBJ73C

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Denunciation made on Mar 24, 2014 8:33:32 pm

Posted by: Phillip Anderson Web: www.gaoang.net on Mar 24, 2014 8:33:32 pm

Please do not buy from Fosha Gao ang Outdoor Furniture Co LTd, They are a total fraud organization, i have a confirmed purchase order and copy of my deposit received by them but now say it was not them. They also are not responding to any email to refund my money or make the shipment to me.

Please be careful as they should be fined and should be imprisoned with hard treatment after cheating people,

http://www.gaoang.net
tel 086757-28780750

FRAUD----FRAUD---FRAUD

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