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]
matumba Reply:
August 28th, 2010 at 11:23 pm
brooks2009.
How to contact with you,I need you help in Shenzhen.Look to first two web sites in my message in China language(sorry for translation) they are the same.Can u check if their addresses are real?
http://www.chinapcmemory.com
http://www.hailian-pc.com
and that “company”
http://www.chinapcmemory.com/channel.asp?id=3
robbed me….
my email is recreator7@bigstring.com
[Reply]
Muhaymen Reply:
March 24th, 2011 at 10:00 pm
try to do business and i try to buy memory card from china company and this person cheating me, take from me 400 $ , not send the goods, and not want to send my money back.
This is infromation about him
Western union
First Name: xue ying
Last Name: luo
City: Shenzhen
Province: Guangdong
Country: China
Zip code: 518028
Delively : 2-3 working days.
Leading time : 1 working day.
If you have any questions ,pls let me know , i will reply you as soon as possible, looking for your reply,
God bless you
sincerely
Miss Iris
Company Name:Yatai Electronic Technology Co., Ltd.
Company Address:Jiehege, Middle Shennan Road, Futian District, Shenzhen, Guangdong, China
Telephone Number: 86-13421320320
Showroom: http://yataitech.en.made-in-china.com
this is my email addres muh20002003@yahoo.com
If you can help me to find this person
I living in usa.
i hiope you can help me
Thank you
[Reply]
AFRIYANTI HUANG Reply:
August 4th, 2011 at 3:24 pm
CHINA SCAMMER:
COMPANY NAME : HONGYUAN PRECISION TECHNOLOGY LIMITED
BANK NAME : SHANGHAI PUDONG DEVELOPMENT BANK OFFSHORE BANKING UNIT
ACCOUNT NUMBER : OSA11343630205301
SWIFT CODE : SPDBCNSHOSA
WESTERN UNION:
FIRST NAME : MING QIANG
LAST NAME : LIAO
CITY : SHENZHEN
PROVINCE : GUANGDONG – CHINA
ZIPCODE : 518000
CONTACTS NAME, EMAIL AND WEBSITE USED:
NAME : ZHOU YOLANDA
EMAIL : zhouyolanda08@yahoo.cn
website : bianele.com
Other Similiar Websites:
aetech-en.com
development-electronic.com
More hundreds of scammer websites, please check FRAUDWATCHERS.COM
[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]
Taeka Satupa Reply:
September 12th, 2011 at 6:29 am
Please your information in relatively to know how to do trading business with China suppliers.
Because last week I TT money in the sum of USD3,261.00 and the Sales Manager turned to provide sort kind of excuse blaming the internet and suddenly no more response to emails in regards the shipment of the laptops.
Reading through your advise is quite helpful for us to follow from being cheated again Chinese gulprits in the future.
Best regards
Taeka
[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]
dear all
I paid US$ 360 on June 1st 2010 to Feng GUANGSONG of Chongqing Beautiful Industry & Trade Co., Ltd. at the advice of mr. Daniel Wang. Upto now I have not yet recieved what i paid for and even the communication and company website was removed from Alibaba.com Any body can help ?
[Reply]
Dear Sir
We have a big problem with trumpcardtech company because i and my friend saw that company for laptop purchase and we sent to payment 275+275 dolar by western union (yilong wu) but ?we could not contact that company by phone and internet please help us
http://www.trumpcardtech.com
[Reply]
Victor Lee Reply:
October 26th, 2010 at 12:00 pm
DON’T WASTE YOUR TIME. GET OVER IT. YOU WILL NEVER SEE YOUR MONY AGAIN. NOT WHAT YOU WANT TO HEARD BUT IT’S TRUE. WE ARE ALL IN THE SAME SITUATION. THIS PERSON DOES NOT EXIST.
[Reply]
I am a US Citizen visiting China, today I had some friend over from Hong Kong and we took them to the Lo Wu Commercial shopping mall by the border and I was beaten up with fists and kicking me by like 5 or 6 of the store clerks at the shopping mall by the Hong Kong Border. I was beaten up by them because I did not want to buy the wireless transmitter and said I wanted to think about it, my mouth and arms are hurt with minor injury so I am OK. So for the next 3 hours I had to sit at the police station and file the report, which ends up probably nothing happened to them. China is getting more dangerous and we need to be careful not to get into trouble. Of all my years (all 18 of them) here, I have never encounter such experience, and certainly never expected to happened in “civilized city like Shenzhen”. Can you send me some links to the travel sites that I can write on the forum to warn people about shopping there, as there are more and more foreigners who shops there, and 5th floor that sells all electronics is where the gangs reside, because if one of the clerk started something the rest of the 10 or 15 stores gangs up on you. So I want to be able to warn people about this, and share my experience
[Reply]
pope Reply:
September 5th, 2010 at 5:51 pm
I’m sorry to say this, but any U.S. citizen. that has the capabilities of worldly travels, uses the English language properly. If I was there, I would take my wife’s large purse, aprox 1/7 the size of a Chinaman, and beat them in the head. While swinging her purse I would Yell, MAY THE POWER OF CHRIST COMPELL YOU!!! I guess what I’m trying to say is… you’re an impostor… SO GO PLAY IN TRAFFIC!!!!
[Reply]
J.chu Reply:
September 5th, 2010 at 10:38 pm
My purpose is to warn the potential visitors there, if you feel you don’t need that, you should just keep comments to yourself. Please don’t use Christ name in vein, as it is recorded in the Bible. And most of all, who are you to judge people and label them? You don’t respect people then you will not be respected. Just basic rule of being a human being which I guess you ARE NOT!!!
[Reply]
The same person Cheated me as well TAO TAO JIANG, He is an asshole.
[Reply]
i was cheated in thei web site http://www.topearn-group.com/ 710 $ i order 2 Apple macbook pro and i received one 7 inch laptop can somebody help becous i give my last money for this and i was cheated
PLSSSSS
[Reply]
Help, it is the company swindlers, they have taken away payment and the goods do not send, payment was Western Union on First Name: Shengli
Last Name: Hu
Address:Shenzhen, Guangdong, China.
