Relevant issues concerning reporting to police in Shenzhen
Q:
I have been cheated by achinese company.
I sent them the money to ship us 5000pcs. micro SD memory chips, but they sent us 6 hand watche and stop replying to our messages and phone calles.
we don’t know how to find them. please let us know if you can help so we can provide all necessary documents
with our best regards
A:
Relevant issues concerning reporting to police in Shenzhen
I went to the Shenzhen Police Station in person to consult from the policeman for your matter, which cost me 2 hours. After the consultation, I suggest you to deal with this matter in one of the following measures:
1. Report directly to your local Police Station or foreign affair offices for dealing with this matter;
2. Contact the Chinese Embassy in your country;
3. You can also directly dial the telephone of Shenzhen Police Station for more information of reporting and dealing with this matter, the telephone number is 86755-110(In China);Abroad 86755-110(Outside China)
4. You can come to Shenzhen and find the Shenzhen Police Station or Shenzhen Foreign affairs offices to deal with this matter;
5. You can entrust one person to report or deal with this matter for you, but the process will be very complicated. You need to write a power of attorney.
Hope the above suggestions are helpful. Wish you to get back your goods as soon as possible.
Welcome here if you have any problem.
You have to understand, as someone who has nothing to do with the problem you have met, we have already tried our best to help. We went to the local authorities in person and reported to them about your problem, and also inquiried relevant persons who can solve the problems of your kind. However, as Chinese, we are only the manager of the individual website and try to help the people who need helps. We don’t have right to check the criminals’ bank account or tell the bank to do anything. What we can do only is to help you report the issue to the authority and let them solve the problem.
We really hope you can get your right and money back through your lawyer. And we can still offer our support if you want, but please don’t say anyting about providing support to criminal action.
Please do understand!!!
PS:
We strongly advise you should immediately report to Shenzhen Police by dialing the telephone 86 755 110 if you were deceived, which is the best and the most efficient method to resolve your problem. The Police will help in English,French,German，Spanish，
Many trading platforms have free member and paid member,take alibaba.com as a example,members can provide any information on the alibaba,and alibaba has no responsibility to check if the information the members provive is mendacious or not,so when you do business with them,what you can do is pay attention to their information,before you wire transfer your money to him,you can check if they offer details about their company,check their website, dail their telehpone to check if the information is ture.or you can go to the industrial and commercial bureau to check their registration ID of their business licence.besides,the bank of China is hard to know who is criminal,therefore,be attention!
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I have been cheated by achinese company.
I sent them the money to ship us 5000pcs. micro SD memory chips, but they sent us 6 hand watche and stop replying to our messages and phone calles.
we don’t know how to find them. please let us know if you can help so we can provide all necessary documents
with our best regards
[Reply]
brooks2009 Reply:
June 8th, 2009 at 2:23 pm
We are not police officer, we are only the staff of the individual websites of [www.szcpost.com] and [http://www.handandaily.com], who want to help you with your matter. We can do nothing but to give you some suggestions concerning the problem that you meet. If you want to know more about how to report your matter to Shenzhen Police Station, please see the following link. http://www.szcpost.com/2009/06/relevant-issues-concerning-reporting-to-police-in-shenzhen.html
[Reply]
Adilson Satnos Reply:
January 30th, 2010 at 4:00 am
Hello
Good morning Mr
I am very happy to have help from you. In December 2009 I spoke with a saleswoman named Susan on the Internet. I wanted to buy a cellular brand HTC hd2 T8585 16gb. I bought the phone. I paid through Western Union. I paid $ 197.50 for the phone. On 27/01/2010 the phone came to my house. But when I see the phone is not the model I requested. The phone that came to my house is the Aplle iphone and is not original.
The company that I buy is called the Pacific Electronics Co., Ltd Address: 7th Floor, Building D, industry Jiabao Park section Bao’an, Shenzhen Tel: 0755-81214985. I ask the Mrs to contact the company and ask if they can solve for me. I sent several email to the company and they do not return. I’m very desperate because I trusted the seller. Mrs, I’m sincere, honest and need help. I hope that you can just and generous, you poçam understand my situation. What do I need Mrs inform them. Please believe me. I need your help.
[Reply]
It seems I have been cheated by a chinese company based in Shenzhen. I sent them the money to ship us 15 units of CANON A520 Camera, but they sent us 6 units of IP Phone. They dont response to our phone calls.
I can see from internet that my case has similarities with others foreigners doing business with China suppliers & manufacturers. Once and for all this must be STOP, otherwise we will have a 2nd thought of doing business again with them.
We don’t know what to do next, so I write the Chinese Embassy here in Manila. I was told to seek help with your Shenzhen Public Security Bureau, or call hotline of Shenzhen police is 0086-755-110.
