| Fraudster List | ||||||||||
| Company: Sportshoe | ||||||||||
| Topic: Do Not Do Business with These Scammers | ||||||||||
| Country: China | ||||||||||
| Email: maggie_dowin@yahoo.com | ||||||||||
| Phone: 86 - 020 - 85975682 | ||||||||||
| Company: Sportshoe | ||||||||||
| Topic: US money Scammed | ||||||||||
| Country: China | ||||||||||
| Email: DowinZh.en.busytrade.com | ||||||||||
| Phone: | ||||||||||
| Company: J.H.C. Advisory Services Ltd | ||||||||||
| Topic: Stole $525.00 Dollars usd from me | ||||||||||
| Country: United Kingdom | ||||||||||
| Email: francishorner@yahoo.com | ||||||||||
| Phone: 703-1909321 | ||||||||||
| Company: Karmar Electronics | ||||||||||
| Topic: mr. karim kwasny is searched by warrant of arrest | ||||||||||
| Country: spain | ||||||||||
| Email: | ||||||||||
| Phone: 0034 - 678 - 56052 | ||||||||||
| Company: individual | ||||||||||
| Topic: beware this person. harem mustafa | ||||||||||
| Country: UK | ||||||||||
| Email: hedemustapha@hotmail.com | ||||||||||
| Phone: | ||||||||||
| Company: Gadgetec | ||||||||||
| Topic: B&H Audiosysteme Germany | ||||||||||
| Country: UK | ||||||||||
| Email: colin.doherty@gadgetec.co.uk | ||||||||||
| Phone: 00447895012993 | ||||||||||
| Company: TeeMobile Wireless Limited | ||||||||||
| Topic: NEVER SENDS PRODUCT | ||||||||||
| Country: NIGERIA | ||||||||||
| Email: | ||||||||||
| Phone: 23408023893410 | ||||||||||
| Company: BUANA ELEKTRONIK | ||||||||||
| Topic: Scam company Indonesia | ||||||||||
| Country: INDONESIA | ||||||||||
| Email: | ||||||||||
| Phone: +62 61 30234133 | ||||||||||
| Company: BUANA ELEKTRONIK | ||||||||||
| Topic: Took $1800.00 | ||||||||||
| Country: INDONESIA | ||||||||||
| Email: | ||||||||||
| Phone: +62 61 30234133 | ||||||||||
| Company: jireh trading | ||||||||||
| Topic: DO NOT SEND FREE SAMPLE PRODUCT FOR EVALUATION OR INSPECTION | ||||||||||
| Country: TOGO,CAMEROON,AFRICA | ||||||||||
| Email: biatogo_ltg@financier.com,tccms_tg@minister.com,jireh_trading_co@yahoo.it | ||||||||||
| Phone: 00228-916-2335 / 00228-944-9791 | ||||||||||
| Company: AirmaxStores | ||||||||||
| Topic: INDONESIAN FRAUD ARTIST | ||||||||||
| Country: Indonesia | ||||||||||
| Email: | ||||||||||
| Phone: 62 - 61 - 77642153 | ||||||||||
| Company: LICHENG ZHENGHAI BAILE SHOES STORE | ||||||||||
| Topic: PLAY STATION 3 FRAUD SALES | ||||||||||
| Country: CHINA | ||||||||||
| Email: gold_long@hotmail.com | ||||||||||
| Phone: 00 86 0594 315 1186 | ||||||||||
| Company: harborn technology | ||||||||||
| Topic: nintendo wii | ||||||||||
| Country: indonesia | ||||||||||
| Email: davidsalez@yahoo.com | ||||||||||
| Phone: 626130238171 | ||||||||||
| Company: Mobile Solutions Online Ltd | ||||||||||
| Topic: This company is a big FRAUD | ||||||||||
| Country: UK | ||||||||||
| Email: | ||||||||||
| Phone: | ||||||||||
| Company: East Bargain Indonesia | ||||||||||
| Topic: don't send the goods that you pay | ||||||||||
| Country: indonesia | ||||||||||
| Email: www.eastbargain.com | ||||||||||
| Phone: | ||||||||||
| Company: Businessman8 | ||||||||||
| Topic: Scammed $1,235 USD for Apple laptop Computer | ||||||||||
| Country: China | ||||||||||
| Email: michaeljordan15@gmail.com | ||||||||||
| Phone: 086-0592-8735667 | ||||||||||
| Company: longfame electronics int'l (gz) co ltd | ||||||||||
| Topic: sent money recieved no goods | ||||||||||
| Country: china | ||||||||||
| Email: longfame-electronics@hotmail.com | ||||||||||
| Phone: 0086 020 3556 8828 | ||||||||||
| Company: Shanghai Beyond Co., ltd. | ||||||||||
| Topic: Intellectual property theft, breaking and entering, violation of China unfair competition | ||||||||||
| Country: China | ||||||||||
| Email: | ||||||||||
| Phone: +86 21 50909491 | ||||||||||
| Company: www.zonike.com | ||||||||||
| Topic: No response | ||||||||||
| Country: China | ||||||||||
| Email: zonike02@hotmail.com,zonike01@hotmail.com | ||||||||||
| Phone: 0118613950126467 | ||||||||||
| Company: PT. Deli Megah Kitchen | ||||||||||