Company Name : MAYFLOWER INDUSTRIAL (H.K) CO.,LIMITED
Company Address : 6F
SHUN ON COMM BLDG
112-114 DES VOEUX ROAD CENTRAL,HK
Phone : 00-86-15980341508
Fax : 00-86-15980341508
Contact Person : chen qunfeng (manager)
Mobile : 0086-13-559390973
Boris. Russia
[Reply]
Anthony Reply:
October 15th, 2010 at 3:28 am
This is funny, because this same name I send money to through T/T for there products that I order over a month ago and I didn’t recived any thing.
First Name: Shengli
Last Name: Hu
Address:Shenzhen, Guangdong, China.
Company Name : Supo Industrial Co. Limited
Company Address : Rm 2203, A Block, Feiyang Bld, Huafa south Rd, shenzhen, China
ZIP/Postal code : 518000
Phone : 86-755-82491660
Fax : 86-755-83043720
Contact Person : Cindy (Sales Manager)
Mobile : +86-15899774121
*I think that you and i are being scam through different address, but the same person.
[Reply]
Victor Lee Reply:
October 26th, 2010 at 11:47 am
MY FRIENDS, LISTEN TO ME. IT’S PAYBACK TIME.
[Reply]
I would like to get the Chamber of Commerce in Shenzhen email address so I could contact them about a man working for a company in Shezhen who took my money and would not send my phones.
Treat as URGENT……Hurry please.
Please reply to me at flyinghigh2006@hotmail.dom
My name is Derrick
[Reply]
I had ordered some products from this company over a month ago and I recieved two fake tracking number. I have been writing a person from this company over two days and they are not responding back to my email anymore. Could you please check out this company name and tell me if they are real or fake.
Company Name : Supo Industrial Co. Limited
Company Address : Rm 2203, A Block, Feiyang Bld, Huafa south Rd, shenzhen, China
ZIP/Postal code : 518000
Phone : 86-755-82491660
Fax : 86-755-83043720
Contact Person : Cindy (Sales Manager)
Mobile : +86-15899774121
[Reply]
Victor Lee Reply:
October 26th, 2010 at 11:43 am
So sorry my friend. You”ve been scammed, robbed and humiliated. This people are dedicate to do this. Next time, be more carefull. Don’t waste your time with the police or any other government agencie. They know but they had been paied for silence. Trust me, extermination is the only way get rid of their kind.
[Reply]
My dear scammed friends. China police is not going to do nothing. Like you I got robbed in Alibaba. This people is really good in what they do. But we can be better. Instead of leaving this matter in the seme criminal hands that covers them lets bring hell on this people. After youve been scammed is easy to recognize them. Lets get unite. Lets do business with them again. Play by they rules and let them feel they can keep doing this forever. And when they come out to take our money we take them. One by one. Cleaning the system of this low life garbage that take so easy what we earned with hardwork and sacrifice. We can take them. And I guarantee that after they begin to desapeard the rest will think twice before trying to steel again. It,s not that hard and no one will miss this basterds.
[Reply]
Mary Cracken Reply:
March 2nd, 2011 at 10:47 am
How you going to do this – I’m interested!
[Reply]
6 weeks ago a bought 5 Iphone from one company in Shenzhen, Guangdong, China. Named Mayflower
I paid to them $ 375 US Dollars by Western Union to the account number 4552312-0188-032964-1 in the Bank of China.
The name of payee is Hu Shengli.
At this moment I have not received nothing.
Could you help me? Really I need the Iphones or the money.
Thanks in advance for your help.
Alejandro
[Reply]
Complaint on taxi service in Shenzhen:
The Pirate Taxi (unlicensed Taxi) Operator at the Shenzhen (Louhu) Railway Station took advantage of unsuspecting new tourist of charging RMB 200/= for a distance of <5km journey.
On 3 November 2010 at around 11.30am, when I came out of Louhu Railway station, I was confronted by a short fat man aged abount 42 years, disguising as a taxi driver offering to take me to a hotel neat Kexuaquan, some 5KM journey and would charge RMB 200. I considered it was too high and decided to go by transit railway or bus, but a young police about 25 years old recommended me to take the fat man's offer and confirmed the fat man's words that there was no direct bus and transit railway to go there (near Kexuequan). Being tired and having full confidence of the young policeman, I was cheated by the fat man for taking the costly 'taxi' ride. The 'taxi' later turned out to be an ordinary van used as a pirate taxi. The driver happened to be a new comer from Hunan Province who did not know the route to the hotel at all. This journey had a bad start of my few days’ tour of Shenzhen.
This is a reminder for those new visitor to Shenzhen through Louhu Railway Station.
May I also urge the travel bureau to take action against this syndicate of the fat man/young policeman/Hunan new comer, so that the good name of Shenzhen can be saved. Shenzhen has been a new city with good reputation for fast development and caring and it is now being spoiled by the syndicate. Shenzhen is better not to be grouped to those cities of the developing/under-developed countries which slaughter the gold egg laying goose (tourism industry).
Sincerely
Pow Lim
[Reply]
I order a NEW 2010 scale for 2380USD from company SoncaScale the Gold member in http://www.alibaba.com http://www.sonkascale.com/, http://sonka.en.alibaba.com/ and got other model of the scale I got total wrong scale 2006 year old in former used with rusty part and dirty parts. And now they suggest send back this scale and get money back. But I paid 1000 USD for delivery to Moscow and 1050USD I paid to Russian Custom. This sum for the delivery I transfer to SonkaScale. And if I send back this scale to China it also cost 1000 USD. Total after all I loss 3050 USD. Company does not want to responsible for their mistakes. I cannot believe that Gold Member instead NEW scale send me 2006 year old Scale in former used with rusty parts. I show all original document from my bank about my transfered 4430 USD to http://www.alibaba.com but they did not block their account. I know all Comapny phone, but they did not reply. Please, help me in my request because 4430 is very high sum to me. How I can report to police about this matter?
