| Help-Need to contact police in xiamen | |
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| May 12, 2011 03:10 | #361   |
| GUESTZUBAIR | hai i paid 135usd for this lady and she is not responding too me nor giving me the tracking number this is her details Contact Person: Ms.Thera MSN: live.cn|experiences-shopping E-mail: live.cn|experiences.shopping Company Website: http://www.experiences-shopping.com Company Name: HK EXPER-SHOP INDUSTRIES CO LIMITED Company Address: Room G7609, Xinmao Building, Minfeng Road, Minzhi Street, Longhua, Baoan District, ShenZhen, China and this isbank which i made payment BANK NAME: BANK OF CHINA XIAMEN BRANCH ADDRESS OF BANK: BANK OF CHINA BUILDING NO.40 NORTH HUBIN ROAD,XIAMEN CHINA SWIFT:BKCHCNBJ73A BENEFICIARY"S A/C NO: 6013821700611969725 BENEFICIARY"S NAME: LIPING LEI |
| May 18, 2011 11:51 | #362 |
| GUEST53129 | Do not deal with these scammers, western union info: First name: Liqiang Second name: Zhou City: Shanghai Country: China Our website: http://www.zhubusiness.com/ : Cheng Yue [mailto:gmail.com|shanghaiwanda2000 I paid for a mobile phone and s given 2 false tracking numbers of different location and i am in Pakistan.... Mudassir |
| May 25, 2011 10:00 | #363 |
| GUESTSWEDEN | Hi! I would like to make a complaint because, on 27/03 I made a purchase over the Internet by www.madeinchina.com page within this page and there is a company which says call for Xiagrong Trade Co. Ltd. which is located at the address in .138 Tianfeng Road, Jimei District, Xiamen, China / Customer Service: Lin Emma / e-mail: hotmail.com|xiangrong101a / contact number:86 15606922319 / Website: http://xiangrong999a.en.made-in-china . com I ordered 10 (ten) Video Game Console Playstation 3 320GB Slim and as of today 25/05 I received a mail from sweden correspondence to withdraw the order. Arriving in the mail I received a small box where I was scared and at the same time when I opened the empty box containing only paper. I made a payment in encerranto business of $ 800 (U.S. dollars) and what I got was a small box containing only paper. The money was sent on behalf of: first name: Tai Hong / last name: Tang Besides my complaint to the embassy, I would like this complaint was sent to authorities in China and investigate the case and that justice is done because it makes staff think ill of the Chinese in business aspect. From my point of view since I have no confidence in doing business with China. I'm pretty used to make negotiations with Japan and never had any problem, and this was the first made with China and I feel super bad. Today I found this person selling different products in www.topfreebiz.com this is really in bad taste, I believe that we are subject to anything especially the Internet, but in any case that sin and righteousness seje made to arrest these people and trust that one day China will bring me good news. FYI: Edinai Lima / Sweden |
| Jun 30, 2011 22:09 | #364 |
| GUEST24200 | please simply don't buy from china unless u are in the country they are all fraudsters especially yahoo.com.cn|yafengtrade. they keep on changing their names so beware, wendy, amy, camilla awhole lot. tracking number is fake and they use bank of china and ups they r fake i lost $900. and also trade key has fake companies don't by from tradekey.......even alibaba. |
| Jul 3, 2011 03:31 | #365 |
| GUEST22941 | hi i am pritam here plz somebody help me in getting my money back or the product. I have oaid the amount to shangyoug trading co.,ltd in china but i did get the product till now cn anyone help me. i paid 5000inr rs to that company somebody please gelp me in solving this matter |
| Jul 19, 2011 07:33 | #366 |
| GUESTSAD | I too have paid $4,000 to a packaging company and they say their email has been intercepted and someone has stolen the money. I would like to report it to the police but the number given above doesn't work from Aust. There should be an easy way to report company fraud |
| Jul 25, 2011 03:08 | #367 |
| GUESTDIMITRI... | I found a website (suoobo.com) and ordered ipad 2. The price was 165.00 euro + 30.00 euro transport expenses. I send the money through western Union and after 5 days of no replying to my mails they said that the products was kept at the customs and they needed 75.00 euro more for customs fees to release the products and send it to Greece. I send 75.00 euro + 65.00 euro bank expenses (they agreed to pay the bank expenses because they were sorry for the delay) and after that my bank told me that they received the transfer. The total amount of money I send was 335.00 euro = 514.65 usd. I have both payment receipts (Western Union and Bank Transfer in my file). The money transferred to - Bank name: Bank of CHINA MinZhu Road SUB - BRANCH ZHENG ZHOU - Address:NO.03,Min Zhu Road,ZhengZhou 450000,Henan Prov., China Holder's name: - My first name : Xu - My last name : Li - A/C No.:6013 8234 0033 8082 260 - Swift code: BKCH CN BJ 530 I didn't get any reply to my several e-mails I send and I believe that I became another victim of internet fraud. I searched http://whois.domaintools.com/ Domain Name : suoobo.com PunnyCode : suoobo.com Creation Date : 2011-06-13 20:22:18 Updated Date : 2011-06-13 20:22:18 Expiration Date : 2012-06-13 20:22:18 Registrant: Organization : xu jianfei Name : xu jianfei Address : jilinshingsipingshi City : sipingshi Province/State : Jilin Country : CN Postal Code : 136500 Administrative Contact: Name : xu jianfei Organization : xu jianfei Address : jilinshingsipingshi City : sipingshi Province/State : Jilin Country : sipingshi Postal Code : 136500 Phone Number : 86-010-2258741 Fax : 86-010-2258741 Email : Technical Contact: Name : xu jianfei Organization : xu jianfei Address : jilinshingsipingshi City : sipingshi Province/State : Jilin Country : sipingshi Postal Code : 136500 Phone Number : 86-010-2258741 Fax : 86-010-2258741 Email : Billing Contact: Name : xu jianfei Organization : xu jianfei Address : jilinshingsipingshi City : sipingshi Province/State : Jilin Country : sipingshi Postal Code : 136500 Phone Number : 86-010-2258741 Fax : 86-010-2258741 Email : I'm an accountant in Greece and it was the first time I ordered from China and it might be the last. Through the above website I found I phone number and tried to call them, someone replied and I couldn't understand Chinese. Please can you advise me if suoobo.com is a reliable company and if not, is there a way I can get my money back? I’m trying to find someone who can help me. If you can give me details to contact to the proper authorities, it would be very helpful. Thank you Dimitris - Crete - Greece |
| Jul 25, 2011 03:11 | #368 |
| GUESTDIMITRI... | If you have any info about Beijing Police authorities please send to my email : freemail.gr|haziris |
| Aug 3, 2011 22:45 | #369 |
| GUEST08187 | Hidealing.comSCAmmmmmmm.They ripped me off,$ 1,350 dollars....do not buy anything from them,they will rip you off.I have an open case with the federal trade commission....Every day I place ads all over the world(through (craig's list) warning about this company of crooks! Plus i jammed their website every day so they won't scamm other people...... |
| Aug 5, 2011 09:01 | #370 |
 | please help i sent £40,000 to china to buy house , but the house still not sent to me , i am very very very upset and i cry every week on a thursday afternoon at 2pm can you all helpme |
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