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Help-Need to contact police in xiamen
Oct 4, 2009 03:29
#151  
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All should stop dealing with alibaba.com and all Chinese firm online. Alibaba.com is just cave full of cheaters, really. All firms tehre are fake no company has its own bank account they are just personal accounts. a real company should have a bank account on its own name. Alibaba.com is main responsible because it makes it easy for the cheaters through giving them gold supplier rating and verification when you see that you think that alibaba.com had checked the company and that is the key. I already contacted alibab.com they have the personal information of the fuling district chongjuan firm's owner but they will give the information only if they are asked by a law enforcement authority.
we have to make pressure on alibaba.com. I think we have to make homepage against Chinese companies and against alibaba.com. that is the only possible way so that nobody else being cheated.
Oct 4, 2009 22:09
#152  
GUEST13421 Dear Viktor,

Thanks for the information. I think we need to seek help from our chinese nationals friends in our respective country to coordinate with local police in putian district because they can communicate in chinese. The person behind this fake fuling district chongjuan firm is from putian district. I also hope that alibaba.com. will cooperate with us because we have proof MTCN that we sent payment to this fake firm without sending the goods.

If this people behing fuling district chongjuan firm will just change company name and can continiously scam, fraud and cheat innocent buyers from different countries, Just imagine how much wealth they can get from them.

As a victims of this firm or other scam firm I think we are also responsible to warned other potential victims of those fraudulent firms not only in alibaba but in all other online trading.

If its not only a sin to pray, that God should punish them with deadly disease that they will suffer much much pain before they die for cheating many people, I will pray for it
Oct 5, 2009 03:39
#153  
GUEST16234 I have also sent Fuling District Cgongjuan Firm $908-00 they gave me a tracking number that works on a chinese website. But this could even be a brick or a letter.
Oct 5, 2009 05:27
#154  
GUESTASHLEY my customer contact and buy two laptops from the fuling district chongjuan firm in 17th.Sep,but he didnt receive the products until now,he think he was cheated by that company.

BE WARE OF THE COMPANY.IF ANY ONE CAN HELP MY CUSTOMER,WE WILL BE THANKFUL VERY MCUH
Oct 5, 2009 05:34
#155  
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Dear All,
I think these people are wealthy now, how can we warn the others if we are all eager to make business with china. there are lot scammer online now and all come from alibaba.com I have strong feeling hat alibaba.com somehow knows of these fake companies but they will not warn us. there is another person name Michael from Orfax . I order 2 e book reader Kindle DX for USD 119 before 10 day and he send me a track number the track showing shipping in shangahi but I do not whether it is my shipping or now. I searched online and found a company in the name of Orfax Trade specialized garments and I called them they told me they deal only in garments. so I feel I being ripped off 2times pretty good.

here are his WU info

First name:Wei
Last name:Xiao
City:Shenzhen
Province:Guangdong,China
Zip:518000

His email: hotmail.com|orfaxtrade

he calls himself Michael

so take care

Generally:
No private transfer via Wesuern Union
No Bank Transfer to a personal account. If it is true company they should have a bank account on the name of the company.


Question

did anyone made real business with Chinese via Internet

we still need reliable suppliers




Oct 5, 2009 07:28
#156  
GUESTGERRY AUST Im not happy with alibaba this is the first time this has happend to me i spent $1058.00 us with this company and now have found out that it is a scam company. Any way im out to Get these people and i would like people to email me in regards to this issue and also send me what ever info you have eg skype id hotmail yahoo phone numbers adresses ip anythink im going to get Her so please email me @ bigpond.com|solutecsec also i am willing to set up reward for the arrest and conviction to this criminal your info will be confidential so please emai; me Thanks Gerry
Oct 5, 2009 09:02
#157  
GUEST29105 i agreee fully with you as i also saw it was a GOLD ALIBABA supplier and went ahead.now ive been cheated $1000 as i paid them and did not get a tracking number as CHarlene stopped sending me emails. im so upset as i thought this is a new way of doing business...

can someone please advise me of what steps to take ...vodamail.co.za|gazgey
Oct 6, 2009 07:05
#158  
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Heheh, really it getting funny with chinese. Today I got the parchel thriough EMS instead of the 2 ebook reader kindle DX they sent me a cheaper hairdryer,. be carefull with

