Thursday, April 28, 2011

---- China Scammer Update - 2011-04-28 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1143

Scammer Company Name :
Qualiy worwear 4 U Ltd
Scammer Product/Service :
baby products
Scammer Address :
14-15 Beachampton Business Park,
Country:
United Kingdom
Scammer Name :
Ian todd Weller
Scammer E-Mail :
ITW@aol.com
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
Bad products, crap service false reports,


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---- China Scammer Update - 2011-04-28 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1142

Scammer Company Name :
sleepsafeuk
Scammer Product/Service :
baby sleepsuits
Scammer Address :
14-15 Beachampton Business Park,milton keynes
Country:
Andorra
Scammer Name :
Ian Tod weller
Scammer E-Mail :
ITW@aol.com
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
This man says he is a manufaturer but he is not he only copies products to make a quick buck and the standards are very very poor this product is a copy of the original Babyglow and is a non functinal garment as can cause more hare than good to babies see the real product at www.babyglow.uk.com


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Monday, April 25, 2011

---- China Scammer Update - 2011-04-25 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1140

Scammer Company Name :
Jinrui International Trade Co., LTD
Scammer Company Website :
www.xiamenjinrui.com
Scammer Product/Service :
General electronics like cameras, TV's, apple products
Scammer Address :
Xingbei Road No. 118, Jimei Dist, Xiamen, Fujian, China
Country:
China
Scammer Name :
Nelson Li
Scammer E-Mail :
nelson.jinrui@gmail.com
Scammer Number :
0086-15880332447
How Much Lost :
$258.00
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
I had placed an order thru Nelson Li for just 1 Ipad2 64gb with wifi+3g on March 21, 2010 via western union for the total amount of $244.00. The total I was quoted by him was broken down as follows: ($209.00+$35.00 s/h fee=$244.00). I was also told by him that the shipping fee would cover the overnight shipping of our package via fedex. Till this day we have not received anything and on top of that was also provided a false/untraceable tracking number (8469356825) thru DHL instead of Fedex as we were foretold. We tried to communicate with him several times via chats and emails and still no signs on his part even after we had specifically asked him to fax us over proof of receipt of shipping. Thus, we can conclude that as a company, we feel cheated and mislead by this individual/company.


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---- China Scammer Update - 2011-04-25 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1137

Scammer Company Name :
Nan Jing xiang
Scammer Company Website :
www.njxiangfa.com
Scammer Product/Service :
macchinari tessile legno chimica
Scammer Address :
. 151 Han Zhong Road ,Nan Jing city ,Province ,China
Country:
China
Scammer Name :
qiangsen
Scammer E-Mail :
qiangsen166@yeah.net
Scammer Number :
+86-25-58785542
Method of Payment :
Others
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
contract, they want us to go to China to sign the contract, have no bank backing, can be, they sent me some letters of credit of some banks, but we are not informed and no one knows them, can you help if you trust them with


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Sunday, April 17, 2011

---- China Scammer Update - 2011-04-17 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1133

Scammer Company Name :
Shen Zhen New Sea Technology Ltd.
Scammer Company Website :
http://www.chinausb-memory.com
Scammer Product/Service :
USB Flash Disks,Memory Cards
Scammer Address :
2011 Building C, Qunxing Plaza, Huaqiang Road, Shenzhen, Guangdong, China
Country:
Andorra
Scammer Name :
Ada
Scammer E-Mail :
ada_ms88@hotmail.com
Scammer Number :
0086-13417439481
How Much Lost :
780USD
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
We ordered this company some usb stick promotional and we got nothing!!! The usb sticks firstly haven't any logo and then the sticks are all fake. When i write some files and then put it out and put in again the stick has nothing. All files are corrupted!


