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Help-Need to contact police in xiamen
May 4, 2009 16:03
#61  
GUEST82941
i was cheat for a big scammer.. i make a order from this scammer.. his name is..

Bank information:
First Name: Yong Jian
Last Name: Gu
Country: China
City: Akzyaman
Postal Code: 361001

E-mail / MSN : hotmail.com|GoldelecDdiamond


Goldelec Ddiamond Trade Co., LTD
www.GoldelecDdiamond.com
hotmail.com|GoldelecDdiamondorder
086-0132-8509-9590
Amanda


if any body help me pls
yahoo.com|hlalatgroup
jordan -aqaba
ismail hlalat
May 5, 2009 02:38
#62  
GUEST16118 Please does this company exist? any information about it?
HD international trading Co.,Ltd.
Add: Tianjiao building 502#,yingyao road, Xiamen, Fujian, China
Tel: 86-592-8751191
Fax: 86-592-2296182
Mail: hotmail.com|fashiontrading09
Msn: hotmail.com|fashionkicker08
Web: http://www.hdelectrontrade.com
May 5, 2009 19:36
#63  
GUESTPAUL Thank you! You also stopped me from spending close to $600
May 6, 2009 18:46
#64  
GUEST55160 I have purchased items from Dailye Electronics and the do not sell what you think you are getting. Stay away big rip off
May 9, 2009 04:00
#65  
  • BEAVER001
  • Points:
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In fact, your predicament is by no mean unique, some local crooks have been trying and refining a variety of tricks such as internet scams, bogus transactions, peddling fake or shoddy articles of goods, etc on the population for many years. Now after the local constabulary have caught up with their games and closed down a few of the operations they are starting to turn their attention to praying on foreigners, who normally are either unaware of these scams and dont know where and how to complaint after they got stunk. The fact of the matter is, situations like these can best be avoid by people coming here to do business by using suitably experienced local support service such as that I provide, and believe me, the pain and aggro you could subject yourself to and the extra costs incurred without the benenfit of local knowledge is more than disproportionate to the relatively small fee for engaging local help. The local support I perform includes: Advice for doing China business such as searching, sourcing and matching local products and companies; shipping arrangement and quality control; starting up your local subisdiary entity; completing official formalities for business, investment or other purposes; attending and staging trade show and exhibition; translation/interpretation, background research, and other on-the-ground support relating to administrative ordinances, regulatory rules, etc. Helping you to avoid possible pitfalls and saving the cost of making mistakes. Covering the pan-Pearl River Delta region around Guangzhou and beyond. 163.com|georgeee Tel (+86)13431078131 cheers, George.
May 11, 2009 11:02
#66  
GUESTONE BAD... you people are dumb for sending money to some douchebag in China. I hope yo get your money or product but this should be a lesson learned
May 11, 2009 11:49
#67  
GUEST09146 Dated: May 11, 2009

Subject: Financial Crime on Internet

Dear Sir/Madam,

I am filing this complaint to report a crime that I myself am the victim of. I ordered 10 Nokia N97 Mobile Phones and a Macbook Pro from a company called “Fujian Glamor.L Trading Co.,Ltd” (http://mfsharing.ecvv.com/) based in Xiamen China. I have been talking to Ms.Rita Ki the contact person from the company via MSN and she assured me that there will be no problem with delivering the goods and that all the goods will be original as out there in the market. So I went ahead with the order and paid $2.490,00 USD by using Paypal on 6th of April 2009 (Unique Transaction ID #06V51182PB133662T) on the Paypal account of “Ke Gaoqing”, qq.com|869928793. After 2-weeks I received the order with 4 fake Chinese version mobiles that have the worth of $300 USD that were sent by EMS (tracking # EE037387398CN). I contacted the company in China and provided them pictures of the goods received. Their respond was that there must have been a mistake and they will investigate from EMS cargo service. After that the communication started decreasing from their side and I no longer see any of them online.

As soon as I realized that I was trapped, I opened a case with Paypal on 22nd Apr 2009 (Case ID: PP-689-661-334 ) to get my money back. Paypal closed down the case after 7 days by providing the reason that purchase didn’t take place over eBay that is why they couldn’t do anything.

I am a victim of these people who commit financial crimes over internet and their target preys are westerners and mostly Europeans . Please help me get my money back by hunting them down which will save so many other people from being victim of internet financial crimes.

regards,
Bilal Shah Syed
Aachen Germany
Ph: +49 173 201 0599
Email: gmail.com|bs.syed

May 13, 2009 08:38
#68  
  • HPAUL29
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ALL CHINESE PEOPLE ARE LIARS AND THIEVES, DO NOT TRUST THEM THEY ARE ALL THIEVES.
May 13, 2009 08:39
#69  
  • HPAUL29
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THIEF: KUAN CHEN (hotmail.com|kevin_electron
May 13, 2009 08:42
#70  
  • HPAUL29
  • Points:
  • Join Date: May 13, 2009
  • Status: Offline
THIEF: KUAN CHEN (hotmail.com|kevin_electron
company:kevin electron technology co, ltd
425 jiahe road
xiamen, fujian,china 36100

I cant reach the police in XIAMEN, but I have contacted the ministry and the police in beijing, they are helping, and will see this guy in prison.
my contact: gmail.com|paulfauxreal
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