First name:Wei
Last name:Xiao
City:Shenzhen
Province:Guangdong,China
Zip:518000

His email: hotmail.com|orfaxtrade
Oct 6, 2009 20:55
#159  
GUEST64223 http://203.208.39.132/search?q=cache:flKH4M5vL1oJ:cqchongjuan.en.alibaba.com/trustpass_profile.html+CHONGJUAN+FIRM&cd=2&hl=zh-CN&ct=clnk&gl=cn&st_usg=ALhdy2-LW7yEEU43J1rF2Z4dhYjkeSRLNg

THIS IS THE TRUSTPASS OF FULING DISTRICT CHONGJUAN FIRM. I AGREE TO MOST OF YOU WE MUST JOIN TOGETHER AND DO SOMETHING FOR THE ARREST OF THOSE PEOPLE BEHIND THIS COMPANY.

THEY ARE NOW HAPPY SPENDING OUR HARD EARNED MONEY, LAUGHING AT US AND THINKING WE ARE EASILY FOOLED BY THEM.

IMAGINE HOW MUCH MONEY THEY HAD NOW IF WE SUM ALL THE AMOUNT THEY GET FROM US.

IF ANYBODY HAVE THEIR BANK ACCOUNT INFORMATION KINDLY POST IT HERE.

ALSO POST COMPLAINTS AT DIFFERENT WEBSITES TO WARNED ALL PROSPECTIVE VICTIMS OF THIS FAKE COMPANY.

IF WE JOIN TOGETHER IN RESEARCH AND POSTING INFORMATION WE GOT, I THINK LATER ON WE CAN GET THE IDENTIFY OF THIS FRAUDULENT COMPANY AND THEY WILL BE PROSECUTED AND SEND TO JAIL

ALSO INCLUDE IN YOUR LIST YIN YAN HE OF GUANGZHOU LINGXIN TRADE CO., LTD THEY DID THE SAME TO ME.

1.Payment Via Western Union

first name:Yin yan

last name:He

address: GuangZhou GuangDong ,China

zip code: 510180

Payment Via BANK OF CHINA

Bank of china

Beneficiary institution: bank of china Tianhe sub-branch

Swift: bkchcnbj 73c

Beneficiary: Yin yan He

Ben's account: 4552303-0188-018638-8

Post code : 510180

BEWARE DEALING WITH FULING DISTRICT CHONGJUAN FIRM AND GUANGZHOU LINGXIN TRADE CO., LTD BOTH ARE FRAUDULENT COMPANIES
Oct 6, 2009 22:16
#160  
GUEST64223 HELLO GERRY,

THIS TWO COMPANIES ARE BOTH FAKE FRAUDULENT COMPANIES NAMED:

FULING DISTRICT CHONGJUAN FIRM.

VISIT THIS TRUSTPASS PROFILE.

http://203.208.39.132/search?q=cache:flKH4M5vL1oJ:cqchongjuan.en.alibaba.com/trustpass_profile.html+CHONGJUAN+FIRM&cd=2&hl=zh-CN&ct=clnk&gl=cn&st_usg=ALhdy2-LW7yEEU43J1rF2Z4dhYjkeSRLNg

AND GUANGZHOU LINGXIN TRADE CO., LTD. (STILL ACTIVE IN THE WEB)

HERES THE WEBSITE

http://www.gz-liangxin.com/

DETAILS
Payment Via Western Union

first name:Yin yan

last name:He

address: GuangZhou GuangDong ,China

zip code: 510180 .., via this way,youd tell me the MTCN,Sender`s name,Receiver`s name ,total money u sent,Country ,then we can check the money,thanks ,



2.Payment Via BANK OF CHINA

Bank of china

Beneficiary institution: bank of china Tianhe sub-branch

Swift: bkchcnbj 73c

Beneficiary: Yin yan He

Ben's account: 4552303-0188-018638-8

Post code : 510180

THE BANK OF CHINA SHOULD HAVE RECORDS OF THESE FAKE COMPANIES TO FIND THEIR REAL IDENTITIES
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