| Scam information sent via our web forms | ||||||||
| report a scammer | ||||||||
| *your name - james conlin | ||||||||
| company name - | ||||||||
| *telephone - 01229 812022 | ||||||||
| *email - jfconno57@btinternet.com | ||||||||
| scam date - 07/03.07 | ||||||||
| how much did you send - $1780 | ||||||||
| *details of scam - the seller sent much cheaper wrong goods claiming a mix up | ||||||||
| with the order, then after saying goods resent says customs have seized the | ||||||||
| goods but will not refund even though they say to new cutomers if customs seizes | ||||||||
| the goods they will resend goods or refund money. | ||||||||
| *scammers name - given name- you, family name-jiancong | ||||||||
| scammers company name - Qing Rong trading co ltd | ||||||||
| scammers address - NO.568 licheng road,chengxiang district,putian | ||||||||
| 351100,fujian province,,china | ||||||||
| scammers web site - www.cnbestbiz.com | ||||||||
| *scammers email address - qrtradecentre@hotmail.com | ||||||||
| scammers telephone numbers - 0086-594-2616526 | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - yes | ||||||||
| *how did you pay them - western payment | ||||||||
| report a scammer | ||||||||
| *your name - Mike Moss | ||||||||
| company name - Private | ||||||||
| *email - mikem@coralwave.com | ||||||||
| scam date - May 2006 | ||||||||
| how much did you send - 12,000 | ||||||||
| *details of scam - THESE PEOPLE ARE FAKES FRAUDS AND PHONIIES!!! | ||||||||
| SENT PAYMENT NEARLY A YEAR AGO WITH NO RESULTS SO FAR. COMPANY UNDER | ||||||||
| INVESTIGATION AND FEDDY CHAN THE CEO IS HIDING LIKE A SCARED GIRL. AVOID THESE | ||||||||
| MONSTERS AT ALL COST. | ||||||||
| *scammers name - FEDDY CHAN | ||||||||
| scammers company name - GOLD CHAN TRADING | ||||||||
| scammers address - J8,JARDELZA APT,VALENCIA STREET,LEGANES , ILOILO , PROVINCE | ||||||||
| , Philippines , 5003 | ||||||||
| ILLOILO CITY | ||||||||
| Philippines | ||||||||
| scammers web site - NA | ||||||||
| *scammers email address - eddychan@yahoo.co.uk | ||||||||
| scammers telephone numbers - 63 9185 272957 | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - yes | ||||||||
| *how did you pay them - T/T | ||||||||
| report a scammer | ||||||||
| *your name - June Clark | ||||||||
| company name - Mobile Princess | ||||||||
| *email - june.clark7@ntlworld.com | ||||||||
| scam date - 19th March 2007 | ||||||||
| how much did you send - 3204.65 US Dollars | ||||||||
| *details of scam - I purchased mobile phones. When I got the tracking number | ||||||||
| for EMS it was not recognised. Then the company told me the package was lost | ||||||||
| then held up by customs. Now they will not speak with me on Alibaba or via | ||||||||
| telephone or email. An agent in China has found the contact persons ID for me | ||||||||
| and the Company Records Document, I have sent all the info to Alibaba. | ||||||||
| *scammers name - Min Lv | ||||||||
| scammers company name - Xiamen Zhongtong International Trading Co., Ltd. | ||||||||
| scammers address - No. 120, Siming North Road, Xiamen City, Fujian Province. | ||||||||
| China | ||||||||
| Zip: 361000 | ||||||||
| scammers web site - http://zhongton.en.alibaba.com | ||||||||
| *scammers email address - businessplaza1@hotmail.com | ||||||||
| businessplaza2@hotmail.com | ||||||||
| businessplaza3@hotmail.com | ||||||||
| businessplaza4@hotmail.com | ||||||||
| scammers telephone numbers - Telephone: 86-592-7560396 | ||||||||
| Mobile Phone: 86-13599492805 | ||||||||
| Fax: 86-592-7560396 | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - | ||||||||
| no | ||||||||
| Gayly sport shoes Import&Export co.,Ltd. | ||||||||
| ADD:NO.331 Baishuiying Xijiao Road, | ||||||||
| Fengze District, Quanzhou City, Fujian Province,China | ||||||||
| Tel:+86-595-82890825 Fax:+86-595-85616499 | ||||||||
| website: www.sportshoes.org.cn | ||||||||
| MSN: sportshoes6@hotmail.com | ||||||||
| E-mial: shoes@sportshoes.org.cn tomy@sportshoes.org.cn | ||||||||
| Date 17th Dec 2006 | ||||||||