[Reply]
All who has suffered, has been deceived Company Name :MAYFLOWER INDUSTRIAL (H.K) CO.,LIMITED
Company Address : 6F
SHUN ON COMM BLDG
112-114 DES VOEUX ROAD CENTRAL,HK
Phone : 00-86-15980341508
Fax : 00-86-15980341508
Contact Person : chen qunfeng (manager)
Mobile : 0086-13-559390973
Urgently write to police on this mail cdist-dis-office@police.gov.hk
[Reply]
I was ripped of by http://www.weilangs.com and by Xing Jie Xue.
I reported it to the police there.
I want to know real from false companies. How so.
[Reply]
Is SZLoyal a legitimate company?
http://www.szloyal.com/channel.asp?id=5
[Reply]
In the Chinese embassy in Spain are liars and cheats and con artists of his country as no response or solciones Tedan WE HAVE THE CSER A TAX IN SPAIN HERE TO KNOW THAT THE CROOKS IN JAIL We put
[Reply]
Being cheated by:
Contact Person: Qing Xu
Company Name: Heng Shun Import & Export (HK) Co., Limited
Street Address: No.3 D Building, Talent Market, Baoan North Road,Luohu District, Shenzhen, China
City: Shenzhen
Country/Region: China
postcode: 518003
Telephone: 0086–15814717515
Fax: 00852–69317515
Website: http://www.henshunco.com
Msn: henshunco@hotmail.com
[Reply]
Isaac Reply:
February 27th, 2011 at 4:51 am
I was cheated by Qing Xu from http://www.henshunco.com
that is not active anymore. Transfered $456, then after no more emails… site is down.
Does anyone know how to contact local police?
[Reply]
Now I am scared to do business with China.
[Reply]
We have worked with below Chinese company since 2008.
China Asia International Transportation Limited
Shenzhen, China 518002
Direct Call: +86-755-8214 0923
Fax: +86-755-8214 0977 / 8214 0926
Cellphone: +86-159 8923 1890
Email: szn-overseas6@china-asia.com.cn
We usually we transferred the amounts to their bank address:
BENEFICIARY: CHINA ASIA INT’L TRANSPORTATION (SHENZHEN) LTD
BENEFICIARY: BANK OF CHINA SHENZHEN BRANCH
A/C No: 810107203108092014（USD）
ADDRESS: INTERNATIONAL FINANCE BUILDING, 2022 JIANSHE ROAD, SHENZHEN 518001, GUANGDONG PROVINCE, CHINA
SWIFT CODE: BKCH CN BJ45A
At the end of September 2010 we transferred to them USD 7845 as freight charges for 2X40HC from China to Syria to the above Account address and we got official confirmation from their bank ( Bank of China ) that the amount has been entered to the beneficiary account # 810107203108092014 (China Asia International Transportation Limited)
But China Asia International Transportation Limited informed us that this account has been frozen in April 2010, they can neither collect this amount from the bank nor refund it to our bank, they promised to get an application form the bank to refund the payment but nothing happened till now.
In the meantime, they asked us to make a new transfer to the new account # which is:
BENEFICIARY: CHINA ASIA INT’L TRANSPORTATION (SHENZHEN) LTD
BENEFICIARY: BANK OF CHINA SHENZHEN BRANCH CHUNFENG ROAD SUB-BRANCH
A/C No: 814507203108092014（USD）
ADDRESS: CHUNFENG ROAD, SHENZHEN 518001, GUANGDONG PROVINCE, CHINA
SWIFT CODE: BKCH CN BJ45A
We refused to arrange new transfer in order to avoid such as this problem and we asked our friend in China to pay the freight charges against Bill Of Lading.
Till now we are in contact with the Chinese company but same response (THE BANK OF CHINA have many many things to do everyday. They have no impression about this)
Bearing in mind that our bank sent new swift to the BANK of CHINA to refund the amount as the Bank of China replied no return without instruction from the beneficiary.
PLS HELP ME
[Reply]
December 17, 2010 I ordered online http://www.usb-flash-driver.com Chinese company Guangzhou WeiHang Business Co., Limited 100 USB Flash Drives Kingston Data Traveler models DT101, DT102, DT112, DT and DT mini10 C10 with capacities 8, 16 and 32 GB and paid their price 819,97 USD. I received 100 USB Flash Drives Kingston Data Traveler listed models, but all of them 8, 16 and 32 GB (as marked on them) has the real capacity of 1 GB. I asked the seller to explain me that situation, and then asked a refund. The seller didn’t answer to me and now I can not contact directly with them.
Other seller’s contacts:
company: guangzhou weihang business co.,limited
company: XINGWEIYE TRADING LIMITED
manager: bingwei xue
[Reply]
Hello Dear sirs.
I address to you for the help. In December, 2010 I have found seller
USB FLASH DRIVE. A site on
service-http://www.tomusb-made-in-china.com/contact-info.shtml. (tel-86-755-36851275). I
have agreed with Sales Manager-Ms. Nicole Wang, about purchase of
goods – Usb Flash Drive 8GB – 10pcs-90$ and Usb Flash Drive 16GB -
10pcs-159$, Total – 249$ + Shipping Fee 15$, Grand Total – 264$. Ms.
Nicole Wang, has kindly agreed to sell to me these goods and has drawn
to me the account for payment No. TE-20101216, for the sum-264$. I have
transferred money for a name – Biao Chen, on system MoneyGram
(58595367) – 2010-12-16. Reception of payment to me has confirmed Ms.
Nicole Wang. She also has informed, that has sent a parcel in my
address. I have received a parcel, but there to me have sent only 2
pieces Usb Flash Drive, absolutely other quality. I have informed at
once on it Ms. Nicole Wang, and also has sent photos of this parcel.
Also I have suggested to send this parcel back and that they have sent
me that I have ordered. She has promised to understand this incident
and to inform. There has passed already a lot of time, she does not
answer me, also does not answer phone calls.
I ask you of the help to contact it and to find out this situation,
also I wish to ask you probably to me it is necessary to address in
police? Inform me the address of this firm and also the address and
phone of police of this city where they are.
Yours faithfully, Vladimir Martinchuk.