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---- China Scammer Update - 2011-04-17 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1132

Scammer Company Name :
Shenzhen Jinchen Industry Co.,Ltd
Scammer Product/Service :
usb flash
Scammer Address :
Shenzhen, Guangdong, China
Country:
China
Scammer Name :
jerry
Scammer E-Mail :
memory-usbgift@hotmail.com
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
I pay 315usd, but i get nothing


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Wednesday, April 13, 2011

---- China Scammer Update - 2011-04-13 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1129

Scammer Company Name :
EPHONE INTERNATIONAL CO LTD
Scammer Company Website :
http://www.newephone.com.cn
Scammer Product/Service :
Phones & Tablets
Scammer Address :
A5027 Ming Tong Digital City,HuaFa Road ,FuTian district ShenZhen
Country:
Andorra
Scammer Name :
EPHONE INTERNATIONAL CO LTD
Scammer E-Mail :
amingagain77@hotmail.com
How Much Lost :
1340 USD
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
http://www.aliexpress.com/store/101027 http://www.newephone.com.cn SCAMMER EPHONE INTERNATIONAL CHEATERS BAD QUALITY COPY NO WARRANTY Cellphone and Android Tablet Shenzhen A5027 Ming Tong Digital City,HuaFa Road ,FuTian district ShenZhen i phone 4 copy is around 160rimnibi and they sell it for double but its really not worthy also 180rmb is not worthy if its demaged after 1 week Its very rediceles if you buy something of china 3 times and ech time you get a demaged shit copy who doesent work.. CAREFULL OF THIS TRADER HE SELL THE CHEAPEST COPY AND OFFWER YOU NO WARRANTY After you pay you wait more than 10 days for youre package beacsues the send with ems to save coasts and then if you have problems they just dont answer you .. MEans no WARRANTY http://www.aliexpress.com/store/101027 Cheating shop cheap trash NO WARRANTY


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Sunday, April 10, 2011

---- China Scammer Update - 2011-04-10 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1122

Scammer Company Name :
cosmos orient limited
Scammer Product/Service :
iphones + electronics
Scammer Address :
dongshui road, fuzhou, fukian
Country:
China
Scammer Name :
andy chi
Scammer E-Mail :
andychiceo@gmail.com
Scammer Number :
tel/fax 86-187-50711354
How Much Lost :
$250
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
got to this scammer on tradekey site they have 3000 "trust point" - do not believe anything on this tradekey they took my money faked tracking no.s & disapear.. i hope one day to chock such a F


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---- China Scammer Update - 2011-04-10 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1121

Scammer Company Name :
GUIYU dianzi co.,ltd. guiy-electronics
Scammer Company Website :
www.guiyu.electronics.com
Scammer Product/Service :
iphones & electronics
Scammer Address :
#1006 world trade center plaza bldg A, fuhong road futian district shenzhen city guang dong
Country:
China
Scammer Name :
james yang
Scammer E-Mail :
guiyu.electronics80@gmail.com
Scammer Number :
0086-132-1594-1209 ??
How Much Lost :
$135
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
they are issueing a tracking # that you track nothing or it just sent to another country i'm attaching the info: James Yang Company: GuiYu DianZi co., Ltd. Business MSN: GuiYu-Electronics@live.com Business E-mail: GuiYu.Electronics80@gmail.com Website: www.GuiYu-Electronics.com Please make sure our information as follows: Our company information as follows: Company name: Gui Yu DianZi co.,ltd Register number: 440301102891305 Establishing time :24/06/2002 Legal Representative / CEO$B!'(BPeter Liu ADD:1006# World Trade Center Plaza Building A,fuhong road,futian district ,shenzhen city ,guang dong province ,China . Mobile Phone: +0086-132-1594-1209 Website: www.GuiYu-Electronics.com Number of Employees: 200+ Business Type: Wholesaler Main Markets: America,Europe,Middle East ceania, all over the world. I have sent our license to you by attachment. Please check it out. I sincerely want to do business with you and build long term business relationship. Look forward to cooperating with you soon. Best wishes, James --------------------- GuiYu.Electronics 24-3-2011 PROFORMAL INVOICE GuiYu DianZi Co.,Ltd PI NO: 110324 ADD: 1006# World Trade Center Plaza Building A,fuhong road, futian district ,shenzhen city ,guang dong province ,China . TEL: +0086-132-1594-1209 COTACT: GuiYu.Electronics80@gmail.com INFORMATION OF PRODUCT: Item Description Model Quantity Unit price Amount REFURBISHED CHINESE PHONE Apple iPhone 4 32GB 1 $135 $135 Total(shipping will be free): $135 Product Description: ALL THE PRODUCTS MUST BE 100% ORIGINAL NEW PRODUCTS WITH COMPANY SEAL PACK WITH FULL OF ACCESSORIES, COME WITH ORIGINAL WARRANTY FROM ORIGINAL MANUFACTURER. Our payment information: Western Union: First name:JUNFENG Last name:LIU City: shen zhen Country: China Zip code:518033 ADD: 1006# World Trade Center Plaza Building A,fuhong road,futian district ,shenzhen city ,guang dong province ,China. REMARK: 1. Payment Term: Western Union , the customer will pay first $135. 2. Shipment Term: Air Express. TNT DHL FEDEX UPS EMS .You will receive your order within 3—4 days. 3. Warranty: All goods carry a original international warranty from the date of purchase; 4. Insurance: All the risks will be taken by us (seller) before the items get to buyer; 5. Return policy: You may return any new order purchased from us that is "dead on arrival," arrives in damaged condition, or is still in unopened boxes, for a full refund within 30 days of purchase. us reserves the right to test "dead on arrival" returns and impose a customer fee equal to 15 percent of the product sales price if the customer misrepresents the condition of the product. Any returned order that is damaged through customer misuse, is missing parts, or is in unsellable condition due to customer tampering will result in the customer being charged a higher restocking fee based on the condition of the product.


