| Help-Need to contact police in xiamen | |
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| Jan 7, 2011 12:22 | #331   |
| GUEST44247 | I also got ripped off by a Chinese Company {Fujian,http://www.travelchinaguide.com/cityguides/fujian/} Banilu Manifacturefrom Xiamen, Fujian. Contact person AIMEE DING, Money recipient DONG LEI. T/T transfer to Bank of China, Xiamen Branch, Account # 4548218-0188-296081-2. Swift Code BKCHCNBJ73A. I sent Letters to the Police department, the Office of the Mayor Mr. LIU CIGUI and the Deputy Mayors, the Chamber of Commerce and to all Businesses I am in Contact with. Those DingDongs steal a lot from their own Chinese Business People by doing this and give their Country a bad name. From now on I am buying my stuff at home. W.K. |
| Jan 15, 2011 14:55 | #332 |
 | It appears the Chinese are becoming notorious for defrauding people. Their booming economy is riding on fraud. The authorities in China are aware of what their citizens are doing to innocent buyers and they are doing nothing about it. Very soon the whole world would get to know and people will not even trust their leaders and we shall see what would happen to their economy. I was given a tracking number RA051342582CN, and asked to check it by the website of http://intmail.183.com.cn. and there is no information.This is the first time I am being duped online and it is from China. Done business with USA, Canada, UK, Japan, Malaysia online and they all came out clean. I sent an amount of US$500 to Bank of China, Fujian Branch through a sales officer of HKCMCS for 3 pieces of brand GSM phones on Dec. 29, 2010. and this is the situation I find myself in. |
| Jan 19, 2011 06:14 | #333 |
| GUEST86123 | Hello, Help me, ecplaza the company has many that are member of gold do not trust all of them are not true, I had trouble with the company {Hongkong,http://www.travelchinaguide.com/cityguides/hongkong/} International Verified tradeing Co., Ltd, contact person is Melody, Ecplaza told me I could trust, I made a payment of 1,360 U.S. dollars and the company did not sent me anything, and ECplaza told me he could not do anything to that effect. They hide the fraud case with many so people trust the Ecplaza they do not help anybody, I advise you guys not to have contact with this site www.ecplaza.com. All companies in ECplaza are false, do not trust this site. How contact police from china. Thanks, |
| Jan 19, 2011 14:19 | #334 |
| GUESTSCOTT | Byers be Ware "" The Bank of China is Part of the Problem and allows there customers to continue in this type of thing, and commit Fraud.. Do Not Send Money for any thing that you can not Verify has shipped.... And COD is not a bad way to go.. At least you will get something for your Money.. PS: If you contact The Bank of China They will not Respond. *** Be careful never send or Wire Transfer Money with out a Lot of thought about how is getting the Money *** Thanks: Scott |
| Jan 22, 2011 05:37 | #335 |
| Can somebody help me? I bought an iphone on the web site www.neybuy.com and i didn`t get the phone. i payed 373,-€ to the following adress: Bank transfer -Bank name:Bank of CHINA,HUBEI BR. -Address:NO.77,Taian Road,XiangFan,Hubei Prov., China -A/C holder's name: LingJun Xuan -A/C No.:4563 5176 0330 2690 656 -Swift code: BKCHCNBJ600 The Western Union address is as belowes: - My first name : LingJun - My last name : Xuan how can i mange it, to get that money back? Does somebody know this person? greetings gebhard |
| Jan 31, 2011 07:33 | #336 |
| GUEST61210 | Dear sir, I am a Nigerian business man and I have entered in to doing business with Chinese people for the fast six years, through this years I bult a good trust in doing business with your citizen, but this time around I have been duped by Jianzhou Guo. I sent a transfer of about nine thousand dollars through the bank of china and till now I have not receive tha car I bought from him or her. Kindly advise me on what to do to recover my money. However, I have all the bank details including the bank account and the swift code to which I send the money. In my country there is a good security on all accounts in all the banks and the receiver can easily be traced, and I believe china is more transparent and security conscious than Nigeria. I have trust in you. Please help me. Abdullahi A Badawi. (yahoo.com|ahnamoilmills) Thanks. |
| Feb 3, 2011 04:01 | #337 |
| Hi, dear all friends . In China, As long as you you transfered the money, you can not recover your money.And nobody can trace the money . Police will not interfere with hundred or thousands dollors . They will not come into personal business dealing for money . money is gone ,it is gone . |
| Feb 8, 2011 09:54 | #338 |
| GUESTSKOTT | Quote:Originally Posted by GUEST96145 cocoeo <188.com|cocoeo2010> Whois information for 'cocoeo.COM' grs-whois.hichina.com Domain Name ..................... cocoeo.com Name Server ..................... dns15.hichina.com dns16.hichina.com Registrant ID ................... hc926097052-cn Registrant Name ................. zhuang yun Registrant Organization ......... zhuang yun jing Registrant Address .............. MaoMingShi QinYuanLu ZhenHuaXiaoQu 332 Shi Registrant City ................. maoming Registrant Province/State ....... HA Registrant Postal Code .......... 525011 Registrant Country Code ......... CN Registrant Phone Number ......... +86.013406461080 - Registrant Fax .................. +86.013406461080 - Registrant Email ................ hotmail.com|cocoeocom Administrative ID ............... hc926097052-cn Administrative Name ............. zhuang yun Administrative Organization ..... zhuang yun jing Administrative Address .......... MaoMingShi QinYuanLu ZhenHuaXiaoQu 332 Shi Administrative City ............. maoming Administrative Province/State ... HA Administrative Postal Code ...... 525011 Administrative Country Code ..... CN Administrative Phone Number ..... +86.013406461080 - Administrative Fax .............. +86.013406461080 - Administrative Email ............ hotmail.com|cocoeocom Billing ID ...................... hc926097052-cn Billing Name .................... zhuang yun Billing Organization ............ zhuang yun jing Billing Address ................. MaoMingShi QinYuanLu ZhenHuaXiaoQu 332 Shi Billing City .................... maoming Billing Province/State .......... HA Billing Postal Code ............. 525011 Billing Country Code ............ CN Billing Phone Number ............ +86.013406461080 - Billing Fax ..................... +86.013406461080 - Billing Email ................... hotmail.com|cocoeocom |
| Feb 11, 2011 22:58 | #339 |
| GUEST15118 | PLEASE THINK TWICE IF DEAL SOUNDS TOO GOOD TO BE TRUE. FOR EXAMPLE, HOW CAN YOU BUY 10 APPLE IPADS FOR LESS THAN USD800, INCLUDING SHIPPING BY DHL,EMS,ETC. THINK. THEY ARE ALL SCAMMERS. THE BEST WAY IS TO GO TO CHINA YOURSELF AND BUY YOUR GOODS PERSONALLY. |
| Feb 21, 2011 21:33 | #340 |
| GUEST26522 | My transaction was not made with the Bank of China, but it was travez western union, made the payment for an order to Office Address: China's Fujian Xiamen's Huli industrial area Website: http://zonghai-trade.us/ E-mail: yahoo.cn|zonghaitrade Sales and Marketing Department: MSN: live.cn|zonghaitrade YAHOO: yahoo.cn|zonghaitrade yahoo.cn|zonghaitrade520 Tel: +86-13015970363 Manager: Miss Xie E-mail: yahoo.cn|zonghaitrade but have failed to know what happened to my SIDS helps you ask, he is available but does not answer mesenger |
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