Help-Need to contact police in xiamen

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Help-Need to contact police in xiamen
Jul 16, 2012 14:08	#401
GUEST94164	can't Paypal China make a list of reliiable sellers that take Paypal payment and not be scam? I purchased couple items on ebay from China, no problems except shipping which needs be work on.

Jul 23, 2012 09:43	#402
GUEST80209	The following is our Western Union details: Full name: Jia Liao First name: Jia last name: Liao city: Xiamen province: FuJian country: China zip code: 361000 phone number: 86-592-8532664 If you payment to us please let us know the MTCN( money transfer control number),so we can get your payment and send your package to you.

Aug 13, 2012 03:14

#403

GUEST14762

I already transferred to the supplier's Ac but they refuse me , the Ac no is change due to the hacker. This hacker ac is follows:
BENEFICIARY: EKOLIN GROUPE
AC.NO: 6216611700001291790
BANK OF CHINA
40,NORTH HUBIN ROAD
XIAMNE, CHINA
SWIFT CODE: BKCHCNBJ173A

How can I do for this . I already informed my UOB bank but they cannot cancel without beneficiay's authorization . The beneficiary is hacker or lier . Pls let me know how to do this

Aug 16, 2012 00:25

#404

GUEST31112

i am rajiv sheikh from Bangladesh,i do business with tradekey varified company in china. i did deal for laptop with united star technology co,. ltd company. www.unitedstartld.com contact person name is mr. eric.this is my old suppliers. when i send money in company before 1day left job mr. david, david say contact with mr.eric he is good man in this company, then eric offer me if i send money no problem. so i send money to money in company FROM MUM CHINA (HK) L T D , $ 1550---NAME XINYI LI, CHINA NO-6216612000000420493, TT BANK CAES $300+1550+$1850 at 07/08/2012 dated. eric send goods after 2days in hk my friend address. we declaration to laptop 10pieces 35kg above. but eric send 10.5kg so Currier doubt and open box, and they found usb 350pcs, then i call to eric, he say this is his company forwarder mistake. he daily send a mail for me, and he wrote ,,, wait please we send goods later, he play game with me, but still now he not receive my phone. then i contact mr. david , i ask to david for about eric, he say he not help me, same say yoyo she not. i fall problem because i trust trade key. this trade key verified company. i lost my trust on tradekey.
company information is below.....
United Star Technology Co.,Ltd.
Office: RM308,Huaqiang North Seg Plaza, Futian district, Shenzhen,China
Branch: RM2801,Huaqiang North Star Place Block A, Futian district, Shenzhen,China
Factory: Block B,Dongxiao industry area,Guanlan road No.282,Guanlan Town,Shenzhen,China
Tel:086-755-83972801 ,eric mobile: 086613172404418 ,Email:unitedstarltd.com|Eric .www.unitedstarltd.com

mobile mr. david: 08613242017999, yoyo, 08613699899548 (they left job here after cheat with me)

sub-company address:
1. Shenzhen Xinna Opto-Electronic Technology Co., Ltd.
Street Address: R2801, Block A, Stars Plaza, Huaqiang North, Futian, Shenzhen
Contact Person: Ms. United Star
Telephone: 86-755-83972885-811
2 . Shenzhen Greet Trading Co. Ltd
SEG Plaza Huaqiangbei,Futian, District -Shenzhen,Guangdong.
Tel: (86 755) 33148371 .

Aug 25, 2012 06:56

#405

GUEST20732

Hello,sir,my customer also cheated by this beneficiary this week,can you contact with me through gmail.com|robinweiwish .By the way,I found your information through google when i check the beneficiary.

Quote:

Originally Posted by GUEST14762

Aug 25, 2012 07:01	#406
GUEST20732	Hello,sir,my customer also cheated by this beneficiary this week,can you contact with me through gmail.com\|robinweiwish .By the way,I found your information through google when i check the beneficiary.

Sep 6, 2012 21:22

#407

GUEST68141

Dear Officer,

We would like to report a scam done by a company

Ji Feng Te Refrigerant Compressor Co Ltd; http://www.jftcompressor.com

as follows:

20 April 2012
We got quotation from Ji Feng Te Refrigerant Compressor Co Ltd;
http://www.jftcompressor.com/ in accordance with our inquiry:

1.Copeland Semi hermetic Compressor LA10-0200; Twin Cylinder 2 HP @ USD
650.00
2.Highly R22 Rotary Type Hermetic Compressor SL222SV 1.5 HP @ USD 95.00

We knew the company from internet “Made In China” site and Google Search
engine.

