| Oct 13, 2008 05:01 GMT-6 |
#21
|
|
GUEST33148 |
I have also been the victim of fraud.
These are the details of the company who has taken my money and then not sent my items, they are not replying to my emails now.
Xiamen Aimeier International trade co ltd.
first name: SHIRONG
last name: LIN
address: 20B18 yuntong center, 268# xiahe road
city: XiaMen
province: FuJian
postal code:361000
phone number: 0086-592-5622597
email: zhengqp0617@yahoo.com.cn
Please look out for them and don't do any business with them.
David.
|
|
|
| Oct 17, 2008 07:17 GMT-6 |
#22
|
 -
SPOERLE
- Points: 111
- Join Date: Nov 28, 2004
- Status:
Offline
|
I suppose that you bought the items because they are very cheap, cheaper than in your home country. The cheaper they are, the higher the risk. Exactely as investing money: the higher the interest rate, the higher the risk. I do not feel sorry for the great master dealer.
Spoerle
|
|
|
| Oct 27, 2008 07:09 GMT-6 |
#23
|
|
GUEST21143 |
you cant buy goods for these prices so dont try, save up.
how can we trust a chinese company when the goverment wont help you if you report them for fraud. as i can tell by other e mails or postings i have read they are just fronts and have been doing this for years. And as you can see on line are still doing buisness even now. so unless you want to give to there pention funds dont do it.
|
|
|
| Oct 31, 2008 01:01 GMT-6 |
#24
|
|
GUESTJAN... |
Hie people.. all the people who where scammed from the people from xiamen, lets get United and find this people.. we will use all the powers we have, we will work together but we must find this people.. justice must be done. we should inform people not to buy from made-in-china or any bulshit from China because they are not trustworthy.. someone also stole my 510USD for a laptop but this wont stop like this.. we will do all on our effort to fight against this people....
My name is Januario Vicente Rocheque.. i am from Mozambique.. my e-mail is: januariorocheque@hotmail.com
cell:00258828486715
Fighting against scammers in Xiamen
|
|
|
| Nov 21, 2008 14:28 GMT-6 |
#25
|
|
GUEST25243 |
hi
if i call china police will they help me to get my money back one of a scammer i send 100£ from western union but after received money they did,t contact with me i got their all detail please help someone
|
|
|
| Dec 3, 2008 20:17 GMT-6 |
#26
|
|
GUEST46569 |
I sent a company 700.00 via western union because I wanted to purchase some products they requested me to send my payment via western union of 700.00 I did. The company (SWENU) emails me and said they receive the money for my product and witch they did, but I never receive the product that I initially order. My order was six playstaion 3 80 gb,one Wii,one Ipod classic, one Xbox 360 60 gb and one pair of nike boots size 6us instead they sent me three ipod classic and when I tried to reach them by email to tell them my order was incorrect they never responded back.
They gave me two tracking number the first one was ee080610445cn and when I found out that tracking number went to some else in MA they sent me another tracking number eb100166762cn and with that tracking had the three ipods
Fraud info on internet
Their Name -KIMMY
Male of female -I THINK FEMALE
Type of id, please choose "4th passport -?
Passport number- Don’t Know
Telephone Number -Don’t Know
Employer Company of Organization -SWENU company email address swenu9@yahoo.com
Western Union Information
Name Mei Mei
Last Huang
Address Jia Xing, Zhe Jiang, 314408 China
Bank Information
RECEIVER NAME: MEI MEI HUANG
ADD: JIAXING CITY,ZHEJIANG PROVINCE,CHINA
BIC Code BKCHCNBJ73C
BANK ADD:BANK OF CHINA JIAXING BRANCH
USD A/C NO: 4573 5264 0800 1865 669
|
|
|
| Dec 4, 2008 21:57 GMT-6 |
#27
|
|
GUEST92040 |
Xiamen' Damn IT''
Never belive XIAMEN people
|
|
|
| Dec 12, 2008 10:59 GMT-6 |
#28
|
|
GUESTFBI |
CHINA ARE BECOMING THE MOST FRAUDERS IN THE WORLD USING CHEAP COMPUTERS TO SCAM PEOPLE
|
|
|
| Dec 12, 2008 16:45 GMT-6 |
#29
|
|
GUEST16098 |
I have read the responses with interest - did anyone actually get hold of the police in Fujian province? I have had bad experience aswell, alas I was even more foolish and after being bitten once, I allowed myself to be bitten again. The 2 companies are Ideltrade.com and fly321.biz, pleaes do not make the same mistake as I made. But please help if you can
Sean email:-sean@sean2.wanadoo.co.uk
|
|
|
| Dec 19, 2008 10:43 GMT-6 |
#30
|
|
GUEST16199 |
swenu.com got me too. The lady's name is Mei Mei Huang. She kept e-mailing me to buy a nintendo wii from her. She sent me tracking numbers that were supposed to be were real. She got me fpr 170.00 she did not send me a Nintendo Wii I got instead an iPdiod that I did not order. I am glad that I sent her very little money. Watch out for her her web site is SWENU.COM her e-mail address is swenu8@yahoo.com.cn or swenu9@yahoo.com.cn...
|
|
|
|
Copyright© 1998-2009TravelChinaGuide.com, All rights reserved.