---- China Scammer Update - 2010-07-30 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=792

Scammer Company Name :	Etown Wholesale Limited Company
Scammer Company Website :	etownwholesale.com
Scammer Product/Service :	electronics, computers,mobiles,memory cards, etc
Scammer Address :	DaiDong #388 ShiXi Road,GuiZou,550002 GuiYang
Country:	China
Scammer Name :	Zhongyi Liu
Scammer E-Mail :	etownwholesale@yahoo.com.cn
Scammer Number :	86-150 00421052
How Much Lost :	250$
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	joaric
Scam Details :	This company are operating a complicated scam whereby they change their address when they are caught out. I paid and ordered March 9th and have had 6 tracking numbers supplied but goods not sent to me. All these tracking numbers were delivered to Spain where I live but none to me. After many fruitless emails and promises I sent a recorded delivery letter to their original address in HezHou and 2 days after the delivery failed their address had changed to the one given above. I sent a new recorded delivery to the new address and that again could not be delivered. They are Golden Suppliers on TradeVV.com and I have reported this scam to them many times but nothing is done to remove them from trading on that site. I should appreciate others being warned about them

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---- China Scammer Update - 2010-07-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=791

Scammer Company Name :	Jialiangli Electronics Technology Trading Co., Ltd
Scammer Company Website :	http://jialiangli.en.alibaba.com
Scammer Product/Service :	N/A
Scammer Address :	Flat/Rm 603, 6/F, Hang Pont Comm Bldg, 31 Tonkin St Kowloon Hong Kong
Country:	China
Scammer Name :	Ms. Lacy Chen
Scammer E-Mail :	N/A
Scammer Number :	086-00852-53758856
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=790

Scammer Company Name :	Mayflower Industrial (HK) Co., Ltd.
Scammer Company Website :	http://wuyuehuahk.en.alibaba.com/
Scammer Product/Service :	N/A
Scammer Address :	Room 1701, 17/F, Henan Building, No. 90, Jaffe Road, Wanchai, HongKong
Country:	China
Scammer Name :	Mr. Siausan Lu
Scammer E-Mail :	N/A
Scammer Number :	86-13533732578
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=789

Scammer Company Name :	mygoldseller
Scammer Company Website :	http://www.mygoldseller.com/
Scammer Product/Service :	N/A
Scammer Address :	#10-B xitianwei road , licheng District City: Putian
Country:	China
Scammer Name :	N/A
Scammer E-Mail :	mygoldseller@hotmail.com
Scammer Number :	N/A
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=788

Scammer Company Name :	HE SHUN Trade Co., Ltd
Scammer Company Website :	http://www.heshuncn.com/
Scammer Product/Service :	electronic products
Scammer Address :	5th Floor, QingyangBuilding, No. 357, Lianhu Road, LianhuDistrict, xianCity, shanxi
Country:	China
Scammer Name :	N/A
Scammer E-Mail :	heshuncn@hotmail.com heshuncn@gmail.com justforyou168@hotmail.com
Scammer Number :	86-13734159290
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-29 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=787

Scammer Company Name :	Sangofa.org
Scammer Company Website :	http://www.sangofa.org
Scammer Product/Service :	electronic products
Scammer Address :	QianG Building,No.7West Six Street, Sanli Tun, Haidian District, Beijing
Country:	China
Scammer Name :	N/A
Scammer E-Mail :	sangofa@188.com sangofa588@hotmail.com
Scammer Number :	0086-18701076984
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-28 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=784

Scammer Company Name :	Suzhou fabricante Xingfu Pingjiang
Scammer Company Website :	http://www.szsps.com.cn/
Scammer Product/Service :	Eletronicos,celulares,tvs led,lcd,3d,Camera digital Canon,Nikon Original
Scammer Address :	No.288,Qimenwai Road,Suzhou City,Jiangsu Province,China
Country:	China
Scammer Name :	Ms. Tina zhang ,Rita Chen
Scammer E-Mail :	szsps_sale1@yahoo.cn admin@szsps.com.cn
Scammer Number :	86-159-86708795 -888-5578167
How Much Lost :	$748 USD
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	leotafalando
Scam Details :	Conheci a empresa Suzhou fabricante Xingfu Pingjiang apos pesquisa no Alibaba.com,onde o mesmo é Fornecedor Ouro noAlibaba,apos contado de 4 dias com a Ms Rita Chen que me atendeu super bem até eu fazer o pagamento,logo apos fazer o pagamento pela WESTERN UNION PAYEE'S NAME:WENHUA KUANG ADDRESS: SUZHOU CITY,JIANGSU PROVICE,CHINA POST CODE:215001 EXPORT DADE:2010 10/JUL/2010 CONTRACT NO. JSP005895 APOS PAGAMENTO ELES ME BLOQUEIOU NO MSN,E ALIbaba ainda não aceitou minha denuncia. Obrigado por fazer o melhor amigos contra Scammers em seu pais.