23 April 2012
We issued Purchase Order no. C.21986 to order:
1.Copeland Semi hermetic Compressor LA10-0200; Twin Cylinder 2 HP @ USD
650.00 x 9
2.Highly R22 Rotary Type Hermetic Compressor SL222SV 1.5 HP @ USD 95.00 x 10
Total order = USD 6,800.00

25 April 2012
Mr. David, our contact at Ji Feng Te issued Proforma Invoice to counter
our order accordingly. The PI was under:

Ji Feng Te Refrigerant Compressor Co.,Ltd
Add: Room 505 Dafa Building South Hubin Road Siming District Xiamen
Fujian China
Tel: 86-592-5596305
Fax:86-592-5595304

Beneficiery: Wang Li
Add: Part 1-6, No 507, Lian Qian Xi Lu, Xiamen Fujian
Bank Name: Dong Qu District Branch Xiamen Branch, Industrial And
Commercial Bank Of China
Account: (US Dollars) 622202 4100020361824
Swift Code: ICBKCNBJSMM

2 May 2012
We make payment to Ji Feng Te Refrigerant Compressor Co.,Ltd as per
their instruction on the PI.

13 May 2012
Ji Feng Te Refrigerant Compressor Co.,Ltd shipped the goods but this
time they sent under:
(Commercial Invoice and Packing List)
Shenzen City Of Sichuan Import And Export Co.,Ltd 100 NA
(different name) with the Bill Of lading number AGS-XMLCL1205258 AGS
Container Line ( 847 Kgs; 0.98 CBM)

29 May 2012
We received the shipment in our warehouse in Batam and we were so
surprise that the wooden box contains only 1 unit of Air Compressor
w/tank (Valued under USD 200) ; completely different from what we
ordered. We directly complained and sent email to David our contact at
Ji Feng Te Refrigerant Compressor Co. and we were once again surprised
when we got reply from John mentioned that David has resigned from Ji
Feng. We called their telephone number and got no respond. We keep
sending email to John for 3 months now at jftcompressor.com|irics1511
and up till now we got no answer.

Thanks and best regards,

labtech.org|jack

Oct 5, 2012 12:22

#408

GUEST14536

[quote=GUEST42254,384743]I want to post to you for your warning also. I am a regular customer in textile industry in China but I decided to buy from this gmail.com|endisonyu. His name ZHIGAO YU. Please do not transact business with him. His name is listed on tradeeasy as www.sulekhab2b.com/company/search/swiss-lace.htm and address is jiefang road 174#,shaoxing, zhejiang province,china
I sent him $120 for headties. He collected my money and he told me to send another $60 again. How can that one be possible because he sent me an invoice before I western union my money to him. Before he collected my money, he email me everyday and beg me to buy from him. Now, my money is in his care and he refused to send my goods. I told him to send my money back or he can just send me any headties that money can buy and up till now, he refused to send me anything neither to email me back. Thank God, my husband will be in China next month and their cat will let out of bag.
I am going to go extra lent to report him to the police department in China to avoid reaping or scamming other people.
Who else can you trust? NO ONE. Even though some good customers/buyers are still out there but majority are criminals. Hopefully, someone in the police department will read this email one day and pursue these people that are behind this act.
One of my sister-in-law just got reaped off too in Italy over $600 for three pairs of shoes and they were listed on Alibaba.com. The company name FAVOUR FASHION INTERNATIONAL, VIALE ROMA 159, SCALA"C", GUIDONIA, ROMA. ITALY. CONTACT PERSON, MS. ESOHE OMORUYI PHONE # 011-39-339-772-4309 OR 011-39-346-011-4544. She contacted money gram, they can not help her. Now, she has listed her name with the money gram fraud alert department to stop her from getting any more money from others. Therefore, I strongly discourage anyone for buying goods from the internet. Go to the store direct or you can fly down to the Country if you can afford it. If all of us stay away from buying from the internet, they will be put to shame.
Enough warning for this. I will continue emailing people and the copy of this email will be send to the police department in China, Italy, and USA.
For security purpose, I will not list my contact information but I will let alibaba.com and tradeeasy.com have copy of this email with my detail contact.
Thanks.

Oct 10, 2012 21:36	#409
GUEST90145	did you get your money back

Oct 10, 2012 21:39	#410
GUEST90145	NEVER ORDER FROM Company Name Boermei(International)Garments Co.,Ltd. Country of Origin China (mainland) State/Province Fujian City Fuzhou Address Room 4i MingYangTianXia bldg WuSi roadA N

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