Please let us know if you can help us so we can provide all necessary documents
Best regards,
JUN FARONILO
[Reply]
robert wang Reply:
June 10th, 2009 at 11:36 am
As a Chinese businessman, I would recommend that in doing international trade,you’d better follow the conventional way of going through banking system,i.e. by openning a letter of credit, which is mostly accepted by both tradomg parties.If the business is small and handy you can see and check and pay on the spot. Do not pay check or cash in advance, esp.to some of the small or provate compan. Even if we can find the company, we can’t not doing anything yet, you have to provide all the docs.and authorization letter etc. It’s rather complicated. In most of the cases, they allreadly left and changed everything. Anyway,I may be of some help to you in future businese in China. We can exchange more info through the Web…..I can provide more useful experience and knowledge.. Hoping to chat with you , Bes Wishes, robert
[Reply]
hi Sir,
i Got cheated with one of company i have order them for few mobile phones and i have deposit $650 in to the company’s owner Bank A/c.
[Privacy,Deleted]
Dear sir Please help me out to solve this matter because i am not a big businessman and i came to you via various references so pls help me sir.
Thanks,
Rupesh
()
[Reply]
Hi. I am not alone in this mass. hundreds of people are cheated day in day out. the cheating industry is so elaborated that one doesn’t know what to believe. if you want to help me I am coming to China Shenzen in late November. I will bring all the documents with me. I would still like to do business but only with legitimate entities.I will also need help to lay charges at the police station. if you can help please advice by replying to me on shantal@y.co.za .
kind regards,
Daniel.
[Reply]
brooks2009 Reply:
November 4th, 2009 at 9:25 pm
we are trying to establish a platform for international trade payment,it is to ensure the buyer’s financial security
also,we want to build another platform to solve the international trade disputes,such as fraud or no delivery from suppliers after buyers have made a remettance .
You can create a bank account in HONG KONG
that account (which)can be used in China mainland and Hong Kong.
this account can only be created in HK branch of Chinese Bank
[Reply]
I was a delegate and speaker to Knowledge Cities 2 Conference held at Wuzhou Guest House November 5,6,7 2009,that is last week.
On Saturday November 10 a few of us delegates went to Dongmen Commercial street for shopping. I was pickpocketed of RMB2,000 at the Mcdonalds restaurant between 3pm and 3.30pm.
Since I am a foreigner I have returned but complained to the front desk at Wuzhou Guest House who could do nothing. Now online worldwide I see people specially foreigners calling Shenzhen unsafe for foreigners.
Your police has the right guanxi and guanxiwang and I also listened and witnessed a speech by your acting mayor at the conference where a special status was given to Shenzhen city!
Can you contact the known criminals in the area. I tried to and no one helped me locate them. I then went to Beijing where I went sight seeing and left China with a heavy heart
Please help me as this money belongs to my employers and I cannot afford the loss. You cannot afford to loose my good opinion as I have over three thousand students with me in Toronto from mainland China
Thank you for your help!
Prof Shanks
[Reply]
hello,
I had been cheated also on alibaba.com.. 1650 USD is lost so far.
Please if anyone can help me out on this matter I would really appreciate.
I can give any documents needed, waiting for answers.
[Reply]
brooks Reply:
November 23rd, 2009 at 11:49 am
Dear Sir/Madam,
Thank you for your e-mail message. I’d strongly recommend that you contact alibaba that alibaba publish the corp info & product,
do you understand?
if you have any question don’t hesitate to contact me .
[Reply]
Hello,
Why should the management of bank of china allow criminal act from their so called customers.One mr GUIRONG CHEN OF ACCOUNT NUMBER 6013822000598787979,BANK OF CHINA SHENZHEN BRANCH RECEIVED THE SUM OF 500.65USD from me through t/t,and up till now he has not supplied what he was suppose to.We negotiated on 2mini laptop.please advice on what to do.please you can mail me on neyokay@live.com
[Reply]
I have also just been defrauded by some slimy little thieves.
My suggestion…which I shall certainly be doing now. If a business will not permit use of Alipay then DO NOT USE THEM because 99% they will be fraudsters.
Secondly, probably the best idea.
If China authorities act as if they don’t know who opens a bank account (VERY DOUBTFUL INDEED)they are not telling the truth….which means they are accomplices to the thieves. Best you STOP buying from China 100%.
If authorities DO know who thieves are and do not compensate victims….DO NOT BUY ANYTHING MADE IN CHINA… EVER… FROM ANYONE.
If you help to HURT the China economy hard enough then Government WILL stop the theft because they know who does it. If you DO NOTHING China will thank you for more free money.
Do you notice there are no stories here of successful recovery?…what does that tell you?
BUY LOCAL my friends. Support your own industries ONLY.
Brian (an EX China buyer)
[Reply]
We have been cheated for $1240 USD. from Shenzhen WanFengDe Trade Co., Ltd. in China via Alibaba. Ordered 16x 2tb Hitachi HD’s. Monica (Their rep) claimed they would ship within 3 days. After money was sent, all communication stopped. Then a note from them that Monica was sick, but still no info on shipping. We are reporting to the Police department and starting a case against Alibaba for ill representation and internet fraud. DO NOT DEAL WITH ALIBABA OR Shenzhen WanFengDe Trade Co as you will lose your money. These are Chinese crooks with little or no regulation nor personal values. Their only goal is to rip off trusting people. It’s the wild west in China, so best understand that the only fair deal is one done in person.
