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Jul 1, 2008 07:59 GMT-6	#11
APAULT Points: 5980 Join Date: Mar 11, 2006 Status: Offline	They must have more money than sense! DO NOT SEND money to people you don't know.

Jul 25, 2008 04:01 GMT-6	#12
GUEST24883	I had a similar bad experience with this fraud company: http://www.easytradestar.com/ they are 100% fraud. Beware!!
GUEST24883

Aug 2, 2008 06:55 GMT-6	#13
GUEST96142	Hi i buy one apple iphone mr lin he not send goods me not give a traking no
GUEST96142

Aug 7, 2008 15:18 GMT-6	#14
GUEST19979	I was recently scammed by a company called DaHang Trading and also RuiZhi for a purchase of WII CONSILES. Can you advise me how I can contact the local police that would be around the area of Xiamen, Fujian, China. The precise address of the company is HuaCang Road (this is on their invoice to us). If you had an email address for the police there that would be great! Thank you, SSDESIGNZ@aol.com Bradenton, Florida
GUEST19979

Aug 14, 2008 11:51 GMT-6	#15
GUEST39213	I go to university with many Chinese People and trust them. Today my trust is broken, I paid AUD $484 ($383 US) for a laptop and delievery by Bank wire, then the seller laughed at me and said he does not know me and got no money. Company Name: Quanzhou Quangang Sangkin Industry Co., Ltd. Contact Person: Mr. Chris Cai Street Address: NO.651 East Lianqian Road,Siming District,Xiamen City,Fujian Province,China City: Xiamen Province/State: Fujian Country/Region: China Zip: 361008 Telephone: 86-592-8980983 Website: http://www.sungkin.com http://sungkin.en.alibaba.com This is the scammer email: From: Alice <sungkin007@yahoo.cn> To: gregn@iinet.net.au Sent: Thu Aug 7 23:57 Subject: Fwd: Re:Laptops Dear Mr Greg, Yeah, the $383 includes postage. We handle all kinds of shipping methods.such as DHL, EMS ,FEDEX, UPS, SODEX,TNT,4-6 days arrival.We will send the goods to the place you say after your remittances is received. We accept payment by T/T,Western Union,MoneyGram. Western Union Address:Xiamen City,Fujian Province,CHINA Postal Code: 361008 First name: Jian Rong Last name: Cai T/T (Bank transfer) BANK OF CHINA, XIAMEN BRANCH NORTH HUBIN ROAD 40, XIAMEN 361012, FUJIAN PROV., CHINA Account no.: 4563511700612042705 Beneficiary: Cai Bin swift code:BKCH CN BJ 73A T/T (Bank transfer) BANK OF CHINA, XIAMEN BRANCH NORTH HUBIN ROAD 40, XIAMEN 361012, FUJIAN PROV., CHINA Account no.: 6013821700610360025 Beneficiary: Cai Jian Rong swift code:BKCH CN BJ 73A The Sender-bank [Westpac Australia] confirmed the funds were sent and received by Cai [see receipt attached]. The seller uses names Cai, Chai[see his email address], Cai Jian Rong and Cai Bin. The Seller initiated a deal under the name Alice Yang, as recorded in my contacts automatically after sending the enquiry. The Seller advised Alice Yang is his employee. The seller provided these details requesting a payment, asking for Western Union payable to Cai Jian Rong, and when I declined, requested the funds payable to: T/T (Bank transfer) BANK OF CHINA, XIAMEN BRANCH NORTH HUBIN ROAD 40, XIAMEN 361012, FUJIAN PROV., CHINA Account no.: 4563511700612042705 Beneficiary: Cai Bin (Cai Jian Rong) swift code:BKCH CN BJ 73A How can I report this to Police? I lost the trust in doing Business ever with China, very upsetting, especially for a student.....
GUEST39213

Aug 29, 2008 03:27 GMT-6	#16
GUEST21129	dont buy from xiamen , 100% are liers over there , pls [pass this info all around im dato from china and i know this ppl as well ,,, if u like to buy something by net ,buy pay pay pal. first get the goods then pay the money dato
GUEST21129

Sep 8, 2008 06:21 GMT-6	#17
GUESTASAD	sir i am asad form pakistan one the campany in xiamen he recived advance and the delivevry date he no delived the goods and no return my $ sir i need your help and please help me i have all evedance invoice bank detail factry adress chines id copy sir please repalay me soon if you need i send ducoments i am waiting your mail asad pakistan mob 0092 42 4362005 phone 009242 7650789
GUESTASAD

Oct 5, 2008 04:43 GMT-6	#18
GUEST11124	We ordered one laptop from EasyTradeStar. They sent us 6 USB pen-drives and one bluetooth. Upon contacting them, they started shouting back at us through email telling that we were cheats :) I think, as some one mentioned, most of the sellers in Xiamen are fraud. We should not do any business if the company address mentions Xiamen.
GUEST11124

Oct 9, 2008 08:40 GMT-6	#19
GUEST71117	Hi ! same like others I bought TV from website abc158.com paid through western union after that no e-mail he does not even pickup the phone his phone no is 861086373515, -Bank name:Bank of China -Address: NO.108 SOHU chaoyang District BeiJing China -A/C holder's name: XingTingZhen -A/C No.:600966020035851 -Swift code: BKCHCNBJ530 first name is TingZhen - last name is Xing
GUEST71117

Oct 10, 2008 08:58 GMT-6	#20
LIONPOWER Points: 4387 Join Date: Dec 11, 2006 Status: Offline	Only way to report their local PSB (Police security bureau). Search which PSB suitable for the Bank of China. PSB will search their ID from Bank.

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