| Help-Need to contact police in xiamen | |
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| Oct 25, 2009 09:53 | #181   |
| GUEST83227 | Ref: Purchase order no. LTC2009092588, Best Electronics Trade Co. Ltd. ref CGS5699 I consider my case an scam, and a fraud, I bought some Memories and Phones from Best Electronics Trade Co., Ltd , Website: http://www.besteleconline.com, Emial/MSN: hotmail.com|bestelecorder. Contact Person Simona (pay made to Liya Wang with Wester Union Money Transfer to: Liya, Last name: Wang, City : Guangdong, Country : China, Postal Code: 518100), another way to pay them was to Mr. Ai Huang (the payment could be made with Bank of China), the purchase order number is; LTC2009092588, from Best Electronics Trade Co. Ltd. phone 08615659394016 Simona or Ai Huang 086 131 7813 9058, and I did not get the goods. According to Western Union Costumer Services the Money Transfer was paid on 10/04/09 at 02:02 EST in Putian Guangdong, China to Liya Wang, as showed in the slip. If you know these people, or have any information related to them, please send it to me to add that to the file, an investigation is going on and all the data has been sent to the local police, as well as international one. We will really appreciate your attention to this issue that involve innocent people around the world. Everyday good people get Fraud-Scam and they lost money that they have been worked very hard. If you know or have more information about the people involve in this matter please replay to me. We need the goods or the money back. msn.com|pjap |
| Oct 26, 2009 16:15 | #182 |
| GUESTSALIM | i send more then 500$ to bfrls,com for 2 phone after 2 month i stell with nothing nameCHUANGCHUANG ZHOU adress NO 398 INDUSTRIAL ROAD NANYANG need help to contact the local autority |
| Oct 27, 2009 22:45 | #183 |
| GUEST88121 | SUILIU WANG is a theif. The above was the same information he gave me and i sent money to him. Now he no more replies my emails.He must be caught. Please anybody help if you can. He has stolen thousands of dollars now from so many Americans and other Nationalities. THIS HAS GOT TO STOP!!! |
| Oct 28, 2009 08:02 | #184 |
| GUEST06102 | i have a send 490$ in (T/T) that company..no money and no goods dont send money @ this compny http://www.fathwaytrade.com/ http://throuda.en.alibaba.com//index.html hi name is wendy that is very cheater that is used in very bad. hotmail.com|fathway_cece hotmail.com|fathway_wendy hotmail.com|fathway_nina hotmail.com|fathway_trance hotmail.com|fathway_daniel yahoo.cn|fathway_cece yahoo.cn|fathway_wendy yahoo.cn|fathway_nina yahoo.cn|fathway_trance yahoo.cn|fathway_daniel fathway trading company Tel:+86 592 6828581 Fax:+86 592 6828580 Address:No.7358 Room,Huiteng Building,No.323,Jiahe Road ,Siming District,Xiamen,Fujian,China Post code: 361000 my mail:yahoo.com|kw6531 Fathway Trade co.ltd "Address:No.7358 Room,Huiteng Building,No.323,Jiahe Road ,Siming District,Xiamen,Fujian,China " TEL：86 592 6828581 FAX: 86 592 6828580 PLEASE LOOK PROFOMA INVOICE PROFORMA INVOICE Buyer: ????????????????? P/I No.: PI091022 Add: " ???????????????????????????????????????? " P/I Date: Oct 22,2009 Tel: ?????????? Place: Xiamen,China Post code: 10280 Destination: ????????? Model Description "Unit Pice (usd)" Q'ty (pcs) "G.W./ pcs" CBM "G.W (KGS)" "Amount (usd)" "Sony KLV-32S200A 32"" MultiSystem LCD 1080i PAL/NTSC HDMI TV " " used " $110 1 $110 SONY KLV-40V300A 40" MULTI-SYSTEM HDTV LCD TV used $180 1 $180 3rd HyperX DDR2 800 1G(KHX6400D2/1G) used $4 50 $200 Shipping cost included the unit price included the Amount TOTAL $490 Terms & Conditions: These terms are for CIF ??????????? 1 .Payment terms: T/T 2. Delivery date:we will deliver goods by ???????????AIR LINE to you in 3 working days after we receive your payment. 3.Bank information: Bank name: Bank of China Xiamen Branch Bank Account No.: 6013826 4070 0312 5917 Beneficery: Jianze Huang Swift code: BKCHCNBJ73A Bank address: NO.1443 Xianyue Road,Xiamen,Fujian,China Zip code: 361000 Shipper’s Signature/ : Jianze Huang |
| Oct 28, 2009 08:08 | #185 |