| Reporter, Stop Scammers | ||||||||
| We was asked to contact this person by one of our customers, i contacted them on the msn . | ||||||||
| account | ||||||||
| He showed that he was selling Ps'3 machnes, this being at 11pm seems very late on msn for a | ||||||||
| sale guy, also their web site is sales of shoes, but also selling game machines. I asked if they are | ||||||||
| a factory, could not give me an answer? | ||||||||
| Shown me the Ps'3 on the web cam, but i ask to see his face as i need to take a picture, he | ||||||||
| would not come on the cam? | ||||||||
| Also asked can i come to see them at the factory to verify them, again no answer?, told them | ||||||||
| many people are not happy, loose money from them, again no answer?. | ||||||||
| This is not a guy to do business with, but if they wish us to check them we would be very happy . | ||||||||
| to do so | ||||||||
| Company Name: Yongkang New Feiya Electric Appliance Co., Ltd. | ||||||||
| Contact Person: Jack Xu | ||||||||
| Address: No. 842 Chengnan Road, Yongkang City, Zhejiang, China | ||||||||
| Zip: 321300 | ||||||||
| Telephone: 86-579-7186796, 7186716, 7186748 | ||||||||
| Mobile Phone: 86-13506790085 | ||||||||
| Fax: 86-579-7186747 | ||||||||
| Website: http://www.ykfeiya.com | ||||||||
| http://fyscooter.en.alibaba.com | ||||||||
| Date 14th Dec 2006 | ||||||||
| Reporter, Stop Scammers | ||||||||
| This is a Gold supplier on Alibaba. | ||||||||
| I contacted them for a sample for the robot cleaner machine, they said they can supply but will . | ||||||||
| charge 20% more for sample, sent me PI for this product, i asked if they can send to another | ||||||||
| factory that make Atv and they will pay them, they agreed | ||||||||
| Later they said can not now send? because the factory could copy this product, this factory make | ||||||||
| cleaners, the other is Atv bikes. | ||||||||
| The said can send to office in Shanghai, but not at the factory, i them contacted again and said | ||||||||
| can you send to the local hotel i will arrange payment there, they said ok, but later said sorry, | ||||||||
| dont have a sample to send? | ||||||||
| I asked how can ask for money when dont have the product to send to me, since they have | ||||||||
| not contacted me, strange as i said that we was buyers in China on business and needed this | ||||||||
| sample, but did not want to sell, ? VERY POOR SERVICE | ||||||||
| report a scammer | ||||||||
| *your name - Daniel Guas | ||||||||
| scam date - 18/12/2006 | ||||||||
| how much did you send - | ||||||||
| *details of scam - On December 12th, I ordered to a GOLD supplier from Alibaba | ||||||||
| with TRUST PASS, a PS3 60GB. Western Union details on its website. First I | ||||||||
| ordered by msn the PS3 to a man called jack. The Ps3 price was very cheap: 260€ | ||||||||
| with 4 games and an additional SIXAXIS joystick. But instead of the PS3, I | ||||||||
| received a bad copy of an iPod, a MP4 player, with Chinese software, non well | ||||||||
| finished, with 2GB capacity, valued in the EMS invoice of U$10. Yes,he gave me a | ||||||||
| tracking number, which you can check on EMS web and see that I am not lying, the | ||||||||
| number was EA742386686CN. I could have been wrong, and I accept that, maybe I | ||||||||
| should have realised that, but that is not the point now. The only thing that I | ||||||||
| hope with this is to help somebody, because it would have been different if I | ||||||||
| had found a post like this by the moment I sent the money. They must accept | ||||||||
| when for e.g. we want a sample using Cash-On-Delivery service. And we have to be | ||||||||
| careful about the one that refuses to do this kind of deals. | ||||||||
| scammers name - jack/www.ec21trade.com | ||||||||
| scammers company name - | ||||||||
| scammers address - Fujian, Putian, China, more info available on its website | ||||||||
| scammers web site - www.ec21trade.com | ||||||||
| *scammers email address - ec21trade@hotmail.com | ||||||||