[Reply]
Alibaba.com and the 100 thieves: fraud hits top Chinese website
http://www.visitchn.com/2011/02/alibaba-com-and-the-100-thieves-fraud-hits-top-chinese-website.html
Alibaba executives resign after rise in fraud cases
http://www.visitchn.com/2011/02/alibaba-executives-resign-after-rise-in-fraud-cases.html
[Reply]
i have read most of the scams the ppl have posted here in this webside… i havent fall for it right now but i’m still emailing right now with the girl name Elena from China
the website is
http://www.real-seller.com/
and this is the rest of the information
Name : Shenzhen weitongda technology Co., LTD.
ADDRESS: Baoan district, baoan avenue, huafeng first science park B building the fifth floor, shenzhen
Phone NO.:+86 156 5946 7556
i’m ordering 2 macbook pros and i’m paying $492
but now i read all this scams in china I WONT FALL FOR IT
THANKS TO ALL FOR POSTING YOUR EXPERIENCES SO PPL LIKE ME WONT FALL FOR IT…
THANK YOU AGAIN…
[Reply]
leo Reply:
May 7th, 2011 at 7:25 am
Shad I been contacted by this person as well. did you ever find out if she and her company is legit.
she told me she from “Baohui International Trading CO., LTD”
and gave me the same number. please let me know if you ended up finding someone who is legit lol
thanks
[Reply]
CARE POSSIBLE WITH THESE SCAMMERS
LiAlthea
swhunweitrade@msn.com
Beware!!
I’m from Chile, interested in this person posting notices very attractive.
at very low prices.
I want to buy samsung 10unidades 3D LED (meda price for the model is $ 209USD per unit, the Blue-ray GIVE samsung Sherk 3d and 3d movie, free delivery and air freight), believe in such marvels, YO NO ”
but seeing this type of scam ads, I was afraid to send money,
I asked, to send me SCANA identification card (ID card), passport?
any document to speak out but got the product.
DO NOT SEND ANYTHING!
It does not give contact numbers, and even worse, if the phones will be delivered, and then not respond.
I sent this information to send money.
EYE
EYE
Bank transfer (T / T)
Bank Name: Bank of China
Bank Account No.: 455440-701880-164924
Beneficery: Wen Yunqing
Swift code: BKCHCNBJ73C
Bank Address: No. 118, Baige Road, Buji Town, Longgang District, Shenzhen
Company Name: Swhunwei Trade Co., Ltd.
Company Address: 23 B, Amman Road, Jian Wuli Street Futian Dist, Shenzhen, Guangdong, China
If you look, who scribe the mail, is different from the person receiving the money via T / T
the police can do something, CHINA, seriously missing out because of the scammers.
I’ve never had problems because I have done business with reputable companies in CHINA ..
but the user has no Pag WEBSITE, does not show seriousness, do not send actual pictures of the products
q but takes pictures of the Internet, that one knows how to detect.
CARE IF THIS FALL IN THE HANDS OF PERSON
ahhh, I offered to send air freight, A MODEL UN46C9000 Samsung 3D LED, for 50USD freight,
who can believe that,?
and the value of LCD is $ 429USD
WHO SENT 429 by LCD, Queuña know that in different countries, exceeding the $ 2000USD easily.
HOPEFULLY ELIMINATE THE SCAMMERS, SHOULD and choice of WEBSite
stating it to vendors.
===============================
============
===
———————–>>>>> ESPAÑOL <——–
CUIDADO CON ESTOS POSIBLES ESTAFADORES
LiAlthea
swhunweitrade@msn.com
Cuidado!!!!
Soy de Chileno, interesado en esta persona que publica avisos muy atractivos.
a muy bajos precios.
Quiero comprar 10unidades de samsung LED 3d (precio que meda por el modelo es de $209USD por unidad, REGALA el BLUE-ray samsung 3d y una pelicula Sherk 3d, y entrega gratis el flete aereo), crees en tanta maravillas, YO "NO" ,
pero el ver este tipo de avisos de estafas, ME DIO MIEDO enviar el dinero,
Le pedi, que me enviara SCANEADO su tarjeta de identificacion (carnet de identidad), pasaporte?
algun documento para denuciar sino llegaba el producto.
NO ENVIO NADA!!!
No da TELEFONOS DE CONTACTO, y peor aun ,si los entrega seran celulares, y despues no contestara.
Me envio estos datos para el envio de dinero.
OJO
OJO
Bank transfer:(T/T)
Bank Name: Bank of China
Bank Account No.: 455440-701880-164924
Beneficery: Wen Yunqing
Swift code: BKCHCNBJ73C
Bank Address: NO.118, Baige Road, Buji Town, Longgang District, Shenzhen
Company Name: Swhunwei Trade Co., Ltd.
Company Address: 23 B, Aman Road, Wuli Jian Street Futian Dist, Shenzhen, Guangdong, China
SI SE FIJAN, quiene scribe los mail, es distinta a quien recibe el dinero via T/T
la policia, puede hacer algo, CHINA, esta perdiendo seriedad por culpa de los estafadores.
nunca he tenido problemas, porque he realizado negocios con empresas serias de CHINA..
pero este usuario, No tiene PAg WEBSITE, no demuestra seriedad , no envia fotografias reales de los productos
sino q toma Fotografias de INternet, , que uno sabe detectar.
CUIDADO, SI CAEN EN MANOS DE ESTA PERSONA,
ahhh, ME OFRECIO ENVIAR EL FLETE AEREO, UN LED SAMSUNg 3d MODELO UN46C9000, por 50USD el flete,
quien puede creer eso, ??
y el valor del LCD, es de $429USD
QUIEN ENVIARA 429 por Un LCD, queuno sabe que en distintos paises,SUPERA con facilidad los $2000USD.
OJALA ELIMINEN A LOS ESTAFADORES, DEBIERA EXISTIR OTra oPCION, de PAG WEB,
donde se certifique a los vendedores.
[Reply]
marc Reply:
August 3rd, 2011 at 12:37 am
I made a transfer to Wen Yunqing for a laptop and the company was SHENZHEN HAIRUI electronic trade co ltd
Adress: a 1205 jihao blv
1205 Shennan east road Shenzhen guandong china
i have a shipping no and the good reached Canada but for some reason never make it to me.
