Thursday, September 30, 2010

---- China Scammer Update - 2010-09-30 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=931

Scammer Company Name :
ZHANG YIHAN
Scammer Company Website :
http://bostrade.com/
Scammer Product/Service :
laptops, phones, etc
Scammer Address :
Tianmei Industry District, Huangjiang Town, Dongguan City, Guangdong, China
Country:
China
Scammer Name :
Miss Sara
Scammer E-Mail :
zhang-yihan@hotmail.com
Scammer Number :
86-137-15727497
How Much Lost :
$500
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
oyisokah
Scam Details :
Bank Name: Bank of China (Dongguan Sub-branch) Swift Code: BKCHCNBJ44W Beneficiary: ZHANG YIHAN Account Number: 6013827004027762707 Address: Tianmei Industry District, Huangjiang Town, Dongguan City, Guangdong, China Zip Code: 523750


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---- China Scammer Update - 2010-09-30 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=930

Scammer Company Name :
Shanghai Lightzhai Industrial Development Co., Ltd.
Scammer Company Website :
http://lightzhai.en.alibaba.com/
Scammer Product/Service :
Canon 550d 30 dolar tv 50 dolar - camer 40 dolar, nokia 30 dolar
Scammer Address :
Rm. 107, Building 4, No. 89 Chuju Rd., Tangwai, Fengcheng Town, Fengxian, Shanghai, China (Mainland) Zip: 20141
Country:
China
Scammer Name :
Ms. Canace Liu
Scammer E-Mail :
lightzhaitrading01@gmail.com
Scammer Number :
86-0535-6120828 - 8618721600826
How Much Lost :
200
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
wenwen
Scam Details :
%100 scammers low price Please report aliababa please.


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---- China Scammer Update - 2010-09-30 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=929

Scammer Company Name :
boija technology electronics co.ltd
Scammer Company Website :
bojia1@hotmail.com
Scammer Product/Service :
iphones, ipad, macbooks, blackberry
Scammer Address :
Yao Lakes Industrial Road, No. 165 Nanchang City Jiangxi China
Country:
China
Scammer Name :
Alice-Bojia
Scammer E-Mail :
bojia1@hotmail.com
How Much Lost :
250
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
sabor5
Scam Details :
I bought an iphone and never got it. these guys are clever, have a good website, but after you paid, you never hear from them againg.


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---- China Scammer Update - 2010-09-30 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=927

Scammer Company Name :
YunTong International Trade Co., Ltd
Scammer Company Website :
www.yuntongtrade.com
Scammer Product/Service :
apple iphones, macbooks ipad
Scammer Address :
120# Changdong Industry Zone, Nanchang, Jiangxi, China
Country:
China
Scammer Name :
Jack
Scammer E-Mail :
yuntongky@yahoo.cn
Scammer Number :
86-1369-8418472
How Much Lost :
300
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
sabor5
Scam Details :
paid for iphone 4g. Nothing received. As always with these folks. Don't buy from this guy. Tradekey member, Goldkey member. Doesnt mean anything. This Gold key.


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---- China Scammer Update - 2010-09-30 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=926

Scammer Company Name :
HONG KONG COSDA CO., LIMITED
Scammer Company Website :
WWW.COSDATRADE.com
Scammer Product/Service :
iphones, ipad, macbooks and more
Scammer Address :
Hexiang xi Road, Xiamen, Fujian, China
Country:
China
Scammer Name :
Ella
Scammer E-Mail :
COSDATRADE@yahoo.com.cn
Scammer Number :
86-1878-6784-403
How Much Lost :
300
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
sabor5
Scam Details :
i bought an iphone but they never delivered this. Probably never sent it. you can ask ofcourse but they all tell you shit.


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---- China Scammer Update - 2010-09-30 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=925

Scammer Company Name :
SHUNMEI International Trading Co., Ltd
Scammer Company Website :
www.hongshengu8.com
Scammer Product/Service :
apple iphones, macbooks
Scammer Address :
8# Yaohu Road,Yaohu Area, Nanchang, Jiangxi, China
Country:
China
Scammer Name :
MEI
Scammer E-Mail :
shunmeijx@yahoo.cn
How Much Lost :
200
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
sabor5
Scam Details :
package is lost at customs tracking number has been lost by dhl


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Sunday, September 26, 2010

---- China Scammer Update - 2010-09-26 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=921

