Chinese SCAMMERS, FRAUD COMPANIES and...
Max

Orlando, FL

#945 Mar 9, 2011
Apple iPad 2. Brand new all sizes/colors.
Authentic 100% original.
Ships out from Florida - USA on 14-15th march.
Email: silvertangelo@hotmail.com
http://silvertangelo.net/iPad.php
Kornel

Katowice, Poland

#946 Mar 10, 2011
I confirm: Faste Electronic Technology Co., Ltd. is a scam company. They sent me an empty box. Fortunately that was only samples so the it was not to expensive.

DO NOT TRUST THEM.
Frau Chin

Ipoh, Malaysia

#947 Mar 10, 2011
Before you make any payment to any supplier in China, please go to my Frau Chin's Scam Money Recipients List and check whether they are scammers or not. It takes me more than 3 months to collect from 30+ websites, forums and blogs to collect the data. It takes less than 3 minutes for you to check and cost you nothing. The link is: http://www.fraudwatchers.org/forums/showthrea... .
Michael

Ivanhoe, Australia

#948 Mar 10, 2011
Please reach me on my email Michael.russo2@live.vuedu.au I have sent back transfer to this person I'm worried scammer
StopFraud wrote:
Here's a fake Website from tradekey:
www.power-mall.com
Goes by the name OLIVER BROWN real name is:
First name:      Zhen
Second name: Xue
City:          Chengdu
Country:         China
Address:         751# Ninxia Road ChengHua District Chengdu City Sichuan Province China
If you come across this person trying to get you to pay via Western Union....DONT DO IT! 100% SCAM!
   
    Regards.
    Oliver Brown
Max

Orlando, FL

#949 Mar 10, 2011
Original Authentic apple iPad 2 from USA
Receipt on Request.
Purchase directly from the Apple store.
64Gb 32Gb 16Gb 3G/not
Unlocked: works worldwide
Pay by paypal
http://silvertangelo.net/iPad.php
Negotiable price

Can make sent as GIFT (Save on duty and taxes)
Ships on 14th march with tracking number
Email: silvertangelo@hotmail.com
MSN chat: ""
NORA

Saudi Arabia

#950 Mar 11, 2011
hi all

YES PPL PLEASE BE AWARE THESE PPL MOST OF THEM ARE NOT HONEST

I HAD THE SAME EXPERIENCE OF PAYPALISOK@YAHOO.COM

THE OTHER EMAIL IS better-quality@hotmail.com

THE WEBSITE THEY GAVE ME IS http://www.gz-xj.com

THANK U ALL FOR SHARING YOUR IMPORTANT EXPERIENCE..

YOUR FAITHFULLY FROM SAUDI ARABIA

NORA
David

Sheffield, UK

#951 Mar 11, 2011
Hi,

Has anyone heard of or done business with

Company: Wuhan Arike Technology Co., Ltd.

Address: Wuhan Institute of Technology Incubator Building 12 Floor
430074 Wuhan
CHINA

Phone: 86-27-82330560

Fax: 86-27-82330547

Email: sales@chemarike.com

Website: www.chemarike.com

Thanks for any help or info on this matter.
jamike

Norwood, GA

#953 Mar 17, 2011
Any word on hopesell scam please let me know. Wanted to buy a motorcycle but now having second thoughts.
Gaston

Saint-georges, Canada

#955 Mar 17, 2011
The guy was nice, helpfull until he got 2 western Union transfer and then give me tracking number with no letters in the front and none at the end and then no more replies to my emails.