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---- China Scammer Update - 2010-07-26 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=780

Scammer Company Name :	TRADELINK-CHAINS CO.LTD.
Scammer Company Website :	TRADELINK-CHAINS
Scammer Product/Service :	CAMERAS
Scammer Address :	Shenzhen, guangdong, CHINA
Country:	China
Scammer Name :	Tom Jackson, aznd Lisa
Scammer E-Mail :	Lisa@tradelink-chains.com
How Much Lost :	$200
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	panache
Scam Details :	I emailed back and fdorth. They answered every email immediately until I sent money. Now no answers.

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---- China Scammer Update - 2010-07-26 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=779

Scammer Company Name :	Boltsec Hi-Tech.Co.,Ltd
Scammer Company Website :	http://www.TopGSMalarm.com
Scammer Product/Service :	carymart
Scammer Address :	.119 Building,Xili Industrial Zone,Xili Town, Nanshan District, Shenzhen City,Guangdong Province,China
Country:	China
Scammer Name :	eric lee
Scammer E-Mail :	sales@topgsmalarm.com
How Much Lost :	230
Is the Scammer still trading :	Y
Submitted by :	malutka
Scam Details :	the same as carymart.com , it is the same people , don't send them money , you will never receive for what you pay. they make new website after scams

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---- China Scammer Update - 2010-07-26 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=777

Scammer Company Name :	Newtang (Shanghai) Co., Ltd.
Scammer Company Website :	http://newtangsh.en.alibaba.com
Scammer Product/Service :	N/A
Scammer Address :	Rm. 156-1, NO.3035 Zhufeng road,Liantang town,Qingpu Zone, Shanghai
Country:	China
Scammer Name :	Ms. Mina Yan
Scammer E-Mail :	N/A
Scammer Number :	0086-13788927245
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-26 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=776

Scammer Company Name :	Xiamen Toptech Science & Technology Co., Ltd.
Scammer Company Website :	http://xmgp.en.alibaba.com/
Scammer Product/Service :	N/A
Scammer Address :	D9, Market B, 24-26 Tianhu Road, Xiamen
Country:	China
Scammer Name :	Mr. Suqing Lin
Scammer E-Mail :	N/A
Scammer Number :	0086-15959271697
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-26 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=775

Scammer Company Name :	Ningbo Huana Machinery Manufactory-Metal and Plastic Product
Scammer Company Website :	http://nbhuana.en.alibaba.com
Scammer Product/Service :	N/A
Scammer Address :	NO .92 ZHUJIA SHANQIAN VILLAGE XIAPU STREET BEILUN DISTRICT, NINGBO
Country:	China
Scammer Name :	Ms. Marian Cai
Scammer E-Mail :	N/A
Scammer Number :	0086-15051466353
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-26 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=774

Scammer Company Name :	Farspeed Import & Export Co., Ltd.
Scammer Company Website :	http://anji.en.alibaba.com
Scammer Product/Service :	N/A
Scammer Address :	XiaMen, Fujian
Country:	China
Scammer Name :	Mr. Alberta li
Scammer E-Mail :	N/A
Scammer Number :	0086-15167945949
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-25 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=772

Scammer Company Name :	Hefei Longlong Trade Co., Ltd. Hefei Longlong Trade Co., Ltd.
Scammer Company Website :	http://hflonglong.en.alibaba.com
Scammer Product/Service :	cameras, laptops, mobile phones e.t.c
Scammer Address :	Hefei New Station District, LongxingYuan Jia Shan Road, Building 8, Room 907, Hefei
Country:	China
Scammer Name :	Alisa, lucy, mary fan (have many names)
Scammer E-Mail :	alisa66885@hotmail.com, alisa66885@yahoo.cn
Scammer Number :	+8618755100030
How Much Lost :	300
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	basith
Scam Details :	I have ordered 1 canon camera as sample. My plan was to check first and order more, After payment she gave a fake ems tracking number, when i said it is not working, she gave another fake tnt tracking number. She say many excuses when i mail also change the display name of trademanager and msn always. I had called to her mob to give payment details, now the number is not working, They cheat people using many company names and many email address

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---- China Scammer Update - 2010-07-22 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=769

Scammer Company Name :	sanxin electronics co LTD
Scammer Company Website :	www.sanxin.us
Scammer Product/Service :	Cell phones , lap tops , TV Etc,,
Scammer Address :	China
Country:	China
Scammer Name :	Sanxin Electronics Co LTD
Scammer E-Mail :	sanxin.us@gmail.com,sanxin_manager@yahoo.com
Scammer Number :	86-010-81886288 , 86 15080167397
How Much Lost :	625 USD
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	alanshalan
Scam Details :	After exchanging few email as mentioned on thier site they have the best customer service and so on I send the money for two I phons , they gave me EMS tracking Number EE 282548220CN , however that Number is not a good number , I could not track the shippment on EMS Site , i called EMS they informed me that it is not a good number , i have sent sevral emails to those people ,with no reply form thier end at all ,they got the money , and as long as they have thier website they will keep scamming people , I have confidnet that your help can stop those people to scamm people by at least to find a way to remove thier website from the net Please Note: All my emails to them were made from my company email aerotrade@rakfzbc.ae Regards Alan

