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					Reports from our customers about scammers
Gayly sport shoes Import&Export co.,Ltd. ADD:NO.331 Baishuiying Xijiao Road, Fengze District, Quanzhou City, Fujian Province,China Tel:+86-595-82890825 Fax:+86-595-85616499 website: www.sportshoes.org.cn MSN: sportshoes6@hotmail.com E-mial: shoes@sportshoes.org.cn tomy@sportshoes.org.cn Date 17th Dec 2006 Reporter, Stop Scammers We was asked to contact this person by one of our customers, i contacted them on the msn account.

He showed that he was selling Ps'3 machnes, this being at 11pm seems very late on msn for a sale guy, also their web site is s Shown me the Ps'3 on the web cam, but i ask to see his face as i need to take a picture, he would not come on the cam?

Also asked can i come to see them at the factory to verify them, again no answer?, told them many people are not happy, loose This is not a guy to do business with, but if they wish us to check them we would be very happy to do so.

Company Name: Yongkang New Feiya Electric Appliance Co., Ltd. Contact Person: Jack Xu Address: No. 842 Chengnan Road, Yongkang City, Zhejiang, China Zip: 321300 Telephone: 86-579-7186796, 7186716, 7186748 Mobile Phone: 86-13506790085 Fax: 86-579-7186747 Website: http://www.ykfeiya.com http://fyscooter.en.alibaba.com

Date 14th Dec 2006 Reporter, Stop Scammers This is a Gold supplier on Alibaba.

I contacted them for a sample for the robot cleaner machine, they said they can supply but will charge 20% more for sample, se

Later they said can not now send? because the factory could copy this product, this factory make cleaners, the other is Atv bike The said can send to office in Shanghai, but not at the factory, i them contacted again and said can you send to the local hotel

I asked how can ask for money when dont have the product to send to me, since they have not contacted me, strange as i said

report a scammer *your name - Daniel Guas scam date - 18/12/2006 how much did you send *details of scam - On December 12th, I ordered to a GOLD supplier from Alibaba with TRUST PASS, a PS3 60GB. Western Union details on its website. First I ordered by msn the PS3 to a man called jack. The Ps3 price was very cheap: 260€ with 4 games and an additional SIXAXIS joystick. But instead of the PS3, I received a bad copy of an iPod, a MP4 player, with Chinese software, non well finished, with 2GB capacity, valued in the EMS invoice of U$10. Yes,he gave me a tracking number, which you can check on EMS web and see that I am not lying, the number was EA742386686CN. I could have been wrong, and I accept that, maybe I should have realised that, but that is not the point now. The only thing that I hope with this is to help somebody, because it would have been different if I had found a post like this by the moment I sent the money. They must accept when for e.g. we want a sample using Cash-On-Delivery service. And we have to be careful about the one that refuses to do this kind of deals.

scammers name - jack/www.ec21trade.com scammers company name scammers address - Fujian, Putian, China, more info available on its website scammers web site - www.ec21trade.com *scammers email address - ec21trade@hotmail.com scammers telephone numbers *are they still trading - yes *did you loose money - yes *are you still in contact with them no *how did you pay them western payment

report a scammer *your name - Gianfranco Lira

scam date - 12/15/06

how much did you send - $1827 *details of scam - They take payment and then they say customs have taken your products. They dont give you a shipping receipt or any way of knowing it was actually shipped out except a fake tracking number. This way they keep all the money or offer you 4 stinky handbags for 1/8($240) of what I paid for which was $1,827.

scammers name - Chen Congpan scammers company name - Netbiznis scammers address - 3 Floor, 28# North 5 Road, Gaoqi, Huli, Xiamen, Fujian, China (Mainland) Zip: 362000 scammers web site - http://www.netbiznis.com/ *scammers email address - sales@netbiznis.com or sales2@netbiznis.com or service@netbiznis.com scammers telephone numbers - 86-595-28966380, 86-595-22848698 fax *are they still trading - yes *did you loose money - yes *are you still in contact with them no *how did you pay them western payment

report a scammer *your name - REGINALDO FRUGAL

scam date - 16/12/06 how much did you send - we did not pay the amount they were asking but we travelled to meet them for signing a contract because they invited us to their company. *details of scam - They are the buyers. They invited us to sign a contract face to face in China but when they learnt that we were sure to go there, they asked us 2,000 US $ as a gift to their CEO. Because they sent us a draft of the contract to buy, we believed them that's why my General Manager and marketing Director were willing to meet them in China but nobody entertained them.They called the person when they were in the airport

because the person said that they will meet my superiors in the airport but that person said that he met an accident while on his way.My superiors called again the following morning but the person's mobile phone was closed.My superiors waited for 2 nights believing that somebody will meet them but all in vain.

*scammers name - GUOQIN ZHANG scammers company name - XI'AN YU XIN IMPORT EXPORT CO., LTD scammers address - My corresppondence said that their company is located in Shaanxi Province,China scammers web site - www.yuxinchina.cn. *scammers email address - qinguozhang@yahoo.com.cn scammers telephone numbers - Tel#86 029 87800186, 8.6E+12 *are they still trading - yes *did you loose money - yes *are you still in contact with them no *how did you pay them other

report a scammer *your name - Chris

scam date - 12-24 how much did you send - 450 *details of scam - agreed to buy 4 nintendo wii systems for 400 usd plus 50 usd shipping, payment by W.U. Once paid, they sent a fake tracking number and cut off contact with me. they have been reported to Alibaba.com *scammers name - contact person: Mali Ge, WU payment to Yutuan Chen scammers company name - was playgames trade now IWIN trade scammers address - putian city fujian provence china (the rest is fake) scammers web site - goohai.com *scammers email address - mali000123@hotmail.com

scammers telephone numbers - fake *are they still trading - yes *did you loose money - yes *are you still in contact with them no *how did you pay them western payment

report a scammer *your name - Victor Erazo

scam date how much did you send - $400 *details of scam - We made a deal for Mobile phones *scammers name - Yoyo scammers company name - Fujian Haolun Oriental Source Products scammers address scammers web site *scammers email address - no have scammers telephone numbers *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them western payment

report a scammer *your name - Aisha saliki

scam date - 17/12/2006

how much did you send - ¡ê966.00 *details of scam - paid for phones, got tracking number and shippment company and have never received the goods. shipping company is called Glodexcom, doesn't exist. phones for both seimobile and glodex are never answered *scammers name - Sean Dawson scammers company name - SEi mobile co scammers address - 125 West Nile St Lanarkshire Glasgow G1 2RQ Scotland scammers web site - http://www.seimoble.com *scammers email address - orders@seimobile.com scammers telephone numbers - +44 141 416 3663 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - T/T other

t scammers

for a sale guy, also their web site is sales of shoes, but also selling game machines. I asked if they are a factory, could not give me an answe

e would not come on the cam?

em many people are not happy, loose money from them, again no answer?.

appy to do so.

will charge 20% more for sample, sent me PI for this product, i asked if they can send to another factory that make Atv and they will pay the

y make cleaners, the other is Atv bikes.

said can you send to the local hotel i will arrange payment there, they said ok, but later said sorry, dont have a sample to send?

e not contacted me, strange as i said that we was buyers in China on business and needed this sample, but did not want to sell, ? VERY POO

a factory, could not give me an answer?

y that make Atv and they will pay them, they agreed.

have a sample to send? but did not want to sell, ? VERY POOR SERVICE


				
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