I found out that a Mr. Maifu Li, owner of this site was banned by alibaba previously. Hoping that this would avoid these sons of bitches to scam again.

http://www.taiditrade.com/
Address: 311# lianjiang Road,Fuzhou City,Fujian 350003
Business license No.:999995323775
ISO:9001:2003&TO299

guy's name: Wen Qin
Gaston

Saint-georges, Canada

#956 Mar 17, 2011
jamike wrote:
Any word on hopesell scam please let me know. Wanted to buy a motorcycle but now having second thoughts.
Hi jamike, I found yesterday this site that can provide you an address in Shenzhen, they searches for you, and they make verifications and they pack and ship themselves the packages single or in consolidated containers.
I just enrolled with them because i am tired to be fucked up by scammers.Customer Services Team
ETO eCommerce Limited
www.etoec.com
Thomas

Cadenazzo, Switzerland

#957 Mar 18, 2011
Fraud and Scammer never Trust and Pay no money to them. You will loose it.
Mr.Jack Li
Sales manager

Contact Us:
Company name: Hongkong Xing Electronic Co.,Ltd
Tel: 0086-15280475319
MSN: sales.jack@hkxing.com
Business E-mail: sales.jack@hkxing.com
Website: www.hkxing.com
Hongkong Office: 33F, Three Kawlaon, 6 Wang Street, Kawlaon Bay Hong Kong
Fujian Office: No.12 Building, No.174, Tapu East Guanyinshan CBD, Siming Xiamen,Fujian
oud 45

Assen, Netherlands

#959 Mar 23, 2011
Biggest fraud company

Riyadh, Saudi Arabia

#960 Mar 24, 2011
www.bbqtrade.com is complete fraud site that people lost 1000s of dollers in this site actually this site is not in chins nobody knows from where he was monitering the site and eating money...

If you want just check this fake site

BBQTRADE.COM
BBQTRADE SCAMMERS

Riyadh, Saudi Arabia

#961 Mar 24, 2011
BBQTRADE.COM 100% FRAUD JUST OPEN THE SITE ALL VERIFIATIONS ARE WRONG
joseph

Colombia

#963 Mar 24, 2011
I need assistance to buy from china
jarssol@hotmail.com
LLS wrote:
<quoted text>
If you need assistance ordering from China, I can help. I am an agent who helps you get what you need from overseas. I deal with companies who order in large quantities to get the best for your money. Need an email to contact you and I will do what I can to help with your shipment from overseas. I only get paid when you get your goods. I am here in the states and not overseas, which is always a good thing!
Sassy

Australia

#964 Mar 24, 2011
www.electric99.com
This is a big scam the guys name is huang Daniel, great website don't trust

Email: electric99@live.com

Also another company trading under Powermall but website has gone down the guys name is Oliver steer clear
Daniel

Torres Novas, Portugal

#965 Mar 25, 2011
Hello, I bought merchandise from this company that never arrived. No answer after payment 2 weeks ago.
Are they SCAMMERS, anyone can confirm?
Rob_EastCoast_USA wrote:
Oleg, you mention being aware of James at szyuanlong.com . Are you aware of them as scammers or as a real business?
Thank you,
Rob
<quoted text>
alex

Hallandale, FL

#966 Mar 25, 2011
JOA J wrote:
HI,
THANK YOU FOR YOUR INFO. MY QUESTION IS DID YOU BUY ANYTHING FROM www.qzqihan.com OR YOU ARE JUST ASSUMING? I JUST SPEND $350 LAST WEEK AND IM SUPER NERVOUS THAT I LOST MY MONEY... PLEASE LET ME KNOW! THANKS
<quoted text>
Did you end up recieveing your items. i am in negociations with them now ?
Dressguard

Burglengenfeld, Germany

#968 Mar 30, 2011
David wrote:
Hi,
Has anyone heard of or done business with
Company: Wuhan Arike Technology Co., Ltd.
Address: Wuhan Institute of Technology Incubator Building 12 Floor
430074 Wuhan
CHINA
Phone: 86-27-82330560
Fax: 86-27-82330547
Email: sales@chemarike.com
Website: www.chemarike.com
Thanks for any help or info on this matter.
Is definitely a fake! Be careful!
David

Worlingworth, UK

#969 Mar 31, 2011
Dressguard wrote:
<quoted text>
Is definitely a fake! Be careful!
Ok thanks..may i ask how you know this though?

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