Scammer Company Name :
ecweb trade
Scammer Company Website :
http://www.ecwebtrade.com/
Scammer Product/Service :
Digital Products
Scammer Address :
Liming Mansion #223, No. 21 Yangqiao Middle Road, Gulou District ,Fuzhou ,Fujian ,China
Country:
China
Scammer Name :
Alma Chen
Scammer E-Mail :
almaecwebtrade@hotmail.com
Is the Scammer still trading :
Y
Submitted by :
MikeWoo
Scam Details :
I woI would relatr a shopping site that is not honest, I bought a computer and got a used tennis in the box, how can soil the name of this site and the seller? Follow the site and contact the seller: http://www.ecwebtrade.com/ Alma Chen, almaecwebtrade@hotmail.com


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Wednesday, September 22, 2010

---- China Scammer Update - 2010-09-22 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=917

Scammer Company Name :
Henan New World Computer Tech
Scammer Company Website :
http://www.hnnwpc.com
Scammer Product/Service :
Laptops,Phones
Scammer Address :
henan province and Guangdong province
Country:
China
Scammer Name :
Vicky
Scammer E-Mail :
cncomputersale@yahoo.com.cn
Is the Scammer still trading :
Y
Submitted by :
anngopal
Scam Details :
Scammer offers preices of 20% of what is the normal price - very cheap Once u start asking questions about where and how is payment effected,and payment through Alibaba...to protect the buyer... scammer goes offline and refuses to answer any questions


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Monday, September 20, 2010

---- China Scammer Update - 2010-09-20 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=911

Scammer Company Name :
Top Earn International Group
Scammer Company Website :
http://www.topearn-group.com/
Scammer Product/Service :
Electornics
Scammer Address :
2-B-18D,Jin Chen Shi Dai,Luo Tian Rd,Bao'an New Center,
Country:
China
Scammer Name :
Cai WEN TIAN (Averlly Chen)
Scammer E-Mail :
averllychen@gmail.com
Scammer Number :
+86-0755-36894024
How Much Lost :
712$
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
cemanul
Scam Details :
Don't trust this "company". This is a Real good scammer. You'll send the money and you'll recieve some kids toys.


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---- China Scammer Update - 2010-09-20 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=909

Scammer Company Name :
Xundian TechnologyLTD and Suntiang Technology LTD
Scammer Product/Service :
USB, USB flash drive
Scammer Address :
Fuming Road, Futian District, Shenzhen, Guangdong, China
Country:
China
Scammer Name :
Various names
Scammer E-Mail :
suntang@live.cn
Scammer Number :
86-0755-36840417, 86-852-30518574
Is the Scammer still trading :
Y
Submitted by :
wyriz
Scam Details :
Both companies operate as separate entities and manned by same people using different names. After alibaba remove them they are using a new company name which the same person with new name. Xundian address 909B,9/F Two Grand Tower, 615 Nathan Road KLN, Hong Kong, Suntiang address: Unit B, 13/F, Prat Commercial Building, 17-19 Prat Avenue, Tsimhatsui, Kln, Hong Kong. Both company no longer listed in Alibaba. New company name(unknown) year joined alibaba 2010-09-16 hk115724040


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---- China Scammer Update - 2010-09-20 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=908

Scammer Company Name :
USB Gift Technology Co., Ltd.
Scammer Company Website :
www.usb-manufacturer.com
Scammer Product/Service :
USB flash
Scammer Address :
Building 6, Xixiang Mabu Hi-Tech Industrial Park, Bao'an District, Shenzhen, Guangdong Province
Country:
China
Scammer Name :
Bela,Deliey
Scammer E-Mail :
usb-manufacturer@hotmail.com
Scammer Number :
0086-13459491180
How Much Lost :
not yet
Is the Scammer still trading :
Y
Submitted by :
urgent
Scam Details :
I ask them for a certificates.When I got them,I check a company at https://www.icris.cr.gov.hk,CR# nimber belong to another company,THIS company is not registered.Owner of this web site has too: www.techstrade.com,http://www.china-usb-factory.com.,http://www.world-vip1.com - all those web sites are fake,beware of buying anything from them.


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Thursday, September 16, 2010

---- China Scammer Update - 2010-09-16 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=901

Scammer Company Name :
Hong Kong Weiss Dragon
Scammer Company Website :
http://www.hongkongweissdragon.com
Scammer Product/Service :
iPad
Scammer Address :
NO 188 zhonghuapaiba road, Guiyang City, China
Country:
China
Scammer Name :
Anna and Yang Yong
Scammer E-Mail :
weissdragon@yahoo.com.cn
Scammer Number :
86-1398-4048051
How Much Lost :
$445
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
wendy flynn
Scam Details :
We bought 1 iPad to test from Hong Kong Weiss Dragon. They gave us a tracking number which we could only track for 1 week. I asked where was our iPad and they kept saying it was coming. We waited for 3 weeks and then asked for our money back. We're still waiting to get our money back. We reported them to Trade Key.