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---- China Scammer Update - 2010-07-21 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=764

Scammer Company Name :	sanxin electronics co LTD
Scammer Company Website :	www.sanxin.us
Scammer Product/Service :	Cell phones , lap tops , TV Etc,,
Scammer Address :	China
Country:	China
Scammer Name :	Sanxin Electronics Co LTD
Scammer E-Mail :	sanxin.us@gmail.com,sanxin_manager@yahoo.com
Scammer Number :	86-010-81886288 , 86 15080167397
How Much Lost :	625 USD
Method of Payment :	Western Union
Is the Scammer still trading :	Y
Submitted by :	alanshalan
Scam Details :	This people have a web site , after exchange few emails with them they informed me once the paymnet is made prouducts will be sent with in two days they gave me an EMS Tracking number and told me that the goods has been sent EMS# EE282548220CN I contacted EMS by phone and track this number on line it dose not exixt it is not a good number it has been over 10 days now , i have not recived any thing form them i sent Several emails to them to find out what happne with no result , they did not reply to me email Is ther any way we can stope This compnay or at least get to Stope thier web site as this is the sacmming tool they are using if the web site stay on the net then they keep on scamming people and no one can stope them , so any help i greatly appreciated Regards Alan

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---- China Scammer Update - 2010-07-21 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=763

Scammer Company Name :	carymart
Scammer Product/Service :	alarm
Scammer Address :	Shenzhen, GuangDong
Country:	China
Scammer Name :	gao xiang
Scammer E-Mail :	sale@carymart.com
How Much Lost :	600 us dollars
Method of Payment :	PayPal
Is the Scammer still trading :	Y
Submitted by :	malutka
Scam Details :	hi. beware of www.carymart.com and from gao xiang . it is a scam. i sent them 600 dollars by bank transfert . and i never received nothing . now he don't answer ,me . take care of fraud with carymart and from gao xiang . he keeped my money . he is a big lier . now finish for mke to buy with chinese people .

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---- China Scammer Update - 2010-07-20 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=762

Scammer Company Name :	Nacy Import & Export
Scammer Company Website :	http://www.nacy-trade.com/products.asp?classid=489
Scammer Product/Service :	handbags
Scammer Address :	3H, Xinghu Building, No. 46 Huli Road, Xiamen, Fujian, China. Postcode: 361009
Country:	China
Scammer Name :	Nacy Jiang
Scammer E-Mail :	nacytrade@live.cn
Scammer Number :	86-592-8976121
How Much Lost :	1938$
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	beedybags
Scam Details :	I ordered 191 items from Nacy Import and Export and after a few weeks only 30 items arrived. She kept lying to me giving me the incorrect tracking numbers making me think she sent me goods. Now she says the goods were stuck in customs but she has no waybill, tracking number, not even the name of the courier company she used. I complained to Made in china and they asked her for proof that the goods were sent she then told them the goods are being destroyed but customs but she has no paperwork to show that she actually despatched the goods. She has lied from the beginning. I have contacted the police and they will investigate.

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---- China Scammer Update - 2010-07-06 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=747

Scammer Company Name :	ZHEJIANG DALI TECHNOLOGY CO.,LTD
Scammer Company Website :	www.dali-tech.com
Scammer Product/Service :	CCTV DVR
Scammer Address :	Add: 639 Binkang Road, Hangzhou
Country:	China
Scammer Name :	Carol Kevin Jerry Wei
Scammer E-Mail :	dalidvr@dali-tech.com
How Much Lost :	8000
Method of Payment :	L/C
Is the Scammer still trading :	Y
Submitted by :	clyde
Scam Details :	cheating on specification of product, buggy software, make wait for never comming solution until warranty is finish after they dont give support

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---- China Scammer Update - 2010-07-05 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=742

Scammer Company Name :	Shanghai Winrate International Trade Co., Ltd
Scammer Company Website :	http://winrate.en.alibaba.com/
Scammer Product/Service :	laptop, phone, motorcycle
Scammer Address :	No. 1409, Fengxiang Road, Baoshan, Shanghai, China
Country:	Andorra
Scammer Name :	Tsee Pan
Scammer E-Mail :	winrateleo@yahoo.com.cn
Is the Scammer still trading :	Y
Submitted by :	dermie
Scam Details :	Very cheap products. When requested visit premises they stopped all communications

