Chinese SCAMMERS, FRAUD COMPANIES and...
Angry Woman Penn

AOL

#596 Apr 14, 2010
The company goldkeyaa is a scam.
I sent money to Li Cai, My order was $135.00, I wired the money to him thru Western Union, I immediately received a call from WU stating this Li Cai was under fraud alert. Long story short, when I didnt get the package, he said the package was sent to the US but was sent back to China because I did'nt sign for it. The package was never snt to me. I requested a refund but have not received a reply. Thru out the whole time he got back to me, but now hes not.
I didnt lose a lot of money but I could have used
$135.00 for another part of my business
Joe

Fort Lauderdale, FL

#597 Apr 14, 2010
Im looking to buy some replica handbags.. anyone know anything about Fujian Minthai Investment Co., Ltd.?? Thanks for the help
Linda

Canada

#598 Apr 17, 2010
http://www.wholesale-usbflashdrive.com/main.a... is FRAUD Company.
After you paid, they send counterfeit products despite sell manager (Flora Wu) or CEO (Michael Wu) stated the items are 100% original from the vendors.
They're not responding to any correspondence or phone calls.
iSafeTrade

Palo Alto, CA

#599 Apr 17, 2010
If you want to check if a Chinese supplier is fraudulent, you can get Supplier Verification Reports for suppliers in China, Hong Kong, and Taiwan here:
http://www.isafetrade.com/verify-supplier-com...

Find out if the supplier is a legally registered business, registered as a foreign trade operator, etc.
hhiu55

Xiamen, China

#600 Apr 19, 2010
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Chris

Philadelphia, PA

#602 Apr 22, 2010
Hi i have been talking to a guy named Danni from Qicheng Electronics Trade Co., Ltd and need to know if this is a scam or a legit site, if anyone can help that would be great! Thanks
helo

Netherlands

#603 Apr 26, 2010
Anybody x perience with [email protected] or www.tade-replica.com or [email protected] ?please let me know name xudong wang
paul

Thornlie, Australia

#604 Apr 26, 2010
toogoodtobetruew wrote:
China Business and Trading Co (Chinabiz.co.nz) are scammers. They tell you they have buyers in
China for your business but you have to get the contract translated into Mandarin. The tanslator is a director of the co in Australia which according to them arent trading. Andy Gallay is the name used by the NZ contact. We found out after paying $3000 for the translation but before they could scam any more out of us. There are no buyers in China. Beware!!!!! Their contact no in NZ was (could have moved the business) 00116493632780
Hi i was also hit on bythem and it was a large time and energy consuming process i shll pursue the legal avenues of cross ocean scamming as it was a very effective hustle that wasted much time and cos 8 K all up in legals and accounting fees, not happy at all-beware
Anyscan

Netherlands

#605 Apr 27, 2010
Hi,

Is Haetech www.haetech.com a relaible company?
Anyscan

Netherlands

#606 Apr 27, 2010
Wich Chinese company who sells diagnostic products is most reliable to buy something?
Dan

Lincolnton, NC

#607 Apr 27, 2010
o man yes these chinese like to steal our money and nothing in return plz dont buy unless you know where its coming from .

PS:i use this site which has paid over $25 in 24 hrs check it out http://thefortune.info/splashpage.php...

you can also contact me on skyp @ lettermanfamily
drown

Philippines

#608 Apr 28, 2010
hi to both of you i receive an email in my account its a certain Chinese company who order a bulk of items to us approximately 10 thousand per items my business is a handy crafts and Xmas decor. they sent us contract in email we've given them a lot of conditions and they forgive what we want.. now they want us to go in china to sign the contract personally..as i read this comment i suddenly suspect the company although they promise us that they will shoulder the cost of our travel to china..and i cant find their company in trading directory in china....pls help me decide tnx
FRAUD

New York, NY

#610 May 2, 2010
I SENT MONEY WESTERN UNION FOR SOME GOODS. THEY NEVER RESPOND ME AFTER RECEIPT OF MONEY.
Xiamen glostrade(international)Co.LTD
efeeee

Fuzhou, China

#612 May 3, 2010
ve bre vber e er
omar a

Amman, Jordan

#617 May 6, 2010
beware everybody from www.kouas.com they are scammers also i was scammed with 398$ for a brand new i phone 3gs 16g ! take care
scammers

Manchester, MA

#618 May 7, 2010
Dongguan-Dasheng-Zipper-Limite d-Company

scammers
babbudin

Europe

#620 May 12, 2010
www.hkvvstar.com or www.hkvvstar.com.cn site is a SCAM. THEY ARE A FRAUD and they stole my money and stopped responding to my emails after I sent them my TT payment. DO NOT do business with this company.DO NOT send any money to this person.

I know, after I post this someone from their company might give fake updates; don't believe them. I sent 20 emails and couple of warnings before I am posting here. No response from them!. Tried calling below number, the number is not in use!

Address:Rooms 1502-1503, Kowloon Building, 555 Nathan Road, Hong Kong
MSN: [email protected]
Yahoo:[email protected]
Skype:vvstar2009
Email: [email protected]
[email protected]
Tel: 852-30774216
Fax: 852-30774217
Website: http://www.hkvvstar.com , http://www.hkvvstar.com.cn
Anonymoud any

Copenhagen, Denmark

#623 May 14, 2010
Dorlex.com
have paid, and then they are not responding..
not tracking nr
svam, they don't have goods they're selling
weepyknees

Robina, Australia

#624 May 14, 2010
You are absolutely right. Andy Galles is the contact I have had also contact us. I have not yet handed over money for the translation or anything but having been scammed once before... They are not getting me this time. When will they get a real job.
G Carter

Auckland, New Zealand

#625 May 14, 2010
Feetek Electronics Co.,Ltd is a scam !!
Feetek Electronics Co.,Ltd is another Chinese company that will scam you.
They will sell you fake usb flash drives.
I carefully checked the background of this company Feetek to ensure they were a trustworthy
Company, I even called two of their sales associates Mr Jason Lee and Mr Jack Li.
I ordered some samples to carry out a quality check on the product and how smooth the transaction went. This all seemed fine no problems with this initial purchase.
I then got a quote for 100 items; Feetek quote was a little better than the others so purchased theUSB drives. However on receiving and testing the purchased 8GB USB drives I found them to be fake. Actually a poor quality 4GB USB memory chip made to look like a 8GB capacity. This is a common practice in the USB flash industry, it is also illegal under the intellectual properties laws.
Do not deal with this company you have been warned.
Company Details-
Feetek Electronics Co.,Ltd
Http://www.feetek.com
Known sales associates Mr Jason Lee and Mr Jack Li
Tel:(+86)755 83270640 Fax:(+86)755 83270635
Address:2nd Floor, Unit F2,Huafeng Industry Park,Xixiang Town,Bao'an Dist, Shenzhen,China 18126.

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