| Topic: Scam | ||||||||||
| Country: Indonesia | ||||||||||
| Email: Benny Liem [kitchenaidshops@veryfast.biz] | ||||||||||
| Phone: 62-061-7960-6230 | ||||||||||
| Company: don't know | ||||||||||
| Topic: money | ||||||||||
| Country: united states | ||||||||||
| Email: dave.steinhart@gmail.com | ||||||||||
| Phone: | ||||||||||
| Company: Wilson Imports | ||||||||||
| Topic: Is an scammer. Never make deals. | ||||||||||
| Country: USA | ||||||||||
| Email: distributorsrw@sbcglobal.net | ||||||||||
| Phone: 1 - 916 - 6131212 | ||||||||||
| Company: Sonja Sterrer Handelsagent | ||||||||||
| Topic: I sent goods,but no money received. | ||||||||||
| Country: Austria | ||||||||||
| Email: sonja.sterrer@liwest.at | ||||||||||
| Phone: | ||||||||||
| Company: vanzan import | ||||||||||
| Topic: Fraud over spain | ||||||||||
| Country: spain | ||||||||||
| Email: vanzan@skynet.be | ||||||||||
| Phone: 628005056 | ||||||||||
| Company: untung tech | ||||||||||
| Topic: He switch to bussytrade bcos he was ban from alibaba!! | ||||||||||
| Country: indonesia | ||||||||||
| Email: sales@untungelectronic.com | ||||||||||
| Phone: | ||||||||||
| Company: untung tech | ||||||||||
| Topic: pls this cheats are spoiling the image of globaltrade!!!!!! | ||||||||||
| Country: indonesia | ||||||||||
| Email: sales@untungelectronic.com | ||||||||||
| Phone: | ||||||||||
| Company: Alfa Mobile | ||||||||||
| Topic: JUST DELETE THIS COMPANY PROFILE | ||||||||||
| Country: UK | ||||||||||
| Email: | ||||||||||
| Phone: | ||||||||||
| Company: TopTronics Limited UK | ||||||||||
| Topic: Mobile Phone | ||||||||||
| Country: U.K | ||||||||||
| Email: toptronicsuk.en.busytrade.com | ||||||||||
| Phone: 44-7011120711 | ||||||||||
| Company: youcheng trading company | ||||||||||
| Topic: fraud | ||||||||||
| Country: china | ||||||||||
| Email: ptycshoes@hotmail.com | ||||||||||
| Phone: false | ||||||||||
| Company: youcheng trading company | ||||||||||
| Topic: simeng chen ( www.ycshoes.com) | ||||||||||
| Country: china | ||||||||||
| Email: ptycshoes@hotmail.com | ||||||||||
| Phone: false | ||||||||||
| Company: untung electronic | ||||||||||
| Topic: This company duped me and some other people in US | ||||||||||
| Country: indonesia | ||||||||||
| Email: sales@untungelectronic.com | ||||||||||
| Phone: | ||||||||||
| Company: Elimulty Company Ltd | ||||||||||
| Topic: Buyers/Importers | ||||||||||
| Country: Benin | ||||||||||
| Email: | ||||||||||
| Phone: 229-95-959436 | ||||||||||
| Company: youcheng trading company | ||||||||||
| Topic: fraud | ||||||||||
| Country: china | ||||||||||
| Email: ptycshoes@hotmail.com | ||||||||||
| Phone: false | ||||||||||
| Company: simeng chen | ||||||||||
| Topic: nike shoes fraud scammer thief | ||||||||||
| Country: china | ||||||||||
| Email: ptycshoes@hotmail.com | ||||||||||
| Phone: false | ||||||||||
| Company: COCO Inc | ||||||||||
| Topic: scammers | ||||||||||
| Country: China | ||||||||||
| Email: googlenikeshoes@yahoo.com | ||||||||||
| Phone: 86-594-2610599 | ||||||||||
| Company: Gem | ||||||||||
| Topic: Fraud Handbag | ||||||||||
| Country: USA | ||||||||||
| Email: danawgem@hotmail.com | ||||||||||
| Phone: 323-851-1620 | ||||||||||
| Company: Bohai Sea ShoreLine Aquaculture Co., Ltd | ||||||||||
| Topic: artemia and fish feeds | ||||||||||
| Country: china | ||||||||||
| Email: a369@vip.163.com | ||||||||||
| Phone: +86-13905433937 | ||||||||||
| Company: Daroan electronics Inc | ||||||||||
| Topic: sells A-grade, sends defective grade or nothing | ||||||||||
| Country: Canada | ||||||||||
| Email: daroan@daroan.ca | ||||||||||
| Phone: 905 - 672 - 8721 | ||||||||||
| Company: Verta Tell Mobile Ltd | ||||||||||
| Topic: Company does not exit | ||||||||||
| Country: U.K & Italy | ||||||||||
| Email: | ||||||||||
| Phone: | ||||||||||
| Company: Jhon ari LTD | ||||||||||
| Topic: stole $2750.00 | ||||||||||
| Country: indonesia | ||||||||||
| Email: | ||||||||||