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---- China Scammer Update - 2010-07-04 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=741

Scammer Company Name :	Xueyan Town Wujin District Changzhou City Caoqiao Golden Sunshine Clothing Shop
Scammer Company Website :	http://wugoldship.en.alibaba.com/
Scammer Product/Service :	N/A
Scammer Address :	Xueyan Town, Wujin District, Changzhou City caoqiao contact Shing Road
Country:	China
Scammer Name :	Ms. aixian wu
Scammer E-Mail :	N/A
Scammer Number :	86-13921074603
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-04 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=740

Scammer Company Name :	Zhangshu Computer & Mobile Phone Shop
Scammer Company Website :	http://hnzhangshutrade.en.alibaba.com/
Scammer Product/Service :	N/A
Scammer Address :	business street , zhangshu town , yongxing county , chenzhou city hunan province
Country:	China
Scammer Name :	Mr. Mike Wang
Scammer E-Mail :	N/A
Scammer Number :	86-15197579790
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-04 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=739

Scammer Company Name :	Hangzhou Runle Tech Co., Ltd.
Scammer Company Website :	http://hzrunle.en.alibaba.com
Scammer Product/Service :	N/A
Scammer Address :	No.108,nihuan road, hixiao street, hangfu Tow, Hangzhou
Country:	China
Scammer Name :	Ms. Miss Lina
Scammer E-Mail :	N/A
Scammer Number :	86-0571-66600099
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-04 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=738

Scammer Company Name :	Shanghai Yinglian Co., Ltd.
Scammer Company Website :	http://eaglelian.en.alibaba.com
Scammer Product/Service :	N/A
Scammer Address :	Building 5, No. 1500, Shuiqing Road, Minhang Dist, Shanghai
Country:	China
Scammer Name :	Mr. Jiang Liu
Scammer E-Mail :	N/A
Scammer Number :	86-21-62208120
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-04 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=737

Scammer Company Name :	VEO Electronics & Technology Co., Ltd
Scammer Company Website :	http://veotech.en.made-in-china.com
Scammer Product/Service :	Mobile Phone
Scammer Address :	Sanda Plaza, Huafa Rd, Shenzhen, Guangdong
Country:	China
Scammer Name :	Miss Jessie
Scammer E-Mail :	veo.trade@gmail.com
Scammer Number :	86-755-82818445
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-04 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=736

Scammer Company Name :	Shenzhen Jingxuan Technology Co.,Ltd
Scammer Company Website :	http://www.szjingxuan.com
Scammer Product/Service :	Mobile Phone
Scammer Address :	Room 2008, North block No 1, Hui Gang Ming Yuan, Futian District,Shenzhen, Guangdong province
Country:	China
Scammer Name :	N/A
Scammer E-Mail :	sales01@szjingxuan.com
Scammer Number :	+86-755-83958138
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-04 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=735

Scammer Company Name :	Digiture (H.K) Electronic Technology Ltd
Scammer Company Website :	http://www.digiturebaba.com/
Scammer Product/Service :	N/A
Scammer Address :	1213Room,Bth NO 12,Sunwendy Building,Taizi Road ,kowloon ,HongKong
Country:	China
Scammer Name :	N/A
Scammer E-Mail :	businessjing@hotmail.com
Scammer Number :	N/A
Is the Scammer still trading :	Y
Submitted by :	Anti-Scammers
Scam Details :	N/A

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---- China Scammer Update - 2010-07-02 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=733

Scammer Company Name :	yinyan li yi fa international e-commers- hongkong
Scammer Product/Service :	copiers, mobiles. laptops
Scammer Address :	room 5 6/f shun on commercial building,112-114, des voexu road,
Country:	Hong Kong
Scammer Name :	yin yan
Scammer E-Mail :	yifahksale03@hotmail.cn
Scammer Number :	0 852 60 62 55 63
How Much Lost :	1000 usd
Method of Payment :	T/T
Is the Scammer still trading :	Y
Submitted by :	dharfoma
Scam Details :	they chat very well, they have alibaba gold supplier certificate,, so i trust and pay them after that they dont response..

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---- China Scammer Update - 2010-07-02 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=758

Scammer Company Name :	qwewqe
Scammer Product/Service :	ewqewq
Scammer Address :	qewewq
Country:	Andorra
Scammer Name :	ewqwq
Scammer E-Mail :	ewqewq
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	ewqwq

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---- China Scammer Update - 2010-07-02 ----

Original URL : http://www.findthescammers.com/forum/topic.htm?id=757

Scammer Company Name :	qwewqe
Scammer Product/Service :	ewqewq
Scammer Address :	qewewq
Country:	Andorra
Scammer Name :	ewqwq
Scammer E-Mail :	ewqewq
Is the Scammer still trading :	Y
Submitted by :	MikeWoo
Scam Details :	ewqwq

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