| scammers telephone numbers - | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - | ||||||||
| no | ||||||||
| *how did you pay them - western payment | ||||||||
| report a scammer | ||||||||
| *your name - Gianfranco Lira | ||||||||
| scam date - 12/15/06 | ||||||||
| how much did you send - $1827 | ||||||||
| *details of scam - They take payment and then they say customs have taken your | ||||||||
| products. They dont give you a shipping receipt or any way of knowing it was | ||||||||
| actually shipped out except a fake tracking number. This way they keep all the | ||||||||
| money or offer you 4 stinky handbags for 1/8($240) of what I paid for which was | ||||||||
| $1,827. | ||||||||
| scammers name - Chen Congpan | ||||||||
| scammers company name - Netbiznis | ||||||||
| scammers address - 3 Floor, 28# North 5 Road, Gaoqi, Huli, Xiamen, Fujian, | ||||||||
| China (Mainland) Zip: 362000 | ||||||||
| scammers web site - http://www.netbiznis.com/ | ||||||||
| *scammers email address - sales@netbiznis.com or sales2@netbiznis.com | ||||||||
| or service@netbiznis.com | ||||||||
| scammers telephone numbers - 86-595-28966380, 86-595-22848698 fax | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - | ||||||||
| no | ||||||||
| *how did you pay them - western payment | ||||||||
| report a scammer | ||||||||
| *your name - REGINALDO FRUGAL | ||||||||
| scam date - 16/12/06 | ||||||||
| how much did you send - we did not pay the amount they were asking but we | ||||||||
| travelled to meet them for signing a contract because they invited us to their | ||||||||
| company. | ||||||||
| *details of scam - They are the buyers. They invited us to sign a contract | ||||||||
| face to face in China but when they learnt that we were sure to go there, they | ||||||||
| asked us 2,000 US $ as a gift to their CEO. | ||||||||
| Because they sent us a draft of the contract to buy, we believed them that's why | ||||||||
| my General Manager and marketing Director were willing to meet them in China but | ||||||||
| nobody entertained them.They called the person when they were in the airport | ||||||||
| because the person said that they will meet my superiors in the airport but that | ||||||||
| person said that he met an accident while on his way.My superiors called again | ||||||||
| the following morning but the person's mobile phone was closed.My superiors | ||||||||
| waited for 2 nights believing that somebody will meet them but all in vain. | ||||||||
| *scammers name - GUOQIN ZHANG | ||||||||
| scammers company name - XI'AN YU XIN IMPORT EXPORT CO., LTD | ||||||||
| scammers address - My corresppondence said that their company is located in | ||||||||
| Shaanxi Province,China | ||||||||
| scammers web site - www.yuxinchina.cn. | ||||||||
| *scammers email address - qinguozhang@yahoo.com.cn | ||||||||
| scammers telephone numbers - Tel#86 029 87800186, | ||||||||
| 8.6E+12 | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - | ||||||||
| no | ||||||||
| *how did you pay them - other | ||||||||
| report a scammer | ||||||||
| *your name - Chris | ||||||||
| scam date - 12-24 | ||||||||
| how much did you send - 450 | ||||||||
| *details of scam - agreed to buy 4 nintendo wii systems for 400 usd plus 50 | ||||||||
| usd shipping, payment by W.U. Once paid, they sent a fake tracking number and | ||||||||
| cut off contact with me. they have been reported to Alibaba.com | ||||||||
| *scammers name - contact person: Mali Ge, WU payment to Yutuan Chen | ||||||||
| scammers company name - was playgames trade now IWIN trade | ||||||||
| scammers address - putian city fujian provence china (the rest is fake) | ||||||||
| scammers web site - goohai.com | ||||||||
| *scammers email address - mali000123@hotmail.com | ||||||||
| scammers telephone numbers - fake | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - | ||||||||
| no | ||||||||
| *how did you pay them - western payment | ||||||||
| report a scammer | ||||||||
| *your name - Victor Erazo | ||||||||
| scam date - | ||||||||
| how much did you send - $400 | ||||||||