Can’t get in touch with LiAlina at wholesaleelectronic trade co.ltd
Strange ?????
[Reply]
Do not deal with Golden dram Technology (HK) Limited in SHENZHEN!!! They are big scammers as we learned ourselves!
[Reply]
Do not buy at the firm: http://www.usb-ddr-ele.com/
Hi-Tech Electronic Co.,Ltd
Contact person: ayuki
Tel: +86-755-33135907
Cellphone: +86-1938819389
Fax Number: 86-755-83751463
Add: 1201,Huaqiang garden, Shenzhen, Guangdong, China
They are scammers !!!!!!
[Reply]
hi my name is ernest and i have been robed. i made an order on 4-21-2011 for two samsung 3d tv’s and my order has not got to me. i been trying to contact the company and now no one answers my call. i have all the information you need about them and where i made the payment too.
name of they’er company is yida commerce & trade co.ltd
address is; room 1025 lian building no. 15 zhoumen road liwan district guangzhoucity
i made a payment of $960.00 invoice number is
no; sli1491584101
the confermation # of payment 01110421005685
i made payment by bank of america
too bank of china
bank account # 6013821700611645465
swifit code; bkchcnbj73a
i am a distributer company in the usa of security/eletronics called MDL in miami florida.
PLEASE i beg you to help me in anyway. i been trying to call bank of china but no one answers my call and i’ve wasted over $50.00dallors in calling cards.
MY EMAIL ADDRESS IS BBOYRISE43@YAHOO.COM
[Reply]
Dear Sir
Greetings
I hope the problem and work to solve my problem is: -
During my research on the Internet to buy equipment Used Laptop was found on the Internet page entitled www. Made- in- china.com found a vendor continued to a company called HK skyline industries co., Limited
Mailing address: eb_skyline03@yahoo.cn ,eb_skyline01@yahoo.cn
And address of the company are as follows: Hk skyline industries co., Limited
Address: no.162.qifeng road, Dongcheng District, Domngguan, Guang Dong.China
Zip code: 523129
Phone number :86-769-88049966
The seller of the company mentioned his name: Jason
Have agreed with him on the purchase of 12 computers and sent me a bill number HK-sk120114180429
The bill of $ 1370 U.S. dollars and sent him money to the bank who gave me his address and information so the bank: Bank Details: Wire ransfer (T / T)
Bank name: Bank of china
Beneficiary: Xiao YiCai
Bank account: 6013821700611645465
Swift Code: bkchcnbj73a
Bank address: bank of china shenzen branch
No 2022 construction road shenzhen.china
Attached to this letter a copy of the invoice sent by the seller and a copy of your receipt for money sent him by
Since the vendor knows that I sent the money lost contact with him and resorted to customer service on the web, which found him the seller and told them and after several attempts to contact the seller failed customer service to call and finally Give me a title you until I complaint to you and you should know that the money I was trying to develop I can even undergo surgery for my youngest daughter, but I lost with one of the sellers of China and I lost my confidence all the vendors and companies in China, please keep track of took my money even thieves and deviants to rob traders and also lost the confidence of traders around the world, China, and China Merchants Thanks
Remark :
Thes mane conct with me he have another name to resaved money on it :
Name is : Xiong Hui Luo
Also thes company have another address : HK SKYLINE INDUSTRIES CO., LIMITED FLAT/RM1703 SHING YAM BLDG ON YAM ESTATE KWAI CHUNG, Hongkong, Hongkong, Hong Kong
Also in thes web side: http://www.fraudwatchers.org/frums/showpost.php2p=124801&postcount=1
I find bank account number much people say thes is scramer
My information is : essam barakat MOhaemed
Address :21 gzerat badran st shopar miser – rod elafrag- Cairo – Egypt
Post cod : 11231
Phone : 2020-25765701
Mopiel : 0101800362 – 0119992911
Email address : essam730@yahoo.com
[Reply]
Dear Sir
Greetings
I hope the problem and work to solve my problem is: -
During my research on the Internet to buy equipment Used Laptop was found on the Internet page entitled www. Made- in- china.com found a vendor continued to a company called HK skyline industries co., Limited
Mailing address: eb_skyline03@yahoo.cn ,eb_skyline01@yahoo.cn
And address of the company are as follows: Hk skyline industries co., Limited
Address: no.162.qifeng road, Dongcheng District, Domngguan, Guang Dong.China
Zip code: 523129
Phone number : 86-769-88049966
The seller of the company mentioned his name: Jason
Have agreed with him on the purchase of 12 computers and sent me a bill number HK-sk120114180429
The bill of $ 1370 U.S. dollars and sent him money to the bank who gave me his address and information so the bank: Bank Details: Wire ransfer (T / T)
Bank name: Bank of china
Beneficiary: Xiao YiCai
Bank account: 6013821700611645465
Swift Code: bkchcnbj73a
Bank address: bank of china shenzen branch
No 2022 construction road shenzhen.china
Attached to this letter a copy of the invoice sent by the seller and a copy of your receipt for money sent him by
Since the vendor knows that I sent the money lost contact with him and resorted to customer service on the web, which found him the seller and told them and after several attempts to contact the seller failed customer service to call and finally Give me a title you until I complaint to you and you should know that the money I was trying to develop I can even undergo surgery for my youngest daughter, but I lost with one of the sellers of China and I lost my confidence all the vendors and companies in China, please keep track of took my money even thieves and deviants to rob traders and also lost the confidence of traders around the world, China, and China Merchants Thanks
Remark :
Thes mane conct with me he have another name to resaved money on it :
Name is : Xiong Hui Luo
Also thes company have another address : HK SKYLINE INDUSTRIES CO., LIMITED FLAT/RM1703 SHING YAM BLDG ON YAM ESTATE KWAI CHUNG, Hongkong, Hongkong, Hong Kong
Also in thes web side: http://www.fraudwatchers.org/frums/showpost.php2p=124801&postcount=1
I find bank account number much people say thes is scramer
My information is : essam barakat MOhaemed
Address :21 gzerat badran st shopar miser – rod elafrag- Cairo – Egypt
Post cod : 11231
Phone : 2020-25765701
Mopiel : 0101800362 – 0119992911
Email address : essam730@yahoo.com
[Reply]
Hi,
I’ve been ripped off on buying an Iphone 4th
Deposited money in the Wester Union a total of 600 U.S.