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Thursday, April 7, 2011

---- China Scammer Update - 2011-04-07 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1119

Scammer Company Name :
Shenzhen Hongze Digital Sales Dept
Scammer Company Website :
http://szhongze.en.alibaba.com/
Scammer Product/Service :
Apple Accessories, phone accessories
Scammer Address :
RM307 floor3, Shibida Building no.5, 5 Zhenhua Road, Futian Region, Shenzhen, Postalcode 518031,China
Country:
China
Scammer Name :
Amy Lee
Scammer E-Mail :
hzmade@yahoo.com.cn
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
She is probably lady, no one knows.


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---- China Scammer Update - 2011-04-07 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1118

Scammer Company Name :
Wenzhou Times Co., Ltd.
Scammer Company Website :
http://sanitary.en.alibaba.com/
Scammer Product/Service :
Dominoes, Toys, Sanitary products
Scammer Address :
Room 501 & 502, South Block, Times Shangzhu Plaza, Chezhan Road Wenzhou Zhejiang Zip/Postal Code: 325000
Country:
China
Scammer Name :
Eva and Wendy
Scammer E-Mail :
toy@evatoys.com
Scammer Number :
13857735317 Mobile 86 - 577 - 28902890
How Much Lost :
2,295 USD
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
I have place order for 3060 Dominoes to this company since February. They should have finish on March 16, However they havent done anything and they will not do my goods anymore and will not refund the money to us. Even we go to their office to negotiate but they hide and did not want to receive us. We have gone 3 times without success. Since the beggining they lie to us, by telling us that they are were on production , that they have problems with printing factory etc. Actually all of them were lies to delay and now they dont want to produce them anymore or return the money Funny thing is that they are 8 year Gold Supplier We have all the evidence and history to prove they scam us, however they simply dont care


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Monday, April 4, 2011

---- China Scammer Update - 2011-04-04 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1115

Scammer Company Name :
SHENZEN BEST ELECTRONICS CO., LTD
Scammer Product/Service :
iphones + electronics
Scammer Address :
1007-1008 SHENYE OF WENJING ROAD LUOJU DISTRICT,SHENZHEN,GUANDONG,
Country:
China
Scammer Name :
MR. JIANHUA CHEN
Scammer E-Mail :
shenzhenbestelectronics.ltd@hotmail.com
Scammer Number :
86-755-15818687966 ??
How Much Lost :
us$150.00
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
got to this scammer on the tradekey site paid us$150.00 with W.U TO: ZHILIN ZHANG GAVE THE SCAMMER THE W.U MTCN# AFTER 2 DAYS HE ADVSD AN EMS # WHICH TURNED TO BE FOR SOMEBODY IN AUSTRALIA?? WHEN THE ONLY ADDRESS I GAVE HIM IS MINE IN ISRAEL & SINCE THEN COULDNT GET A HOLD ON THIS SCAMMER BY MAIL, PHONE, MSN * I KNOW HE IS IN "BUSINESS" AS HE REPLIED TO ANOTHER EMAIL ADDRESS I HAVE EMAILED ** I COMPLAINED TO TRADEKEY SITE - BUT IT DOESNT LOOK LIKE THEY HAVE ANY CONTROL *** SHOULD YOU NEED ANY DOCS - I HAVE IT ALL MUST!! STOPT THIS SCAMMER FROM HURTING MORE BUYERS... THANK YOU!! & PLSE IF I CAN BE OF ANY ASSITANCE - JUST LET ME KNOW ***** IF BY ANY CHANCE YOU CAN RECOMMEND A RELIABLE IPHONES SUPPLIER I'LL GREATLY APPRECIATE IT THANK YOU SINCERELY ODED BART stflyers@netvision.net.il


