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Help-Need to contact police in xiamen
Jul 25, 2008 04:01
#11  
GUEST24883 I had a similar bad experience with this fraud company: http://www.easytradestar.com/
they are 100% fraud. Beware!!

Aug 2, 2008 06:55
#12  
GUEST96142 Hi i buy one apple iphone mr lin he not send goods me not give a traking no
Aug 7, 2008 15:18
#13  
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,
aol.com|SSDESIGNZ
Bradenton, Florida
Aug 14, 2008 11:51
#14  
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 <yahoo.cn|sungkin007>
To: iinet.net.au|gregn
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.....

Aug 29, 2008 03:27
#15  
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

Sep 8, 2008 06:21
#16  
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
Oct 5, 2008 04:43
#17  
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.
Oct 9, 2008 08:40
#18  
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
Oct 10, 2008 08:58
#19  
  • LIONPOWER
  • Points:
  • 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.
Oct 13, 2008 05:01
#20  
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: yahoo.com.cn|zhengqp0617

Please look out for them and don't do any business with them.

David.
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