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Wednesday, September 15, 2010

---- China Scammer Update - 2010-09-15 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=900

Scammer Company Name :
hotonlinesell
Scammer Product/Service :
phone and electronics devices
Scammer Address :
Rm707, Sun Gang Building, Sun Gang Road, Luohu District, Shanghai, China
Country:
Andorra
Scammer Name :
kite
Scammer E-Mail :
hotonlinesell@hotmail.com
Is the Scammer still trading :
Y
Submitted by :
agilles
Scam Details :
i order phone and they ship cheap ear phone


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Tuesday, September 14, 2010

---- China Scammer Update - 2010-09-14 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=899

Scammer Company Name :
Shenzhen jingdewang trade co ltd
Scammer Company Website :
http://jingdewang.en.alibaba.com/
Scammer Product/Service :
Jetski, segway, tv, musical instruments, motorbikes, Atvs etc
Scammer Address :
Shenzhen WenJin road 1018 .415,417 building materials trade , Shenzhen, Guangdong, China
Country:
China
Scammer Name :
Mei or Nancy or Meixin Fan (Bank holder name)
Scammer E-Mail :
www.jingdewang.en.alibaba.com@hotmail.com
Scammer Number :
+86 75561280946
How Much Lost :
�984
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
ahltd
Scam Details :
I purchased 4 Jetskis from this supplier via Alibaba. I was given tracking number which confirmed it arrived to the U.K. I have been in touch and been told these will be delivered and have never arrived. I paid for these over 4 weeks ago and was told 7-10 days. I have called the number supplied and have spoken to someone but now all my emails are calls are being ignored. They seemed very genuine but now keep giving me different stories on when my goods will arrive. I have now been given another tracking number with DHL (U.K) and these numbers were fake tracking numbers. I have spent all of my new companies start up money and now cant keep it running. The worst thing is I have buyers ready but no Jetskis to give them. Please help me


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Thursday, September 9, 2010

---- China Scammer Update - 2010-09-09 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=894

Scammer Company Name :
Techstrade Co.,LTD
Scammer Company Website :
www.techstrade.com
Scammer Product/Service :
PC parts
Scammer Address :
No.77 Lvling Road Xiamen China 361005
Country:
China
Scammer Name :
Deliey
Scammer E-Mail :
Deliey_techstrade@hotmail.com
Scammer Number :
+86-592-6570967
How Much Lost :
many
Is the Scammer still trading :
Y
Submitted by :
urgent
Scam Details :
Arman Mechta: Fake company. After my payments seller Deliey was gone offline. and from another mail he always be online. Who want more information plz welcome, my contacts you can ask from 7715DOGbkDOTru


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Wednesday, September 8, 2010

---- China Scammer Update - 2010-09-08 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=893

Scammer Company Name :
Yi Hung Worlwide LTD
Scammer Product/Service :
Desktop/printers/ cameralaptop
Scammer Address :
6/f 112-114 Des Voeux Rd, Hong Kong
Country:
China
Scammer Name :
Crystal Chan/ Bi Qing Chen
Scammer E-Mail :
yi-hung-worldwide02@hotmail.com
Scammer Number :
086 744 856745
How Much Lost :
200
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
wyriz
Scam Details :
Offered promo of buy one get one free


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Sunday, September 5, 2010

---- China Scammer Update - 2010-09-05 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=892

Scammer Company Name :
Harvest Rich Co., Ltd
Scammer Company Website :
http://www.harvest-rich.com/
Scammer Product/Service :
Electronics
Scammer Address :
none
Country:
China
Scammer Name :
LIQIN LIN(this is the real name)
Scammer E-Mail :
harvest.neha2008@hotmail.com
Scammer Number :
86-755-36873664
How Much Lost :
670 $
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
cemanul
Scam Details :
I was scammed by LIQIN LIN,She/he told me that deals with brand laptops and I was so silly and I sent her 670$ for 2 sample of HP laptops but I recieved 2 EPC minibooks. Plese do not trade with this "company" and if you want plese send a email to harvest.neha2008@hotmail.com with any anti-scam message.


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Wednesday, September 1, 2010

---- China Scammer Update - 2010-09-01 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=881

Scammer Company Name :
sdkwwe'dsad
Scammer Product/Service :
asd
Scammer Address :
asd
Country:
Andorra
Scammer Name :
ads
Scammer E-Mail :
dsa@hotmail.com
Is the Scammer still trading :
Y
Submitted by :
1234
Scam Details :
dsadsa


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