Order info.
Benificiary JIANG KE, CHINA
Acct # 6013822000592119583
USD $1240 confirmed delivered 12/15
Reps who claim they work for Shenzhen WanFengDe Trade Co but appear to be fraudulent:
Monica L
Nicole Hoo
[Reply]
I have been cheated by a company called Heng wing shun International trade co., ltd, and their website is http://www.gochinawholesales.com. he supposed to supply me a laptop of worth 669USD and amoblie phone of worth 259USD. so alltogether he has cheated me 928 USD.
i sent the money through bank transfer and once money got creditted he never replied. amd the address he gave is fake and changed the phone number as well.
[Reply]
Good morning Mr
I am very happy to have help from you. In December 2009 I spoke with a saleswoman named Susan on the Internet. I wanted to buy a cellular brand HTC hd2 T8585 16gb. I bought the phone. I paid through Western Union. I paid $ 197.50 for the phone. On 27/01/2010 the phone came to my house. But when I see the phone is not the model I requested. The phone that came to my house is the Aplle iphone and is not original.
The company that I buy is called the Pacific Electronics Co., Ltd Address: 7th Floor, Building D, industry Jiabao Park section Bao’an, Shenzhen Tel: 0755-81214985.
I’m very desperate because I trusted the seller. Mrs, I’m sincere, honest and need help.
[Reply]
if someone gives me the help I need help.
I was deceived by a company called Pacific Electronics Co., Ltd Address: 7th Floor, Building D, industry Jiabao Park section Bao’an, Shenzhen Tel: 0755-81214985
I bought a cell phone and they sent another totally direfente and bottom. I need help because I can not speak to the company. they do not meet me. I will leave my email for contact. look.
sincler_fr@yahoo.com.br
[Reply]
I Got cheated with one of company i have orderIPAD Tablet and Smart Phone. about $800 money was send to; JIFANG WU to BANK OF CHINA, Swift code; BKCHCNBJ73C
ACCOUNT # 455230401880518628
Never have any answer. STOP BUYING FROM CHINA.
[Reply]
JUST LAST 3 WEEKS AGO..another chinese cheater
mr.TAOTAO JIANG
FROM COMPANY;sunpowerwholesaler RECEIVE $360 FOR SMART
PHONE…NEVER REPLY AFTER..
STOP BUYING FROM CHINA. F…THEM
[Reply]
Hello ,
my name is prashant arora , i am from india , i am indian citizen , i live in shenzhen , i need your help , pls help me ….
I have a girl friend in shenzhen ,she is chinese girl but suddenly she get hide from me , i cant find her .
I really love that girl from my heart , i want to merry her .
I only have her photo , her chinese name , her date of brith , her mobile number which is still activited , i have her email id , her home town name & her old office address where she work before .
I try a lot of time to find her ,but i cnt find her , i gone to police also but they not help me on that time
now its all most 7 months , i am totally broken from my heart
Pls help me
Plssssssssssssssssssssssss
[Reply]
Prashant Arora Reply:
June 6th, 2010 at 11:47 pm
My e mail id : prasant_libra@hotmail.com , My shenzhen Mobile number : 13554746481
[Reply]
I DEAL WITH ALIBABA GOLD SUPLLIER COMAPANY THIS COMPANY NAME IS Shenzhen Futian Saidaerlin Communication Firm China Country .. They are gold supplier Ali Baba Assigned Gold Supplier.
i deal with Frank and Keith and i send above 450$ pkr 38250/=pkr
now they dnt attend my calls and blocked me on alibaba… pls help me
i sent u prove of deal see attachment
SHAHZEEB JAFFER QAIM KHANI
ALMUNEER TRADERS QAIM KHANI
CENTER BUKERA ROAD
TANDO ALLAHYAR
SIDNH
PAKISTAN
POST .70010
MOB NO -03003078312
MOB NO – 03008373043
shahzeebqaim@hotmail.com
[Reply]
hi everyone
I am preparing a report to the Internet Crime Complaint center who has a partnership with FBI http://www.ic3.gov/default.aspx
pls contact me if you also lost many because of alibaba
we must stop this website or let them get a huge penalty!they make a lot of money to collect 3000 usd from scams and therefore they can use Gold supplier title and true trust profile..to make people stupid
Alibaba makes millions to use people and steal there money!it is time to stop them!
I have a lot of evidence already!the company who makes this fake security check for them is the VeriSign which is american company under american low!so they are criminal offender..they must pay for all this lies
if you feel like to fight for your rights and your money contact me
alma2222@freemail.hu
[Reply]
what is e mail address of the police in shenzhen
[Reply]