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Friday, April 1, 2011

---- China Scammer Update - 2011-04-01 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1114

Scammer Company Name :
TianrunHengtai (Tianjin) Chemicals co.,ltd.
Scammer Company Website :
www.tianrunhengtai.com
Scammer Product/Service :
Paint raw materials, Textile raw materials, Cleaing raw materials, leather raw materials, water tre
Scammer Address :
1406-A, Creative Center (Jinnan), Binhai New Area, Tianjin, China
Country:
China
Scammer Name :
Mr. Wang ( Manager) & Mr. Kevin Hong ( Sales Rep.)
Scammer E-Mail :
manager@tianrunhengtai.com
Scammer Number :
0086-22-59836066; 0086-18920169088
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
I had imported 10 MT of chromium oxide 99% and 1 MT of Nickel oxide 74% based on the sample i had received from them. but the material i received was just green colored powder and black colored powder respectively, which had no percentage of chromium and nickel in it. The company is a fraud company, also in their website they mention that they are manufacturers but in reality they are just a trading company which does not have any manufacturing activities.


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---- China Scammer Update - 2011-04-01 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1113

Scammer Company Name :
TianrunHengtai (Tianjin) Chemicals co.,ltd.
Scammer Company Website :
www.tianrunhengtai.com
Scammer Product/Service :
Paint raw materials, Textile raw materials, Cleaing raw materials, leather raw materials, water tre
Scammer Address :
1406-A, Creative Center (Jinnan), Binhai New Area, Tianjin, China
Country:
China
Scammer Name :
Mr. Wang ( Manager) & Mr. Kevin Hong ( Sales Rep.)
Scammer E-Mail :
manager@tianrunhengtai.com
Scammer Number :
0086-22-59836066; 0086-18920169088
Method of Payment :
T/T
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
I had imported 10 MT of chromium oxide 99% and 1 MT of Nickel oxide 74% based on the sample i had received from them. but the material i received was just green colored powder and black colored powder respectively, which had no percentage of chromium and nickel in it. The company is a fraud company, also in their website they mention that they are manufacturers but in reality they are just a trading company which does not have any manufacturing activities.


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---- China Scammer Update - 2011-04-01 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1112

Scammer Company Name :
Xinqin Electronic Trading Co., Ltd.
Scammer Company Website :
superausb.en.made-in-china.com
Scammer Product/Service :
USB Flash Driv
Scammer Address :
8 B Quanxiu Road, Abc Building, Quanzhou, Fujian, China
Country:
China
Scammer Name :
Sarah Yang / Ruby
Scammer E-Mail :
superusb@hotmail.com
How Much Lost :
USD 1900
Method of Payment :
Western Union
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
This scammer "Sarah Yang"mail every day, offering very good prices, pushing and phoned asking for the purchase of USB Flash Drive. She was very friendly "MF" When I sent the money only thing she said was "Thank you" and never again heard from her. I contacted the company Xinqin Electronic Trading Co., Ltd, with a Mr. Ruby and the answer was zero. I sent many emails, I made many calls and no answer and still this company is presented in Made in China.com as a serious, proven and reliable. And they are not more than vulgar scammers. Be very careful with this company and Fa Cai Technology Co,. Ltd, who also contacted me, but thanks to the friends of this page, I realized that he too is a swindler and a thief more. His name is Gill


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