| *details of scam - We made a deal for Mobile phones | ||||||||
| *scammers name - Yoyo | ||||||||
| scammers company name - Fujian Haolun Oriental Source Products | ||||||||
| scammers address - | ||||||||
| scammers web site - | ||||||||
| *scammers email address - no have | ||||||||
| scammers telephone numbers - | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - yes | ||||||||
| *how did you pay them - western payment | ||||||||
| report a scammer | ||||||||
| *your name - Aisha saliki | ||||||||
| scam date - 17/12/2006 | ||||||||
| how much did you send - ¡ê966.00 | ||||||||
| *details of scam - paid for phones, got tracking number and shippment company | ||||||||
| and have never received the goods. shipping company is called Glodexcom, doesn't | ||||||||
| exist. phones for both seimobile and glodex are never answered | ||||||||
| *scammers name - Sean Dawson | ||||||||
| scammers company name - SEi mobile co | ||||||||
| scammers address - 125 West Nile St Lanarkshire Glasgow G1 2RQ Scotland | ||||||||
| scammers web site - http://www.seimoble.com | ||||||||
| *scammers email address - orders@seimobile.com | ||||||||
| scammers telephone numbers - +44 141 416 3663 | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - yes | ||||||||
| *how did you pay them - T/T | ||||||||
| All scam details will be in bold text !! | ||||||||
| -------------------------------------------------------------------------------- | ||||||||
| report a scammer | ||||||||
| *your name - FERNANDO nEVES | ||||||||
| company name - cYBER-PT.COM | ||||||||
| *email - fernando@cyber-pt.com | ||||||||
| scam date - 2007-05-25 | ||||||||
| how much did you send - $3000 | ||||||||
| *details of scam - TECHMEGA ELECTRONICS PLC | ||||||||
| *scammers name - Wayne White - raymond - markjames | ||||||||
| scammers company name - TECHMEGA ELECTRONICS PLC | ||||||||
| scammers address - Address/Location: 16, Kings Street, London, United Kingdom | ||||||||
| 12875220 | ||||||||
| scammers web site - enquiry@postallogistic-network.com | ||||||||
| *scammers email address - MSN - plasmatvps01@hotmail.com -MSN | ||||||||
| -duduola01@hotmail.com- plasmatvps01@hotmail.com | ||||||||
| scammers telephone numbers - Address/Location: 16, Kings Street, London, | ||||||||
| United Kingdom | ||||||||
| 12875220 | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - yes | ||||||||
| *how did you pay them - western payment | ||||||||
| Thanks. | ||||||||
| -------------------------------------------------------------------------------- | ||||||||
| report a scammer | ||||||||
| *your name - andy elder | ||||||||
| company name - 2ks computing Ltd | ||||||||
| *email - 2ksinfo@dsl.pipex.com | ||||||||
| scam date - April 2007 | ||||||||
| how much did you send - 1655usd | ||||||||
| *details of scam - puchase of 3 x PS3 and 2 x Ipods, not arrived and no | ||||||||
| contact any more from them | ||||||||
| *scammers name - Johnny (Lan Alvn) | ||||||||
| scammers company name - Qingrong Footwear & Apparel China | ||||||||
| scammers address - | ||||||||
| scammers web site - http://qingrong.en.alibaba.com/ | ||||||||
| *scammers email address - Lan Alvin [qrtrade_05@hotmail.com] | ||||||||
| scammers telephone numbers - Dongxing Street, Xitianwei Town, Licheng | ||||||||
| District, Putian, Fujian, China (Mainland) Zip: 351100 | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - | ||||||||
| no | ||||||||
| *how did you pay them - western payment | ||||||||
| Thanks. | ||||||||
| -------------------------------------------------------------------------------- | ||||||||
| Qingrong Footwear & Apparel China | ||||||||
| Hi, guess this is a long shot but I have been scammed by the above company. | ||||||||
| They are on Alibaba as gold member with trustpass, so I took a chance based | ||||||||
| on that and gave them 1655USD for PS3 and Ipods. Nothing arrived and I can | ||||||||
| now get no contact with them. | ||||||||
| I have sent all the transcripts of the conversations with Johnny (I kept the | ||||||||
| files) but Alibaba are not interested whatsoever. | ||||||||