Note: it has the original photo website.
Full details:
Tel: 86-13609512756 really number!
Email: saledept001@hotmail.com
Yes, surely,
Our western unon account is:
Our Western union account
First name: Helin
Last name: Wang
City: Fuqing
Postal code:350300
Province: Fujian
Country: China
Feiyue CO.,LTD
Address: 23# Qingrong road, Fuqing city, Fujian, China
Tel: 86-1528-0144407
Fax: 86-0591-2729888
2011-06-06
Our website is http://www.appleshopcn.com
Helen wang is scammer, scammer !
[Reply]
Hi Everyone,
In April I paid $875USD via bank deposit to Shan Cai from Union International Industry Pty Ltd, for 50 blank skateboard decks including postage to here in Australia.
I was told that in one month I would have them, but it’s been over 2 months now and they are not replying to my emails.
here’s their details:
Name : shan cai
Organization : UNION INTERNATIONAL INDUSTRY (HK) LIMITD
Address : 18E FIFTH BLOCK? MEILIN 3RD VILLAGE?SHANMEILIN? FUTIAN DIS
City : shenzhen
Province/State : Guangdong
Country : CN
Postal Code : 518048
Phone Number : 86-1375-1120379
Fax : 86-1375-1120379
Email : angelshancai@gmail.com
Any help would be greatly appreciated.
Todd
[Reply]
Fraud by Osea Osea Computer Wholesales. This fraud by Chinese companies seem like a cancer – it is everywhere. I paid $580 for a laptop computer from Osea Osea Computer Wholesales, and after 5 weeks we received 5 no name usb sticks – worth maybe $6. Tina was very quick to answer all e-mails until After they received our money – then they gave us a tracking number and no other answer to our e-mails since May 11. Their website has good information but they are thieves. I think Chinese Police should be quick to close these thieves business quickly becasue many of us are losing confidence in trading with Any Chinese business. Eventually Chinese business will lose lots of foreign buyers.
Please don’t buy from Osea Osea Computer Wholesales. I can send proof of their fraud invoice, etc.
[Reply]
I live in Jacksonville nc usa I sent $4100 to this company my western union on the 20th I think they may have scammed me. they gave me a tracking number but it does not tell me where it is just where it is going they told me that it will take 15 to 20 day by air cargo but air cargo says the fast way is 3-5 and slow can be 15-20 below is one of the sells people that is on china.com site. I have reported them to china.com and they have taken them off their site for scam.
City/Province: Shenzhen/Guangdong
Country/Region:China
Zip/Postal Code: 518111
Telephone Number: 86-1525-9713473 Local Time: 01:39 Tue May 31
Fax Number: 86-1525-9713473
Contact Person: Mr. JAME LI
Position: Salesman
Department: Sales Department
City/Province: Shenzhen/Guangdong
Country/Region:China
Zip/Postal Code: 518111
dahuangye village f33-11 xinqiao 5 rosd, fucheng’aoindustry area, pinghu town, longgang distict, shenzhen suangdong is the address they gave me. could you please help and get my money back if this is a scam. It is now the 14 of June and I can’t track anymore because it has expired because it has not updated in 10 day. Can you help If you cannot help could you please pass this on to someone that can. I sent a western union to weipeng chen Shenzhen china 518111
[Reply]
hello, i have a complained about this firm :
First name : zhengwen
Last name : fang
City : Shenzhen
Provice : Guangdong
Country : China
Postcode: 518000
This “firm” soled me a cell phone but i never recieved the phone, in the last mail that i recieved they told me that the phone was held back at the customs office and that i needed to pay the fine before it would be releast.
i have all the mails and transaction documents, but i don’t know where to go with my information. Can you help me ?
Thank you.
[Reply]
I HAVE BEEN DEFRADED BY YIDA COMMERCE AND
TRADE CO ………………………………………………….
MR YICAI MR LAN MR SHEN
I SENT 2,150.00 USD TO BAND OF CHINA
PAID IN FULL FOR KD250MD2 VEHICLE,
EVEN THOUGH I KNEW BETTER I THOUGHT THAT
SENCE THE BANK WAS KNOWN THE PURCHASE
WOULD BE SAFE BOY WAS I WRONG…………..
YIDA CO AND ALL ITS FAKE PARTS ARE ALL JUST
A FRAUD…………………………………………………….
AND YOU CANT GET ANY HELP FROM ANYONE
THE MINISTER OF COMMERCE
THE US DEPT OF COMMERCE IN CHINA
THE US EMBASSY IN CHINA
THE AMERICAN CITIZENS SERVICE
THE POLICE ETCETC ETCETC
NO ONE WILL HELP SO DONT BE LIKE ME
DONT BUY FROM CHINA
[Reply]
Also having problem getting item I bought at “eastchin.com” website. I paid thru bank so I have personal details at least. I was given ems tracking numbers 2x w/c both belong to different persons. I have called shenzen police n given them details. I just hope they could do something about this. Planning to write the bank to inform of this anomalous business website as well as the Chinese embassy & police.
Tried to call the company but was not successful because apparently the number I was calling is powered off.
[Reply]
steve Reply:
July 21st, 2011 at 8:16 am
Hi:
I too have been ripped off by this company. Let me know if you hear anything. I’ve written the Shenzhen commerce administration, but am doubtful they will do anything.
steve
[Reply]
I bought a laptop from wholesaleelectronictradeco ltd and send 365$ to wen Yunqing
a 1205 jihao blv 1205 Shennan east road Guandong china.
They gave me a tracking number, a good left china to Canada …made it’s way to ontario but was sent back to china with no reason???I can’t join LiAlina from wholesaleelectronictradeco ltd anymore!!!!!!!!!!
Strange? Can you give me a clue?