| GUEST13530 | Quote:Originally Posted by GUEST88121 SUILIU WANG is a theif. The above was the same information he gave me and i sent money to him. Now he no more replies my emails.He must be caught. Please anybody help if you can. He has stolen thousands of dollars now from so many Americans and other Nationalities. THIS HAS GOT TO STOP!!!so all of us being fooled by suiliu wang aka. juan xiao, zhou xaio li should join our forces to find them lets exert our best effort so we could teach those thieves a lesson. because as of now they are only laughing at us thinking american and othere nationalites as stupid. SHUILIU WANG AND JUAN XIAO AND ZHOU XIAO LI ARE ONLY ONE PERSON THIS SITE IS STILL ACTIVE AT ALIBABA.COM. THIS COMPANY IS ALSO OWNED BY XIAO JUAN OF FULING DISTRICT CHONGJUAN FIRM. THIS IS THE SITE ASK THEM TO RETURN YOUR MONEY http://god-smile.en.alibaba.com/ |
| Oct 28, 2009 10:56 | #186 |
| GUEST20234 | I am very disappointed, I do not believe that it continues with these businesses or rather with no business in Chinese very I am defrauded since I very badly feel like and fodder that have deceived to me and swindled, once again and that I have tried to study all the possibilities. In this moment of crisis and the great unemployment on my Spain country undergoes that I have been 14 months without job, unemployed and the unique thing which I want for is to be able to make some good and nice business to be able to gain the life to me and that contributes something to me of benefit to be able to live and to pay my taxes, the unique thing that with himself are to spend my small savings As I am going to feel if I spend to my money and my time and not only for my benefit but also for them, since my idea is to construct a company of electronic product import that manufacture china soon to resell it in my country with the consequent benefit for both, but impossible I am losing my confidence in your country and mainly in its inhabitants. With that idea fodder in which it can be the product most wanted for this Christmas in my country EBBOK-READER to begin a good product well, since I have much experience in sales online in Ebay, Ioffer and other many places in Internet since it finishes my studies of Electronic Commerce, I mean to them that I know many the fraudulent Webs and swindlers who exist in Internet and informed to me in other forums as this and for that reason I were decided by a company that thought of its honesty and a great company for being goldkey to member within http://www.tradekey.com/ http://www.tradekey.com/ and http://es.tradekey.com/ The 2 companies are swindlers. I advise not to make businesses with them I need and I want information to be able to denounce that I am not going to reclaim my money. Its impossible ¡!!!! Please I need help Can anybody help me or my information interesting an a place? Im intersting on denunce this form by doing Business How can I report this to Police? I lost the trust in doing Business ever with China, very upsetting, especially for a student..... Pls Email: hotmail.com|Izos25 |
| Nov 1, 2009 01:54 | #187 |
| GUEST36137 | HI. Maybe you can help me? I orderd from china, clothes, bags? with 240usd, i payed with western union. He gave me the wrong tracking number, he blocked me in msn, when i tryed to talk with him, he dont answer to my letters, what should i to, which police i have to contact, i need my money back. The address of this scammer is : hotmail.com|nikegiude webpage is: http://www.3wjordan.com/ last name : huang city : putian province : fujian nation : china |
| Nov 3, 2009 10:20 | #188 |
| GUEST95222 | Report this company to Alibaba for being a fraud. You might not get your money back, but this will hurt their business. |
| Nov 4, 2009 05:34 | #189 |
| GUEST70142 | DEAR LILY IF YOU THINK SO TAKE ALL THIS E-MAIL AND GO TO THE POLICE FOR HELP THEM. FOR YOU IS NORMAL BECAUSE YOU ARE CHINESE BUT FOR FOREGNER IS NOT SO NORMAL TO BE CHEATED. THAT'S CHINA AND THAT'S ARE CHINESE. POLICE USELESS AND ONLY CORRUPT IN CHINA THAT'S THE TRUE AND YOU KNOW. SO IF YOU ARE DIFFERENT HELP THEM. |
| Nov 5, 2009 01:54 | #190 |
| GUEST02119 | Hi i need help to do something. I recently paid 1440USD to the following website http://xiamen8.en.china.cn/ but i have not received my goods ordered, insted i received two bags and 2 lesser value non authentic phones now i get no reply to my emails. what can i do? c i really need the money back or atleast the real goods if the company is even real? I cant do anything with what i received, why would the company do that? |
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