| Any suggestions? | ||||||||
| Regards | ||||||||
| Andy Elder | ||||||||
| 2K's Computing Ltd | ||||||||
| -------------------------------------------------------------------------------- | ||||||||
| report a scammer | ||||||||
| *your name - Ofir Maoz | ||||||||
| company name - GeekZone (IT4U) | ||||||||
| *email - support@geekzone.co.il | ||||||||
| scam date - 10/04/07 | ||||||||
| how much did you send - 6000us$ | ||||||||
| *details of scam - I have payed 6000 $ for 230 mp4 players which I hold a PI | ||||||||
| for. | ||||||||
| he said in the 27th of april that production got into a hold cassuse of some raw | ||||||||
| material missing - and I told him its not ok - and since then - hes | ||||||||
| dissappeared. | ||||||||
| *scammers name - RICK YAO / YAO YU FA | ||||||||
| scammers company name - DAPENG SCIENCE & TECHNOLOGY DEVELOPMENT CO.,LTD | ||||||||
| scammers address - ADD:BUILDING 6, DONGHUA GARDEN,PANYU DISTRICT,GUANGZHOU | ||||||||
| CITY, | ||||||||
| GUANGDONG, CHINA. POST: 511450 | ||||||||
| scammers web site - www.cwt-e.com | ||||||||
| *scammers email address - sale@cwt-e.com; info@cwt-e.com; john_yyf@cwt-e.com | ||||||||
| john_yyf@hotmail.com (also his msn) | ||||||||
| trade manager :kenlau86869985 | ||||||||
| scammers telephone numbers - 86-20-84632596 | ||||||||
| 1.38E+10 | ||||||||
| 86-20-84968823 | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - | ||||||||
| no | ||||||||
| *how did you pay them - western payment | ||||||||
| Thanks. | ||||||||
| -------------------------------------------------------------------------------- | ||||||||
| report a scammer | ||||||||
| *your name - Alejandro Vico Crespo | ||||||||
| company name - Granaworld-media | ||||||||
| *email - avico3@gmail.com | ||||||||
| scam date - 17/04/2007 | ||||||||
| how much did you send - 735+129,36 Euro | ||||||||
| *details of scam - we pay 735 Euro first for the goods and after they said me | ||||||||
| that the goods was in custom and have to pay 129,36 as custom tax. | ||||||||
| *scammers name - TIAN LV (TIAN is the first name, LV s Last Name) | ||||||||
| scammers company name - www.eletronics-world.com | ||||||||
| scammers address - Bank's address: No.8 YaBao Road, ChaoYang District | ||||||||
| scammers web site - www.eletronics-world.com | ||||||||
| *scammers email address - eletronics-world8@hotmail.com | ||||||||
| scammers telephone numbers - +86-010-80621008 but it doesn't work | ||||||||
| *are they still trading - no | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - | ||||||||
| no | ||||||||
| *how did you pay them - T/T | ||||||||
| western payment | ||||||||
| Thanks. | ||||||||
| -------------------------------------------------------------------------------- | ||||||||
| report a scammer | ||||||||
| *your name - james conlin | ||||||||
| company name - | ||||||||
| *email - jfconno57@btinternet.com | ||||||||
| scam date - 07/03.07 | ||||||||
| how much did you send - $1780 | ||||||||
| *details of scam - the seller sent much cheaper wrong goods claiming a mix up | ||||||||
| with the order, then after saying goods resent says customs have seized the | ||||||||
| goods but will not refund even though they say to new cutomers if customs seizes | ||||||||
| the goods they will resend goods or refund money. | ||||||||
| *scammers name - given name- you, family name-jiancong | ||||||||
| scammers company name - Qing Rong trading co ltd | ||||||||
| scammers address - NO.568 licheng road,chengxiang district,putian | ||||||||
| 351100,fujian province,,china | ||||||||
| scammers web site - www.cnbestbiz.com | ||||||||
| *scammers email address - qrtradecentre@hotmail.com | ||||||||
| scammers telephone numbers - 0086-594-2616526 | ||||||||
| *are they still trading - yes | ||||||||
| *did you loose money - yes | ||||||||
| *are you still in contact with them - yes | ||||||||
| *how did you pay them - western payment | ||||||||
| Thanks. | ||||||||
| -------------------------------------------------------------------------------- | ||||||||