[Reply]
Good afternoon, I am Ukrainian city of Donetsk I need help with the police in China in Shenzhen, I ischyu politseyskrgo assistance to help find the person moshenika in China, please contact me, Roman
I have addresses and phone numbers napeshite pesmo contact us via Skype, the company deceives people so expect from you who will take up this work!
Graf.romeo@mail.ru
[Reply]
Dear Sir,
Looking for help from anyone who read this message please contact me in regards to money lost by advance payment demanded by supplier and shipment documents will be delivered with 16 unit laptops at FOB valued and Freight of USD640. by corrie (DHL).
From last week Thursday Rita the Sales Manager informed that the money has been credit their bank account in the sum of USD3,233.00. Until now there is no response from Rita to emails contact to update us on the shipping document and goods delivery.
I am happy to find someone who can assist me on tracing up the company’s bank to indicate my problem to them, please.
Your assistance to this is great appreciated and also a blessing to you in caring for your wounded brother from TUVALU.
Looking forward to hearing your kind response to my petition. God bless.
Taeka Satupa
[Reply]
That company is a scam and cheats
I have to report them for the scam but can I be sure they exists.
I have ask their site to be closed and made a court complaint to Paypal to close their account.
Baotan Zhu
Address: 4th/F, Building No.A2 ,Yasheng Industrial Park
Zhenmei Entrance, Gongchang Road, Guangming Town, BaoAn District, Shenzhen City, Guangdong Province, 518101 China
focalprice@gmail.com
+86 075583240302
[Reply]
I have been cheated by achinese company.
I sent them the money to ship us 1000pcs. micro SD memory chips, but they sent us 32Gb micro sd card10pcs &pen drive 10pcs 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
Shenzhen Casun Technology Co.,Ltd
Web:http://casun-tech.com/
Contact Person:
Elena Coco
Sales manager Sales manager
Skype:elenaniaoniao Skype:coco.miller
MSN:elenasu.es@gmail.com MSN:cocohe.08@gmail.com
Email:elenasu.es@gmail.com Email:cocohe.08@gmail.com
Tel:86-13066847277
86-0755-36617277
Tel:86-13066846583
86-0755-36614583
Address: Nan’guang Jiejia Building, Shennan Middle Rd., Shenzhen, Guangdong, China
with our best regards
Kazi
[Reply]
YIDA COMMERCE & TRADE CO. LTD – THIEVES! SCAMMERS!
They insinuate themselves with places that sound legitimate like ChinaTrade.com and Alibaba, and then offer low prices on motorcycles, electronics and many other consumer items. They STOLE $1300.00USD from me by making me send a Western Union Money Order in advance for a motorcycle I wanted to buy. NEVER use Western Union Money Orders for advance payment! In fact, let’s all agree to STOP BUYING FROM CHINA, PERIOD!
[Reply]
Hello, 10 days ago our company sent 180$ to account number 60138220-00604259-997
The detail information
Beneficiary Name : Bin Cai
Bank Name : BANK OF CHINA
Beneficiary Account : 60138220-00604259-997
Swift Code : BKCHCNBJ45A
Bank Address : Bank Of China Limited,ShenZhen Sub-Branch
They still insist that they haven’t received the money due to strict rules. Can we check what’s is the problem or did they received the money?Also we can’t call to BOC Shenzhen hotline.
Thanks in advance.
[Reply]
Hi,
I am from Bulgaria . I have made a purchase from http://www.e-tashuo.com/ a company in China. I have paid the money over to the following Bank Details:
Bank: Bank of China
Branch: BANK OF CHINA SHENZHEN ZHEN XING SUB-BRANCH
Swift code:BKCHCNBJ45A
BENE: GAOYONG ZHU
BANK ACOUNT; 60138 22000 617954 923
I money left my account here on the 26.10.2011, the amount was 656.5 USD. Can you please let me know if they have received it or not.
The company told me that they haven’t received the money but I have a swift and answer from JPMORGAN and BANK OF CHINA that the money is in traders account from 28.10.2011
I made transfer on this account and they didnt send the goods if u need I can send correspond with she. and all official documents. Try to cancel this payment and she(trader) accept but I receive answer from JPMORGAN that they can’t because the money is in traders account and”PLS ADVISE REMITTER CONTACT WITH BENE FOR REFUND DIRECTLY” – that the answer . Why should BANK OF CHINA be trusted when it allows criminals to cheat their customers could you pls check these clients.. Please help me
Expect your answer
Thank You
[Reply]
this is contact person,phones,and adress
susanlee98@live.cn
susanlee310@gmail.com…
susanlee6285
Tel: 86-0755-36952592
Fax: 86-0755-36952592
Mobile: 86-13076979592
Add: XIXIANG ROAD,BAOAN DISTRICT,SHENZHEN
[Reply]
I have been scammed $1150 by Winsa-electroncs industry co. ltd in Shenzhen. They were supposed to send 500 leather 1 gb flash drives I received 29 and an empty box that was supposed to hold one more. DO NOT WORK WITH THESE PEOPLE. I am in Florida USA. I was very careful had certificates and saw photos of printed product before I paid again.
[Reply]
Dear All,
I wrote a complaint with the feelings of sadness and anger at the online store electrocnic in china with his website address is:
http://www.popsmartphone.com/ I have purchased mobile phone Blackberry 9790 type, but until now they will not be sent, even though I’ve sent money through internet banking amounting of USD 292.00 to He Weiqun addressed to the bank of china – shenzhen on Date 13-Jan-2012 08:52:06 PM. My question is whether the Chinese people so mean to deceive me with prices as cheap as that. is just that much self-esteem people china, it is a shame a big country but his mental personnalnya evil.
Wei Qun and asisstennya Lily are evil men and seducers, very embarrassing for the country. My email to several times is not in care and not returned. They have a website used to deceive. I remind to all people worldwide do not buy at this website:
http://www.popsmartphone.com/
This website is a crime and fraud, has no shame, to all the china when it encounters a named heweiqun and lily should be arrested and put into a prison because they have defamed the country china, who probably cheated not just me but a lot of people around the world.
below I show all the emails when I buy blackberries in this website:
Dari: Muchlas Nasrul
Kepada: “service@popsmartphone.com”
Dikirim: Kamis, 26 Januari 2012 19:14
Judul: Have mercy on me, please send the blackberry …. please … please
Dear Lily,
Have mercy on me, please send the blackberry …. please … please
Regards,
Muchlas N.