| Phone: 62-61-30077531 | ||||||||||
| Company: Dong DA Electronics CO.Ltd | ||||||||||
| Topic: Payment for Parts which were never supplied | ||||||||||
| Country: CHINA | ||||||||||
| Email: dongda_ele@yahoo.com.cn | ||||||||||
| Phone: 86 755 81470321 | ||||||||||
| Company: Unie | ||||||||||
| Topic: ARE INDONESIAN STORE IS FRAUD | ||||||||||
| Country: MY | ||||||||||
| Email: unien@yahoo.com | ||||||||||
| Phone: | ||||||||||
| Company: Global Marketing Limited | ||||||||||
| Topic: Mobile Phone | ||||||||||
| Country: UK | ||||||||||
| Email: | ||||||||||
| Phone: +44 7031 841283 | ||||||||||
| Company: Fuzhou Lichang Equipment Co. | ||||||||||
| Topic: blackmailing and stealing | ||||||||||
| Country: China | ||||||||||
| Email: | ||||||||||
| Phone: | ||||||||||
| Company: Tradeproducts | ||||||||||
| Topic: tezz_rose | ||||||||||
| Country: China | ||||||||||
| Email: tradeproducts@hotmail.com | ||||||||||
| Phone: | ||||||||||
| Company: Tradeproducts | ||||||||||
| Topic: I WAS SCAMED | ||||||||||
| Country: China | ||||||||||
| Email: tradeproducts@hotmail.com | ||||||||||
| Phone: | ||||||||||
| Company: highreplica.com | ||||||||||
| Topic: we sent money to this company | ||||||||||
| Country: china | ||||||||||
| Email: sales.assistant@highreplica.com | ||||||||||
| Phone: | ||||||||||
| Company: Eboo Shoes co. | ||||||||||
| Topic: Nike Shoe SCAM THIEVES!!!! | ||||||||||
| Country: China | ||||||||||
| Email: ebooservice@hotmail.com | ||||||||||
| Phone: | ||||||||||
| Company: Honesty Trust Int. Trade Co. Ltd | ||||||||||
| Topic: Never received order or refund money back | ||||||||||
| Country: China | ||||||||||
| Email: wyh1982930@hotmail.com & yanhui1982930@sina.com | ||||||||||
| Phone: 86-594-6289486 | ||||||||||
| Company: CV. Bundamitech | ||||||||||
| Topic: C.V. Bundamitech | ||||||||||
| Country: Indonesia | ||||||||||
| Email: orders@bundamitech.com | ||||||||||
| Phone: +62-61-77592081 | ||||||||||
| Company: CV. Bundamitech | ||||||||||
| Topic: FRAUD !!! I paid the ordered commodity and never got something. email does not function any longer. FRAUD !!!!! | ||||||||||
| Country: Indonesia | ||||||||||
| Email: orders@bundamitech.com | ||||||||||
| Phone: +62-61-77592081 | ||||||||||
| Company: PT. AVIATEL | ||||||||||
| Topic: Never shipped 10 O2 XDA Atom devices I purchased | ||||||||||
| Country: Indonesia | ||||||||||
| Email: sales@aviatelcell.com | ||||||||||
| Phone: 62 - 61 - 77589824 | ||||||||||
| Company: Matrix Electra Ltd | ||||||||||
| Topic: Company does not exist | ||||||||||
| Country: Indonesia | ||||||||||
| Email: tripplephones@yahoo.co.uk | ||||||||||
| Phone: 62-61-30091924 | ||||||||||
| Company: Bioelectro | ||||||||||
| Topic: Stole $7000 for a shipment of tvs | ||||||||||
| Country: Indonesia | ||||||||||
| Email: ericb@yahoo.com | ||||||||||
| Phone: 0016281337210203 | ||||||||||
| Company: PT.Sukajaya | ||||||||||
| Topic: Sukajaya Doesn't EXIST ! | ||||||||||
| Country: INDONESIA | ||||||||||
| Email: | ||||||||||
| Phone: 62 - 761 - 24455 | ||||||||||
| Company: alfarjerin & electro & co | ||||||||||
| Topic: xbox 360 package | ||||||||||
| Country: indonesia | ||||||||||
| Email: mankimail@hotmail.com | ||||||||||
| Phone: 6281381390001 | ||||||||||
| Company: cv.parjamita | ||||||||||
| Topic: xbox 360 package | ||||||||||
| Country: indonesia | ||||||||||
| Email: mankimail@hotmail.com | ||||||||||
| Phone: 6281381390001 | ||||||||||
| Company: gobal media electronic utama | ||||||||||
| Topic: xbox 360 package | ||||||||||
| Country: indonesia | ||||||||||
| Email: mankimail@hotmail.com | ||||||||||
| Phone: 6281381390001 | ||||||||||
| Company: Highreplica | ||||||||||
| Topic: never received item, never received response! | ||||||||||
| Country: USA | ||||||||||
| Email: fgutrue@hot.com | ||||||||||
| -------------------------------------------------------------------------------- | ||||||||||
| 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. | ||||||||||