Dari: Muchlas Nasrul
Kepada: “service@popsmartphone.com”
Dikirim: Kamis, 26 Januari 2012 8:05
Judul: Bls: Order Confirmation No: 3339
Dear Lily,
Please reply my email, please news as soon as possible
Regards,
Muchlas Nasrul
Dari: Muchlas Nasrul
Kepada: “service@popsmartphone.com”
Dikirim: Rabu, 25 Januari 2012 10:26
Judul: Trs: Order Confirmation No: 3339
Dear Lily,
I first congratulate the new year Gong Xi Pa Chai
This email for third, please forward my email need your confirmation….
Continue our discussionabout the transfer of money to purchase phone blackberry Order Confirmation No: 3339, Could you please be information whether the money has been received, if you have not received the money. I will ask again to the Bank of the sender. Should the money be received because it was more than 4 days.
We apologize for that inconvenience, thank you for this service.
Thank you & Regards,
Muchlas Nasrul
Dari: PopSmartPhone Service
Kepada: Muchlas Nasrul
Dikirim: Senin, 16 Januari 2012 11:51
Judul: Re: Order Confirmation No: 3339
Dear Muchlas Nasrul,
You are welcomed. Please contact us if you need any help.
Best wishes,
Lily
On Mon, Jan 16, 2012 at 11:22 AM, Muchlas Nasrul wrote:
Dear Lily,
I just call the bank who handles, the information is 4 days, so it probably will be received on Thursday or Friday, I will patiently wait for information from you if it is received.
Thank you for your kindness and have been servicing me
Regards,
Muchlas N.
Dari: PopSmartPhone Service
Kepada: Muchlas Nasrul
Dikirim: Senin, 16 Januari 2012 10:18
Judul: Re: Order Confirmation No: 3339
Dear Muchlas Nasrul,
At this moment we have not received the payment. We will send the product as soon as we receive it, and send you an email after we send the BlackBerry mobile.
Best wishes,
Lily
On Mon, Jan 16, 2012 at 8:32 AM, Muchlas Nasrul wrote:
Dear Lily.
Today is Monday, I want to ask whether the money transfer through internet banking to purchase cell phones already are acceptable, if it has been accepted please be notified and also wanted to know if Cell phone been sent to Indonesia. Hope I may have received money so that my mind was happy to buy cell phones from china. Henceforth I will buy another mobile phone to be traded.
This is only the hope of my and I wait an answer from you.
Best regards,
Muchlas N.
Dari: PopSmartPhone Service
Kepada: Muchlas Nasrul
Dikirim: Sabtu, 14 Januari 2012 13:05
Judul: Re: Order Confirmation No: 3339
Dear Muchlas Nasrul,
Thank you for the payment. We will check the bank account, and send the nice BlackBerry to you as soon as we receive the payment.
I hope you will have a long term business relationship with us.
Best regards,
Lily
On Fri, Jan 13, 2012 at 10:28 PM, Muchlas Nasrul wrote:
Dear Lily,
Please find the attached evidence of money transfer through internet bank for payment of the purchase of mobile phone type 1 x BlackBerry Bold 9790 and Memory Card: 32 GB, please check in your account and please inform to me after received
I hope the handphone can be sent immediately to Indonesia in accordance with an existing address, after I receive the hand phone later I plan to buy a Ipad 2
Thank you for your cooperation.
Best regards,
Muchlas Nasrul
Dari: PopSmartPhone Service
Kepada: Muchlas Nasrul
Dikirim: Jumat, 13 Januari 2012 10:37
Judul: Re: Order Confirmation No: 3339
Dear Muchlas Nasrul,
I am afraid the internet banking can not provide international transfer service. Please pay it in traditional way. The total cost is 292 USD.
We will send the stylish BlackBerry Bold 9790 to your address as soon as possible. You will receive it in 7 days after payment.
Best wishes,
Lily
On Thu, Jan 12, 2012 at 11:01 PM, Muchlas Nasrul wrote:
Dear He Weiqun,
Please advice how many dollar for to pay because i will pay by internet banking. How long it’s will received at Indonesia ?
Total: Rps.2,655,375 = …….USD.
Thank you,
Regard,
Muchlas Nasrul.
Dari: PoPSmartPhone
Kepada: Muchlas Nasrul
Dikirim: Kamis, 12 Januari 2012 22:20
Judul: Order Confirmation No: 3339
Order Confirmation from PoPSmartPhone
Muchlas Nasrul
Congratulations for successfully ordering!
The following are the details of your order.
——————————————————
Order Number: 3339
Date Ordered: Thursday 12 January, 2012
Detailed Invoice:
http://www.popsmartphone.com/index.php?main_page=account_history_info&order_id=3339
Please sent to Indonesia for my order to Indonesia
Products
——————————————————
1 x BlackBerry Bold 9790 = Rps.2,491,125
Memory Card: 32 GB
——————————————————
Sub-Total: Rps.2,491,125
EMS Economic Delivery (Shipping to Indonesia, 0.50 kg): Rps.164,250
Total: Rps.2,655,375
Delivery Address
——————————————————
Muchlas Nasrul
Jl. Markoni atas rt.7, no.86
Jl. Markoni atas rt.7, no.86
Balikpapan, 76113
Kalimantan Timur, Indonesia
Payment Method
——————————————————
Bank Transfer Payment
Please make a Bank Transfer according to these details:
Receiver: He Weiqun
Bank Account: 60138-22000-9078-23911
Bank Name: Bank of China Shenzhen Branch, Hongling Sub-branch
SWIFT Code: BKCHCNBJ45A
Bank Address: Hong Ling Building, Hongling South Road, Shenzhen, China
Please note that the transfer expense is to be paid by your side. After the
payment, please send an email telling us your Name, Order Number, and
Amount.
If you need any help, please contact us at service@popsmartphone.com
Kind regards,
PoPSmartPhone Service Center
http://www.popsmartphone.com
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